WILSON FINANCE LIMITED
ASHBY DE LA ZOUCH WILSON MUSICAL INSTRUMENTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1AH

Company number 02943381
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address HUNTINGDON HOUSE, 87 MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AH
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 251,500 . The most likely internet sites of WILSON FINANCE LIMITED are www.wilsonfinance.co.uk, and www.wilson-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Finance Limited is a Private Limited Company. The company registration number is 02943381. Wilson Finance Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Wilson Finance Limited is Huntingdon House 87 Market Street Ashby De La Zouch Leicestershire Le65 1ah. . WALKER, John Frederick is a Director of the company. Secretary TALBOT, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Joseph Frederick Anthony has been resigned. Director ELLIOTT, Nicholas Joseph has been resigned. Director HARRIS, Kenneth John has been resigned. Director SHAW, Clifford James has been resigned. Director STOWE, Peter Victor has been resigned. Director TALBOT, Malcolm has been resigned. Director WHITE, Bryan Richard has been resigned. Director WILKINSON, John has been resigned. Director WILSON, Richard James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
WALKER, John Frederick
Appointed Date: 01 May 2000
79 years old

Resigned Directors

Secretary
TALBOT, Malcolm
Resigned: 01 July 2013
Appointed Date: 28 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Director
ELLIOTT, Joseph Frederick Anthony
Resigned: 30 September 1997
Appointed Date: 28 June 1994
79 years old
Director
ELLIOTT, Nicholas Joseph
Resigned: 26 March 2007
Appointed Date: 07 April 1997
56 years old
Director
HARRIS, Kenneth John
Resigned: 20 September 2005
Appointed Date: 28 June 1994
88 years old
Director
SHAW, Clifford James
Resigned: 30 June 2008
Appointed Date: 16 July 2002
91 years old
Director
STOWE, Peter Victor
Resigned: 02 July 1998
Appointed Date: 28 June 1994
82 years old
Director
TALBOT, Malcolm
Resigned: 01 July 2013
Appointed Date: 28 June 1994
77 years old
Director
WHITE, Bryan Richard
Resigned: 13 March 1998
Appointed Date: 07 April 1997
54 years old
Director
WILKINSON, John
Resigned: 23 February 2009
Appointed Date: 05 July 2007
78 years old
Director
WILSON, Richard James
Resigned: 25 December 1996
Appointed Date: 28 June 1994
81 years old

Persons With Significant Control

Njk Fidelity And Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON FINANCE LIMITED Events

18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 251,500
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 251,500
...
... and 94 more events
24 Mar 1995
Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1994
Accounting reference date notified as 30/09
08 Sep 1994
Ad 28/06/94--------- £ si 998@1=998 £ ic 2/1000
04 Jul 1994
Secretary resigned
28 Jun 1994
Incorporation

WILSON FINANCE LIMITED Charges

13 April 2006
Block discounting agreement
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited Ing Lease (UK) Limited
Description: Fixed and floating charges all the company's right title…
23 August 2005
Charge over equipment and receivables
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Any right title and interest that it has or may have under…
24 June 2003
Block discounting agreement
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: By way of first floating charge all its rights title and…
2 October 2002
Master block discounting agreement
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All its right title and interest in and to the unassigned…
31 May 2002
Block discount master agreement
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All goods which are comprised in rental agreements. See the…
6 February 2002
Debenture
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Block discounting agreement
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the companys right title…
5 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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