WELCO LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 8JD

Company number 03542135
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address NEW DUNN BUSINESS PARK, SLING, COLEFORD, GLOUCESTERSHIRE, GL16 8JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Receiver's abstract of receipts and payments to 14 September 2016; Full accounts made up to 31 December 2014; Notice of ceasing to act as receiver or manager. The most likely internet sites of WELCO LIMITED are www.welco.co.uk, and www.welco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welco Limited is a Private Limited Company. The company registration number is 03542135. Welco Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Welco Limited is New Dunn Business Park Sling Coleford Gloucestershire Gl16 8jd. . WATKINS, Philip Baden is a Director of the company. Secretary BIGGS, Georgina Louise has been resigned. Secretary BOWER, Stephen Andrew has been resigned. Secretary LOODMER, Roger Samuel has been resigned. Secretary WATKINS, Tonia has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BLABY, Steven James has been resigned. Director BOOTH, Allan George has been resigned. Director GOULD, Stewart Bernard has been resigned. Director HILLS, Mark Edward has been resigned. Director LEACH, Andrew Stuart has been resigned. Director LODDMER, Rogel Samuel has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILLIAMS, Roderick Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WATKINS, Philip Baden
Appointed Date: 07 April 1998
59 years old

Resigned Directors

Secretary
BIGGS, Georgina Louise
Resigned: 30 July 1998
Appointed Date: 07 April 1998
Secretary
BOWER, Stephen Andrew
Resigned: 04 June 1999
Appointed Date: 30 July 1998
Secretary
LOODMER, Roger Samuel
Resigned: 25 January 2012
Appointed Date: 26 August 2010
Secretary
WATKINS, Tonia
Resigned: 26 August 2010
Appointed Date: 04 June 1999
Nominee Secretary
WAYNE, Harold
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Director
BLABY, Steven James
Resigned: 23 December 2013
Appointed Date: 07 October 2011
46 years old
Director
BOOTH, Allan George
Resigned: 07 November 2012
Appointed Date: 10 August 2010
71 years old
Director
GOULD, Stewart Bernard
Resigned: 06 April 2005
Appointed Date: 01 December 2001
72 years old
Director
HILLS, Mark Edward
Resigned: 23 December 2013
Appointed Date: 01 December 2001
57 years old
Director
LEACH, Andrew Stuart
Resigned: 28 February 2002
Appointed Date: 01 December 2001
76 years old
Director
LODDMER, Rogel Samuel
Resigned: 25 January 2012
Appointed Date: 19 August 2010
75 years old
Nominee Director
WAYNE, Yvonne
Resigned: 07 April 1998
Appointed Date: 07 April 1998
45 years old
Director
WILLIAMS, Roderick Stanley
Resigned: 23 December 2013
Appointed Date: 01 December 2001
74 years old

WELCO LIMITED Events

24 Mar 2017
Receiver's abstract of receipts and payments to 14 September 2016
16 Jan 2017
Full accounts made up to 31 December 2014
28 Sep 2016
Notice of ceasing to act as receiver or manager
23 Sep 2016
Satisfaction of charge 035421350021 in full
16 Sep 2016
Registration of charge 035421350025, created on 13 September 2016
...
... and 123 more events
22 Apr 1998
Director resigned
22 Apr 1998
Registered office changed on 22/04/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
22 Apr 1998
New secretary appointed
22 Apr 1998
New director appointed
07 Apr 1998
Incorporation

WELCO LIMITED Charges

13 September 2016
Charge code 0354 2135 0025
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: The freehold property known as unit 12, sling engineering…
28 May 2015
Charge code 0354 2135 0024
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Paula Hills Mark Edward Hills
Description: Contains fixed charge…
28 May 2015
Charge code 0354 2135 0023
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Paula Hills Mark Edward Hills
Description: Contains fixed charge…
28 May 2015
Charge code 0354 2135 0022
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Funding 365 Limited
Description: The freehold property known as sling engineering works…
28 May 2015
Charge code 0354 2135 0021
Delivered: 29 May 2015
Status: Satisfied on 23 September 2016
Persons entitled: Funding 365 Limited
Description: The freehold property known as sling engineering works…
28 May 2015
Charge code 0354 2135 0020
Delivered: 29 May 2015
Status: Satisfied on 25 August 2016
Persons entitled: Funding 365 Limited
Description: The freehold property known as unit 1 beaufort park…
11 April 2014
Charge code 0354 2135 0019
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Shawn Baldwin
Description: F/H land being part of sling engineering works sling…
12 February 2014
Charge code 0354 2135 0018
Delivered: 15 February 2014
Status: Satisfied on 2 June 2015
Persons entitled: Mark Edward Hills
Description: F/H land being part of sling engineering works, sling…
1 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 27 April 2015
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2012
A mortgage deed
Delivered: 8 November 2012
Status: Satisfied on 25 March 2014
Persons entitled: Aldermore Bank PLC
Description: F/H land k/a sling engineering works sling coleford (t/nos…
31 October 2012
Legal charge
Delivered: 15 November 2012
Status: Satisfied on 25 March 2014
Persons entitled: Watkins Hire Limited
Description: F/H land k/a sling engineering works (also k/a new dunn…
31 October 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 27 April 2015
Persons entitled: Watkins Hire Limited
Description: Sling engineering works and also k/a new dunn business park…
28 November 2011
Legal mortgage
Delivered: 29 November 2011
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Land & building at sling engineering works sling coleford…
29 January 2010
Composite guarantee and debenture
Delivered: 3 February 2010
Status: Satisfied on 27 September 2012
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 2 June 2015
Persons entitled: Principality Building Society (The Society)
Description: F/H unit 1 beaufort park chepstow monmouthshire t/no cym…
19 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 27 September 2012
Persons entitled: Principality Building Society
Description: F/H new dunn business park sling coleford gloucestershire…
25 May 2003
Guarantee & debenture
Delivered: 13 June 2003
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 7 September 2007
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 27 September 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Freehold land at sling works oakwood road coleford forest…
13 May 2002
Guarantee & debenture
Delivered: 28 May 2002
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Deed creating floating charge
Delivered: 21 December 2001
Status: Satisfied on 12 September 2007
Persons entitled: Ulstein (U.K.) Limited
Description: All the undertaking and assets of the company whatsoever…
1 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Bank PLC
Description: New dunn works sling coleford gloucestershire (f/h). With…
23 October 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 7 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Deed creating floating charge
Delivered: 22 December 1999
Status: Satisfied on 12 September 2007
Persons entitled: Ulstein (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…

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