WERNICK BUILDINGS LIMITED
WICKFORD S.WERNICK & SONS LIMITED

Hellopages » Essex » Basildon » SS11 8BL

Company number 00414489
Status Active
Incorporation Date 6 July 1946
Company Type Private Limited Company
Address MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 25110 - Manufacture of metal structures and parts of structures, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr John Joseph Jaggon as a director on 1 January 2017; Appointment of Mr Benjamin Boyd Wernick as a director on 1 January 2017; Termination of appointment of Simon Reffell as a director on 31 December 2016. The most likely internet sites of WERNICK BUILDINGS LIMITED are www.wernickbuildings.co.uk, and www.wernick-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wernick Buildings Limited is a Private Limited Company. The company registration number is 00414489. Wernick Buildings Limited has been working since 06 July 1946. The present status of the company is Active. The registered address of Wernick Buildings Limited is Molineux House Russell Gardens Wickford Essex Ss11 8bl. . JAGGON, John Joseph is a Secretary of the company. DORAN, Simon Mark Francis is a Director of the company. JAGGON, John Joseph is a Director of the company. KING, Andrew Colin is a Director of the company. WERNICK, Benjamin Boyd is a Director of the company. WERNICK, David Mark is a Director of the company. WERNICK, Lionel Rufus is a Director of the company. Secretary BROWN, Ronald Walter has been resigned. Secretary POTTER, Stephen George has been resigned. Secretary SIRETT, Andrew John has been resigned. Secretary WERNICK, David Mark has been resigned. Director CAVADASCA, John has been resigned. Director HUMPHREYS, Brian Maurice has been resigned. Director HUNT, Raymond Francis has been resigned. Director REFFELL, Simon has been resigned. Director REFFELL, Simon has been resigned. Director RICHARDS, Donald Bernard has been resigned. Director SHAW, George Edward has been resigned. Director SHAW, George Edward has been resigned. Director SIRETT, Andrew John has been resigned. Director WERNICK, Joseph Abram has been resigned. Director WERNICK, Julian Phillip has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
JAGGON, John Joseph
Appointed Date: 01 January 2015

Director
DORAN, Simon Mark Francis
Appointed Date: 01 September 2014
64 years old

Director
JAGGON, John Joseph
Appointed Date: 01 January 2017
57 years old

Director
KING, Andrew Colin
Appointed Date: 04 January 2010
58 years old

Director
WERNICK, Benjamin Boyd
Appointed Date: 01 January 2017
46 years old

Director
WERNICK, David Mark

68 years old

Director

Resigned Directors

Secretary
BROWN, Ronald Walter
Resigned: 16 May 2005
Appointed Date: 06 May 2005

Secretary
POTTER, Stephen George
Resigned: 31 December 2014
Appointed Date: 04 August 1993

Secretary
SIRETT, Andrew John
Resigned: 31 December 1992

Secretary
WERNICK, David Mark
Resigned: 04 August 1993
Appointed Date: 01 January 1993

Director
CAVADASCA, John
Resigned: 11 April 1998
88 years old

Director
HUMPHREYS, Brian Maurice
Resigned: 29 July 1992
88 years old

Director
HUNT, Raymond Francis
Resigned: 19 January 2001
89 years old

Director
REFFELL, Simon
Resigned: 31 December 2016
Appointed Date: 15 March 2000
74 years old

Director
REFFELL, Simon
Resigned: 15 October 1999
Appointed Date: 01 January 1993
74 years old

Director
RICHARDS, Donald Bernard
Resigned: 30 August 1995
95 years old

Director
SHAW, George Edward
Resigned: 31 December 2011
Appointed Date: 15 March 2000
78 years old

Director
SHAW, George Edward
Resigned: 15 October 1999
Appointed Date: 01 January 1993
78 years old

Director
SIRETT, Andrew John
Resigned: 31 December 1992
65 years old

Director
WERNICK, Joseph Abram
Resigned: 01 July 1994
105 years old

Director
WERNICK, Julian Phillip
Resigned: 31 October 1992
75 years old

WERNICK BUILDINGS LIMITED Events

03 Jan 2017
Appointment of Mr John Joseph Jaggon as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Benjamin Boyd Wernick as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Simon Reffell as a director on 31 December 2016
06 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 61,245

