WILSON ELECTRICAL DISTRIBUTORS LIMITED

Unit 8, Guildford, GU2 8XW Midleton Industrial Estate

StatusACTIVE
Company No.01479269
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 9 months and 23 days


SUMMARY

WILSON ELECTRICAL DISTRIBUTORS LIMITED is an active private limited company with number 01479269. It was incorporated 39 years, 9 months and 23 days ago, on 14 February 1980. The company address is Unit 8, Guildford, GU2 8XW Midleton Industrial Estate, Guildford, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILSON ELECTRICAL DISTRIBUTORS LIMITED are 'Wholesale of radio' (46439) and 'Wholesale of hardware' (46740). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date11 Feb 2017
Returns Last Date14 Jan 2016
Nature of business (SIC)
46439Wholesale of radio
46740Wholesale of hardware
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


POWELL, Alexander John
Secretary
ACTIVE
Assigned on 02 May 1997
Current time on role 22 years, 7 months and 6 days

DAVIES, Paul
Director
ACTIVE
Assigned on 07 May 1997
Current time on role 22 years, 7 months and 1 day

POWELL, Alexander John
Director
ACTIVE
Assigned on 02 May 1997
Current time on role 22 years, 7 months and 6 days

PARKER, George Henry
Secretary
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 22 years, 7 months and 6 days

RICHES, John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2003
Time on role 15 years, 11 months and 7 days

WILLIAMS, Derek Reginald
Director
RESIGNED
Assigned on 07 May 1997
Resigned on 17 Jan 2019
Time on role 21 years, 8 months and 10 days

WILSON, Eric Leonard William
Director
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 22 years, 7 months and 6 days

WILSON, Maureen Phyllis
Director
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 22 years, 7 months and 6 days

CHARGES




3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied

Fixed equitable charge

Created on 01 Jun 1994
Delivered on 09 Jun 1994
Status Outstanding

Persons Entitled
Griffin Factors Limited

Amount Secured

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



Short Particulars

Fixed equitable charge over all book debts invoice debts accounts notes bills acceptances. See the mortgage charge document for full details.



Transactions
View PDF

Fixed and floating charge

Created on 05 Apr 1988
Delivered on 11 Apr 1988
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.


Debenture

Created on 01 Sep 1982
Delivered on 13 Sep 1982
Status Fully-satisfied
Satisfied on 24 Jan 1989

Persons Entitled
Barclays Bank Limited

Amount Secured

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



Short Particulars

Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all buildings, fixtures, fixed plant and machinery.