MWUK LIMITED
CASTLE DONINGTON DIMENSIONS CLOTHING LIMITED JOHNSON CLOTHING LIMITED C. C. M. LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2UG
Company number 00454264
Status Active
Incorporation Date 19 May 1948
Company Type Private Limited Company
Address 3 LONG ACRES, WILLOW FARM, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for Archibald Alexander Rhodes on 3 January 2017; Termination of appointment of Jon Kimmins as a director on 3 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of MWUK LIMITED are www.mwuk.co.uk, and www.mwuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Derby Rail Station is 6.7 miles; to Beeston Rail Station is 7.1 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwuk Limited is a Private Limited Company. The company registration number is 00454264. Mwuk Limited has been working since 19 May 1948. The present status of the company is Active. The registered address of Mwuk Limited is 3 Long Acres Willow Farm Castle Donington Derbyshire De74 2ug. . RHODES, Archibald Alexander is a Secretary of the company. EWERT, Douglas is a Director of the company. GRAHAM, Stuart William is a Director of the company. RHODES, Archibald Alexander is a Director of the company. THORN, Bruce is a Director of the company. Secretary CARELESS, Robert has been resigned. Secretary CONLON, Michael has been resigned. Secretary HOLMES, Gary William has been resigned. Secretary HOLMES, Gary William has been resigned. Secretary LONGFELLOW, Edwin Charles has been resigned. Secretary MONAGHAN, Yvonne May has been resigned. Secretary PEARSON, Graham has been resigned. Secretary PEARSON, Richard Barrett has been resigned. Director BARNEY, Stephen George has been resigned. Director BROOME, Raymond has been resigned. Director BROWN, Keith Peter has been resigned. Director CARELESS, Robert has been resigned. Director COLLIS, Gary Andrew has been resigned. Director CONLON, Michael has been resigned. Director DAVIS, Neill has been resigned. Director EDWAB, David has been resigned. Director GAWLER, David has been resigned. Director HAWKINS, Stephen Kenneth has been resigned. Director HOLMES, Gary William has been resigned. Director HUGHES, Simon Ralph has been resigned. Director INCHLEY, Simon Nicholas has been resigned. Director JACKSON, John Ellis has been resigned. Director KIMMINS, Jon has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director MALTBY, Patrick has been resigned. Director MAYES, Kevin John has been resigned. Director MAYES, Kevin John has been resigned. Director MCCRAE, Alastair Murdoch Mcintyre has been resigned. Director MEYERS, Richard John has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director PEARSON, Graham has been resigned. Director PEARSON, Richard Barrett has been resigned. Director ROBINSON, Peter Michael has been resigned. Director SHANNON, Edward Anthony has been resigned. Director SKINNER, Charles Antony Lawrence has been resigned. Director SUTTON, Michael Alan has been resigned. Director TALBOT, John Andrew has been resigned. Director THOMAS, Adrian Peter Harrison has been resigned. Director TOON, David Robert has been resigned. Director VARELDZIS, John Joseph has been resigned. Director WATSON, David Anthony has been resigned. Director WILKINSON, James Henry has been resigned. Director WILLIAMS, Roger Graham has been resigned. Director WILSON, Diana has been resigned. Director ZERNY, Richard Guy Frederick has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
RHODES, Archibald Alexander
Appointed Date: 27 March 2016
Director
EWERT, Douglas
Appointed Date: 06 August 2010
62 years old
Director
GRAHAM, Stuart William
Appointed Date: 20 January 2009
71 years old
Director
RHODES, Archibald Alexander
Appointed Date: 27 March 2016
67 years old
Director
THORN, Bruce
Appointed Date: 27 March 2016
58 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 15 September 2000
Secretary
CONLON, Michael
Resigned: 27 March 2016
Appointed Date: 06 August 2010
Secretary
HOLMES, Gary William
Resigned: 09 February 2004
Appointed Date: 30 April 2001
Secretary
HOLMES, Gary William
Resigned: 08 May 2003
Appointed Date: 30 April 2001
Secretary
LONGFELLOW, Edwin Charles
Resigned: 30 April 2001
Appointed Date: 05 October 2000
Secretary
MONAGHAN, Yvonne May
Resigned: 05 October 2000
Appointed Date: 15 September 2000
Secretary
PEARSON, Graham
Resigned: 17 January 2006
Appointed Date: 09 February 2004
Secretary
PEARSON, Richard Barrett
Resigned: 06 August 2010
Appointed Date: 17 January 2006
Director
BARNEY, Stephen George
Resigned: 28 February 1997
75 years old
Director
BROOME, Raymond
Resigned: 17 January 2006
Appointed Date: 18 October 1993
79 years old
Director
BROWN, Keith Peter
Resigned: 11 May 1998
79 years old
Director
CARELESS, Robert
Resigned: 07 April 2000
Appointed Date: 10 August 1999
72 years old
Director
COLLIS, Gary Andrew
Resigned: 17 January 2006
Appointed Date: 11 January 1999
59 years old
Director
CONLON, Michael
Resigned: 27 March 2016
Appointed Date: 28 August 2014
79 years old
Director
DAVIS, Neill
Resigned: 31 July 2012
Appointed Date: 06 August 2010
69 years old
Director
EDWAB, David
Resigned: 27 March 2016
Appointed Date: 06 August 2010
71 years old
Director
GAWLER, David
Resigned: 24 February 2000
Appointed Date: 10 August 1999
86 years old
Director
HAWKINS, Stephen Kenneth
Resigned: 17 January 2006
Appointed Date: 27 February 2004
63 years old
Director
HOLMES, Gary William
Resigned: 08 May 2003
74 years old
Director
HUGHES, Simon Ralph
Resigned: 31 January 2014
Appointed Date: 17 January 2006
67 years old
Director
INCHLEY, Simon Nicholas
Resigned: 28 August 2014
Appointed Date: 06 August 2010
62 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 22 May 1997
79 years old
Director
KIMMINS, Jon
Resigned: 03 January 2017
Appointed Date: 28 August 2014
68 years old
Director
LOCHERY, Anthony Francis
Resigned: 17 July 2009
Appointed Date: 22 December 2008
65 years old
Director
MALTBY, Patrick
Resigned: 21 January 2000
Appointed Date: 01 October 1996
73 years old
Director
MAYES, Kevin John
Resigned: 09 February 2004
Appointed Date: 30 April 2002
71 years old
Director
MAYES, Kevin John
Resigned: 06 October 1993
71 years old
Director
MCCRAE, Alastair Murdoch Mcintyre
Resigned: 24 February 2000
Appointed Date: 28 February 1997
74 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
79 years old
Director
MONAGHAN, Yvonne May
Resigned: 11 April 2008
Appointed Date: 24 June 2005
67 years old
Director
MONAGHAN, Yvonne May
Resigned: 30 April 2001
Appointed Date: 24 February 2000
67 years old
Director
PEARSON, Graham
Resigned: 17 January 2006
Appointed Date: 09 February 2004
54 years old
Director
PEARSON, Richard Barrett
Resigned: 06 August 2010
Appointed Date: 17 January 2006
69 years old
Director
ROBINSON, Peter Michael
Resigned: 25 November 2002
Appointed Date: 24 February 2000
79 years old
Director
SHANNON, Edward Anthony
Resigned: 27 June 2004
Appointed Date: 27 February 2004
69 years old
Director
SKINNER, Charles Antony Lawrence
Resigned: 28 December 2007
Appointed Date: 14 December 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 30 April 2001
Appointed Date: 24 February 2000
75 years old
Director
TALBOT, John Andrew
Resigned: 11 April 2008
Appointed Date: 08 January 2008
76 years old
Director
THOMAS, Adrian Peter Harrison
Resigned: 17 January 2006
Appointed Date: 20 October 2005
64 years old
Director
TOON, David Robert
Resigned: 01 December 2006
65 years old
Director
VARELDZIS, John Joseph
Resigned: 17 January 2006
Appointed Date: 06 December 2004
53 years old
Director
WATSON, David Anthony
Resigned: 17 January 2006
Appointed Date: 30 April 2002
68 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 24 June 2005
59 years old
Director
WILLIAMS, Roger Graham
Resigned: 06 August 2010
Appointed Date: 22 December 2008
62 years old
Director
WILSON, Diana
Resigned: 27 March 2016
Appointed Date: 06 August 2010
78 years old
Director
ZERNY, Richard Guy Frederick
Resigned: 30 April 2002
Appointed Date: 24 February 2000
81 years old

