WADE FURNITURE GROUP INVESTMENTS LIMITED
RAVENSTONE JAMES LUPTON & SONS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA

Company number 00233553
Status Active
Incorporation Date 24 September 1928
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 12,200 ; Full accounts made up to 27 September 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 12,200 . The most likely internet sites of WADE FURNITURE GROUP INVESTMENTS LIMITED are www.wadefurnituregroupinvestments.co.uk, and www.wade-furniture-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Furniture Group Investments Limited is a Private Limited Company. The company registration number is 00233553. Wade Furniture Group Investments Limited has been working since 24 September 1928. The present status of the company is Active. The registered address of Wade Furniture Group Investments Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. HIGTON, John Anthony is a Director of the company. WADE, Charles Colin is a Director of the company. Director MALLINSON, Peter Neville has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HIGTON, John Anthony
Director
HIGTON, John Anthony

80 years old
Director
WADE, Charles Colin

76 years old

Resigned Directors

Director
MALLINSON, Peter Neville
Resigned: 17 September 2003
Appointed Date: 23 December 2002
69 years old

WADE FURNITURE GROUP INVESTMENTS LIMITED Events

13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 12,200
01 Jul 2016
Full accounts made up to 27 September 2015
15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 12,200
01 Jul 2015
Full accounts made up to 28 September 2014
10 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 12,200
...
... and 82 more events
06 Dec 1986
Gazettable document
06 Dec 1986
Registered office changed on 06/12/86 from: percy street tong road mills leeds 12
06 Dec 1986
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Particulars of mortgage/charge
24 Sep 1928
Incorporation

WADE FURNITURE GROUP INVESTMENTS LIMITED Charges

4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, the Trustee Corporation Limited Anna Catherine Proctor and Brian Andrew Winter
Description: Floating charge over all assets meaning all undertaking…
4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, and the Trustee Corporation Limited
Description: Floating charge over all assets meaning all undertaking…
24 November 2009
Guarantee and floating charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the chargor's assets see image for full details.
14 October 1986
Debenture
Delivered: 14 October 1986
Status: Satisfied on 14 December 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 September 1982
Debenture
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Wade Spring & Upholstery Company Limited
Description: A specific equitable charge and all estates or interests in…
9 December 1980
Legal charge
Delivered: 15 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all books debts fixed charge over the…
9 December 1980
Legal charge
Delivered: 15 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises:- part of torg road…

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