WHEELER PRECISION LIMITED

Nine Lock Works, Brierley Hill, DY5 2SX Mill Street

StatusACTIVE
Company No.01479168
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 9 months and 20 days


SUMMARY

WHEELER PRECISION LIMITED is an active private limited company with number 01479168. It was incorporated 39 years, 9 months and 20 days ago, on 14 February 1980. The company address is Nine Lock Works, Brierley Hill, DY5 2SX Mill Street, Brierley Hill, West Midlands and the country of origin is United Kingdom. On 04 February 2005 the company had it's name changed from 'VAN LEEUWEN WHEELER LIMITED' to the actual name 'WHEELER PRECISION LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WHEELER PRECISION LIMITED is 'Wholesale of metals and metal ores ' (46720). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date27 Jan 2017
Returns Last Date30 Dec 2015
Nature of business (SIC)
46720Wholesale of metals and metal ores
Previous Names
2005-02-04VAN LEEUWEN WHEELER LIMITED
2004-10-14M/K WHEELER LIMITED
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


BOWLING, Kristian Keith
Director
ACTIVE
Assigned on 11 Apr 2016
Current time on role 3 years, 7 months and 24 days

VAN LEEUWEN BUIZEN EUROPA B V
Corporate-director
ACTIVE
Assigned on 05 Sep 2007
Current time on role 12 years3 months

BENNETT, Rachael Claire
Secretary
RESIGNED
Assigned on 30 Jun 2015
Resigned on 01 Jun 2016
Time on role 11 months and 2 days

DAVIES, Michael
Secretary
RESIGNED
Assigned on 07 Mar 2002
Resigned on 30 Jun 2015
Time on role 13 years, 3 months and 23 days

PRENTICE, Hamish Murray
Secretary
RESIGNED
Assigned on 17 Feb 1997
Resigned on 08 Mar 2002
Time on role 5 years and 19 days

SMITH, Fiona
Secretary
RESIGNED
Assigned on 01 Jun 2016
Resigned on 20 Jan 2017
Time on role 7 months and 19 days

WHEELER, Natasha Kathleen
Secretary
RESIGNED
Assigned on
Resigned on 17 Feb 1997
Time on role 22 years, 9 months and 18 days

BLAKEY, Jeffrey
Director
RESIGNED
Assigned on 04 Feb 2005
Resigned on 10 Apr 2016
Time on role 11 years, 2 months and 6 days

BREEN, Jacobus Christiaan
Director
RESIGNED
Assigned on 04 Oct 2004
Resigned on 05 Sep 2007
Time on role 2 years, 11 months and 1 day

GOTTSCHALK, Norman Edward
Director
RESIGNED
Assigned on 17 Feb 1997
Resigned on 04 Oct 2004
Time on role 7 years, 7 months and 15 days

MATALONE, Stephen Philip
Director
RESIGNED
Assigned on 17 Feb 1997
Resigned on 13 May 1998
Time on role 1 year, 2 months and 24 days

NEWMAN, Graham Anthony
Director
RESIGNED
Assigned on 21 Apr 1999
Resigned on 04 Oct 2004
Time on role 5 years, 5 months and 13 days

PRENTICE, Hamish Murray
Director
RESIGNED
Assigned on 17 Feb 1997
Resigned on 08 Mar 2002
Time on role 5 years and 19 days

RIETBERG, Pete Leonum
Director
RESIGNED
Assigned on 04 Oct 2004
Resigned on 05 Sep 2007
Time on role 2 years, 11 months and 1 day

WHEELER, Graham Robert Eugene
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1999
Time on role 20 years, 7 months and 14 days

WHEELER, Oliver Frank James
Director
RESIGNED
Assigned on 05 Mar 1992
Resigned on 17 Feb 1997
Time on role 4 years, 11 months and 12 days

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Legal mortgage

Created on 10 Apr 1996
Delivered on 19 Apr 1996
Status Fully-satisfied
Satisfied on 06 Feb 1997

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a land on the north side of hacking street bury lancashire t/no LA324495 LA324496 LA374010 GM139104 and GM529750 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 10 Apr 1996
Delivered on 19 Apr 1996
Status Fully-satisfied
Satisfied on 06 Feb 1997

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a nine locksworks mill street brierley hill dudley west midlands t/no SF21724 and WM508573 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Mortgage debenture

Created on 31 May 1994
Delivered on 10 Jun 1994
Status Fully-satisfied
Satisfied on 06 Feb 1997

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific charge over its goodwill and the benefit of any licences all patents patent applications inventions trade-marks trade names registered designs copyrights know-how and any other intellectual property rights. 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.



Transactions
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Agreement

Created on 13 Oct 1992
Delivered on 17 Oct 1992
Status Fully-satisfied
Satisfied on 06 Feb 1997

Persons Entitled
Close Brothers Limited

Amount Secured

£51,873 under the terms of the agreement



Short Particulars

All rights title interest in and to all sums payable under the insurances.



Transactions
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Single debenture

Created on 13 Nov 1991
Delivered on 15 Nov 1991
Status Fully-satisfied
Satisfied on 27 Jan 1995

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Legal mortgage

Created on 27 Feb 1984
Delivered on 16 Mar 1984
Status Fully-satisfied
Satisfied on 17 Mar 1998

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from F.h cummings and morrish builders tothe chargee not exceeding 108,600 of £54,600



Short Particulars

F/H property stage 4 upton pines (formerly the old clay pit )broadstead dorset and/or the proceeds of sale.



Transactions
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