ADRIAN WILKES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 01063817
Status Active
Incorporation Date 2 August 1972
Company Type Private Limited Company
Address FIRST FLOOR AUSTIN HOUSE, 43 POOLE ROAD WESTBOURNE, BOURNEMOUTH, BH4 9DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Secretary's details changed for Mrs Lynne Wilkes on 20 April 2017; Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ADRIAN WILKES LIMITED are www.adrianwilkes.co.uk, and www.adrian-wilkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Adrian Wilkes Limited is a Private Limited Company. The company registration number is 01063817. Adrian Wilkes Limited has been working since 02 August 1972. The present status of the company is Active. The registered address of Adrian Wilkes Limited is First Floor Austin House 43 Poole Road Westbourne Bournemouth Bh4 9dn. . WILKES, Lynne is a Secretary of the company. WILKES, Adrian Nicholas is a Director of the company. WILKES, Lynne is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WILKES, Lynne
Director
WILKES, Adrian Nicholas

78 years old
Director
WILKES, Lynne

77 years old

Persons With Significant Control

Mr Adrian Nicholas Wilkes
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN WILKES LIMITED Events

20 Apr 2017
Secretary's details changed for Mrs Lynne Wilkes on 20 April 2017
18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 166 more events
22 May 1987
Return made up to 31/12/86; full list of members
22 Sep 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
11 Jun 1986
Full accounts made up to 31 July 1985
02 Aug 1972
Certificate of incorporation

