WILTSHIER PLC
Vue d'ensemble
| Nom de la société | WILTSHIER PLC |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 00379646 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe WILTSHIER PLC ?
| Adresse du siège social | Manor Court High Street UB7 0AQ Harmondsworth Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WILTSHIER PLC ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2002 |
| Date d'échéance des prochains comptes | 31 oct. 2003 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2001 |
Quel est le statut de la dernière déclaration de confirmation pour WILTSHIER PLC ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 28 mai 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 11 juin 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour WILTSHIER PLC ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour WILTSHIER PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 244 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Comptes annuels établis au 31 déc. 2001 | 14 pages | AA | ||
legacy | 1 pages | 244 | ||
legacy | 7 pages | 363s | ||
Divers Section 394 | 1 pages | MISC | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Comptes annuels établis au 31 déc. 2000 | 12 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363s | ||
Qui sont les dirigeants de WILTSHIER PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Phillip John | Administrateur | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | Company Director | 116775310001 | ||||
| SAUNDERS, Michael | Secrétaire | 37 Camden Road LD3 7RT Brecon Powys Wales | British | 85860030001 | ||||||
| SNASDELL, Michael Percy | Secrétaire | 84 Wood Ride Petts Wood BR5 1PY Orpington Kent | British | 726550001 | ||||||
| SUMNER, Peter Charles | Secrétaire | 27 Quince Tree Way RG27 9SG Hook Hampshire | British | 62704800001 | ||||||
| AHEARN, Paul John | Administrateur | The Croft Anglefield Road HP4 3JA Berkhamsted Hertfordshire | British | Director | 39260100001 | |||||
| ALKEMA, Dirk | Administrateur | Feenlanden 195 Hoevelaken 3871RC Gelderland The Netherlands | Dutch | Company Director | 51803490001 | |||||
| BARRAT, Douglas Anthony | Administrateur | Hereford House Avenue Road CM23 5NT Bishops Stortford Hertfordshire | British | Company Director | 48797440001 | |||||
| DAVIES, Angie Michael | Administrateur | Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey | United Kingdom | British | Chartered Accountant | 35774310001 | ||||
| ELLIS, Michael John | Administrateur | Yew Tree Cottage The Green MK18 3LW Dunton Buckinghamshire | British | Company Director | 14016520001 | |||||
| HEATHFIELD, Robert | Administrateur | 1 Redwing Rise Merrow GU4 7DU Guildford Surrey | England | British | Baronsmead Director | 1128300001 | ||||
| HILLS, Harrie John | Administrateur | Hillview Agester Lane Denton CT4 6NP Canterbury Kent | British | Company Director | 10223500001 | |||||
| MACKINNON, Alan Barclay | Administrateur | Augusta House Cranbrook Road TN17 1OX Goodhurst Kent | United Kingdom | British | Chartered Accountant | 61300010002 | ||||
| MARSDEN, Christopher John | Administrateur | Dubthorn House Dubthorn Lane Betchton CW11 4TA Sandbach Cheshire | British | Director | 59233440001 | |||||
| MIDDLEMISS, James Michael | Administrateur | 17 Merlin Park FK14 7BZ Dollar Clackmannanshire | British | Company Director | 87720001 | |||||
| MYERS, Derek | Administrateur | 10 Primrose Close TS14 8ED Guisborough Cleveland | British | Company Director | 13487810001 | |||||
| ROBERTSHAW, Michael Leslie | Administrateur | 29 Belsize Avenue NW3 4BL London | British | Company Director | 9233350001 | |||||
| SCHOONDERBEEK, Johannes Timotius Joseph | Administrateur | 37b Spencer Road Chiswick W4 3SS London | Dutch | Finance Director | 77533220001 | |||||
| SCULL, Brian William | Administrateur | Fairfield Lodge Pelham Road Albury SG11 2JF Ware Hertfordshire | British | Company Director | 10928150001 | |||||
| SHAW, Geoffrey Robert | Administrateur | 27 St Johns Road IG10 1RZ Loughton Essex | England | British | Company Director | 50765930002 | ||||
| SNASDELL, Michael Percy | Administrateur | 84 Wood Ride Petts Wood BR5 1PY Orpington Kent | British | Chartered Secretary | 726550001 | |||||
| STEENVOORDEN, Raymond Theodorus Antonius | Administrateur | Tanglewood House 9 Norfolk Farm Road Pyrford GU22 8LF Woking Surrey | Dutch | Company Director | 56223740001 | |||||
| TAYLOR, Alan Robert | Administrateur | 68 Park Road Hampton Hill TW12 1HP Hampton Middlesex | British | Chartered Surveyor | 3710470001 | |||||
| WATTS, John Clifford | Administrateur | 11 West Drive Sonning On Thames RG4 0GE Reading Berkshire | British | Company Director | 499270001 |
WILTSHIER PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 02 juin 1995 Livré le 14 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 winnal close winchester hampshire with buildings & fixtures (inc trade) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 16 mars 1994 Livré le 21 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 janv. 1994 Livré le 10 févr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the west side of tovil green, maidstone, kent t/no:k 687769. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 17 sept. 1993 Livré le 22 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 sept. 1993 Livré le 20 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 25 févr. 1993 Livré le 05 mars 1993 | Totalement satisfaite | Montant garanti 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 £2,000,000 now reduced to £1,090,000 | |
Brèves mentions The sum of £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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 déc. 1992 Livré le 29 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge of debt | Créé le 13 mai 1992 Livré le 26 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £2,000,000 due from the royalbank of scotland (iom) to the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1992 Livré le 07 avr. 1992 | Totalement satisfaite | Montant garanti £260,000 | |
Brèves mentions "The woodlands" 91 woodland road darlington co. Durham. | ||||
Personnes ayant droit
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Transactions
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| Jersey security interest agreement see 395 for full description | Créé le 16 janv. 1992 Livré le 04 févr. 1992 | Totalement satisfaite | Montant garanti 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 £2,000,000 now reduced to £1,545,000 | |
Brèves mentions The sum of £1,545,000 in the name of the company on an account no: 2953949 held by national westminster bank finance (C.I.) limited. | ||||
Personnes ayant droit
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Transactions
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| Charge of debt | Créé le 23 déc. 1991 Livré le 03 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage and floating charge. | Créé le 18 mars 1991 Livré le 28 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Letter of pledge. | Créé le 24 janv. 1991 Livré le 06 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of deposit account | Créé le 20 déc. 1990 Livré le 31 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assignment of the sum of £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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge over cash deposit | Créé le 03 mai 1990 Livré le 12 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge on credit balances | Créé le 06 janv. 1989 Livré le 20 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 avr. 1988 Livré le 28 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plot 4 prospect road alresford, hampshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 sept. 1986 Livré le 18 sept. 1986 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 01 août 1985 Livré le 21 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 22 mars 1985 Livré le 26 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security registered at sasines on the 31/1/85 | Créé le 31 janv. 1985 Livré le 06 févr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 janv. 1985 Livré le 06 févr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Asignment of deposit account | Créé le 28 déc. 1984 Livré le 07 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the tems of an agreement of even date | |
Brèves mentions £850,000 deposited with investors in industry group PLC together with all interest credited thereto. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration at sasines on the 11/1/84 | Créé le 16 déc. 1983 Livré le 30 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a personal bond of even date | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 oct. 1983 Livré le 21 oct. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H may avenue estate, may avenue, gravesham, kent. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0