JOHN WADDON (1967) LIMITED

1 Sedgemount Industrial Estate, Bridgwater, TA6 4AR Bristol Road
StatusACTIVE
Company No.00899027
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1967
Years53 years, 7 months, 0 days


SUMMARY

JOHN WADDON (1967) LIMITED is an active private limited company with number 00899027. It was incorporated 53 years, 7 months, 0 days ago, on 24 February 1967. The company address is 1 Sedgemount Industrial Estate, Bridgwater, TA6 4AR Bristol Road, Bridgwater, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN WADDON (1967) LIMITED is 'manufacture of canvas goods' (13922). The accounting category is 'Unaudited Abridged', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date08 Aug 2016
Returns Last Date11 Jul 2015
Nature of business (SIC)
13922manufacture of canvas goods
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SKINNER, Susan Elizabeth
Secretary
ACTIVE
Assigned on 10 Dec 1992
Current time on role 27 years, 9 months, 14 days

SKINNER, Andrew Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SKINNER, Susan Elizabeth
Director
ACTIVE
Assigned on 10 Dec 1992
Current time on role 27 years, 9 months, 14 days

SKINNER, Alison
Secretary
RESIGNED
Assigned on
Resigned on 10 Dec 1992
Time on role 27 years, 9 months, 14 days

SKINNER, Alison
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1992
Time on role 27 years, 9 months, 14 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 25 Jul 2003
Delivered on 02 Aug 2003
Status Outstanding

Persons Entitled
Arbuthnot Latham & Co Limited

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

Short Particulars
Unit 1 sedgemount ind. Est. Bristol road bridgwater somerset TA6 4AR.


Transactions



Debenture


Created on 25 Jul 2003
Delivered on 02 Aug 2003
Status Outstanding

Persons Entitled
Arbuthnot Latham & Co Limited

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

Short Particulars
Unit 1 sedgemount ind. Est. Bristol road bridgwater somerset TA6 4AR.


Transactions



Legal mortgage


Created on 12 Mar 1999
Delivered on 22 Mar 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The freehold property known as unit 1 sedgemount industrial estate bridgwater somerset title number ST106916. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF


Mortgage debenture


Created on 19 Feb 1999
Delivered on 26 Feb 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

View PDF


Legal mortgage


Created on 13 Sep 1978
Delivered on 19 Sep 1978
Status Outstanding

Persons Entitled
National Westminster Bank LTD

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

Short Particulars
L/H 20, devonshire road, bridgwater, somerset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

OTHER COMPANIES


H.E.A.T. HANSEN EHLE AIGNER TRADING MANAGEMENT LIMITED
Metal Box Factory Business Centre 30, London, SE1 0HS Great Guildford Street

Number:07100210
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
BRIAN JUKES LIMITED
One Eastwood Harry Weston Road, Coventry, CV3 2UB Binley Business Park

Number:07201140
Status:ACTIVE
Category:Private Limited Company
BIDMARK LIMITED
4a Cross Chapel Street, Leeds, LS6 3HE Headingley

Number:10267237
Status:ACTIVE
Category:Private Limited Company

3P CONSULTANCY LIMITED
35 Westwood Road, Coventry, CV5 6GF Earlsdon

Number:10886042
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
SEPTON CO. LTD
1 Parkshot, Richmond, TW9 2RD

Number:11723587
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED