H. WILSON (ALFRISTON) LIMITED
SEAFORD

Hellopages » East Sussex » Lewes » BN25 2DX

Company number 00896375
Status Active
Incorporation Date 23 January 1967
Company Type Private Limited Company
Address WILSON HOUSE, 48 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6,315 ; Satisfaction of charge 6 in full; Satisfaction of charge 008963750007 in full. The most likely internet sites of H. WILSON (ALFRISTON) LIMITED are www.hwilsonalfriston.co.uk, and www.h-wilson-alfriston.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-eight years and ten months. The distance to to Bishopstone Rail Station is 0.9 miles; to Southease Rail Station is 5 miles; to Berwick (Sussex) Rail Station is 5.4 miles; to Cooksbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Wilson Alfriston Limited is a Private Limited Company. The company registration number is 00896375. H Wilson Alfriston Limited has been working since 23 January 1967. The present status of the company is Active. The registered address of H Wilson Alfriston Limited is Wilson House 48 Brooklyn Road Seaford East Sussex Bn25 2dx. The company`s financial liabilities are £279.13k. It is £77.67k against last year. And the total assets are £562.1k, which is £41.41k against last year. TWELFTREE, Jonathan Luke is a Secretary of the company. HAYES, Antony Michael is a Director of the company. TWELFTREE, Jonathan Luke is a Director of the company. Secretary SHEPLEY SMITH, Lynda Shepley has been resigned. Secretary SMITH, Rodney Shepley has been resigned. Secretary SMITH, Rodney Shepley has been resigned. Director HOOK, Desmond has been resigned. Director SMITH, Rodney Shepley has been resigned. Director WILSON, Ian John Henry has been resigned. The company operates in "Construction of commercial buildings".


h. wilson (alfriston) Key Finiance

LIABILITIES £279.13k
+38%
CASH n/a
TOTAL ASSETS £562.1k
+7%
All Financial Figures

Current Directors

Secretary
TWELFTREE, Jonathan Luke
Appointed Date: 06 November 2012
Director
HAYES, Antony Michael
Appointed Date: 01 January 2008
59 years old
Director
TWELFTREE, Jonathan Luke
Appointed Date: 01 January 2008
58 years old

Resigned Directors

Secretary
SHEPLEY SMITH, Lynda Shepley
Resigned: 01 April 2008
Appointed Date: 31 July 1995
Secretary
SMITH, Rodney Shepley
Resigned: 06 November 2012
Appointed Date: 01 April 2008
Secretary
SMITH, Rodney Shepley
Resigned: 31 July 1995
Director
HOOK, Desmond
Resigned: 31 July 1996
93 years old
Director
SMITH, Rodney Shepley
Resigned: 28 August 2014
81 years old
Director
WILSON, Ian John Henry
Resigned: 31 December 1993
95 years old

H. WILSON (ALFRISTON) LIMITED Events

17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6,315
03 Jun 2016
Satisfaction of charge 6 in full
03 Jun 2016
Satisfaction of charge 008963750007 in full
03 Jun 2016
Satisfaction of charge 2 in full
03 Jun 2016
Satisfaction of charge 3 in full
...
... and 98 more events
18 Aug 1987
Return made up to 30/07/87; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 07/05/86; full list of members
17 Jan 1968
Company name changed\certificate issued on 17/01/68
23 Jan 1967
Incorporation

H. WILSON (ALFRISTON) LIMITED Charges

15 August 2013
Charge code 0089 6375 0007
Delivered: 17 August 2013
Status: Satisfied on 3 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H craftsman press LTD, brooklyn road, seaford t/no…
30 April 2010
Legal mortgage
Delivered: 5 May 2010
Status: Satisfied on 3 June 2016
Persons entitled: Mr Rodney Shepley Smith
Description: 48 brooklyn road seaford east sussex t/no. ESX272722.
25 July 2003
Legal mortgage
Delivered: 8 August 2003
Status: Satisfied on 3 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 folkestone close seaford east sussex…
23 July 1992
Fixed and floating charge
Delivered: 27 July 1992
Status: Satisfied on 3 June 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge on. Undertaking and all property and…
29 March 1983
Legal charge
Delivered: 6 April 1983
Status: Satisfied on 3 June 2016
Persons entitled: Midland Bank PLC
Description: F/H land known as 8 west street, alfriston, east sussex…
18 February 1983
Charge
Delivered: 24 February 1983
Status: Satisfied on 3 June 2016
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
22 March 1973
Floating charge
Delivered: 27 March 1973
Status: Satisfied on 3 June 2016
Persons entitled: Midland Bank LTD
Description: Undertaking and all property and assets present and future…

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