JOSIAH WEDGWOOD & SONS LIMITED

Liquidation (when checked on 10 Dec 2018)

Address

JOSIAH WEDGWOOD & SONS LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,351 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other ceramic products

Legal Information

Accounts Overdue (checked on 10 Dec 2018)
Annual Return Overdue (checked on 10 Dec 2018)
Company Registration No.:
00613288
Incorporation Date:
21 Oct 1958
Financial Year End:
31 Mar
For period ending:
31 Mar 2007
Filed on:
29 Dec 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2008
Filed on:
24 Jun 2008
Purchase latest return for £4.99

Information correct as of: 10 Dec 2018 - Check for updates

Map


Recently Filed Documents - 197 available


Directors and Secretaries


Charges / mortgages against this Company

BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 May 2008
BANK OF AMERICA N.A. (THE SECURITY TRUSTEE)
DEED OF DEBENTURE - PARTSATISFIED on 5 Jan 2006
BANK OF AMERICA, N.A.
SECURITY AGREEMENT FOR INTELLECTUAL PROPERTY - Satisfied on 5 Jan 2006
BANK OF AMERICA, N.A.
TRADEMARK SECURITY AGREEMENT - Satisfied on 5 Jan 2006
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 30 Nov 2004
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 20 Oct 2004
BURDALE FINANCIAL LIMITED
TRADEMARK SECURITY AGREEMENT - Satisfied on 7 Oct 2004
BURDALE FINANCIAL LIMITED
SECURITY AGREEMENT FOR INTELLECTUAL PROPERTY - Satisfied on 7 Oct 2004
BURDALE FINANCIAL LIMITED
DEBENTURE - Satisfied on 7 Oct 2004
ISE ESTATES LIMITED
DEED OF DEPOSIT - Satisfied on 4 Sep 2004
ISE ESTATES LIMITED
DEED OF DEPOSIT - Satisfied on 20 Aug 2004
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 14 Aug 2004
BARCLAYS BANK PLC
AN ACCOUNT PLEDGE AGREEMENT - Satisfied on 18 Dec 2003
BARCLAYS BANK PLC
AN INTERCREDITOR AND SECURITY TRUST AGREEMENT - Satisfied on 17 Dec 2003
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
AGREEMENT ON THE SECURITY ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS - Satisfied on 17 Dec 2003
BARCLAYS BANK PLC
A TRADEMARK SECURITY AGREEMENT - Satisfied on 16 Dec 2003
BARCLAYS BANK PLC
A COPYRIGHT SECURITY AGREEMENT - Satisfied on 16 Dec 2003
BARCLAYS BANK PLC
SECURITY AGREEMENT - Satisfied on 9 Dec 2003
EDENLANE LIMITED
LEGAL CHARGE - Satisfied on 18 Jul 2001
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR ITSELFAND FOR EACH BANK (AS DEFINED IN THE REFINANCING AGREEMENT) OR ANY OF THEM
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Satisfied on 9 Mar 1994
NATIONAL WESTMINSTER BANKAS AGENT & TRUSTEE FOR ITSELF AND EACH BANK.
GUARANTEE & DEBENTURE - Satisfied on 2 May 1991

Previous Addresses

BARLASTON
STOKE ON TRENT
STAFFS
ST12 9ES
Changed 4 May 2009

GISTERED OFFICE CHANGED
Changed 4 Feb 1974


Company Annual Accounts

Annual accounts were due on:
31 Jan 2009 (this information was checked on 10 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 29 Dec 2007 9
31 Mar 2006 16 Aug 2006 5
31 Mar 2005 24 Feb 2006 11
31 Mar 2004 3 Feb 2005 11
31 Mar 2003 17 Sep 2003 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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197 other company documents are available

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