Wiltshier Plc

Company Name	Wiltshier Plc
Director	Phillip John Cooper
Company Status	Active
Company Number	00379646
Category	Public Limited Company
Incorporation Date	27 March 1943(81 years, 1 month ago)
Previous Names	John E. Wiltshier & Company Limited and John E. Wiltshier Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(58 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Director Name	Geoffrey Robert Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Johns Road Loughton Essex IG10 1RZ

Director Name	Brian William Scull
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fairfield Lodge Pelham Road Albury Ware Hertfordshire SG11 2JF

Director Name	Mr Derek Myers
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	10 Primrose Close Guisborough Cleveland TS14 8ED

Director Name	James Michael Middlemiss
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	17 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Mr Harrie John Hills
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Hillview Agester Lane Denton Canterbury Kent CT4 6NP

Director Name	Mr Michael John Ellis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Yew Tree Cottage The Green Dunton Buckinghamshire MK18 3LW

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Mr Douglas Anthony Barrat
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Hereford House Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Secretary Name	Mr Peter Charles Sumner
Nationality	British
Status	Resigned
Appointed	28 May 1992(49 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Quince Tree Way Hook Hampshire RG27 9SG

Director Name	Paul John Ahearn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(50 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	The Croft Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Christopher John Marsden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(51 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Dubthorn House Dubthorn Lane Betchton Sandbach Cheshire CW11 4TA

Director Name	Alan Robert Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(51 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 November 1995)
Role	Chartered Surveyor
Correspondence Address	68 Park Road Hampton Hill Hampton Middlesex TW12 1HP

Director Name	Mr Michael Leslie Robertshaw
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(52 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 November 1996)
Role	Company Director
Correspondence Address	29 Belsize Avenue London NW3 4BL

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(53 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(53 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	13 February 1997(53 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1997(54 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Director Name	Johannes Timotius Joseph Schoonderbeek
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2001(58 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2003)
Role	Finance Director
Correspondence Address	37b Spencer Road Chiswick London W4 3SS

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(58 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 November 2002)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	01 January 2002(58 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Contact

Telephone	020 87593331
Telephone region	London

Location

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£51,315,000
Current Liabilities	£105,164,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	11 June 2017 (overdue)

