M J WILSON GROUP LIMITED
NORTH EAST LINCOLNSHIRE M.J. WILSON (FASTENINGS) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 01044427
Status Active
Incorporation Date 1 March 1972
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mrs Jacquelyn Ann Wilson on 1 May 2016. The most likely internet sites of M J WILSON GROUP LIMITED are www.mjwilsongroup.co.uk, and www.m-j-wilson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Wilson Group Limited is a Private Limited Company. The company registration number is 01044427. M J Wilson Group Limited has been working since 01 March 1972. The present status of the company is Active. The registered address of M J Wilson Group Limited is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. . WILSON, Jacqueline Dawn is a Secretary of the company. BEVERIDGE, David Robert is a Director of the company. BROOMHEAD, Robert Alec is a Director of the company. TORDOFF, Angela is a Director of the company. WILSON, Gareth James is a Director of the company. WILSON, Jacqueline Dawn is a Director of the company. WILSON, Jacquelyn Anne is a Director of the company. Secretary WILSON, Jacqueline Dawn has been resigned. Director BROOMHEAD, Robert Alec has been resigned. Director BROWN, Martin David has been resigned. Director HILL, Stephen Mickel has been resigned. Director WILSON, Jacqueline Dawn has been resigned. Director WILSON, Jacquelyn Ann has been resigned. Director WILSON, Jacquelyn Anne has been resigned. Director WILSON, Michael James has been resigned. Director WILSON, Natalie Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILSON, Jacqueline Dawn
Appointed Date: 01 July 2012
Director
BEVERIDGE, David Robert

66 years old
Director
BROOMHEAD, Robert Alec
Appointed Date: 12 July 2011
55 years old
Director
TORDOFF, Angela
Appointed Date: 05 September 2011
49 years old
Director
WILSON, Gareth James
Appointed Date: 09 January 2002
48 years old
Director
WILSON, Jacqueline Dawn
Appointed Date: 01 July 2012
70 years old
Director
WILSON, Jacquelyn Anne
Appointed Date: 01 July 2012
61 years old

Resigned Directors

Secretary
WILSON, Jacqueline Dawn
Resigned: 01 July 2012
Director
BROOMHEAD, Robert Alec
Resigned: 12 July 2011
Appointed Date: 03 June 2011
55 years old
Director
BROWN, Martin David
Resigned: 16 April 2012
Appointed Date: 13 May 2009
68 years old
Director
HILL, Stephen Mickel
Resigned: 05 March 2009
69 years old
Director
WILSON, Jacqueline Dawn
Resigned: 01 July 2012
70 years old
Director
WILSON, Jacquelyn Ann
Resigned: 01 July 2012
Appointed Date: 01 May 2009
61 years old
Director
WILSON, Jacquelyn Anne
Resigned: 08 August 2009
Appointed Date: 01 May 2009
61 years old
Director
WILSON, Michael James
Resigned: 09 January 2002
80 years old
Director
WILSON, Natalie Ann
Resigned: 04 August 2007
Appointed Date: 22 August 2002
49 years old

Persons With Significant Control

Mr Gareth James Wilson
Notified on: 20 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

M J WILSON GROUP LIMITED Events

09 Dec 2016
Accounts for a medium company made up to 29 February 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 May 2016
Director's details changed for Mrs Jacquelyn Ann Wilson on 1 May 2016
06 Dec 2015
Accounts for a medium company made up to 28 February 2015
06 Nov 2015
Satisfaction of charge 9 in full
...
... and 126 more events
22 Oct 1987
Return made up to 20/10/87; full list of members
17 Dec 1986
Accounts for a small company made up to 28 February 1986
17 Dec 1986
Return made up to 17/10/86; full list of members
07 Aug 1975
Dir / sec appoint / resign
01 Mar 1972
Incorporation

M J WILSON GROUP LIMITED Charges

28 June 2013
Charge code 0104 4427 0014
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 June 2011
Legal charge
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H north downs building wortham road meopham kent t/no…
2 June 2011
Legal charge
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H dales farm cottage and yard irby upon humber grimsby…
2 June 2011
Legal charge
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H charlton street grimsby t/nos HS242920 and HS23540.
8 April 2011
Fixed & floating charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2010
Legal charge
Delivered: 27 April 2010
Status: Satisfied on 6 November 2015
Persons entitled: Denis Stephen Blow and Jacqueline Dawn Wilson
Description: With full title guarantee all that f/h land k/a north downs…
7 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 6 November 2015
Persons entitled: Denis Stephen Blow and Jacqueline Dawn Wilson
Description: F/H dales farmyard and cottage dales farm irby upon humber…
7 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 6 November 2015
Persons entitled: Denis Stephen Blow and Jacqueline Dawn Wilson
Description: Land on the east side of charlton street grimsby north east…
24 June 2009
Legal charge
Delivered: 27 June 2009
Status: Satisfied on 22 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at dales farm and walk farm irby t/no HS322066 and…
30 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 5 May 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Dales farm and walk farm (commonly called dales farm) irby…
2 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 22 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 22 April 2010
Persons entitled: The Agriculture Mortgage Corporation
Description: The property k/a mount farm and at the premises at charlton…
28 February 2005
Legal charge
Delivered: 16 March 2005
Status: Satisfied on 9 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dales farm and walk farm, irby upon…

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