WELLS BY PRODUCTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 9TL

Company number 02067723
Status Active
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WELLS BY PRODUCTS LIMITED are www.wellsbyproducts.co.uk, and www.wells-by-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Wells by Products Limited is a Private Limited Company. The company registration number is 02067723. Wells by Products Limited has been working since 27 October 1986. The present status of the company is Active. The registered address of Wells by Products Limited is Ings Road Ings Road Doncaster South Yorkshire Dn5 9tl. . BRAIDE, Jonathan Gordon is a Secretary of the company. BRAIDE, Jonathan Gordon is a Director of the company. SMITH, Andrew Richard is a Director of the company. Secretary BLAND, Philip Reginald has been resigned. Secretary MCLENNAN, Robert Gordon has been resigned. Director BLAND, Philip Reginald has been resigned. Director BOID, Clive has been resigned. Director BRAIDE, William Gordon has been resigned. Director DE MULDER, Anthony John has been resigned. Director DE MULDER, Richard Anthony has been resigned. Director MCLENNAN, Robert Gordon has been resigned. Director REYNOLDS, Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAIDE, Jonathan Gordon
Appointed Date: 25 November 2005
Director
BRAIDE, Jonathan Gordon
Appointed Date: 13 May 2013
59 years old
Director
SMITH, Andrew Richard
Appointed Date: 13 May 2013
63 years old

Resigned Directors

Secretary
BLAND, Philip Reginald
Resigned: 12 August 1992
Secretary
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Appointed Date: 12 August 1992
Director
BLAND, Philip Reginald
Resigned: 12 January 1993
87 years old
Director
BOID, Clive
Resigned: 07 August 1997
80 years old
Director
BRAIDE, William Gordon
Resigned: 31 March 2013
86 years old
Director
DE MULDER, Anthony John
Resigned: 22 May 2000
82 years old
Director
DE MULDER, Richard Anthony
Resigned: 14 May 2013
Appointed Date: 23 January 2004
59 years old
Director
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Appointed Date: 22 May 2000
78 years old
Director
REYNOLDS, Charles
Resigned: 22 June 2007
Appointed Date: 25 November 2005
81 years old

Persons With Significant Control

Saria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLS BY PRODUCTS LIMITED Events

22 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,000
11 Aug 2015
Director's details changed for Mr Jonathan Gordon Braide on 27 July 2014
...
... and 101 more events
01 Feb 1988
Director resigned
14 Dec 1987
Particulars of mortgage/charge
30 Apr 1987
Particulars of mortgage/charge
03 Nov 1986
Secretary resigned;new secretary appointed
27 Oct 1986
Certificate of Incorporation

WELLS BY PRODUCTS LIMITED Charges

2 July 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1992
Debenture
Delivered: 12 August 1992
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 29 November 1991
Persons entitled: Yorkshire Bank PLC
Description: L/H premised k/a wells farm, woodcoates, darlton nottingham…
9 December 1987
Secured debenture
Delivered: 14 December 1987
Status: Satisfied on 2 January 2003
Persons entitled: Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…
14 April 1987
Debenture
Delivered: 30 April 1987
Status: Satisfied on 2 January 2003
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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