WOOLLEY GMC ENGINEERING COMPANY LIMITED
SYSTON P.J. WOOLLEY ENGINEERING COMPANY LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NL

Company number 01352834
Status Active
Incorporation Date 13 February 1978
Company Type Private Limited Company
Address 365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 125 . The most likely internet sites of WOOLLEY GMC ENGINEERING COMPANY LIMITED are www.woolleygmcengineeringcompany.co.uk, and www.woolley-gmc-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Woolley Gmc Engineering Company Limited is a Private Limited Company. The company registration number is 01352834. Woolley Gmc Engineering Company Limited has been working since 13 February 1978. The present status of the company is Active. The registered address of Woolley Gmc Engineering Company Limited is 365 Fosse Way Syston Leicestershire Le7 1nl. . SHIELD, Christopher is a Secretary of the company. COOPER, Jonathan is a Director of the company. O'CONNOR, Brian John is a Director of the company. SHIELD, Christopher Richard Francis is a Director of the company. Secretary COOPER, Jonathan has been resigned. Secretary COOPER, Susan has been resigned. Secretary WOOLLEY, Gary John has been resigned. Secretary WOOLLEY, Patricia Elizabeth has been resigned. Director BROWN, Robert Kenneth has been resigned. Director COOPER, Graham has been resigned. Director COOPER, Martyn has been resigned. Director HOLMES, Clifford John has been resigned. Director MORLEY, Malcolm George has been resigned. Director SHIELD, Richard Arthur has been resigned. Director WOOLEY, Gary John has been resigned. Director WOOLLEY, Patricia Elizabeth has been resigned. Director WOOLLEY, Trevor John has been resigned. The company operates in "Machining".


Current Directors

Secretary
SHIELD, Christopher
Appointed Date: 08 October 2010
Director
COOPER, Jonathan
Appointed Date: 01 November 2000
50 years old
Director
O'CONNOR, Brian John
Appointed Date: 01 September 1999
59 years old
Director
SHIELD, Christopher Richard Francis
Appointed Date: 08 October 2010
47 years old

Resigned Directors

Secretary
COOPER, Jonathan
Resigned: 23 September 2004
Appointed Date: 01 January 2003
Secretary
COOPER, Susan
Resigned: 08 October 2010
Appointed Date: 20 September 2004
Secretary
WOOLLEY, Gary John
Resigned: 31 December 2002
Appointed Date: 31 March 2001
Secretary
WOOLLEY, Patricia Elizabeth
Resigned: 31 March 2001
Director
BROWN, Robert Kenneth
Resigned: 02 October 2009
Appointed Date: 27 October 2008
56 years old
Director
COOPER, Graham
Resigned: 08 October 2010
76 years old
Director
COOPER, Martyn
Resigned: 01 November 2001
Appointed Date: 01 November 2000
69 years old
Director
HOLMES, Clifford John
Resigned: 05 February 2010
80 years old
Director
MORLEY, Malcolm George
Resigned: 10 August 2012
Appointed Date: 01 March 2008
76 years old
Director
SHIELD, Richard Arthur
Resigned: 26 July 2012
Appointed Date: 08 October 2010
84 years old
Director
WOOLEY, Gary John
Resigned: 31 December 2002
Appointed Date: 01 November 1993
58 years old
Director
WOOLLEY, Patricia Elizabeth
Resigned: 31 March 2001
80 years old
Director
WOOLLEY, Trevor John
Resigned: 17 September 2003
82 years old

Persons With Significant Control

Mr Christopher Richard Francis Shield
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

WOOLLEY GMC ENGINEERING COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Jun 2016
Accounts for a medium company made up to 31 October 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 125
06 Aug 2015
Accounts for a medium company made up to 31 October 2014
18 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 125
...
... and 119 more events
17 Jul 1987
Full accounts made up to 31 August 1986
04 Feb 1987
Return made up to 19/04/86; full list of members
27 Aug 1986
Particulars of mortgage/charge
14 May 1986
Accounts for a small company made up to 31 August 1985
13 Feb 1978
Incorporation

WOOLLEY GMC ENGINEERING COMPANY LIMITED Charges

22 March 2004
Chattel mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
11 March 2003
All assets debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Mortgage
Delivered: 1 August 2002
Status: Satisfied on 3 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the north west side of crondal…
1 July 1997
Mortgage deed
Delivered: 8 July 1997
Status: Satisfied on 12 September 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north west side of crondal…
3 July 1990
Mortgage
Delivered: 5 July 1990
Status: Satisfied on 3 December 2004
Persons entitled: Lloyds Bank PLC
Description: F/H factory & office premises on the south east side of…
3 July 1990
Mortgage
Delivered: 5 July 1990
Status: Satisfied on 3 December 2004
Persons entitled: Lloyds Bank PLC
Description: F/H factory & office premises on the south east side of…
21 August 1986
Debenture
Delivered: 27 August 1986
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets inscotland. Fixed and…

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