D.R.Wakefield & Company Limited

Company Name	D.R.Wakefield & Company Limited
Directors	Simon Derrick Wakefield and Terrence James Martin Sparling
Company Status	Active
Company Number	00971152
Category	Private Limited Company
Incorporation Date	28 January 1970(54 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Simon Derrick Wakefield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 1996(26 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Coffee Trader
Country of Residence	England
Correspondence Address	Hall Place House Hall Place Cranleigh GU6 8LD

Secretary Name	Mrs Jane Christine Wakefield
Status	Current
Appointed	15 October 2015(45 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Mr Terrence James Martin Sparling
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(54 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Coffee Merchant
Country of Residence	England
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Mr Anthony David Compton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Commodity Merchant
Correspondence Address	54 Dacre Gardens Chigwell Essex IG7 5HG

Director Name	Mrs Sylvia Cecilia Wakefield
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(21 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 July 1996)
Role	Secretary
Correspondence Address	Oakhill House Frensham Surrey GU10 3AW

Director Name	Derrick Ronald Wakefield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 9 months (resigned 31 January 2024)
Role	Commodity Merchant
Country of Residence	England
Correspondence Address	Oakhill House Frensham Surrey GU10 3AW

Secretary Name	Mrs Sylvia Cecilia Wakefield
Nationality	British
Status	Resigned
Appointed	20 April 1991(21 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 16 October 2012)
Role	Company Director
Correspondence Address	Oakhill House Frensham Surrey GU10 3AW

Director Name	Paul Leo Cooke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2001(30 years, 11 months after company formation)
Appointment Duration	6 days (resigned 16 January 2001)
Role	Coffee Merchant
Correspondence Address	148 Lavender Hill Enfield Middlesex EN2 8RP

Director Name	Mrs Elodie Christine Marie Gontard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2007(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2009)
Role	Opertations Director
Country of Residence	England
Correspondence Address	169 Franciscan Road London SW17 8DJ

Secretary Name	Mrs Sylvia Cecilia Wakefield
Status	Resigned
Appointed	30 January 2013(43 years after company formation)
Appointment Duration	10 years, 9 months (resigned 20 November 2023)
Role	Company Director
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Miss Karen Sylvia Wakefield
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2024)
Role	Not Working
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Mr Nicholas Raymond Thompson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(47 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Contact

Website	drwakefield.com
Telephone	020 72022620
Telephone region	London

Location

Registered Address	Thompson House 42-44 Dolben Street London SE1 0UQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

68k at £0.1	Trustees Of Wakefield Trust Family Settlement 1999 6.80% Ordinary B
512k at £0.1	Simon Derrick Wakefield 51.20% Ordinary A
50k at £0.1	Derrick Ronald Wakefield 5.00% Ordinary A
50k at £0.1	Sylvia Cecilia Wakefield 5.00% Ordinary A
160k at £0.1	Miss Karen Sylvia Sarah Wakefield 16.00% Ordinary C
160k at £0.1	Simon Derrick Wakefield 16.00% Ordinary D

Financials

Year	2014
Turnover	£24,120,990
Gross Profit	£2,536,019
Net Worth	£3,408,732
Cash	£451,586
Current Liabilities	£6,073,254

