A.E. WAKEMAN & SONS LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 3AH

Company number 01335038
Status Active
Incorporation Date 20 October 1977
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS, HIGH STREET, CREDITON, DEVON, EX17 3AH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of A.E. WAKEMAN & SONS LIMITED are www.aewakemansons.co.uk, and www.a-e-wakeman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Wakeman Sons Limited is a Private Limited Company. The company registration number is 01335038. A E Wakeman Sons Limited has been working since 20 October 1977. The present status of the company is Active. The registered address of A E Wakeman Sons Limited is Lloyds Bank Chambers High Street Crediton Devon Ex17 3ah. . WAKEMAN, Andrew Peter is a Secretary of the company. WAKEMAN, Andrew Antony is a Director of the company. WAKEMAN, Andrew Peter is a Director of the company. WAKEMAN, Glenys Mary is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
WAKEMAN, Andrew Peter
Director
WAKEMAN, Andrew Antony
Appointed Date: 01 February 1993
51 years old
Director
WAKEMAN, Andrew Peter

75 years old
Director
WAKEMAN, Glenys Mary

77 years old

Persons With Significant Control

Mr Andrew Anthony Wakeman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Wakeman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E. WAKEMAN & SONS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
18 May 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Registration of charge 013350380021, created on 8 April 2015
...
... and 95 more events
04 Apr 1987
New director appointed
02 Apr 1987
Accounts made up to 31 March 1986
08 Dec 1986
Return made up to 20/10/86; full list of members
05 Sep 1986
Particulars of mortgage/charge
05 Sep 1986
Particulars of mortgage/charge

A.E. WAKEMAN & SONS LIMITED Charges

8 April 2015
Charge code 0133 5038 0021
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 62 valley road, plymouth PL7 1RF…
21 May 2014
Charge code 0133 5038 0020
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 September 2013
Charge code 0133 5038 0019
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lister mill business park, lister close, plympton, plymouth…
29 July 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Andrew Peter Wakeman, Glenys Mary Wakeman, Andrew Anthony Wakeman and Union Pension Trustees Limited
Description: F/H property known as 1 wellington street, teignmouth…
14 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hele business park hele ilfracombe devon.
30 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at albany street newton abbott t/no DN155419.
23 May 2002
Legal charge
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 47, 49, 51 and 53…
15 March 2001
Legal charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land on the south east side of newton road…
30 April 1999
Legal charge
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 city rd,chester,cheshire; CH48252.
14 August 1998
Legal charge
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 and 20 morshead road plymouth devon t/n DN326919.
8 November 1993
Legal charge
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 city road chester cheshire t/n-CH306250.
8 November 1993
Legal charge
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 city road chester cheshire t/n-CH313163.
23 August 1993
Debenture
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1993
Legal charge
Delivered: 16 August 1993
Status: Satisfied on 6 January 1998
Persons entitled: Barclays Bank PLC
Description: 12-14 regents place birmingham west midlands t/n-WM522173.
26 July 1993
Legal charge
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 city road chester cheshire t/n-CH358624.
24 June 1991
A registered charge
Delivered: 24 June 1991
Status: Satisfied on 16 September 1993
Persons entitled: Barclays Bank PLC
25 August 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 16 September 1993
Persons entitled: Barclays Bank PLC
Description: 32 city road chester cheshire title no ch 263423.
14 August 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 16 September 1993
Persons entitled: Barclays Bank PLC
Description: F/H-ground floor and first floor premises together with the…
2 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 16 September 1993
Persons entitled: Midland Bank PLC
Description: 32 city road, chester.
2 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 16 September 1993
Persons entitled: Midland Bank PLC
Description: 32 city road, chester.
11 January 1985
Charge over all book debts.
Delivered: 17 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…

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