ALAN WISEMAN ADHESIVES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 01174781
Status Active
Incorporation Date 21 June 1974
Company Type Private Limited Company
Address BERKELEY TOWNSEND, HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, ENGLAND, CM15 8NL
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Old Bank House PO Box 58 High Street Ingatestone Essex CM4 9DW to C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 21 April 2016. The most likely internet sites of ALAN WISEMAN ADHESIVES LIMITED are www.alanwisemanadhesives.co.uk, and www.alan-wiseman-adhesives.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-one years and eight months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Wiseman Adhesives Limited is a Private Limited Company. The company registration number is 01174781. Alan Wiseman Adhesives Limited has been working since 21 June 1974. The present status of the company is Active. The registered address of Alan Wiseman Adhesives Limited is Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex England Cm15 8nl. The company`s financial liabilities are £297.26k. It is £281.73k against last year. The cash in hand is £337.67k. It is £337.65k against last year. And the total assets are £1045.68k, which is £337.65k against last year. WISEMAN, Alan Leonard is a Director of the company. Secretary SMITH, Josephine has been resigned. Secretary WISEMAN, Harvey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alan wiseman adhesives Key Finiance

LIABILITIES £297.26k
+1814%
CASH £337.67k
+1688245%
TOTAL ASSETS £1045.68k
+47%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
SMITH, Josephine
Resigned: 21 April 1998

Secretary
WISEMAN, Harvey
Resigned: 28 October 2010
Appointed Date: 21 April 1998

Persons With Significant Control

Mr Alan Leonard Wiseman
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

ALAN WISEMAN ADHESIVES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Apr 2016
Registered office address changed from Old Bank House PO Box 58 High Street Ingatestone Essex CM4 9DW to C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 21 April 2016
21 Apr 2016
Director's details changed for Dr Alan Leonard Wiseman on 1 March 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 72 more events
04 Apr 1987
Full accounts made up to 30 June 1986

04 Apr 1987
Return made up to 13/04/87; full list of members

04 Apr 1987
Return made up to 13/04/87; full list of members

04 Apr 1987
Return made up to 10/02/86; full list of members

04 Apr 1987
Return made up to 10/02/86; full list of members

ALAN WISEMAN ADHESIVES LIMITED Charges

3 March 1992
Legal charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north-east side of burnthouse lane ingatestone…
3 March 1992
Legal charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of high street…
3 March 1992
Legal charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 high street ingatestone essex t/n ex 298885.
14 February 1991
Legal mortgage
Delivered: 26 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 london mews london st paddington westminster t/no 141877…
5 June 1984
Legal mortgage
Delivered: 21 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58, high street, ingatestone essex…
8 December 1983
Legal mortgage
Delivered: 23 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 high street, ingatestone, essex T.N. ex 194299 and the…
7 June 1982
Legal mortgage
Delivered: 17 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H mill house, mill green, fryerning ingatestone essex.
10 April 1981
Legal mortgage pursuant to an order of court dated 11.6.81
Delivered: 11 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 20 woodside cottages, mill green, ingatestone, essex…
8 September 1980
Conveyance
Delivered: 11 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 57 high street, ingatestone, essex. Floating charge…
9 May 1980
Legal mortgage pursuant to an order of court dated 28.7.80
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 27A burnthouse lane, ingatestone essex, brentwood T.N. ex…
17 April 1980
Legal mortgage
Delivered: 1 May 1980
Status: Satisfied on 24 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H warehouses off high street ingatestone essex. Floating…
1 April 1980
Legal mortgage
Delivered: 18 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: "September" ridgeway, hutton mount, shenfield, essex ex…
21 November 1975
Legal mortgage
Delivered: 27 November 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory premises at burnthouse lane, ingatestone, essex…