WILDGOOSE (VIA GELLIA) LIMITED
MATLOCK WILDGOOSE (BONSALL) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 2AJ

Company number 00525825
Status Active
Incorporation Date 17 November 1953
Company Type Private Limited Company
Address VIA GELLIA MILL, BONSALL, MATLOCK, DERBYSHIRE, DE4 2AJ
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WILDGOOSE (VIA GELLIA) LIMITED are www.wildgooseviagellia.co.uk, and www.wildgoose-via-gellia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Wildgoose Via Gellia Limited is a Private Limited Company. The company registration number is 00525825. Wildgoose Via Gellia Limited has been working since 17 November 1953. The present status of the company is Active. The registered address of Wildgoose Via Gellia Limited is Via Gellia Mill Bonsall Matlock Derbyshire De4 2aj. . WILDGOOSE, Neil is a Secretary of the company. WILDGOOSE, Ian is a Director of the company. WILDGOOSE, Neil Richard is a Director of the company. Secretary WILDGOOSE, Dorothy has been resigned. Director WILDGOOSE, Dorothy has been resigned. Director WILDGOOSE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILDGOOSE, Neil
Appointed Date: 18 September 2000
Director
WILDGOOSE, Ian

87 years old
Director
WILDGOOSE, Neil Richard
Appointed Date: 22 July 2011
60 years old

Resigned Directors

Secretary
WILDGOOSE, Dorothy
Resigned: 18 September 2000
Director
WILDGOOSE, Dorothy
Resigned: 05 October 2005
111 years old
Director
WILDGOOSE, Michael
Resigned: 18 November 2008
83 years old

Persons With Significant Control

Mr Neil Richard Wildgoose
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDGOOSE (VIA GELLIA) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 21 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
01 May 2015
Company name changed wildgoose (bonsall) LIMITED\certificate issued on 01/05/15
  • RES15 ‐ Change company name resolution on 2015-04-21
...
... and 87 more events
08 Dec 1986
Declaration of satisfaction of mortgage/charge
21 Nov 1986
Accounts for a small company made up to 30 April 1986
21 Nov 1986
Return made up to 24/09/86; full list of members
13 Nov 1986
Particulars of mortgage/charge
17 Nov 1953
Incorporation

WILDGOOSE (VIA GELLIA) LIMITED Charges

22 October 2012
Deed of legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H 95 smedley street, matlock, derbyshire. Including all…
22 October 2012
Deed of legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H 30 talbot street, derby including all buildings…
24 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Cromford Group Limited
Description: The property k/a land on the south side of the via gellia…
25 August 1993
Credit agreement
Delivered: 4 September 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
7 August 1992
Credit agreement
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
12 August 1991
Credit agreement "entitled prompt credit application"
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
13 December 1989
Mortgage debenture
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land together with the buildings erected thereon and…
11 November 1986
Debenture
Delivered: 13 November 1986
Status: Satisfied on 21 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 1985
Legal charge
Delivered: 27 April 1985
Status: Satisfied on 21 March 1990
Persons entitled: William & Glyn's Bank PLC
Description: F/H via gellia mill, bonsall, west derbyshire derbyshire…
31 January 1984
Mortgage
Delivered: 17 February 1984
Status: Satisfied on 21 March 1990
Persons entitled: R S Webster
Description: F/H & l/h property k/a via gellia mill bonsall derby.
24 August 1983
Legal charge
Delivered: 31 August 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land containing 200 square yards or thereabouts situate…

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