JOHN WILDING LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0SS
Company number 01049095
Status Active
Incorporation Date 10 April 1972
Company Type Private Limited Company
Address VANTAGE TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN WILDING LIMITED are www.johnwilding.co.uk, and www.john-wilding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. John Wilding Limited is a Private Limited Company. The company registration number is 01049095. John Wilding Limited has been working since 10 April 1972. The present status of the company is Active. The registered address of John Wilding Limited is Vantage Toyota York Road Knaresborough North Yorkshire Hg5 0ss. . SWINDIN, Timothy James Ashley is a Secretary of the company. ROBINSON, Mark Allan is a Director of the company. SWINDIN, Timothy James Ashley is a Director of the company. Secretary WILDING, Adrian Walter has been resigned. Secretary WILDING, John William has been resigned. Director WILDING, Adrian Walter has been resigned. Director WILDING, Joan Muriel has been resigned. Director WILDING, John William has been resigned. Director WILDING, Lynn has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SWINDIN, Timothy James Ashley
Appointed Date: 06 December 2013
Director
ROBINSON, Mark Allan
Appointed Date: 06 December 2013
60 years old
Director
SWINDIN, Timothy James Ashley
Appointed Date: 06 December 2013
59 years old

Resigned Directors

Secretary
WILDING, Adrian Walter
Resigned: 06 December 2013
Appointed Date: 21 May 2007
Secretary
WILDING, John William
Resigned: 21 May 2007
Director
WILDING, Adrian Walter
Resigned: 06 December 2013
Appointed Date: 01 October 1991
60 years old
Director
WILDING, Joan Muriel
Resigned: 21 May 2007
86 years old
Director
WILDING, John William
Resigned: 21 May 2007
86 years old
Director
WILDING, Lynn
Resigned: 06 December 2013
Appointed Date: 21 May 2007
65 years old

JOHN WILDING LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
15 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Statement by Directors
15 Dec 2015
Statement of capital on 15 December 2015
  • GBP 1
...
... and 123 more events
19 May 1987
Full accounts made up to 31 March 1986
19 May 1987
Full accounts made up to 31 March 1986
19 May 1987
Return made up to 31/12/86; full list of members
19 May 1987
Return made up to 31/12/86; full list of members
10 Apr 1972
Incorporation

JOHN WILDING LIMITED Charges

9 December 2015
Charge code 0104 9095 0016
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0104 9095 0015
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Land lying to the south west of northgate white lund…
6 December 2013
Charge code 0104 9095 0014
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Notification of addition to or amendment of charge…
19 April 2012
Legal charge
Delivered: 21 April 2012
Status: Satisfied on 9 January 2014
Persons entitled: Psa Wholesale Limited
Description: F/H property k/a sara lee courtaulds lingerie northgate…
29 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied on 7 June 2007
Persons entitled: Psa Wholesale Limited
Description: By way of first legal mortgage land and buildings at kendal…
20 April 1995
Legal mortgage
Delivered: 26 April 1995
Status: Satisfied on 7 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a banbury garage westgate morecombe…
26 August 1994
Legal mortgage
Delivered: 1 September 1994
Status: Satisfied on 7 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-garage site at queen katherine's road/appleby road…
2 August 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 5 March 2009
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of any licences…
26 April 1993
Legal charge
Delivered: 6 May 1993
Status: Satisfied on 7 June 2007
Persons entitled: Shell U.K. Limited
Description: Banbury garage, westgate morecambe lancashire.
20 August 1990
Charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: As a fixed and specific charge over all existing or future…
20 August 1990
Charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of fixed and specific charge over all the stock of…
18 May 1987
Deed
Delivered: 26 May 1987
Status: Satisfied on 22 November 1994
Persons entitled: Psa Wholesale Limited.
Description: New and unused passenger cars and light commercial vehicles…
3 October 1980
Legal mortgage
Delivered: 15 October 1980
Status: Satisfied on 22 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold ocean garage dickson road, blackpool, lancs.…
7 August 1978
Debenture
Delivered: 11 August 1978
Status: Satisfied on 22 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining banbury garage. Westgate morecambe and…
19 May 1977
Legal mortgage
Delivered: 25 May 1977
Status: Satisfied on 22 November 1994
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as banbury garage, westgate…
10 May 1977
Floating charge
Delivered: 16 May 1977
Status: Satisfied on 22 November 1994
Persons entitled: Industrial Bank of Scotland Limited.
Description: All stock in trade of motor vehicles both present and…

Similar Companies

JOHN WILDE DESIGN LTD JOHN WILDER (HOLDINGS) LIMITED JOHN WILDMAN LIMITED JOHN WILES ASSOCIATES JOHN WILESMITH MERCHANTS LIMITED JOHN WILEY & SONS LIMITED JOHN WILEY & SONS UK 2 LLP