WILKINSON SWORD LIMITED

Sword House, High Wycombe, HP13 6DG Totteridge Road
StatusACTIVE
Company No.00029311
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jul 1889
Years130 years, 10 months, 19 days


SUMMARY

WILKINSON SWORD LIMITED is an active private limited company with number 00029311. It was incorporated 130 years, 10 months, 19 days ago, on 08 July 1889. The company address is Sword House, High Wycombe, HP13 6DG Totteridge Road, High Wycombe, Bucks and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILKINSON SWORD LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date15 Sep 2016
Returns Last Date18 Aug 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied2
Satisfied1
Partners
General0
Limited0



OFFICERS


HILL, John Norman
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 1 months, 26 days

IASENZA, Marisa Brenda
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 1 months, 26 days

BRENNAN, Mark Anthony
Secretary
RESIGNED
Assigned on 28 Mar 2003
Resigned on 31 Jan 2005
Time on role 1 years, 10 months, 3 days

JACKMAN, Sally Margaret
Secretary
RESIGNED
Assigned on
Resigned on 16 Jul 1993
Time on role 26 years, 10 months, 11 days

PARMAR, Pradeep
Secretary
RESIGNED
Assigned on 31 Jan 2005
Resigned on 29 May 2015
Time on role 10 years, 3 months, 29 days

SUMNER, Matthew James
Secretary
RESIGNED
Assigned on 31 Oct 2000
Resigned on 28 Mar 2003
Time on role 2 years, 4 months, 28 days



SYKES, Keith Anthony Mallalieu
Secretary
RESIGNED
Assigned on 16 Jul 1993
Resigned on 11 Mar 1996
Time on role 2 years, 7 months, 26 days

WALLCRAFT, Susan Jean
Secretary
RESIGNED
Assigned on 01 Dec 1998
Resigned on 31 Oct 2000
Time on role 1 years, 10 months, 30 days

WILLIS, David Michael
Secretary
RESIGNED
Assigned on 11 Mar 1996
Resigned on 01 Dec 1998
Time on role 2 years, 8 months, 21 days

AUDLEY, Tony George Robert
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 28 Mar 2003
Time on role 2 years, 7 months, 27 days

BAHT, Rashpal
Director
RESIGNED
Assigned on 31 Jan 2005
Resigned on 29 Jun 2015
Time on role 10 years, 4 months, 29 days



BAINBRIDGE, David Ralph
Director
RESIGNED
Assigned on 31 Jul 2001
Resigned on 30 Jul 2004
Time on role 2 years, 11 months, 30 days

BRENNAN, Mark Anthony
Director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 29 Jun 2015
Time on role 11 years, 5 months, 29 days

COSGROVE, William James
Director
RESIGNED
Assigned on 19 Oct 1992
Resigned on 31 Jul 2000
Time on role 7 years, 9 months, 12 days

CUMMINGS, Michael Joseph
Director
RESIGNED
Assigned on 06 Nov 1995
Resigned on 27 Jul 2007
Time on role 11 years, 8 months, 21 days

FLETCHER, Karolyn
Director
RESIGNED
Assigned on 11 Oct 2000
Resigned on 25 Jun 2002
Time on role 1 years, 8 months, 14 days



GANE, Richard Hugh
Director
RESIGNED
Assigned on 23 May 2002
Resigned on 28 Mar 2003
Time on role 0 years, 10 months, 5 days

GRIFFIN, Steven Russell
Director
RESIGNED
Assigned on 19 Mar 2001
Resigned on 06 Jun 2001
Time on role 0 years, 2 months, 18 days

GRUBER, Kurt
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 1 months, 26 days

HATFIELD, David Paul
Director
RESIGNED
Assigned on 29 Jun 2015
Resigned on 01 Mar 2019
Time on role 3 years, 8 months, 2 days

HOADE, Carol Anne
Director
RESIGNED
Assigned on 25 Jul 2002
Resigned on 23 Oct 2003
Time on role 1 years, 2 months, 29 days



HOWE, Timothy Vincent
Director
RESIGNED
Assigned on 07 Feb 2000
Resigned on 04 Aug 2000
Time on role 0 years, 5 months, 26 days

HUTCHINSON, Colin Anthony
Director
RESIGNED
Assigned on 23 Aug 2004
Resigned on 29 Jun 2015
Time on role 10 years, 10 months, 6 days

HUTCHISON, Colin Anthony
Director
RESIGNED
Assigned on 23 Mar 2018
Resigned on 01 Apr 2019
Time on role 1 years, 0 months, 9 days

LITTLE, Rod Ryan
Director
RESIGNED
Assigned on 23 Mar 2018
Resigned on 01 Apr 2019
Time on role 1 years, 0 months, 9 days

MELLINO, Salvador Antonio
Director
RESIGNED
Assigned on 30 Sep 1994
Resigned on 31 Dec 2000
Time on role 6 years, 3 months, 1 days



MILBOURNE, Colin Raymond
Director
RESIGNED
Assigned on 18 Dec 1991
Resigned on 20 Nov 1992
Time on role 0 years, 11 months, 2 days

RYAN, Andrea
Director
RESIGNED
Assigned on 12 Oct 1994
Resigned on 12 Oct 1994
Time on role 0 years, 0 months, 0 days

SHANBHAG, Manish Ramdas
Director
RESIGNED
Assigned on 29 Jun 2015
Resigned on 09 Mar 2018
Time on role 2 years, 8 months, 10 days

SHELDON, Sandra Jean
Director
RESIGNED
Assigned on 29 Jun 2015
Resigned on 12 Dec 2017
Time on role 2 years, 5 months, 13 days

UTIKAL, Gerald
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 7 months, 27 days



VOSPER, Allan Leonard
Director
RESIGNED
Assigned on
Resigned on 26 Jan 1998
Time on role 22 years, 4 months, 1 days

WOOLER, Derek Allan
Director
RESIGNED
Assigned on 08 Apr 1992
Resigned on 06 Nov 1995
Time on role 3 years, 6 months, 28 days

YATES, Anthony William
Director
RESIGNED
Assigned on 04 May 1993
Resigned on 30 Sep 1994
Time on role 1 years, 4 months, 26 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 2 partially satisfied


Debenture


Created on 06 Nov 1992
Delivered on 20 Nov 1992
Status Fully-satisfied

Persons Entitled
Morgan Guaranty Trust Company of New York as Agent and Trustee for Itself and Each of Thelenders

Amount Secured
All monies due from the company and any other obligor to the chargee under the finance documents

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

View PDF
View PDF


Series of debentures


Created on 06 Jan 1911
Delivered on 26 Jan 1911
Status Part-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions



A registered charge


Created on 18 Aug 1908
Delivered on 18 Aug 1908
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



Series of debentures


Created on 28 May 1907
Delivered on 28 May 1907
Status Part-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

OTHER COMPANIES


MOBILE SERVICES HOLDINGS LIMITED
C/o Charnwood Accountants The Point, Granite Way, Loughborough, LE12 7TZ Mountsorrel

Number:05337698
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
EPLAN LTD
272 Union Street, Torquay, TQ1 5QY Torre

Number:08110689
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
NIBROS4 LIMITED
70 Brougham Road, Worthing, BN11 2NU

Number:10305879
Status:ACTIVE
Category:Private Limited Company

JAMES L J LTD
10 London Mews, London, W2 1HY Paddington

Number:11211172
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
CLEFF LIMITED
23 Honeyman Close, London, NW6 7AZ

Number:11935359
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED