WYCLIFF SERVICES LIMITED
KIRKBY IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 8GJ

Company number 02972279
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address WYCLIFF SERVICES LTD, SUMMIT, CLOSE, SOUTHWELL LANE IND EST, KIRKBY IN ASHFIELD, NG17 8GJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WYCLIFF SERVICES LIMITED are www.wycliffservices.co.uk, and www.wycliff-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Mansfield Woodhouse Rail Station is 4.5 miles; to Hucknall Rail Station is 5.3 miles; to Langley Mill Rail Station is 6.9 miles; to Bulwell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wycliff Services Limited is a Private Limited Company. The company registration number is 02972279. Wycliff Services Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Wycliff Services Limited is Wycliff Services Ltd Summit Close Southwell Lane Ind Est Kirkby in Ashfield Ng17 8gj. . DENLEY, Mandy Sarah is a Secretary of the company. DENLEY, Adam David is a Director of the company. DENLEY, Mandy Sarah is a Director of the company. DENLEY, Peter David is a Director of the company. HARRISON, John is a Director of the company. Secretary DENLEY, Peter David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOFF, Ian has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
DENLEY, Mandy Sarah
Appointed Date: 01 July 2011
Director
DENLEY, Adam David
Appointed Date: 01 July 2011
54 years old
Director
DENLEY, Mandy Sarah
Appointed Date: 01 January 1997
59 years old
Director
DENLEY, Peter David
Appointed Date: 29 September 1994
79 years old
Director
HARRISON, John
Appointed Date: 01 July 2011
68 years old

Resigned Directors

Secretary
DENLEY, Peter David
Resigned: 01 July 2011
Appointed Date: 29 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
GOFF, Ian
Resigned: 01 May 2008
Appointed Date: 29 September 1994
65 years old

Persons With Significant Control

Mr Ian Goff
Notified on: 29 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Mandy Sarah Denely
Notified on: 29 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Peter David Denley
Notified on: 29 September 2016
79 years old
Nature of control: Has significant influence or control

WYCLIFF SERVICES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
11 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
15 May 1996
Accounts for a small company made up to 30 September 1995
22 Mar 1996
Ad 03/10/94--------- £ si 98@1
10 Oct 1995
Return made up to 29/09/95; full list of members
05 Oct 1994
Secretary resigned
29 Sep 1994
Incorporation

WYCLIFF SERVICES LIMITED Charges

25 November 2008
Mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 lowmoor court sidings road lowmoor…
25 November 2008
Mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit at summit close southwell lane…
25 November 2008
Mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/s unit at godwin road earlstrees industrial…
23 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 11 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as land on the east side of godwin road…
1 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 11 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 2, lowmoor road, industrial…
1 December 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied on 11 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings lying to the north of…
3 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied on 4 October 2005
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings lying to the north of…
2 January 2002
Legal mortgage
Delivered: 5 January 2002
Status: Satisfied on 4 October 2005
Persons entitled: Hsbc Bank PLC
Description: Property at unit 2 lowmoor road industrial estate…
30 October 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 4 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a summit close off southwell lane kirkby in…
16 October 1998
Mortgage debenture
Delivered: 29 October 1998
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 July 1998
Legal mortgage
Delivered: 23 July 1998
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 lowmoor court kirkby in ashfield…
17 July 1998
Legal mortgage
Delivered: 23 July 1998
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 maylan road earlstrees industrial…

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