Wilsons Automobiles And Coachworks Limited

Company Name	Wilsons Automobiles And Coachworks Limited
Company Status	Active
Company Number	00272743
Category	Private Limited Company
Incorporation Date	3 February 1933(91 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Maria Fenwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	32 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mrs Gina Storr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	32 years
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mr Ian Anthony Wilson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	32 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mrs Teresa Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	32 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Toni Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	32 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Secretary Name	Mrs Teresa Wilson
Nationality	British
Status	Current
Appointed	27 May 2004(71 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	John Patrick Butler
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(75 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Ms Tania Johnstone
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(90 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mr Wojciech Gumienny
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(90 years after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Stuart Billings
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 July 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	26 Cedar Drive Fetcham Surrey KT22 9ET

Director Name	Mr Harold Charles Douglas Wilson
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 1992)
Role	Retired
Correspondence Address	Barn Cottage Water Lane Bookham Leatherhead Surrey KT23 3QQ

Director Name	Richard Charles Stacey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Parts Manager
Correspondence Address	11 Loseberry Road Claygate Esher Surrey RT10 9DQ

Director Name	Mr Malcolm Reginald Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 May 2004)
Role	Managing Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Secretary Name	Mr Malcolm Reginald Jones
Nationality	British
Status	Resigned
Appointed	16 April 1992(59 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 May 2004)
Role	Company Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	Patrick Martin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(61 years, 1 month after company formation)
Appointment Duration	4 months (resigned 13 July 1994)
Role	Retail Motor Industry
Correspondence Address	16 Broadwater Lane Towcester Northamptonshire NN12 6YF

Director Name	John Rylatt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(61 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 July 1999)
Role	Automotive Industry
Correspondence Address	21 Scarletts Close Uckfield East Sussex TN22 2BA

Director Name	Mark Cassidy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(62 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1996)
Role	Sales Director
Correspondence Address	Downsview Canterbury Road Brabourne Lees Ashford TN25 6PQ

Director Name	Mark Geoffrey Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(66 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 1999)
Role	Sales Director
Correspondence Address	27 Purley Way Frimley Camberley Surrey GU16 5DG

Director Name	Anthony Peter Clark
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(66 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	30 Winchilsea Crescent West Molesey Surrey KT8 1ST

Director Name	Michael James Howard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(69 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 October 2003)
Role	Accountant
Correspondence Address	142 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TW

Director Name	David Richard Milne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(71 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2007)
Role	Finance Director
Correspondence Address	4 Figgswood Netherone On The Hill Coulsdon Surrey CR5 1RY

Director Name	Miss Tania Kristy Johnstone
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(74 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2010)
Role	Sales Manager
Country of Residence	Gb-Eng
Correspondence Address	32 Arundel Avenue Epsom Surrey KT17 2RG

Director Name	Jayne Elleson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(74 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 June 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	14 Tumblewood Road Banstead Surrey SM7 1DX

Director Name	Mr Sam Stillman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(77 years, 8 months after company formation)
Appointment Duration	4 months (resigned 13 January 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Bushy Gill Langton Green Tunbridge Wells Kent TN3 0DD

Director Name	Mr David Michael Wheatcroft
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(79 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 October 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mr Phil Turner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(80 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mr Wojciech Gumienny
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 November 2013(80 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1BH

Contact

Website	wilsons.co.uk
Telephone	01372 736000
Telephone region	Esher

Location

Registered Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49.2k at £1	Mr Ian Anthony Wilson 30.00% Ordinary
49.2k at £1	Mrs Teresa Wilson 30.00% Ordinary
5k at £1	David Wilson 3.05% Ordinary
20.2k at £1	Miss Toni Wilson 12.32% Ordinary
20.2k at £1	Mrs Gina Storr 12.32% Ordinary
20.2k at £1	Mrs Maria Fenwick 12.32% Ordinary

Financials

Year	2014
Turnover	£74,867,585
Gross Profit	£15,429,247
Net Worth	£19,221,192
Cash	£880
Current Liabilities	£7,002,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

20 June 1986	Delivered on: 27 June 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or access automobiles (epsom) limited 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
11 August 2020	Delivered on: 11 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A fixed charge over the freehold property known units a & b kiln lane, epsom, surrey also known as land on the south west side of kiln lane, epsom, surrey and registered at hm land registry with title number SY643559. Outstanding
12 February 2020	Delivered on: 17 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 August 2017	Delivered on: 24 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that freehold property being 730-736 london road, cheam, surrey registered under title number SGL354389. Outstanding
23 April 2004	Delivered on: 27 April 2004 Persons entitled: Black Horse Limited 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
14 December 1972	Delivered on: 20 December 1972 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 & floating charge over all undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all fixtures, buildings fixed plant & machinery. Outstanding
3 December 1998	Delivered on: 8 December 1998 Persons entitled: Barclays 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: Land to the north west of kiln lane epsom surrey t/no SY560660. Outstanding
23 October 1990	Delivered on: 1 November 1990 Persons entitled: Barclays 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: Land to the south west of kiln lane nonsuch ind. Est. Epsom and building k/a regent house, surrey. T/no. Sy 531231. Outstanding
15 May 1986	Delivered on: 2 June 1986 Satisfied on: 9 September 1999 Persons entitled: Barclays Merchant 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 at nonsuch industrial estate, east street epsom surrey. Fully Satisfied
18 February 1985	Delivered on: 2 March 1985 Satisfied on: 24 August 1988 Persons entitled: Nws Trust 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 property k/a 40 the street, ashtead. Fully Satisfied
15 September 1983	Delivered on: 5 October 1983 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which from time to time be owing to wilsons automobiles & coachworks (see doc M155 for full details). Fully Satisfied
14 September 1982	Delivered on: 20 September 1982 Satisfied on: 13 February 1999 Persons entitled: Barclays 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: F/H 101B east street, epsom, surrey. T.n- sy 365429. Fully Satisfied
6 June 1980	Delivered on: 19 June 1980 Satisfied on: 9 September 1999 Persons entitled: Industrial Bank of Scotland LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property whatsoever & wheresoever both present & future including uncalled capital. Fully Satisfied
6 June 1980	Delivered on: 19 June 1980 Persons entitled: Industrial Bank of Scotland LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 & 38 acre lane, lambeth london SW2 title no ln 132699. Fully Satisfied
4 March 2003	Delivered on: 5 March 2003 Satisfied on: 20 April 2004 Persons entitled: Ge Capital Bank T/a Ge Capital Woodchester Classification: Floating charge 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 of the property, assets and rights of the company. By way of assignment all the benefit of any obligations, guarantees and warranties given by any manufacturer or supplier of all new and used motor vehicles (including without prejudice to the generality of the foregoing all passenger cars, commercial vehicles, tractors, trailers, caravans and all motor parts and accessories belonging to such motor vehicles) which are from time to time during the continuance of this security in the ownership, possession or control. See the mortgage charge document for full details. Fully Satisfied
15 February 2002	Delivered on: 19 February 2002 Satisfied on: 5 April 2003 Persons entitled: Black Horse Limited 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. Fully Satisfied
23 December 1999	Delivered on: 30 December 1999 Satisfied on: 28 February 2003 Persons entitled: Rfs Limited 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. See the mortgage charge document for full details. Fully Satisfied
30 November 1998	Delivered on: 4 December 1998 Satisfied on: 17 November 2001 Persons entitled: Lombard North Cenral PLC Classification: Deed of floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The new and used motor vehicles owned by the company from time to time. Fully Satisfied
3 December 1998	Delivered on: 8 December 1998 Satisfied on: 8 April 2004 Persons entitled: Barclays 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: Land on the west of kiln lane nonsuch industrial estate t/no SY589349. Fully Satisfied
31 March 1995	Delivered on: 13 April 1995 Satisfied on: 14 November 1998 Persons entitled: Renault Financial Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and assets of the company present and future. Fully Satisfied
6 February 1987	Delivered on: 25 February 1987 Satisfied on: 8 April 2004 Persons entitled: Barclays 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: Land at nonsuch industrial estate, east street, epsom, surrey. Title no. Sy 560660. Fully Satisfied
1 October 1986	Delivered on: 3 October 1986 Satisfied on: 24 August 1988 Persons entitled: Nissan Finance UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 40 the street ashtead t/n sy 475412. Fully Satisfied
2 May 1963	Delivered on: 9 May 1963 Satisfied on: 9 September 1999 Persons entitled: United Dominions Trust Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 and 38 acre lane lambeth london t/no.ln 132699. Fully Satisfied

