WILSON PECK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RY

Company number 01511332
Status Active
Incorporation Date 7 August 1980
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Satisfaction of charge 10 in full. The most likely internet sites of WILSON PECK PROPERTIES LIMITED are www.wilsonpeckproperties.co.uk, and www.wilson-peck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Wilson Peck Properties Limited is a Private Limited Company. The company registration number is 01511332. Wilson Peck Properties Limited has been working since 07 August 1980. The present status of the company is Active. The registered address of Wilson Peck Properties Limited is Britannia House 960 High Road London N12 9ry. . FOX, Bernadette is a Secretary of the company. BARRACLOUGH, John Howard is a Director of the company. GRADEL, David is a Director of the company. GYLES, Robert Stuart is a Director of the company. Secretary FULLALOVE, Deanna has been resigned. Secretary JACOBS, Laurence Anthony has been resigned. Secretary RIDEHALGH, Frank has been resigned. Secretary ROBINSON, Margaret has been resigned. Director DEAKIN, Michael David has been resigned. Director GRADEL, Jack has been resigned. Director JACOBS, Laurence Anthony has been resigned. Director MATHIAS, Thomas Reginald Richard has been resigned. Director ORMEROD, David Anthony has been resigned. Director RIDEHALGH, Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Bernadette
Appointed Date: 20 November 2007
Director
BARRACLOUGH, John Howard
Appointed Date: 01 May 2003
69 years old
Director
GRADEL, David

76 years old
Director
GYLES, Robert Stuart
Appointed Date: 15 April 2005
75 years old

Resigned Directors

Secretary
FULLALOVE, Deanna
Resigned: 10 October 2005
Appointed Date: 26 July 1999
Secretary
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 31 May 1997
Secretary
RIDEHALGH, Frank
Resigned: 31 May 1997
Secretary
ROBINSON, Margaret
Resigned: 20 November 2007
Appointed Date: 25 April 2006
Director
DEAKIN, Michael David
Resigned: 25 November 1991
85 years old
Director
GRADEL, Jack
Resigned: 13 December 1991
107 years old
Director
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 28 February 1995
71 years old
Director
MATHIAS, Thomas Reginald Richard
Resigned: 28 February 1995
Appointed Date: 13 December 1991
76 years old
Director
ORMEROD, David Anthony
Resigned: 30 June 2004
Appointed Date: 28 February 1995
83 years old
Director
RIDEHALGH, Frank
Resigned: 31 May 1997
Appointed Date: 13 December 1991
85 years old

Persons With Significant Control

Uk Estates Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

WILSON PECK PROPERTIES LIMITED Events

28 Nov 2016
Satisfaction of charge 8 in full
28 Nov 2016
Satisfaction of charge 7 in full
28 Nov 2016
Satisfaction of charge 10 in full
12 Oct 2016
Total exemption small company accounts made up to 30 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 108 more events
04 Mar 1988
Full accounts made up to 31 March 1987
05 Jun 1987
New secretary appointed
16 Apr 1987
Return made up to 15/10/86; full list of members
01 Apr 1987
Full accounts made up to 31 March 1986
07 Aug 1980
Incorporation

WILSON PECK PROPERTIES LIMITED Charges

16 December 2004
Charge deed
Delivered: 23 December 2004
Status: Satisfied on 10 August 2013
Persons entitled: Bradford & Bingley PLC
Description: 4/5/6 market street,cambridge fixed charge the goodwill…
14 June 2004
Charge deed
Delivered: 22 June 2004
Status: Satisfied on 10 August 2013
Persons entitled: Bradford & Bingley PLC
Description: The property known as 7-8 market street cambridge and all…
12 July 2002
Charge deed
Delivered: 25 July 2002
Status: Satisfied on 10 August 2013
Persons entitled: Bradford & Bingley PLC
Description: Barclay house, 242-254 banbury road, summertown, oxford…
24 January 2002
Charge deed
Delivered: 29 January 2002
Status: Satisfied on 10 August 2013
Persons entitled: Bradford & Bingley Building Society
Description: The property known as 1-7 blackett street and 2-8 pilgrim…
24 May 2001
Charge
Delivered: 30 May 2001
Status: Satisfied on 10 August 2013
Persons entitled: Bradford & Bingley Building Society
Description: All that property known as 200 and 201 high street lincoln…
22 February 1991
Mortgage
Delivered: 28 February 1991
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property being land & buildings on the south side of…
31 July 1985
Letter of set off
Delivered: 7 August 1985
Status: Satisfied on 20 July 2004
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
2 July 1985
Mortgage
Delivered: 12 July 1985
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: L/H old kingfield works cricket and road, sheffield, west…
2 July 1985
Mortgage
Delivered: 12 July 1985
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 178 and 180 west street, sheffield, south…
2 July 1985
Mortgage
Delivered: 12 July 1985
Status: Satisfied on 23 February 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as canton works, 88 to 92 (even) west…
17 January 1985
Letter of set off
Delivered: 31 January 1985
Status: Satisfied on 20 July 2004
Persons entitled: Lloyds Bank PLC
Description: Any sums standings to the credit of any present/future…
18 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons LTD.
Description: L/H kingfield works, cricket inn road, shefield south…
18 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons LTD.
Description: F/H canton works 88-92 west street, sheffiled south…
18 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons LTD.
Description: F/H 178 and 180 west street sheffield, south yorkshire t/n…
27 November 1981
Legal mortgage
Delivered: 2 December 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H 13/15 parliament street harrogate north yorkshire…

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