ADRIAN WILKES LIMITED Charges

20 June 2014
Charge code 0106 3817 0056
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Benridge Investments Limited
Description: Units 6 and 15 bessemer close ebblake industrial estate…
6 December 2010
Legal mortgage
Delivered: 16 December 2010
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: Property at 23 clifton road poole dorset t/n DT37702 with…
29 June 2010
Legal mortgage
Delivered: 1 July 2010
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 bessemer close ebblake industrial estate verwood…
29 June 2010
Legal mortgage
Delivered: 1 July 2010
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 bessemer close ebblake industrial estate verwood…
29 June 2010
Legal mortgage
Delivered: 1 July 2010
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 15 bessemer close ebblake industrial estate…
29 June 2010
Legal mortgage
Delivered: 1 July 2010
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 19 bessemer close ebblake industrial…
22 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 6 December 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 13 harbour prospect, hurst hill, poole…
1 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Satisfied on 6 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 23 clifton road canford cliffs poole dorset. With the…
9 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: Unit s, the fulcrum, mannings heath, poole, dorset t/no…
23 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit h 3 the fulcrum mannings heath poole…
27 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 8-10 martello road poole. With the…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land at mannings heath road…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Benridge Investments Limited, Adrian Wilkes Limited, F J L Site Developments Limited, J & J Foyen, Allied (Tooling) Limited, S Evans and Mr & Mrs J Souter
Description: The freehold property known as land at mannings heath road…
20 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: 21 bingham avenue canford cliffs poole dorset DT35341. With…
10 August 2000
Legal mortgage
Delivered: 15 August 2000
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H roughwood 14 bingham avenue poole dorset. With the…
4 August 2000
Legal mortgage
Delivered: 9 August 2000
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 300 sandbanks road lilliput…
29 October 1999
Legal mortgage
Delivered: 3 November 1999
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 53 orchard avenue poole dorset. With…
5 October 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 10 bury road branksome park…
23 July 1999
Legal charge
Delivered: 27 July 1999
Status: Satisfied on 25 November 1999
Persons entitled: Roy Corcoran and Jean Corcoran
Description: The property known as 14 de maulley road canford cliffs…
12 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 2 grandier court sandecotes road…
15 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: F/H 5 dover road branksome park poole dorset. With the…
10 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: The f/h property k/a land at glenferness avenue bournemouth…
14 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: F/H 16 pearce avenue lilliput poole dorset. With the…
16 July 1997
Legal mortgage
Delivered: 17 July 1997
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: The f/h property k/a renscombe farm worth matravers swanage…
8 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 3 plots adjacent to gunimore mudeford christchurch dorset…
30 May 1997
Legal mortgage
Delivered: 31 May 1997
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 8 mount grace drive canford cliffs poole dorset. With the…
13 March 1997
Legal mortgage
Delivered: 14 March 1997
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: The f/h property k/a land at the rear of 6 salter road…
20 February 1997
Legal mortgage
Delivered: 22 February 1997
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: F/H 35 canford cliffs road poole dorset benefit of all…
8 October 1996
Legal mortgage
Delivered: 9 October 1996
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 4 brierley avenue parley ferndown dorset (freehold). See…
8 October 1996
Legal mortgage
Delivered: 9 October 1996
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: F/H 53 lake road verwood dorset and goodwill of any…
1 October 1996
Legal mortgage
Delivered: 2 October 1996
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 cliff drive poole dorset and the benefit…
25 September 1996
Legal mortgage
Delivered: 28 September 1996
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 51 canford cliffs road poole dorset with…
28 June 1996
Legal mortgage
Delivered: 29 June 1996
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 37 canford cliffs rd,poole dorset with all…
17 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 2 macandrew road, poole, dorset. Together with all fixtures…
17 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 10 burton road, branksome park, poole dorset. Together with…
10 December 1993
Fixed and floating charge
Delivered: 23 December 1993
Status: Satisfied on 17 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 23 gwynne road parkstone poole dorset. Together with all…
23 January 1992
Legal charge
Delivered: 27 January 1992
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 43 poole road, westbourne, bournemouth, t/no. DT159325…
15 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 7 brudenell avenue, canford cliffs, poole, dorset title no…
15 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: 5 brudenell avenue, canford cliffs, poole, dorset title no…
17 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 27 April 1994
Persons entitled: Midland Bank PLC
Description: 7 brudenell avenue, canford cliffs, poole, in the county of…
17 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 27 April 1994
Persons entitled: Midland Bank PLC
Description: 5 brudenell avenue, canford, cliffs, poole in the county of…
9 June 1988
Charge
Delivered: 30 June 1988
Status: Satisfied on 27 April 1994
Persons entitled: Austin Wilkes Limited.
Description: 43, poole road, bournemouth, dorset.
18 September 1986
Legal charge
Delivered: 22 September 1986
Status: Satisfied on 27 April 1994
Persons entitled: Midland Bank PLC
Description: Land forming part of 268 bournemouth rd, parkstone, poole…
18 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: Land situate on south west side of creekmoor lane, poole…
23 January 1986
Legal charge
Delivered: 24 January 1986
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: 7 montpelier place, london SW7.
14 August 1985
Legal charge
Delivered: 21 August 1985
Status: Satisfied on 5 April 1994
Persons entitled: Lloyds Bank PLC
Description: Land in pearce avenue parkstone, poole, dorset.
14 June 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: 10 montpelier walk london SW7.
21 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: F/H 52, 53, 54, 55 & 56 tarn drive, creekmoor, poole…
6 January 1983
Legal charge
Delivered: 8 January 1983
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: F/H - plots 15,16,39 & 40 creekmoor mill, poole, dorset.
27 August 1982
Legal charge
Delivered: 31 August 1982
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: Land at creekmoor mill estate creekmoor poole dorset. Title…
2 March 1981
Legal charge
Delivered: 3 March 1981
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: Land lying to the south of sandy lane, lychett minster…
7 April 1978
Mortgage
Delivered: 18 April 1978
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being land on the s west side of…
14 April 1977
Legal charge
Delivered: 25 April 1977
Status: Satisfied on 17 June 2014
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
14 April 1977
Mortgage
Delivered: 21 April 1977
Status: Satisfied on 5 April 1994
Persons entitled: Midland Bank PLC
Description: F/H, land & premises on the south east side of shore lane…
24 April 1974
Legal charge
Delivered: 14 May 1974
Status: Satisfied on 5 April 1994
Persons entitled: Barclays Bank PLC
Description: Plots 64, 65, 66 and 67 dawkins gardens estate hamworthy…

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