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

2 May 2012	Delivered on: 10 May 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 January 2010	Delivered on: 12 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance and includes any discounting allowance the benefit of all the other provisions of the contract and all securities see image for full details. Outstanding
6 February 2008	Delivered on: 12 February 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
6 February 2008	Delivered on: 12 February 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
22 July 1991	Delivered on: 26 July 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
24 January 1984	Delivered on: 26 January 1984 Satisfied on: 9 January 2003 Persons entitled: Midland 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: B.S. fields 0062 and 0862 comprising 4.497 H.A. and forming part of oakhill house moons hill, frensham surrey. And now comprised in a transfer to D.R. wakefield & company limited of even date. Formerly part of title no sy 513528. Fully Satisfied
25 July 1973	Delivered on: 10 July 1973 Satisfied on: 6 May 1995 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 January 2021	Group of companies' accounts made up to 31 January 2020 (41 pages)
11 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 January 2019 (33 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 January 2018 (29 pages)
21 June 2018	Particulars of variation of rights attached to shares (4 pages)
21 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 May 2018	Confirmation statement made on 25 April 2018 with updates (6 pages)
17 April 2018	Particulars of variation of rights attached to shares (3 pages)
17 April 2018	Change of share class name or designation (2 pages)
7 December 2017	Director's details changed for Simon Derrick Wakefield on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Simon Derrick Wakefield on 7 December 2017 (2 pages)
2 November 2017	Appointment of Mr Nicholas Raymond Thompson as a director on 30 October 2017 (2 pages)
2 November 2017	Appointment of Mr Nicholas Raymond Thompson as a director on 30 October 2017 (2 pages)
25 October 2017	Full accounts made up to 31 January 2017 (29 pages)
25 October 2017	Full accounts made up to 31 January 2017 (29 pages)
7 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 January 2016 (31 pages)
18 October 2016	Full accounts made up to 31 January 2016 (31 pages)
1 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 (8 pages)
1 June 2016	Appointment of Mrs Jane Christine Wakefield as a secretary on 15 October 2015 (2 pages)
1 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 (8 pages)
1 June 2016	Appointment of Mrs Jane Christine Wakefield as a secretary on 15 October 2015 (2 pages)
11 November 2015	Accounts for a medium company made up to 31 January 2015 (19 pages)
11 November 2015	Accounts for a medium company made up to 31 January 2015 (19 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 (7 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 (7 pages)
21 October 2014	Accounts for a medium company made up to 31 January 2014 (19 pages)
21 October 2014	Accounts for a medium company made up to 31 January 2014 (19 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100,000 (6 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100,000 (6 pages)
11 October 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
11 October 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
19 July 2013	Appointment of Miss Karen Sylvia Wakefield as a director (2 pages)
19 July 2013	Appointment of Miss Karen Sylvia Wakefield as a director (2 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 February 2013	Appointment of Mrs Sylvia Cecilia Wakefield as a secretary (1 page)
8 February 2013	Appointment of Mrs Sylvia Cecilia Wakefield as a secretary (1 page)
30 October 2012	Termination of appointment of Sylvia Wakefield as a secretary (1 page)
30 October 2012	Termination of appointment of Sylvia Wakefield as a secretary (1 page)
9 October 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
9 October 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 October 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
3 October 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a small company made up to 31 January 2010 (19 pages)
23 July 2010	Accounts for a small company made up to 31 January 2010 (19 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Simon Derrick Wakefield on 25 April 2010 (2 pages)
28 April 2010	Director's details changed for Derrick Ronald Wakefield on 25 April 2010 (2 pages)
28 April 2010	Director's details changed for Derrick Ronald Wakefield on 25 April 2010 (2 pages)
28 April 2010	Director's details changed for Simon Derrick Wakefield on 25 April 2010 (2 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
28 January 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
12 January 2010	Particulars of a mortgage or charge / charge no: 6 (4 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 6 (4 pages)
22 June 2009	Accounts for a medium company made up to 31 January 2009 (20 pages)
22 June 2009	Accounts for a medium company made up to 31 January 2009 (20 pages)
28 April 2009	Return made up to 25/04/09; full list of members (5 pages)
28 April 2009	Appointment terminated director elodie gontard (1 page)
28 April 2009	Appointment terminated director elodie gontard (1 page)
28 April 2009	Return made up to 25/04/09; full list of members (5 pages)
28 August 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
28 August 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Return made up to 25/04/08; full list of members (5 pages)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Return made up to 25/04/08; full list of members (5 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
12 June 2007	Accounts for a medium company made up to 31 January 2007 (20 pages)
12 June 2007	Accounts for a medium company made up to 31 January 2007 (20 pages)
31 May 2007	Return made up to 25/04/07; full list of members (3 pages)
31 May 2007	Return made up to 25/04/07; full list of members (3 pages)
9 March 2007	Registered office changed on 09/03/07 from: mitre house 12-14 mitre street london EC3A 5BU (1 page)
9 March 2007	Registered office changed on 09/03/07 from: mitre house 12-14 mitre street london EC3A 5BU (1 page)
5 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
5 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
5 June 2006	Return made up to 25/04/06; full list of members (9 pages)
5 June 2006	Return made up to 25/04/06; full list of members (9 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
9 May 2005	Return made up to 25/04/05; full list of members (9 pages)
9 May 2005	Return made up to 25/04/05; full list of members (9 pages)
20 May 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
20 May 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
19 May 2004	Return made up to 25/04/04; full list of members (8 pages)
19 May 2004	Return made up to 25/04/04; full list of members (8 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
8 June 2003	Return made up to 25/04/03; full list of members (8 pages)
8 June 2003	Return made up to 25/04/03; full list of members (8 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Memorandum and Articles of Association (9 pages)
26 September 2002	Memorandum and Articles of Association (9 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
14 May 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
9 May 2002	Return made up to 25/04/02; full list of members (8 pages)
9 May 2002	Return made up to 25/04/02; full list of members (8 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
11 June 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
11 June 2001	Return made up to 25/04/01; full list of members (8 pages)
11 June 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
11 June 2001	Return made up to 25/04/01; full list of members (8 pages)
15 May 2001	Memorandum and Articles of Association (9 pages)
15 May 2001	Memorandum and Articles of Association (9 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2001	Div 02/04/01 (1 page)
4 May 2001	Div 02/04/01 (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
7 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
19 April 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
3 August 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
3 August 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
7 May 1999	Return made up to 25/04/99; no change of members (4 pages)
7 May 1999	Return made up to 25/04/99; no change of members (4 pages)
9 February 1999	Ad 11/01/99--------- Â£ si [email protected]=25000 Â£ ic 75000/100000 (2 pages)
9 February 1999	Ad 11/01/99--------- Â£ si [email protected]=25000 Â£ ic 75000/100000 (2 pages)
17 August 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
17 August 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
15 May 1998	Return made up to 25/04/98; no change of members (4 pages)
15 May 1998	Return made up to 25/04/98; no change of members (4 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 June 1997	Return made up to 25/04/97; full list of members (6 pages)
27 June 1997	Return made up to 25/04/97; full list of members (6 pages)
20 May 1997	Â£ ic 100000/97500 15/03/97 Â£ sr [email protected]=2500 (1 page)
20 May 1997	Â£ ic 100000/97500 15/03/97 Â£ sr [email protected]=2500 (1 page)
6 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
6 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
30 April 1996	Return made up to 25/04/96; full list of members (6 pages)
30 April 1996	Return made up to 25/04/96; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
10 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Return made up to 25/04/95; no change of members (4 pages)
3 May 1995	Return made up to 25/04/95; no change of members (4 pages)
28 January 1970	Incorporation (19 pages)
28 January 1970	Incorporation (19 pages)

D.R.Wakefield & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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