P.& M.J.WRIGHT(HOLDINGS)LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QE

Company number 00272577
Status Active
Incorporation Date 30 January 1933
Company Type Private Limited Company
Address DARWEN HOUSE WALKER INDUSTRIAL ESTATE WALKER ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.& M.J.WRIGHT(HOLDINGS)LIMITED are www.p.co.uk, and www.p.co.uk. The predicted number of employees is 180 to 190. The company’s age is ninety-two years and ten months. P M J Wright Holdings Limited is a Private Limited Company. The company registration number is 00272577. P M J Wright Holdings Limited has been working since 30 January 1933. The present status of the company is Active. The registered address of P M J Wright Holdings Limited is Darwen House Walker Industrial Estate Walker Road Guide Blackburn Lancashire Bb1 2qe. The cash in hand is £1121.11k. It is £643.91k against last year. And the total assets are £5415.4k, which is £354.59k against last year. WRIGHT, Cherry is a Secretary of the company. WRIGHT, Benjamin Jacob is a Director of the company. WRIGHT, Michael Joseph is a Director of the company. Secretary METCALFE, Frances Therese has been resigned. Secretary WRIGHT, Michael Joseph has been resigned. Director WRIGHT, Anthony Peter has been resigned. Director WRIGHT, Daniel Patrick has been resigned. Director WRIGHT, Winifred Doreen has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


p.& Key Finiance

LIABILITIES n/a
CASH £1121.11k
+134%
TOTAL ASSETS £5415.4k
+7%
All Financial Figures

Current Directors

Secretary
WRIGHT, Cherry
Appointed Date: 14 October 2010
Director
WRIGHT, Benjamin Jacob
Appointed Date: 28 February 2015
41 years old
Director
WRIGHT, Michael Joseph

85 years old

Resigned Directors

Secretary
METCALFE, Frances Therese
Resigned: 14 October 2010
Appointed Date: 01 January 2004
Secretary
WRIGHT, Michael Joseph
Resigned: 19 December 2003
Director
WRIGHT, Anthony Peter
Resigned: 19 December 2003
87 years old
Director
WRIGHT, Daniel Patrick
Resigned: 01 September 2015
Appointed Date: 14 October 2010
53 years old
Director
WRIGHT, Winifred Doreen
Resigned: 01 April 1997
115 years old

Persons With Significant Control

Mr Michael Joseph Wright
Notified on: 1 July 2016
85 years old
Nature of control: Has significant influence or control

P.& M.J.WRIGHT(HOLDINGS)LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,500
03 Sep 2015
Termination of appointment of Daniel Patrick Wright as a director on 1 September 2015
...
... and 93 more events
22 Dec 1986
Return made up to 20/11/86; full list of members
24 Nov 1986
Full accounts made up to 31 January 1986
16 Oct 1986
Secretary resigned;new secretary appointed
19 Jul 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 1933
Incorporation

P.& M.J.WRIGHT(HOLDINGS)LIMITED Charges

8 August 2014
Charge code 0027 2577 0009
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Gabrielle Wright Daniel Patrick Michael Wright Cherry Wright Michael Joseph Wright
Description: F/H 13-21 (odd) church street ainsworth t/no GM548568. F/h…
26 June 1991
Debenture
Delivered: 16 July 1991
Status: Satisfied on 7 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 February 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied on 13 March 1991
Persons entitled: Kansallis Osake Pankki
Description: Equipment lease agreement c/a/228/2301, schedule 2 and 3…
29 January 1988
First legal charge
Delivered: 16 February 1988
Status: Satisfied on 10 December 2003
Persons entitled: Kansallis Osake Pankki
Description: Equipment lease agreement ref. C/a/228/2301 schedule 1…
12 January 1987
Omnibus letter of set off
Delivered: 20 January 1987
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
17 February 1986
Assignment and charge.
Delivered: 22 February 1986
Status: Satisfied on 13 March 1991
Persons entitled: Banco Hispand Americans Limited.
Description: All the rights titles benefits and interest of the company…
15 July 1985
Omnibus letter of set off
Delivered: 22 July 1985
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
31 January 1984
Letter of set off
Delivered: 1 February 1984
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
10 August 1983
Letter of set off
Delivered: 12 August 1983
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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