Company NameG.R.Wright & Sons Limited
Company StatusActive
Company Number00129755
CategoryPrivate Limited Company
Incorporation Date25 June 1913 (103 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1561Manufacture of grain mill products
SIC 10611Grain milling

Directors

Director NameMrs Lesley Joy Morris
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Director NameMr David Andrew Wright
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration25 years, 6 months
RoleMiller
Country of ResidenceUnited Kingdom
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Director NameMr Alan Cave
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1993(79 years, 10 months after company formation)
Appointment Duration23 years, 8 months
RoleFlour Miller
Country of ResidenceUnited Kingdom
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Director NameMr Julian Alastair Woodgate
Date of BirthMarch 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(94 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleBakery Technologist
Country of ResidenceEngland
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Director NameMs Lorraine Joanne Kaye
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2014(101 years after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Secretary NameMs Lorraine Joanne Kaye
StatusCurrent
Appointed26 June 2014(101 years after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Director NameMr Simon Robert Clack
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(102 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Director NameGeoffrey William Appleby
Date of BirthAugust 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 1993)
RoleMiller
Country of ResidenceEngland
Correspondence AddressSilver Birch Cottage
Church Lane Curdridge
Southampton
Hampshire
SO32 2DR
Director NameMr Brian John Emerton
Date of BirthOctober 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1995)
RoleEngineers
Correspondence Address15 Private Road
Enfield
Middlesex
EN1 2EH
Director NameKenneth Reynolds Wright
Date of BirthMay 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 January 1995)
RoleMiller
Correspondence AddressMill House
Ponders End Mill
Enfield
Middlesex
EN3 4TG
Director NameMrs Margaret Mary Wright
Date of BirthApril 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2000)
RoleMarried Woman
Correspondence AddressMill House
Ponders End Mills
Enfield
Middlesex
EN3 4TF
Director NameMrs Lesley Joy Morris
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration25 years (resigned 02 June 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Secretary NameMrs Lesley Joy Morris
NationalityBritish
StatusResigned
Appointed18 May 1991(77 years, 11 months after company formation)
Appointment Duration23 years, 1 month (resigned 26 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPonders End Mills
Enfield
Middx
EN3 4TG
Director NameMr Christopher John Wyle
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(79 years, 10 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 December 2007)
RoleBakery Technologist
Country of ResidenceUnited Kingdom
Correspondence Address34 Harold Gardens
Wickford
Essex
SS11 7EP

Contact

Websitewrightsflour.co.uk
Email address[email protected]
Telephone0800 0640100
Telephone regionFreephone

Location

Registered AddressPonders End Mills
Enfield
Middx
EN3 4TG
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Shareholders

16.1k at £1D. Wright
84.99%
Ordinary
947 at £1Daisy Wright
5.00%
Ordinary A
947 at £1George Wright
5.00%
Ordinary A
947 at £1James Wright
5.00%
Ordinary A

Financials

Year2014
Turnover£39,638,260
Gross Profit£8,580,536
Net Worth£22,919,416
Cash£5,534,012
Current Liabilities£3,702,477

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 April 2016 (7 months, 3 weeks ago)
Next Return Due17 May 2017 (5 months, 1 week from now)

Charges

24 September 2003Delivered on: 2 October 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 November 1974Delivered on: 9 December 1974
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ponders end mill and land adjoining ponders end, enfield, london.
Outstanding
19 November 1974Delivered on: 9 December 1974
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the north east of lea valley road, ponders end, enfield, greater london.
Outstanding
2 October 1978Delivered on: 9 October 1974
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land west side of galley hill road, waltham holy cross together with land formerly part of woodredon estate, waltham abbey.
Outstanding
1 January 1969Delivered on: 13 January 1969
Persons entitled: Barclays Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking goodwill and other property and uncalled capital by way of fixed and floating charge (see doc 78).
Outstanding

