Company number 00503093
Status Active
Incorporation Date 4 January 1952
Company Type Private Limited Company
Address CHURCH END, OLD LEAKE, BOSTON, LINCS, PE22 9NU
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Satisfaction of charge 3 in full. The most likely internet sites of CHARLES WRIGHT & SONS LIMITED are www.charleswrightsons.co.uk, and www.charles-wright-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Thorpe Culvert Rail Station is 7.5 miles; to Wainfleet Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Wright Sons Limited is a Private Limited Company.
The company registration number is 00503093. Charles Wright Sons Limited has been working since 04 January 1952.
The present status of the company is Active. The registered address of Charles Wright Sons Limited is Church End Old Leake Boston Lincs Pe22 9nu. . WRIGHT, Andrew Charles is a Secretary of the company. WRIGHT, Andrew Charles is a Director of the company. WRIGHT, Richard John is a Director of the company. Director WRIGHT, Charles Geoffrey has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Geoffrey Wright
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES WRIGHT & SONS LIMITED Events
23 Nov 2016
Satisfaction of charge 6 in full
23 Nov 2016
Satisfaction of charge 7 in full
23 Nov 2016
Satisfaction of charge 3 in full
23 Nov 2016
Satisfaction of charge 4 in full
23 Nov 2016
Satisfaction of charge 5 in full
...
... and 67 more events
07 Aug 1987
Full accounts made up to 31 December 1986
07 Aug 1987
Return made up to 30/06/87; no change of members
24 Nov 1986
Accounts for a medium company made up to 31 December 1985
17 Sep 1986
Return made up to 19/08/86; full list of members
18 February 2010
Mortgage
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a house yard & building at church end old…
21 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 1985
Assignment
Delivered: 27 November 1985
Status: Satisfied
on 23 November 2016
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
22 November 1985
Assignment
Delivered: 27 November 1985
Status: Satisfied
on 23 November 2016
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
2 October 1985
Assignment
Delivered: 8 October 1985
Status: Satisfied
on 23 November 2016
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
7 December 1984
Legal charge
Delivered: 12 December 1984
Status: Satisfied
on 23 November 2016
Persons entitled: Midland Bank PLC
Description: F/Hold plot of land at church road old leake boston in the…
7 December 1984
Assignment
Delivered: 12 December 1984
Status: Satisfied
on 23 November 2016
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
6 November 1984
Charge
Delivered: 14 November 1984
Status: Satisfied
on 23 November 2016
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
9 June 1967
Mortgage & charge
Delivered: 15 June 1967
Status: Satisfied
on 23 November 2016
Persons entitled: Midland Bank PLC
Description: Cottage offices mill warehouses and other buildings with…