Filing History

10 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
26 August 2020	Satisfaction of charge 20 in full (4 pages)
11 August 2020	Registration of charge 002727430023, created on 11 August 2020 (34 pages)
21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
17 February 2020	Registration of charge 002727430022, created on 12 February 2020 (39 pages)
16 September 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
1 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
20 August 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
24 August 2017	Registration of charge 002727430021, created on 24 August 2017 (10 pages)
24 August 2017	Registration of charge 002727430021, created on 24 August 2017 (10 pages)
10 August 2017	Termination of appointment of Phil Turner as a director on 31 December 2016 (1 page)
10 August 2017	Termination of appointment of Phil Turner as a director on 31 December 2016 (1 page)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 164,100 (9 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 164,100 (9 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 164,100 (9 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 164,100 (9 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 164,100 (9 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 164,100 (9 pages)
7 April 2014	Appointment of Mr Wojciech Gumienny as a director (2 pages)
7 April 2014	Appointment of Mr Wojciech Gumienny as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Appointment of Mr Phil Turner as a director (2 pages)
4 June 2013	Appointment of Mr Phil Turner as a director (2 pages)
4 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Maria Fenwick on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Gina Storr on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for John Patrick Butler on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for John Patrick Butler on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Gina Storr on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Maria Fenwick on 25 March 2013 (2 pages)
23 January 2013	Termination of appointment of Stuart Billings as a director (1 page)
23 January 2013	Termination of appointment of Stuart Billings as a director (1 page)
23 January 2013	Appointment of Mr David Michael Wheatcroft as a director (2 pages)
23 January 2013	Appointment of Mr David Michael Wheatcroft as a director (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
25 June 2012	Termination of appointment of Jayne Elleson as a director (2 pages)
25 June 2012	Termination of appointment of Jayne Elleson as a director (2 pages)
29 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (12 pages)
29 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (12 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
24 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (12 pages)
24 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (12 pages)
6 April 2011	Termination of appointment of Sam Stillman as a director (2 pages)
6 April 2011	Termination of appointment of Sam Stillman as a director (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
23 September 2010	Appointment of Mr Sam Stillman as a director (2 pages)
23 September 2010	Appointment of Mr Sam Stillman as a director (2 pages)
12 August 2010	Termination of appointment of Tania Johnstone as a director (1 page)
12 August 2010	Termination of appointment of Tania Johnstone as a director (1 page)
29 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
29 June 2010	Capitals not rolled up (3 pages)
29 June 2010	Capitals not rolled up (3 pages)
29 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
24 June 2009	Return made up to 16/04/09; full list of members (7 pages)
24 June 2009	Return made up to 16/04/09; full list of members (7 pages)
3 December 2008	Return made up to 16/04/08; full list of members (7 pages)
3 December 2008	Return made up to 16/04/08; full list of members (7 pages)
23 September 2008	Full accounts made up to 31 December 2007 (23 pages)
23 September 2008	Full accounts made up to 31 December 2007 (23 pages)
15 April 2008	Director appointed john butler (2 pages)
15 April 2008	Director appointed john butler (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (22 pages)
14 July 2007	Full accounts made up to 31 December 2006 (22 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
7 June 2007	Return made up to 16/04/07; full list of members (4 pages)
7 June 2007	Return made up to 16/04/07; full list of members (4 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (23 pages)
8 November 2006	Full accounts made up to 31 December 2005 (23 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 16/04/06; full list of members (4 pages)
8 August 2006	Return made up to 16/04/06; full list of members (4 pages)
8 August 2006	Director resigned (1 page)
23 November 2005	Amended full accounts made up to 31 December 2004 (23 pages)
