WILKIN & SONS LIMITED

Trewlands Farm, Essex, CO5 0RF Tiptree,

StatusACTIVE
Company No.00026233
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Apr 1888
Years131 years, 7 months and 17 days


SUMMARY

WILKIN & SONS LIMITED is an active private limited company with number 00026233. It was incorporated 131 years, 7 months and 17 days ago, on 05 April 1888. The company address is Trewlands Farm, Essex, CO5 0RF Tiptree,, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILKIN & SONS LIMITED are 'Other processing and preserving of fruit and vegetables ' (10390) and 'Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes ' (10720). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date09 Nov 2016
Returns Last Date12 Oct 2015
Nature of business (SIC)
10390Other processing and preserving of fruit and vegetables
10720Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


OFFORD, Roseanne Georgina
Secretary
ACTIVE
Assigned on 01 Jul 2014
Current time on role 5 years, 4 months and 21 days

GOODFELLOW, Scott Prain
Director
ACTIVE
Assigned on 25 Jun 2010
Current time on role 9 years, 4 months and 27 days

JAMES, Stuart Allan
Director
ACTIVE
Assigned on 02 Sep 2002
Current time on role 17 years, 2 months and 20 days

NEWENHAM, Christopher Worth
Director
ACTIVE
Assigned on 12 Jun 2008
Current time on role 11 years, 5 months and 10 days

OFFORD, Roseanne Georgina
Director
ACTIVE
Assigned on 31 Mar 2016
Current time on role 3 years, 7 months and 22 days

SCOTT, Walter William
Director
ACTIVE
Assigned on 24 Sep 1993
Current time on role 26 years, 1 month and 28 days

WILKIN, Peter John
Director
ACTIVE
Assigned on
Current time on role

HOLMES, Philip
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1998
Time on role 21 years, 10 months and 21 days

JAMES, Stuart Allan
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 01 Jul 2014
Time on role 16 years, 5 months and 30 days

COOK, Peter Robert
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2010
Time on role 8 years, 10 months and 22 days

HOLMES, Philip
Director
RESIGNED
Assigned on
Resigned on 14 Jun 2002
Time on role 17 years, 5 months and 8 days

STADDON, John Alan
Director
RESIGNED
Assigned on
Resigned on 12 Jul 1996
Time on role 23 years, 4 months and 10 days

THURGOOD, Ian Kenneth
Director
RESIGNED
Assigned on 24 Sep 1993
Resigned on 30 Apr 2016
Time on role 22 years, 7 months and 6 days

WILKIN, John Swinborne
Director
RESIGNED
Assigned on
Resigned on 15 Jun 2001
Time on role 18 years, 5 months and 7 days

WORSP, John
Director
RESIGNED
Assigned on
Resigned on 25 Jun 2010
Time on role 9 years, 4 months and 28 days

CHARGES




6 charges registered
6 outstanding, 1 satisfied, 0 partially satisfied

Charge 000262330007

A registered charge

Created on 14 Aug 2017
Delivered on 14 Aug 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC

Short Particulars

Freehold property at 1-19 cherry chase, tiptree, essex CO5 0AE more particularly being shown edged red on the plan attached to the legal charge and being part of land registry title number EX778114.



Transactions
View PDF

Charge 000262330006

A registered charge

Created on 16 Dec 2015
Delivered on 23 Dec 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Short Particulars

The land and buildings edged red on the plan annexed hereto being part of the tiptree jam factory on the south side of station road tiptree title EX778114.



Transactions
View PDF

Charge 000262330005

A registered charge

Created on 04 Dec 2015
Delivered on 09 Dec 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Short Particulars

Freehold property known as unit 1 beckingham business park, tolleshunt major, title number: EX444766.



Transactions
View PDF

Legal charge

Created on 09 Nov 2010
Delivered on 16 Nov 2010
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 1 & 3 oxley cottages tolleshunt knights essex (part ex 778040,109 church road tiptree (part EX778114),flats 2A 2B 2C and 2D chapel road tiptree (part EX778114) (for further details of property charged please refer to form MG01).



Transactions
View PDF

Legal charge

Created on 21 May 2009
Delivered on 22 May 2009
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 1 and 2 brook cottages, tiptree, essex plus agricultural land to the north and south of factory hill, tiptree, essex t/no EX778113.



Transactions
View PDF

Legal charge

Created on 21 May 2009
Delivered on 22 May 2009
Status Fully-satisfied
Satisfied on 23 Nov 2010

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 5, 7, 9, 11, 13, 15, 17, 19, 21, 23 damson gardens, chapel road, tiptree, essex t/no EX778114(part).



Transactions
View PDF
View PDF