Established in 1909, Wherry & Sons,limited have registered office in Bourne, Lincolnshire. There are 5 directors listed as Carson, David William, Harrison, Dave, Bateson, Peter Ralph, Doctor, Porter, John, Wherry, Annie for the business in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARSON, David William | 22 May 2019 | - | 1 |
HARRISON, Dave | 22 April 2020 | - | 1 |
BATESON, Peter Ralph, Doctor | 01 September 1994 | 22 November 2000 | 1 |
PORTER, John | N/A | 31 December 1993 | 1 |
WHERRY, Annie | N/A | 06 October 2014 | 1 |
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 29 June 2020 | |
AP01 - Appointment of director | 28 April 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 19 November 2019 | |
MR04 - N/A | 29 October 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
TM01 - Termination of appointment of director | 05 March 2019 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 29 November 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 11 October 2017 | |
AP01 - Appointment of director | 07 July 2017 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 30 November 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
TM02 - Termination of appointment of secretary | 29 November 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AP01 - Appointment of director | 02 June 2016 | |
TM01 - Termination of appointment of director | 02 June 2016 | |
RESOLUTIONS - N/A | 07 April 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 April 2016 | |
AA01 - Change of accounting reference date | 24 March 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AA01 - Change of accounting reference date | 31 March 2015 | |
AR01 - Annual Return | 05 December 2014 | |
TM01 - Termination of appointment of director | 05 December 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
RESOLUTIONS - N/A | 17 July 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 July 2014 | |
CC04 - Statement of companies objects | 17 July 2014 | |
AA - Annual Accounts | 28 March 2014 | |
MR01 - N/A | 11 March 2014 | |
AR01 - Annual Return | 18 November 2013 | |
MR04 - N/A | 18 November 2013 | |
CH01 - Change of particulars for director | 26 September 2013 | |
MR01 - N/A | 19 September 2013 | |
MR01 - N/A | 19 September 2013 | |
MR01 - N/A | 19 September 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AD01 - Change of registered office address | 15 March 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
RESOLUTIONS - N/A | 24 March 2011 | |
SH03 - Return of purchase of own shares | 24 March 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AUD - Auditor's letter of resignation | 18 May 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 30 September 2008 | |
AA - Annual Accounts | 30 September 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2008 | |
395 - Particulars of a mortgage or charge | 26 July 2008 | |
395 - Particulars of a mortgage or charge | 26 July 2008 | |
395 - Particulars of a mortgage or charge | 23 July 2008 | |
395 - Particulars of a mortgage or charge | 23 July 2008 | |
363a - Annual Return | 11 December 2007 | |
395 - Particulars of a mortgage or charge | 23 November 2007 | |
395 - Particulars of a mortgage or charge | 17 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
287 - Change in situation or address of Registered Office | 21 September 2007 | |
AA - Annual Accounts | 30 April 2007 | |
395 - Particulars of a mortgage or charge | 18 January 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 13 July 2006 | |
RESOLUTIONS - N/A | 07 July 2006 | |
363s - Annual Return | 19 December 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 30 September 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 05 December 2002 | |
395 - Particulars of a mortgage or charge | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 11 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2001 | |
395 - Particulars of a mortgage or charge | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 08 December 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 05 December 1999 | |
395 - Particulars of a mortgage or charge | 29 July 1999 | |
RESOLUTIONS - N/A | 11 May 1999 | |
MEM/ARTS - N/A | 11 May 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 23 November 1998 | |
363s - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 09 December 1997 | |
RESOLUTIONS - N/A | 03 December 1997 | |
288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 27 November 1996 | |
RESOLUTIONS - N/A | 09 July 1996 | |
RESOLUTIONS - N/A | 09 July 1996 | |
RESOLUTIONS - N/A | 09 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1996 | |
288 - N/A | 07 February 1996 | |
363s - Annual Return | 22 November 1995 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 28 October 1994 | |
288 - N/A | 14 September 1994 | |
288 - N/A | 08 February 1994 | |
363s - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 02 December 1993 | |
AA - Annual Accounts | 10 December 1992 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 11 December 1991 | |
363b - Annual Return | 11 December 1991 | |
288 - N/A | 23 January 1991 | |
AA - Annual Accounts | 20 December 1990 | |
363 - Annual Return | 20 December 1990 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
AA - Annual Accounts | 20 November 1987 | |
363 - Annual Return | 20 November 1987 | |
AA - Annual Accounts | 07 January 1987 | |
363 - Annual Return | 07 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1986 | |
AA - Annual Accounts | 11 February 1985 | |
123 - Notice of increase in nominal capital | 10 June 1963 | |
RESOLUTIONS - N/A | 08 June 1963 | |
MISC - Miscellaneous document | 30 August 1909 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2014 | Fully Satisfied |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
A registered charge | 17 September 2013 | Outstanding |
N/A |
Debenture | 05 October 2009 | Fully Satisfied |
N/A |
All assets debenture | 24 July 2008 | Fully Satisfied |
N/A |
Debenture | 21 July 2008 | Fully Satisfied |
N/A |
Mortgage | 21 July 2008 | Fully Satisfied |
N/A |
Mortgage | 21 July 2008 | Fully Satisfied |
N/A |
Legal charge | 22 November 2007 | Fully Satisfied |
N/A |
Deed of charge over debtors | 07 November 2007 | Fully Satisfied |
N/A |
Debenture | 09 January 2007 | Fully Satisfied |
N/A |
Mortgage | 17 January 2002 | Fully Satisfied |
N/A |
Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
Legal charge | 21 July 1999 | Fully Satisfied |
N/A |