M. WRIGHT & SONS LIMITED
LOUGHBOROUGH GAVCO 233 LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8FZ
Company number 04105474
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address QUORN MILLS, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8FZ
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 27 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 532,176 . The most likely internet sites of M. WRIGHT & SONS LIMITED are www.mwrightsons.co.uk, and www.m-wright-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Sileby Rail Station is 2.5 miles; to Syston Rail Station is 4.9 miles; to Leicester Rail Station is 7.9 miles; to East Midlands Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Wright Sons Limited is a Private Limited Company. The company registration number is 04105474. M Wright Sons Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of M Wright Sons Limited is Quorn Mills Quorn Loughborough Leicestershire Le12 8fz. . CARVER, Marie Elizabeth is a Secretary of the company. CARVER, Marie Elizabeth is a Director of the company. FISHER, Graham Leslie is a Director of the company. MALTBY, Charles Goodson is a Director of the company. TRUEMAN, Nicholas Roy is a Director of the company. WRIGHT, George Michael Fergus is a Director of the company. WRIGHT, Michael Pochin Marius is a Director of the company. Secretary BUCKLEY, Michael John has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Director BUCKLEY, Michael John has been resigned. Director DUMMER, Christopher George has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director GRIFFITHS, Paul Philip has been resigned. Director JAMES, James Robert has been resigned. Director MABBOTT, Colin Quibell has been resigned. Director MALTBY, Georgina Joan Wilmer has been resigned. Director SMITH, Alan Frederick has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
CARVER, Marie Elizabeth
Appointed Date: 01 April 2009
Director
CARVER, Marie Elizabeth
Appointed Date: 01 April 2009
58 years old
Director
FISHER, Graham Leslie
Appointed Date: 15 August 2006
73 years old
Director
MALTBY, Charles Goodson
Appointed Date: 12 May 2008
54 years old
Director
TRUEMAN, Nicholas Roy
Appointed Date: 17 April 2014
70 years old
Director
WRIGHT, George Michael Fergus
Appointed Date: 01 December 2004
58 years old
Director
WRIGHT, Michael Pochin Marius
Appointed Date: 19 December 2000
84 years old

Resigned Directors

Secretary
BUCKLEY, Michael John
Resigned: 31 March 2009
Appointed Date: 19 December 2000
Secretary
EM SECRETARIAL LIMITED
Resigned: 19 December 2000
Appointed Date: 10 November 2000
Director
BUCKLEY, Michael John
Resigned: 31 March 2009
Appointed Date: 19 December 2000
79 years old
Director
DUMMER, Christopher George
Resigned: 07 March 2002
Appointed Date: 19 December 2000
90 years old
Director
EM FORMATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 10 November 2000
Director
GRIFFITHS, Paul Philip
Resigned: 31 December 2008
Appointed Date: 19 December 2000
79 years old
Director
JAMES, James Robert
Resigned: 17 April 2014
Appointed Date: 01 December 2007
74 years old
Director
MABBOTT, Colin Quibell
Resigned: 30 November 2007
Appointed Date: 19 December 2000
82 years old
Director
MALTBY, Georgina Joan Wilmer
Resigned: 17 May 2010
Appointed Date: 19 December 2000
82 years old
Director
SMITH, Alan Frederick
Resigned: 30 October 2004
Appointed Date: 16 March 2004
81 years old

Persons With Significant Control

Mr George Michael Fergus Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. WRIGHT & SONS LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jul 2016
Full accounts made up to 27 November 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 532,176
30 Jun 2015
Full accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 532,176
...
... and 76 more events
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
10 Nov 2000
Incorporation

M. WRIGHT & SONS LIMITED Charges

2 March 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H quorn mills quorn loughborough t/no LT334500. Together…
9 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 22 March 2006
Persons entitled: Fair Reserve Limited
Description: All that f/h property situate and k/a quorn mills quorn…
4 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 4 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Factory premises at quorn mills station road quorn…
9 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied on 4 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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