Filing History

20 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 18,925
(7 pages)
22 March 2016Appointment of Mr Simon Robert Clack as a director on 21 March 2016 (2 pages)
18 December 2015Auditor's resignation (1 page)
15 September 2015Full accounts made up to 31 December 2014 (26 pages)
20 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 18,925
(6 pages)
16 September 2014Full accounts made up to 31 December 2013 (26 pages)
27 June 2014Appointment of Ms Lorraine Joanne Kaye as a secretary (2 pages)
27 June 2014Termination of appointment of Lesley Morris as a secretary (1 page)
27 June 2014Appointment of Ms Lorraine Joanne Kaye as a director (2 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 18,925
(6 pages)
20 September 2013Full accounts made up to 31 December 2012 (27 pages)
9 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
14 September 2012Full accounts made up to 31 December 2011 (26 pages)
28 May 2012Statement of capital following an allotment of shares on 17 May 2012
  • GBP 18,925
(4 pages)
28 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
23 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
8 September 2011Full accounts made up to 31 December 2010 (27 pages)
26 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
26 April 2011Director's details changed for Julian Alastair Woodgate on 19 April 2011 (2 pages)
26 April 2011Secretary's details changed for Mrs Lesley Joy Morris on 19 April 2011 (1 page)
26 April 2011Director's details changed for Mr David Andrew Wright on 19 April 2011 (2 pages)
26 April 2011Director's details changed for Mr Alan Cave on 19 April 2011 (2 pages)
26 April 2011Director's details changed for Mrs Lesley Joy Morris on 19 April 2011 (2 pages)
13 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
13 May 2010Director's details changed for Mr David Andrew Wright on 19 April 2010 (2 pages)
13 May 2010Director's details changed for Julian Alastair Woodgate on 19 April 2010 (2 pages)
13 May 2010Director's details changed for Mr Alan Cave on 19 April 2010 (2 pages)
30 March 2010Full accounts made up to 31 December 2009 (27 pages)
17 September 2009Full accounts made up to 31 December 2008 (26 pages)
13 May 2009Return made up to 19/04/09; full list of members (4 pages)
22 September 2008Full accounts made up to 31 December 2007 (26 pages)
7 July 2008Capitals not rolled up (2 pages)
13 May 2008Return made up to 19/04/08; full list of members (6 pages)
18 January 2008New director appointed (1 page)
17 January 2008Director resigned (2 pages)
16 October 2007Full accounts made up to 31 December 2006 (24 pages)
24 July 2007£ ic 23042/19560 01/06/07 £ sr [email protected]=3482 (2 pages)
16 May 2007Return made up to 19/04/07; full list of members (4 pages)
10 May 2007£ ic 24959/23042 10/04/07 £ sr [email protected]=1917 (1 page)
17 April 2007£ ic 30002/24959 06/02/07 £ sr [email protected]=5043 (2 pages)
1 March 2007Memorandum and Articles of Association (7 pages)
1 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
25 September 2006Full accounts made up to 31 December 2005 (37 pages)
9 May 2006Return made up to 19/04/06; full list of members (4 pages)
26 October 2005Full accounts made up to 31 December 2004 (24 pages)
4 May 2005Return made up to 19/04/05; full list of members (4 pages)
7 September 2004Full accounts made up to 31 December 2003 (21 pages)
20 April 2004Return made up to 19/04/04; full list of members (10 pages)
2 October 2003Particulars of mortgage/charge (9 pages)
9 September 2003Full accounts made up to 31 December 2002 (20 pages)
18 May 2003Return made up to 19/04/03; full list of members (10 pages)
7 October 2002Full accounts made up to 31 December 2001 (19 pages)
21 May 2002Return made up to 19/04/02; full list of members (9 pages)
8 October 2001Full accounts made up to 31 December 2000 (19 pages)
24 May 2001Return made up to 19/04/01; full list of members (9 pages)
3 April 2001Director resigned (1 page)
5 October 2000Full accounts made up to 31 December 1999 (19 pages)
17 May 2000Return made up to 19/04/00; full list of members (9 pages)
28 September 1999Full accounts made up to 31 December 1998 (19 pages)
7 May 1999Return made up to 19/04/99; full list of members (8 pages)
9 September 1998Full accounts made up to 31 December 1997 (18 pages)
5 May 1998Return made up to 19/04/98; no change of members (6 pages)
26 August 1997Full accounts made up to 31 December 1996 (18 pages)
12 May 1997Return made up to 19/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 August 1996Full accounts made up to 31 December 1995 (18 pages)
23 May 1996Return made up to 19/04/96; full list of members (8 pages)
11 September 1995Full accounts made up to 31 December 1994 (18 pages)
19 April 1995Return made up to 19/04/95; full list of members (8 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
25 June 1913Incorporation (35 pages)