R.WILSON & CO.(PLATERS)LIMITED
WHITTINGTON MOOR

Hellopages » Derbyshire » Chesterfield » S41 8NH

Company number 00449802
Status Active
Incorporation Date 19 February 1948
Company Type Private Limited Company
Address ZACHROME WORKS, SHEFFIELD ROAD, WHITTINGTON MOOR, CHESTERFIELD, S41 8NH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Satisfaction of charge 16 in full; Satisfaction of charge 13 in full. The most likely internet sites of R.WILSON & CO.(PLATERS)LIMITED are www.rwilson.co.uk, and www.r-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. R Wilson Co Platers Limited is a Private Limited Company. The company registration number is 00449802. R Wilson Co Platers Limited has been working since 19 February 1948. The present status of the company is Active. The registered address of R Wilson Co Platers Limited is Zachrome Works Sheffield Road Whittington Moor Chesterfield S41 8nh. . COLTON, Andrew John is a Secretary of the company. COLTON, Andrew John is a Director of the company. Secretary COLTON, Christine has been resigned. Secretary FLETCHER, Jacqueline Ann has been resigned. Secretary OLDFIELD, Winifred Margaret has been resigned. Director COLTON, Christine has been resigned. Director COLTON, John Martin has been resigned. Director FLETCHER, Keith has been resigned. Director FLETCHER, Keith has been resigned. Director FLETCHER, Sidney has been resigned. Director OLDFIELD, Winifred Margaret has been resigned. Director RILEY, Duncan Michael has been resigned. Director WILSON, John Barry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLTON, Andrew John
Appointed Date: 21 December 2012
Director
COLTON, Andrew John
Appointed Date: 01 January 2011
47 years old

Resigned Directors

Secretary
COLTON, Christine
Resigned: 21 December 2012
Appointed Date: 04 November 2002
Secretary
FLETCHER, Jacqueline Ann
Resigned: 04 November 2002
Appointed Date: 24 May 1995
Secretary
OLDFIELD, Winifred Margaret
Resigned: 24 May 1995
Director
COLTON, Christine
Resigned: 21 December 2012
Appointed Date: 04 November 2002
71 years old
Director
COLTON, John Martin
Resigned: 31 December 2014
Appointed Date: 11 January 1996
74 years old
Director
FLETCHER, Keith
Resigned: 04 November 2002
Appointed Date: 02 October 2002
75 years old
Director
FLETCHER, Keith
Resigned: 02 October 2002
75 years old
Director
FLETCHER, Sidney
Resigned: 05 June 1998
100 years old
Director
OLDFIELD, Winifred Margaret
Resigned: 19 February 1998
96 years old
Director
RILEY, Duncan Michael
Resigned: 31 May 2016
Appointed Date: 09 November 2015
49 years old
Director
WILSON, John Barry
Resigned: 31 August 1997
79 years old

Persons With Significant Control

Mr Andrew John Colton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

R.WILSON & CO.(PLATERS)LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Mar 2017
Satisfaction of charge 16 in full
21 Mar 2017
Satisfaction of charge 13 in full
21 Mar 2017
Satisfaction of charge 14 in full
16 Mar 2017
Registration of charge 004498020019, created on 10 March 2017
...
... and 117 more events
04 May 1988
Accounts for a small company made up to 31 October 1987
04 May 1988
Return made up to 03/03/88; full list of members
13 Apr 1987
Return made up to 26/02/87; full list of members
11 Mar 1987
Accounts for a small company made up to 31 October 1986
19 Feb 1948
Incorporation

R.WILSON & CO.(PLATERS)LIMITED Charges

10 March 2017
Charge code 0044 9802 0019
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First legal charge over zachrome works, sheffield road…
10 March 2017
Charge code 0044 9802 0018
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
11 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: John Martin Colton
Description: F/H land on the east side of sheffield road, chesterfield…
11 July 2012
Legal charge
Delivered: 21 July 2012
Status: Satisfied on 21 March 2017
Persons entitled: Bank of Scotland PLC
Description: L/H land and buildings on the north east side of sheffield…
11 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: John Martin Colton
Description: Fixed and floating charges over the undertaking and all…
11 July 2012
Legal charge
Delivered: 21 July 2012
Status: Satisfied on 21 March 2017
Persons entitled: Bank of Scotland PLC
Description: F/H land on the east side of sheffield road chesterfield…
4 July 2012
All assets debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Debenture
Delivered: 10 July 2012
Status: Satisfied on 21 March 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 10 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Zachrome works sheffield road chesterfield. By way of fixed…
20 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 high street eckington sheffield. By way of fixed charge…
6 November 2002
Fixed and floating charge
Delivered: 7 November 2002
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Legal charge
Delivered: 8 November 2002
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h and l/h property k/a…
4 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 10 May 2012
Persons entitled: Mr K Fletcher and Mrs Ja Fletcher and Mr F Bowden and Mrs J Bowden
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the north east side of…
30 January 1996
Mortgage debenture
Delivered: 2 February 1996
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1967
Mortgage
Delivered: 12 June 1967
Status: Satisfied on 10 May 2012
Persons entitled: Westminster Bank LTD
Description: Norwich union life insurance society LTD. Policy no…
25 May 1967
Mortgage
Delivered: 12 June 1967
Status: Satisfied on 10 May 2012
Persons entitled: Westminster Bank LTD
Description: Norwich union life insurance society LTD policy no…
7 April 1954
Equitable mortgage
Delivered: 15 April 1954
Status: Satisfied on 10 May 2012
Persons entitled: Westminster Bank LTD
Description: Leasehold land fronting to sheffield road, whittington…

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