About

Registered Number: 01299797
Date of Incorporation: 23/02/1977 (43 years and 11 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Wickham Rye & Co. Ltd was founded on 23 February 1977 with its registered office in Beaconsfield, Buckinghamshire, it's status is listed as "Active". This organisation has 7 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INCHBALD, Charles Edward Elliot 01 February 1994 01 June 1996 1
ROONEY, Andrew 01 June 1998 22 September 2004 1
VOWLES, Michael 28 September 2004 19 December 2011 1
Secretary Name Appointed Resigned Total Appointments
INCHBALD, Elizabeth Mary 17 February 2012 - 1
ADAMTHWAITE, Lynn Joanne 01 December 2004 17 February 2012 1
INCHBALD, Linda 01 September 2002 01 December 2004 1
INCHBALD, Louise Claire Elliot 01 September 1997 01 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elizabeth Mary Inchbald/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Elizabeth Mary Inchbald/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
AA01 - Change of accounting reference date 25 June 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 18 November 2019
MR04 - N/A 11 April 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 09 January 2019
PSC04 - N/A 15 June 2018
CH01 - Change of particulars for director 14 June 2018
CH03 - Change of particulars for secretary 14 June 2018
CH01 - Change of particulars for director 14 June 2018
PSC04 - N/A 21 February 2018
PSC04 - N/A 21 February 2018
PSC07 - N/A 19 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 22 January 2018
AA - Annual Accounts 17 February 2017
CS01 - N/A 16 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 15 December 2015
AD01 - Change of registered office address 16 October 2015
AR01 - Annual Return 29 January 2015
RESOLUTIONS - N/A 21 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 21 January 2015
AA - Annual Accounts 16 December 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH03 - Change of particulars for secretary 22 November 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 16 November 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
AA - Annual Accounts 29 March 2012
AP03 - Appointment of secretary 17 February 2012
TM02 - Termination of appointment of secretary 17 February 2012
TM01 - Termination of appointment of director 06 February 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
395 - Particulars of a mortgage or charge 03 July 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 07 May 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 14 December 2007
395 - Particulars of a mortgage or charge 09 August 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 04 January 2007
AA - Annual Accounts 13 January 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
363s - Annual Return 26 November 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
395 - Particulars of a mortgage or charge 28 July 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 19 February 2003
363s - Annual Return 12 December 2002
RESOLUTIONS - N/A 01 December 2002
RESOLUTIONS - N/A 01 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 07 December 2001
395 - Particulars of a mortgage or charge 03 July 2001
395 - Particulars of a mortgage or charge 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 12 April 2000
395 - Particulars of a mortgage or charge 19 January 2000
363s - Annual Return 25 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 10 December 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 20 November 1996
288 - N/A 17 June 1996
395 - Particulars of a mortgage or charge 11 April 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 19 December 1995
287 - Change in situation or address of Registered Office 19 December 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 17 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1994
AA - Annual Accounts 21 March 1994
288 - N/A 02 March 1994
395 - Particulars of a mortgage or charge 20 December 1993
363s - Annual Return 03 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1993
AA - Annual Accounts 13 September 1993
395 - Particulars of a mortgage or charge 02 August 1993
395 - Particulars of a mortgage or charge 29 July 1993
363b - Annual Return 07 December 1992
395 - Particulars of a mortgage or charge 28 September 1992
288 - N/A 17 September 1992
RESOLUTIONS - N/A 12 March 1992
RESOLUTIONS - N/A 12 March 1992
CERT1 - Re-registration of a company from unlimited to limited 12 March 1992
MAR - Memorandum and Articles - used in re-registration 12 March 1992
51 - Application by an unlimited company to be re-registered as limited 12 March 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 07 February 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 07 February 1991
288 - N/A 07 February 1991
363 - Annual Return 22 May 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
287 - Change in situation or address of Registered Office 17 October 1989
287 - Change in situation or address of Registered Office 11 October 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
REREG(U) - N/A 04 August 1987
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
395 - Particulars of a mortgage or charge 13 April 1987
288 - N/A 11 April 1987
288 - N/A 11 April 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 14 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 July 2012 Fully Satisfied

N/A

Mortgage deed 15 June 2009 Fully Satisfied

N/A

Legal charge 24 July 2007 Fully Satisfied

N/A

Legal charge 20 July 2004 Fully Satisfied

N/A

Legal mortgage 29 June 2001 Fully Satisfied

N/A

Legal mortgage 01 June 2001 Fully Satisfied

N/A

Legal mortgage 11 January 2000 Fully Satisfied

N/A

Legal charge 21 March 1996 Fully Satisfied

N/A

Mortgage 03 December 1993 Fully Satisfied

N/A

Mortgage 21 July 1993 Fully Satisfied

N/A

Mortgage 21 July 1993 Fully Satisfied

N/A

Legal mortgage 14 September 1992 Fully Satisfied

N/A

Legal mortgage 08 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.