William Wild & Son (Mollington) Limited

Company Name	William Wild & Son (Mollington) Limited
Director	Christopher James Oulton Wade
Company Status	Active
Company Number	00461730
Category	Private Limited Company
Incorporation Date	27 November 1948(75 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Mr Christopher James Oulton Wade
Nationality	British
Status	Current
Appointed	01 March 2005(56 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Christopher James Oulton Wade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(62 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Farming
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Christopher James Oulton Wade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(43 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Farming
Correspondence Address	The Barley House Chorlton Lodge Backford CH2 4OB Wales

Director Name	David Ferris Wade
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(43 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 04 September 2009)
Role	Farming
Country of Residence	Wales
Correspondence Address	Eight Bells High Street Rhosneigr Gwynedd LL64 5UX Wales

Director Name	Lord William Oulton Wade Of Chorlton
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(43 years, 2 months after company formation)
Appointment Duration	26 years, 12 months (resigned 12 January 2019)
Role	House Of Lords
Country of Residence	England
Correspondence Address	Chorlton House 1 Rectory Close Church Street Farndon Chester CH3 6PS Wales

Director Name	Lady Gillian Wade
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(43 years, 2 months after company formation)
Appointment Duration	31 years (resigned 10 February 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Lady Gillian Wade
Nationality	British
Status	Resigned
Appointed	20 January 1992(43 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Close Church Lane, Farndon Chester Cheshire CH3 6PS Wales

Contact

Telephone	01244 851226
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£165,351
Cash	£8,997
Current Liabilities	£1,389,981