Charges

10 October 1983	Delivered on: 21 October 1983 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 10, hewks lane, caterbury kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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 72 and 73 stour street, 2, 3, 4 and 5 blue coat cottages, stour street, canterbury, kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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: L/H 14 and 15, hawks ave canterbury kent title no k 131791. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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 13 hawks lane, caterbury, kent. Title no k 98937. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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 land on the east side of junction of stour street and beer cart land, canterbury kent. Title no k 408373. Fully Satisfied
2 June 1995	Delivered on: 14 June 1995 Satisfied on: 18 September 1998 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 winnal close winchester hampshire with buildings & fixtures (inc trade) fixed plant & machinery. Fully Satisfied
16 March 1994	Delivered on: 21 March 1994 Satisfied on: 18 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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: Lh 75, stour street, canterbury, kent. Tn k 441519. Fully Satisfied
31 January 1994	Delivered on: 10 February 1994 Satisfied on: 18 September 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 and buildings on the west side of tovil green, maidstone, kent t/no:k 687769. Fully Satisfied
17 September 1993	Delivered on: 22 September 1993 Satisfied on: 18 September 1998 Persons entitled: 3I Group 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
10 September 1993	Delivered on: 20 September 1993 Satisfied on: 17 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hall place harbledown canterbury kent t/n K694762 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 February 1993	Delivered on: 5 March 1993 Satisfied on: 17 November 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to the facility by way of l oan referred to in a letter dated 29/11/88 addressed to the mortgagor in the sum of Â£2,000,000 now reduced to Â£1,090,000. Particulars: The sum of Â£1,090,000 together with interest accrued now or to be held by national westminster bank finance (C.I.) limited in jersey on an account numbered 3007630 and earmarked or designated by reference to the comapny. Fully Satisfied
22 December 1992	Delivered on: 29 December 1992 Satisfied on: 16 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hereford house hereford way hardwick narrows industrial estate kings lynn norfolk t/n NK98713 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1992	Delivered on: 26 May 1992 Satisfied on: 17 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000,000 due from the royalbank of scotland (iom) to the company. Fully Satisfied
20 March 1992	Delivered on: 7 April 1992 Satisfied on: 18 September 1998 Persons entitled: Darlington Building Society Classification: Legal charge Secured details: Â£260,000. Particulars: "The woodlands" 91 woodland road darlington co. Durham. Fully Satisfied
16 January 1992	Delivered on: 4 February 1992 Satisfied on: 17 November 1995 Persons entitled: National Westminster Bank PLC Classification: Jersey security interest agreement see 395 for full description Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a facility by way of a loan referred to in a letter dated 29TH/11/88 addressed to the company in the sum of Â£2,000,000 now reduced to Â£1,545,000. Particulars: The sum of Â£1,545,000 in the name of the company on an account no: 2953949 held by national westminster bank finance (C.I.) limited. Fully Satisfied
23 December 1991	Delivered on: 3 January 1992 Satisfied on: 26 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000,000 due from the royal bank of scotland (iom) limited to the company including all interest accrued and all increases in the amount of the debt. Fully Satisfied
18 March 1991	Delivered on: 28 March 1991 Satisfied on: 18 September 1998 Persons entitled: 3I PLC Classification: Mortgage and floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage the property together with all buildings & fixtures (including trade fixtures) & fixed plant & machinery described in schedule a to form 395 (see schedule for full details of the property) floating charge upon all other. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 October 1983	Delivered on: 21 October 1983 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 103, stimmy road, canterbury, kent title no 4136780. Fully Satisfied
24 January 1991	Delivered on: 6 February 1991 Satisfied on: 25 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000,000 invested with the bank in special interest bearing account no: do 280495 together with any smaller or lowger sums which may thereafter be invested. Fully Satisfied
20 December 1990	Delivered on: 31 December 1990 Satisfied on: 18 September 1998 Persons entitled: 3I PLC Classification: Assignment of deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the sum of Â£2,000,000 or such sum or such part thereof as is for the time being standing to the credit of the deposit account with 3I group PLC with all interest & all right title & interest of the company whatsoever present & future. Fully Satisfied
3 May 1990	Delivered on: 12 May 1990 Satisfied on: 17 October 1995 Persons entitled: Standard Chartered Bank Classification: Fixed charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge and as a counting security the balance (including and interest) from time to time standing to the credit of deposit account (number 37215665) not with standing any settlement of account or otherwise for the payment to the bank of the monies herby secured. Fully Satisfied
6 January 1989	Delivered on: 20 January 1989 Satisfied on: 17 November 1995 Persons entitled: National Westminster Bank PLC Classification: Charge on credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company with the bank on any current, deposit or other account see form 395 for full details. Fully Satisfied
21 April 1988	Delivered on: 28 April 1988 Satisfied on: 22 February 1991 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4 prospect road alresford, hampshire. Fully Satisfied
16 September 1986	Delivered on: 18 September 1986 Satisfied on: 17 October 1995 Persons entitled: United Dominions Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from theand/or any associated company and/or any guarantor company to the chargee on any account whatsoever. Particulars: F/H land at manor farm house, moor lane, harmondsworth, l/b of hillingdon, title no. Ngl 325108. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 August 1985	Delivered on: 21 August 1985 Satisfied on: 17 November 1995 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays bank PLC re: john e wiltshier group limited. Fully Satisfied
22 March 1985	Delivered on: 26 March 1985 Satisfied on: 18 September 1998 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 to 15 (inclusive) hawks lane, canterbury kent, a site at the corner of beer court lane and stour street, canterbury aforesaid title no. K 408373 72 & 73 stour street aforesaid and 2 to 5 blue coat boys cottages (site of) and 74 & 75 stour street aforesaid (site of) together with all buildings & fixtures (inlcuding trade fixtures) and fixed plant & machinery from time to time thereon & therein. Fully Satisfied
29 January 1985	Delivered on: 6 February 1985 Satisfied on: 18 September 1998 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the south east side of vale road tonbridge title no k 392377 f/h property on the south east side of eastern lane winchester hampshire including trade fixtures. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
31 January 1985	Delivered on: 6 February 1985 Satisfied on: 18 September 1998 Persons entitled: Investors in Industry PLC Classification: Standard security registered at sasines on the 31/1/85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plot of ground with buildings thereon known as ten lynedoch place glagow. The triangular plot of ground situated at the rear of eight lynedoch place that rectangular plot of land at the rear of nine lynedoch place (for details see doc M103). Fully Satisfied
7 October 1983	Delivered on: 21 October 1983 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 land lying to the south west of london road wrotham heath kent title no 4542412. Fully Satisfied
28 December 1984	Delivered on: 7 January 1985 Persons entitled: Investors in Industry PLC Classification: Asignment of deposit account Secured details: All monies due or to become due from the company to the chargee under the tems of an agreement of even date. Particulars: Â£850,000 deposited with investors in industry group PLC together with all interest credited thereto. Fully Satisfied
16 December 1983	Delivered on: 30 January 1984 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration at sasines on the 11/1/84 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of even date. Particulars: 1) 10 lynedoch place, glasgow 2) triangular plot of ground situate at rear of 8 lynedoch place. 3) rectangular plot of ground at rear of 9 lynedoch place aforesaid. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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: L/H may avenue estate, may avenue, gravesham, kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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 property on the south eastern side of easton lane, winchester hampshire. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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: L/H a dwelling with buildings yards all premises in stour street, and hawks lane canterbury, kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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 12, hawks lane, canterbury kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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: L/H land in de lasaux square, rear of church lane saint mldreds canterbury kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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: L/H land in de lasaux square, rear of church lane, canterbury, kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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 74 and 75, stour street, canterbury kent. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 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 11, hawks lane, canterbury, kent. Fully Satisfied
13 May 1980	Delivered on: 20 May 1980 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 nepicar house, platt k 407227. Fully Satisfied