Persons With Significant Control

Ensco 645 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MWUK LIMITED Events

04 Jan 2017
Secretary's details changed for Archibald Alexander Rhodes on 3 January 2017
04 Jan 2017
Termination of appointment of Jon Kimmins as a director on 3 January 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Nov 2016
Full accounts made up to 30 January 2016
08 Apr 2016
Appointment of Bruce Thorn as a director on 27 March 2016
...
... and 240 more events
08 Apr 1988
Accounting reference date extended from 28/02 to 31/03
24 Mar 1988
Director resigned
24 Mar 1988
Director resigned
15 Mar 1988
Accounts made up to 31 March 1987
15 Mar 1988
Return made up to 28/05/87; full list of members

MWUK LIMITED Charges

28 April 2008
Deed of accession
Delivered: 2 May 2008
Status: Satisfied on 11 August 2010
Persons entitled: Gresham LLP (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Deed of accession to a debenture
Delivered: 1 May 2008
Status: Satisfied on 11 August 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Security agreement
Delivered: 7 January 2008
Status: Satisfied on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: Fixed and floating charge over the undertaking and all…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: F/H property k/a land with factory buildings thereon…
15 June 1990
Guarantee and debenture
Delivered: 27 June 1990
Status: Satisfied on 13 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 September 1981
Charge
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time due…
23 December 1980
Series of debentures
Delivered: 31 December 1980
Status: Satisfied

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