H. WILSON (ALFRISTON) LIMITED

Suite 2 2nd Floor Phoenix House, Brighton, BN1 2RT 32 West Street
StatusLIQUIDATION
Company No.00896375
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1967
Years53 years, 7 months, 28 days


SUMMARY

H. WILSON (ALFRISTON) LIMITED is an liquidation private limited company with number 00896375. It was incorporated 53 years, 7 months, 28 days ago, on 23 January 1967. The company address is Suite 2 2nd Floor Phoenix House, Brighton, BN1 2RT 32 West Street, Brighton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for H. WILSON (ALFRISTON) LIMITED is 'Construction of commercial buildings ' (41201). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2016 next accounts are due by 30 September 2018.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2018
Last made up31 Dec 2016
CategoryTOTAL EXEMPTION FULL
Returns Due Date03 Jul 2017
Returns Last Date05 Jun 2016
Nature of business (SIC)
41201Construction of commercial buildings
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


TWELFTREE, Jonathan Luke
Secretary
ACTIVE
Assigned on 06 Nov 2012
Current time on role 7 years, 10 months, 14 days

HAYES, Antony Michael
Director
ACTIVE
Assigned on 01 Jan 2008
Current time on role 12 years, 8 months, 19 days

TWELFTREE, Jonathan Luke
Director
ACTIVE
Assigned on 01 Jan 2008
Current time on role 12 years, 8 months, 19 days

SHEPLEY SMITH, Lynda Shepley
Secretary
RESIGNED
Assigned on 31 Jul 1995
Resigned on 01 Apr 2008
Time on role 12 years, 8 months, 1 days

SMITH, Rodney Shepley
Secretary
RESIGNED
Assigned on 01 Apr 2008
Resigned on 06 Nov 2012
Time on role 4 years, 7 months, 5 days

SMITH, Rodney Shepley
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 25 years, 1 months, 20 days



HOOK, Desmond
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 24 years, 1 months, 20 days

SMITH, Rodney Shepley
Director
RESIGNED
Assigned on
Resigned on 28 Aug 2014
Time on role 6 years, 0 months, 23 days

WILSON, Ian John Henry
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 8 months, 20 days

CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 15 Aug 2013
Delivered on 17 Aug 2013
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
F/H craftsman press LTD, brooklyn road, seaford t/no ESX272722. Notification of addition to or amendment of charge.


Transactions

View PDF
View PDF


Legal mortgage


Created on 30 Apr 2010
Delivered on 05 May 2010
Status Fully-satisfied

Persons Entitled
Mr Rodney Shepley Smith

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
48 brooklyn road seaford east sussex t/no. ESX272722.


Transactions

View PDF
View PDF


Legal mortgage


Created on 25 Jul 2003
Delivered on 08 Aug 2003
Status Fully-satisfied

Persons Entitled
Hsbc 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 6 folkestone close seaford east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

View PDF
View PDF


Fixed and floating charge


Created on 23 Jul 1992
Delivered on 27 Jul 1992
Status Fully-satisfied

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
First fixed charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF
View PDF


Legal charge


Created on 29 Mar 1983
Delivered on 06 Apr 1983
Status Fully-satisfied

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
F/H land known as 8 west street, alfriston, east sussex. Title no. Esx 80073.


Transactions

View PDF


Charge


Created on 18 Feb 1983
Delivered on 24 Feb 1983
Status Fully-satisfied

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
All book debts & other debts now & from time to time hereafter due owing or incurred to the company.


Transactions

View PDF


Floating charge


Created on 22 Mar 1973
Delivered on 27 Mar 1973
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

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

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


HEER SOLUTIONS LTD
5 Otters Rest, Leamington Spa, CV31 1AD

Number:10232035
Status:ACTIVE
Category:Private Limited Company
ASTON SHEDS LIMITED
18 Manor House Lane, Birmingham, B26 1PG Yardley

Number:10726362
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
REHALI TECHNOLOGIES LIMITED
Kemp House, London, EC1V 2NX 160 City Road

Number:10842515
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

LDH CONSULTING SERVICES LTD
501 Icemaid Court, London, E3 2XG 15 Rookwood Way

Number:10851091
Status:ACTIVE
Category:Private Limited Company
CDX LTD
184 Chorley Old Road, Bolton, BL1 3BA

Number:10868953
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT