Company number 00838460
Status Active
Incorporation Date 22 February 1965
Company Type Private Limited Company
Address 17 HAYFIELD HILL, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 4RP
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 113 Sweetbriar Way Heath Hayes Staffordshire WS12 2UL to 17 Hayfield Hill Rugeley Staffordshire WS15 4RP on 21 September 2015. The most likely internet sites of ALAN WILLMORE (BUILDERS) LIMITED are www.alanwillmorebuilders.co.uk, and www.alan-willmore-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Bloxwich North Rail Station is 6.6 miles; to Bloxwich Rail Station is 6.9 miles; to Blake Street Rail Station is 7.9 miles; to Butlers Lane Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Willmore Builders Limited is a Private Limited Company.
The company registration number is 00838460. Alan Willmore Builders Limited has been working since 22 February 1965.
The present status of the company is Active. The registered address of Alan Willmore Builders Limited is 17 Hayfield Hill Rugeley Staffordshire England Ws15 4rp. . WILLMORE, Michael is a Secretary of the company. WILLMORE, Michael is a Director of the company. WILLMORE, Peter is a Director of the company. Secretary COTTERILL, Tracey has been resigned. Secretary ORTON, Peter has been resigned. Secretary WILLMORE, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ORTON, Peter
Resigned: 27 September 2005
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Peter Willmore
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Willmore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALAN WILLMORE (BUILDERS) LIMITED Events
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Registered office address changed from 113 Sweetbriar Way Heath Hayes Staffordshire WS12 2UL to 17 Hayfield Hill Rugeley Staffordshire WS15 4RP on 21 September 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Director's details changed for Peter Willmore on 1 August 2015
...
... and 115 more events
04 Apr 1987
Accounts for a small company made up to 31 March 1986
10 Jan 1987
Return made up to 31/12/86; full list of members
01 May 1986
Full accounts made up to 31 December 1985
01 May 1986
Return made up to 30/08/85; full list of members
22 Feb 1965
Incorporation
14 December 2010
Mortgage
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old vicarage 160 high street chasetown staffordshire…
14 December 2010
Mortgage
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H, l/h property k/a vicarage court nursing home, 160 high…
18 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: The old vicarage 160 high street chasetown lichfield. By…
25 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of plant lane chase terrace…
25 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north east of queens drive chasetown. By way of…
25 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Vicarage court high street chasetown lichfield. By way of…
18 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied
on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied
on 19 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: 160 high street chasetown staffordshire t/n SF164778.
11 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied
on 19 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of high street…
30 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied
on 19 November 2005
Persons entitled: The Co-Operative Bank P.L.C.
Description: By way of legal mortgage all legal interests and otherwise…
26 January 1994
Debenture
Delivered: 9 February 1994
Status: Satisfied
on 19 November 2005
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 January 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied
on 19 November 2005
Persons entitled: Co-Operative Bank Public Limited Company
Description: Property k/a land on the north east side of queens drive…
26 January 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied
on 19 November 2005
Persons entitled: Co-Operative Bank Public Limited Company
Description: Property k/a land on the north side of plant lane, chase…
28 August 1992
Mortgage debenture
Delivered: 3 September 1992
Status: Satisfied
on 8 December 1994
Persons entitled: Tsb Bank PLC
Description: 2.35 acres of land adjoining plant lane chase terrace…
28 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied
on 8 December 1994
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 2.35 acres adjoining plant lane chase…
9 May 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied
on 8 December 1994
Persons entitled: T.S.B.Bank PLC
Description: F/H land on the north side of queens drive chasetown…
9 May 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied
on 8 December 1994
Persons entitled: T.S.B.Bank PLC
Description: F/H premises in queen street chasetown staffordshire.
11 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied
on 8 December 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises in queen st chasetown, walsall…
11 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied
on 7 April 1992
Persons entitled: Midland Bank PLC
Description: F/H north east of queens drive, chasetown. T/n sf 177864.
13 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
on 7 April 1992
Persons entitled: Midland Bank PLC
Description: Land on the north east side of queens drive, chasetown…
12 May 1972
Mortgage
Delivered: 18 May 1972
Status: Satisfied
on 9 November 1991
Persons entitled: Midland Bank PLC
Description: F/H land & premises in queen st chasetown walsall staffs…