WYLAM DEVELOPMENTS LIMITED
LEEDS EAST END LEISURE LIMITED EAGLE WHOLESALING LTD

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Company number 04080907
Status In Administration
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 5225 - Retail alcoholic & other beverages
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Administrator's progress report to 1 January 2017; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016; Notice of extension of period of Administration. The most likely internet sites of WYLAM DEVELOPMENTS LIMITED are www.wylamdevelopments.co.uk, and www.wylam-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wylam Developments Limited is a Private Limited Company. The company registration number is 04080907. Wylam Developments Limited has been working since 29 September 2000. The present status of the company is In Administration. The registered address of Wylam Developments Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . GRIFFITHS, Anthony is a Secretary of the company. GRIFFITHS, Anthony is a Director of the company. ROBSON, Eric is a Director of the company. Secretary GRIFFITHS, Anthony has been resigned. Secretary LAYBOURNE, Laurance has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GETTINS, Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail alcoholic & other beverages".


Current Directors

Secretary
GRIFFITHS, Anthony
Appointed Date: 09 February 2004

Director
GRIFFITHS, Anthony
Appointed Date: 01 October 2000
54 years old

Director
ROBSON, Eric
Appointed Date: 12 July 2002
73 years old

Resigned Directors

Secretary
GRIFFITHS, Anthony
Resigned: 07 March 2003
Appointed Date: 01 October 2000

Secretary
LAYBOURNE, Laurance
Resigned: 09 February 2004
Appointed Date: 07 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2000
Appointed Date: 29 September 2000

Director
GETTINS, Kevin
Resigned: 11 July 2011
Appointed Date: 24 August 2004
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2000
Appointed Date: 29 September 2000

WYLAM DEVELOPMENTS LIMITED Events

15 Feb 2017
Administrator's progress report to 1 January 2017
03 Nov 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016
25 Aug 2016
Notice of extension of period of Administration
03 Aug 2016
Administrator's progress report to 1 July 2016
29 Jan 2016
Administrator's progress report to 1 January 2016
...
... and 66 more events
30 Apr 2001
Company name changed eagle wholesaling LTD\certificate issued on 30/04/01
10 Oct 2000
New secretary appointed;new director appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
29 Sep 2000
Incorporation

WYLAM DEVELOPMENTS LIMITED Charges

2 June 2004
Legal mortgage
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land to the rear of green terrace sunderland,…
4 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 3/4 green terrace sunderland…
14 May 2002
Legal mortgage
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 green terrace sunderland tyne and wear. With the benefit…
18 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…