...
... and 146 more events
16 Oct 1986
Secretary resigned;new secretary appointed

01 Oct 1986
Full accounts made up to 31 December 1985

01 Oct 1986
Return made up to 13/05/86; full list of members

18 Jul 1986
Secretary resigned;new secretary appointed

06 Jul 1946
Incorporation

WERNICK BUILDINGS LIMITED Charges

4 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side and south west of…
30 July 2004
Mortgage
Delivered: 14 August 2004
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: One 12.6M x 16M rapidplan 7 bay relocatable building…
30 July 2004
Assignment and charge of hire agreements
Delivered: 6 August 2004
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in hire agreements…
6 August 2003
Mortgage
Delivered: 13 August 2003
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: Twelve demountable building units with id nos 2003/047/1 to…
6 August 2003
Assignment & charge
Delivered: 13 August 2003
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: Assignment of the agreement dated 15/05/2003 and right…
19 July 2000
Supplementary schedule executed pursuant to a master agreement dated 23 february 1998 (as defined therein)
Delivered: 27 July 2000
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
22 November 1999
Supplementary schedule executed pursuant to a master agreement dated 23 february 1998 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2) issued by the company
Delivered: 24 November 1999
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
4 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 23 June 2004
Persons entitled: Simon Paul Wernick Julian Philip Wernic
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1999
Supplementary schedule executed pursuant to a master agreement dated 23RD february 1998
Delivered: 26 July 1999
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
15 December 1998
Supplementary schedule executed pursuant to a master agreement dated 23RD february 1998
Delivered: 22 December 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
22 September 1998
Supplementary schedule (executed pursuant to a master agreement dated 23 february 1998)
Delivered: 23 September 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sun hire agreement…
4 March 1998
Supplementary schedule executed pursuant to a master agreement dated 23 february 1998
Delivered: 5 March 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
23 February 1998
Master agreement
Delivered: 25 February 1998
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Spa Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited
Description: All the company's rights,title and interest in the sub-hire…
26 September 1997
Assignment
Delivered: 27 September 1997
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited
Description: All rights title and interest in the sub-hire agreemenrs…
17 September 1997
Fixed charge
Delivered: 18 September 1997
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited
Description: The following property 1 x single storey panel system…
28 January 1993
Credit agreement
Delivered: 2 February 1993
Status: Satisfied on 8 December 1993
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
20 February 1992
A credit agreement
Delivered: 28 February 1992
Status: Satisfied on 8 December 1993
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and to all sums…
16 April 1987
Legal mortgage
Delivered: 1 May 1987
Status: Satisfied on 17 September 2003
Persons entitled: National Westminster Bank PLC
Description: Land lying on the west side of coppice road brownhills…
14 July 1986
Legal mortgage
Delivered: 18 July 1986
Status: Satisfied on 17 September 2003
Persons entitled: National Westminster Bank PLC
Description: 501 green lanes southgate london borough of enfield t/n ngl…
14 February 1984
Charge
Delivered: 22 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts and…
13 January 1984
Legal mortgage
Delivered: 20 January 1984
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property known as piece or parcel of land situate at…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property 'elmsfield russell gdns wickford essex. And…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H elmview russell gardens wickford essex and the proceeds…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 8 russell gardens wickford essex and the proceeds of…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: 5, 7 & 'chiltern' russell gardens wickford basildon essex…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property 6 russell gardens wickford essex and the…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property having a frontage of 65 ft 6 inches approx to…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property having a frontage of 47 ft approx 5 russell…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property having a frontage of 60 ft approx to russell…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at crown lane harwich lancs and…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 4 russell gardens wickford essex. And the proceeds of…
3 November 1982
Legal mortgage
Delivered: 12 November 1982
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property having a frontage of 24 feet approx to harold…
5 December 1974
Mortgage debenture
Delivered: 10 December 1974
Status: Satisfied on 11 November 1993
Persons entitled: County Bank LTD
Description: Fixed and floating charge on the undertaking and all…
14 July 1965
Mortgage debenture
Delivered: 21 July 1965
Status: Satisfied on 17 September 2003
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: F/H land forming part of charity farm, mountnessing…
22 December 1959
First mortgage debenture
Delivered: 8 June 1960
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Goodwill undertaking and all property and plant machinery…