Filing History

24 April 2019	Restoration by order of the court (3 pages)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2013	Restoration by order of the court (3 pages)
18 July 2013	Restoration by order of the court (3 pages)
8 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
12 August 2003	Return made up to 28/05/03; full list of members (7 pages)
12 August 2003	Return made up to 28/05/03; full list of members (7 pages)
27 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 June 2002	Return made up to 28/05/02; full list of members (7 pages)
18 June 2002	Return made up to 28/05/02; full list of members (7 pages)
27 May 2002	Section 394 (1 page)
27 May 2002	Section 394 (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
30 April 2002	New director appointed (4 pages)
30 April 2002	New director appointed (4 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 28/05/01; full list of members (6 pages)
4 June 2001	Return made up to 28/05/01; full list of members (6 pages)
23 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (15 pages)
30 March 2000	Full accounts made up to 31 December 1999 (15 pages)
30 June 1999	Return made up to 28/05/99; no change of members (6 pages)
30 June 1999	Return made up to 28/05/99; no change of members (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (17 pages)
9 June 1999	Full accounts made up to 31 December 1998 (17 pages)
18 September 1998	Declaration of satisfaction of mortgage/charge (4 pages)
18 September 1998	Declaration of satisfaction of mortgage/charge (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
2 June 1998	Return made up to 28/05/98; no change of members (4 pages)
2 June 1998	Return made up to 28/05/98; no change of members (4 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
3 August 1997	Full accounts made up to 31 December 1996 (20 pages)
3 August 1997	Full accounts made up to 31 December 1996 (20 pages)
3 June 1997	Return made up to 28/05/97; full list of members (6 pages)
3 June 1997	Return made up to 28/05/97; full list of members (6 pages)
11 March 1997	New director appointed (4 pages)
11 March 1997	New director appointed (4 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (4 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
8 August 1996	Return made up to 28/05/96; full list of members (6 pages)
8 August 1996	Return made up to 28/05/96; full list of members (6 pages)
19 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
19 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
16 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
28 December 1995	Full accounts made up to 31 December 1994 (18 pages)
28 December 1995	Full accounts made up to 31 December 1994 (18 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Return made up to 28/05/95; full list of members (24 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Return made up to 28/05/95; full list of members (24 pages)
12 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
26 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1990	Full accounts made up to 31 December 1989 (34 pages)
16 July 1990	Full accounts made up to 31 December 1989 (34 pages)
28 November 1987	Memorandum and Articles of Association (17 pages)
28 November 1987	Memorandum and Articles of Association (17 pages)
6 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1978	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1978	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1943	Certificate of incorporation (1 page)
27 March 1943	Certificate of incorporation (1 page)

Wiltshier Plc

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