23 November 2005	Amended full accounts made up to 31 December 2004 (23 pages)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
12 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (27 pages)
27 October 2004	Full accounts made up to 31 December 2003 (27 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
16 June 2004	Return made up to 16/04/04; full list of members (11 pages)
16 June 2004	Return made up to 16/04/04; full list of members (11 pages)
27 April 2004	Particulars of mortgage/charge (4 pages)
27 April 2004	Particulars of mortgage/charge (4 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
26 August 2003	Return made up to 16/04/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
26 August 2003	Return made up to 16/04/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 July 2002	Return made up to 16/04/02; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/02 (10 pages)
1 July 2002	Return made up to 16/04/02; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/02 (10 pages)
19 February 2002	Particulars of mortgage/charge (11 pages)
19 February 2002	Particulars of mortgage/charge (11 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
23 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
30 April 2001	Return made up to 16/04/01; full list of members (10 pages)
30 April 2001	Return made up to 16/04/01; full list of members (10 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
19 June 2000	Return made up to 16/04/00; full list of members (10 pages)
19 June 2000	Return made up to 16/04/00; full list of members (10 pages)
30 December 1999	Particulars of mortgage/charge (11 pages)
30 December 1999	Particulars of mortgage/charge (11 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
26 April 1999	Return made up to 16/04/99; no change of members (10 pages)
26 April 1999	Return made up to 16/04/99; no change of members (10 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
13 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
29 April 1998	Return made up to 16/04/98; no change of members (9 pages)
29 April 1998	Return made up to 16/04/98; no change of members (9 pages)
28 May 1997	Return made up to 16/04/97; full list of members (9 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
28 May 1997	Return made up to 16/04/97; full list of members (9 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
15 May 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
30 April 1995	Return made up to 16/04/95; no change of members (6 pages)
30 April 1995	Return made up to 16/04/95; no change of members (6 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
10 February 1995	Memorandum and Articles of Association (9 pages)
10 February 1995	Memorandum and Articles of Association (9 pages)
2 June 1992	Full accounts made up to 31 December 1991 (18 pages)
2 June 1992	Full accounts made up to 31 December 1991 (18 pages)
1 November 1990	Particulars of mortgage/charge (3 pages)
1 November 1990	Particulars of mortgage/charge (3 pages)
9 May 1990	Full accounts made up to 31 December 1989 (16 pages)
9 May 1990	Full accounts made up to 31 December 1989 (16 pages)
29 June 1989	Full accounts made up to 31 December 1988 (16 pages)
29 June 1989	Full accounts made up to 31 December 1988 (16 pages)
14 April 1988	Accounts made up to 31 March 1987 (15 pages)
14 April 1988	Accounts made up to 31 March 1987 (15 pages)
25 February 1987	Particulars of mortgage/charge (3 pages)
25 February 1987	Particulars of mortgage/charge (3 pages)
27 June 1986	Particulars of mortgage/charge (3 pages)
27 June 1986	Particulars of mortgage/charge (3 pages)
27 February 1986	Accounts made up to 31 March 1985 (16 pages)
27 February 1986	Accounts made up to 31 March 1985 (16 pages)
16 April 1984	Accounts made up to 31 March 1983 (13 pages)
16 April 1984	Accounts made up to 31 March 1983 (13 pages)
5 May 1983	Accounts made up to 31 March 1982 (13 pages)
5 May 1983	Accounts made up to 31 March 1982 (13 pages)
18 December 1981	Accounts made up to 31 March 1981 (11 pages)
18 December 1981	Accounts made up to 31 March 1981 (11 pages)
3 May 1980	Accounts made up to 31 March 1979 (10 pages)
3 May 1980	Accounts made up to 31 March 1979 (10 pages)
16 December 1978	Accounts made up to 31 March 1977 (11 pages)
16 December 1978	Accounts made up to 31 March 1977 (11 pages)
7 July 1977	Accounts made up to 31 March 1975 (10 pages)
7 July 1977	Accounts made up to 31 March 1975 (10 pages)
21 December 1972	Particulars of mortgage/charge (4 pages)
21 December 1972	Particulars of mortgage/charge (4 pages)
19 December 1946	Company name changed\certificate issued on 19/12/46 (3 pages)
19 December 1946	Company name changed\certificate issued on 19/12/46 (3 pages)
3 February 1933	Certificate of incorporation (1 page)
3 February 1933	Certificate of incorporation (1 page)

Wilsons Automobiles And Coachworks Limited

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