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

3 August 1994	Delivered on: 15 August 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of an agreement dated 3 august 1994 between the company, david holland willis and mary willis (1) and tesco stores limited (2). the entry in col.6 Above has this day been amended please see doc.M56L.R.M.groves 2/11/94. Outstanding
8 December 1993	Delivered on: 16 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as the elms farm mollington near chester cheshire 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. Outstanding
15 June 1992	Delivered on: 25 June 1992 Persons entitled: National Westminster Bank PLC Classification: Charge & assignment over milk quota Secured details: All monies due or to become due from the company to the chargee in relation to holding no. 0298594 in the books of the milk marketing board as described in the schedule to the charge & assignment. Particulars: A charge over all & every interest or right .....held by the co. In or over the milk quota & the benefit of the same....please see form 395 for full details. Outstanding
29 August 1990	Delivered on: 10 September 1990 Persons entitled: National Westminster Bank PLC Classification: Charge and assignment over milk quota Secured details: All monies due or to become due from the company to the chargee in relation to holding no-0298594 in the books of the milk marketing board as described in the schedule to the charge and assignment. Particulars: (I) all and every interest over the milk quota and the benefit of the same. (Ii) assignment over all interest entitlement or right whether present or future. (See 395 for details). Outstanding
27 June 1989	Delivered on: 6 July 1989 Persons entitled: Shire Trust Limited Classification: Charge on cash deposit account Secured details: All monies due or to become due from the company and/or wilds farm (cheese exports) limited to the chargee on any account whatsoever. Particulars: Deposit account in the name of the company held with the chargee. (Please see doc for full details). Outstanding
17 October 1988	Delivered on: 28 October 1988 Persons entitled: Shire Trust Limited Classification: A charge over cash deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit account in the name of william wild & son mollington limited held at shire trust limited no. 1 london wall buildings london wall. London EC2M 5RY. Outstanding
11 August 1988	Delivered on: 22 August 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over land at oak farm mannings lane hoole chester beleived to be 38.47 acres or thereabouts and/or the proceeds of sale thereof. 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. Outstanding
11 April 2008	Delivered on: 11 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of grange farm parkgate road mollington chester t/no CH381992 now contained within CH552015 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 February 2008	Delivered on: 15 February 2008 Persons entitled: National Westminster Bank PLC Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to each and every signed agreement. See the mortgage charge document for full details. Outstanding
10 January 2008	Delivered on: 14 January 2008 Persons entitled: National Westminster Bank PLC (The Secured Party) Classification: An assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement. See the mortgage charge document for full details. Outstanding
28 February 2005	Delivered on: 16 March 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over contract debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chargors interest in a supplemental agreement(which is supplemental to a sale agreement dated 3 august 1994 relating to all that land on the south side of mannings lane hoole t/n CH386563. Outstanding
19 August 1994	Delivered on: 25 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 47 westbourne road, chester t/no CH281274 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. Outstanding
1 June 1982	Delivered on: 2 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pitts farm woodbank near, chester, chdeshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 November 1993	Delivered on: 22 November 1993 Satisfied on: 25 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a all that land and buildings thereon situate at chorlton lodge farm chorlton-by-backford chester CH1 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 2 December 2023 with no updates (3 pages)
3 January 2024	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 3 January 2024 (1 page)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 February 2023	Termination of appointment of Gillian Wade as a director on 10 February 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
24 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 March 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 February 2020	Director's details changed for Lady Gillian Wade on 20 January 2020 (2 pages)
5 February 2020	Secretary's details changed for Mr Christopher James Oulton Wade on 20 January 2020 (1 page)
4 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
3 January 2020	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
23 January 2019	Termination of appointment of William Oulton Wade of Chorlton as a director on 12 January 2019 (1 page)
21 January 2019	Registered office address changed from Mollington Grange Parkgate Road Mollington Chester Cheshire CH1 6NP to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 21 January 2019 (1 page)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
29 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
3 January 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
3 January 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 41,500 (6 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 41,500 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 41,500 (6 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 41,500 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 41,500 (6 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 41,500 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 March 2011	Appointment of The Hon. Christopher James Oulton Wade as a director (2 pages)
21 March 2011	Appointment of The Hon. Christopher James Oulton Wade as a director (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Amended accounts made up to 31 March 2009 (5 pages)
10 May 2010	Amended accounts made up to 31 March 2009 (5 pages)
6 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Lady Gillian Wade on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Lady Gillian Wade on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Lady Gillian Wade on 1 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Appointment terminated director david wade (1 page)
16 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 September 2009	Appointment terminated director david wade (1 page)
16 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2009	Return made up to 20/01/09; full list of members (5 pages)
11 February 2009	Director's change of particulars / david wade / 05/04/2008 (1 page)
11 February 2009	Return made up to 20/01/09; full list of members (5 pages)
11 February 2009	Director's change of particulars / david wade / 05/04/2008 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 February 2008	Particulars of mortgage/charge (4 pages)
15 February 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
14 January 2008	Particulars of mortgage/charge (4 pages)
14 January 2008	Particulars of mortgage/charge (4 pages)
27 April 2007	Return made up to 20/01/07; full list of members (7 pages)
27 April 2007	Return made up to 20/01/07; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 March 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
2 March 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
2 March 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Return made up to 20/01/04; full list of members (7 pages)
29 January 2004	Return made up to 20/01/04; full list of members (7 pages)
17 March 2003	Return made up to 20/01/03; full list of members (7 pages)
17 March 2003	Return made up to 20/01/03; full list of members (7 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 20/01/02; full list of members (7 pages)
19 March 2002	Return made up to 20/01/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 February 2001	Return made up to 20/01/01; full list of members (7 pages)
28 February 2001	Return made up to 20/01/01; full list of members (7 pages)
11 February 2000	Return made up to 20/01/00; full list of members (6 pages)
11 February 2000	Return made up to 20/01/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 March 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Registered office changed on 29/06/98 from: chorlton lodge farm chorlton by backford chester cheshire CH2 4DB (1 page)
29 June 1998	Registered office changed on 29/06/98 from: chorlton lodge farm chorlton by backford chester cheshire CH2 4DB (1 page)
1 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 February 1998	Return made up to 20/01/98; full list of members (6 pages)
26 February 1998	Return made up to 20/01/98; full list of members (6 pages)
14 February 1997	Return made up to 20/01/97; no change of members (4 pages)
14 February 1997	Return made up to 20/01/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 February 1996	Return made up to 20/01/96; no change of members (4 pages)
25 February 1996	Return made up to 20/01/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
30 June 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 June 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 November 1948	Incorporation (18 pages)
27 November 1948	Incorporation (18 pages)

William Wild & Son (Mollington) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire