WILCOCK GROUP LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 8LJ

Company number 01171342
Status Active
Incorporation Date 23 May 1974
Company Type Private Limited Company
Address COMMODORE HOUSE, NORTH WALES BUSINESS PARK, ABERGELE, CONWY, LL22 8LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Leonard Wilcock as a director on 27 January 2016. The most likely internet sites of WILCOCK GROUP LIMITED are www.wilcockgroup.co.uk, and www.wilcock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Rhyl Rail Station is 4.9 miles; to Colwyn Bay Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilcock Group Limited is a Private Limited Company. The company registration number is 01171342. Wilcock Group Limited has been working since 23 May 1974. The present status of the company is Active. The registered address of Wilcock Group Limited is Commodore House North Wales Business Park Abergele Conwy Ll22 8lj. . WEST, Stephen Leslie is a Secretary of the company. MCCREADY, Amanda Jane is a Director of the company. WILCOCK, Jason Thomas is a Director of the company. WILCOCK, Pauline is a Director of the company. Secretary KYNASTON, Robin John has been resigned. Secretary WILCOCK, Leonard has been resigned. Director WILCOCK, Leonard has been resigned. Director ZAKI, Stuart Swinton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEST, Stephen Leslie
Appointed Date: 15 October 1999
Director
MCCREADY, Amanda Jane
Appointed Date: 18 January 2000
58 years old
Director
WILCOCK, Jason Thomas
Appointed Date: 18 January 2000
55 years old
Director
WILCOCK, Pauline

84 years old

Resigned Directors

Secretary
KYNASTON, Robin John
Resigned: 15 October 1999
Appointed Date: 01 October 1992
Secretary
WILCOCK, Leonard
Resigned: 30 September 1992
Director
WILCOCK, Leonard
Resigned: 27 January 2016
83 years old
Director
ZAKI, Stuart Swinton
Resigned: 23 December 1996
78 years old

Persons With Significant Control

Insightion Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WILCOCK GROUP LIMITED Events

15 Nov 2016
Full accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Feb 2016
Termination of appointment of Leonard Wilcock as a director on 27 January 2016
03 Jan 2016
Group of companies' accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 9,000
...
... and 96 more events
24 Sep 1987
Particulars of mortgage/charge
24 Jun 1987
Particulars of mortgage/charge
18 Dec 1986
Full accounts made up to 30 June 1986
18 Dec 1986
Return made up to 26/12/86; full list of members
30 Dec 1980
Company name changed\certificate issued on 30/12/80

WILCOCK GROUP LIMITED Charges

28 January 2004
Legal charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being wilcock group head office north wales…
28 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 11 November 2010
Persons entitled: The Welsh Development Agency
Description: L/H land at north wales business park abergele denbighshire…
13 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: Warehouse premises at mochdre industrial estate, colwyn bay…
30 July 1999
Legal charge
Delivered: 12 August 1999
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: 15-17 osborns court,olney,milton keynes; BM92946.
24 August 1989
Legal charge
Delivered: 4 September 1989
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a the commadore hotel, colwyn bay, clwyd…
16 June 1988
Legal charge
Delivered: 22 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bryn mel glyn garth llandegfan anglesey.
8 September 1987
Legal charge
Delivered: 24 September 1987
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: Craig owen cadnant road menai bridge anglesey gwynedd.
18 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: The alpine view service station mochdre colwyn bay, clwyd.
31 July 1985
Deed of charge
Delivered: 6 August 1985
Status: Satisfied on 18 August 2012
Persons entitled: Alfred Mcalpine Homes North West Limited
Description: Legal mortgage certain property situate at abergete, clwyd…
27 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 77 conway road colwyn bay clwyd.
22 December 1982
Debenture
Delivered: 7 January 1983
Status: Satisfied on 5 January 1996
Persons entitled: Thomas Wilcock
Description: Floating charge over all its undertaking and capital…
9 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: L/H 22 brookes street llandudno gwynedd.
9 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H the automobile palace westbourne avenue rhyl clwyd.

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