WICKES DEVELOPMENTS LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01795477
Status Active
Incorporation Date 28 February 1984
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 26 December 2015; Auditor's resignation. The most likely internet sites of WICKES DEVELOPMENTS LIMITED are www.wickesdevelopments.co.uk, and www.wickes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Wickes Developments Limited is a Private Limited Company. The company registration number is 01795477. Wickes Developments Limited has been working since 28 February 1984. The present status of the company is Active. The registered address of Wickes Developments Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ARCHER, William Ernest has been resigned. Director BAMFORD, Carmel has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Jeremy has been resigned. Director BIRD, Richard Sidney has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director CORNER, Michael Richmond has been resigned. Director EDWARDS, Fred has been resigned. Director FRIEDMAN, Douglas Benjamin has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HOSKINS, William John has been resigned. Director JONES, Paul Samuel has been resigned. Director PENNY, Michael William Harrison has been resigned. Director RICE, John Michael has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director THACKER, Colin David has been resigned. Director THOMAS, Geoffrey John has been resigned. Director WILSON, Geoffrey Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 11 February 2005
64 years old

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
ARCHER, William Ernest
Resigned: 11 February 2005
Appointed Date: 18 October 2000
81 years old
Director
BAMFORD, Carmel
Resigned: 30 April 1993
66 years old
Director
BHOTE, Sanaya Homi
Resigned: 24 October 2002
Appointed Date: 18 October 2000
63 years old
Director
BIRD, Jeremy
Resigned: 08 April 2013
Appointed Date: 10 May 2004
64 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 30 June 1998
76 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 11 February 2005
71 years old
Director
CORNER, Michael Richmond
Resigned: 15 October 1996
76 years old
Director
EDWARDS, Fred
Resigned: 26 April 1997
Appointed Date: 31 May 1994
61 years old
Director
FRIEDMAN, Douglas Benjamin
Resigned: 18 February 1994
64 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 11 February 2005
65 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 30 September 1996
73 years old
Director
JONES, Paul Samuel
Resigned: 30 June 1998
77 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 10 May 2004
71 years old
Director
RICE, John Michael
Resigned: 24 October 2002
Appointed Date: 18 October 2000
81 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 01 February 1997
75 years old
Director
THACKER, Colin David
Resigned: 30 September 1996
Appointed Date: 01 April 1995
64 years old
Director
THOMAS, Geoffrey John
Resigned: 31 January 1995
Appointed Date: 01 July 1993
66 years old
Director
WILSON, Geoffrey Charles
Resigned: 11 February 2005
Appointed Date: 18 October 2000
71 years old

Persons With Significant Control

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

WICKES DEVELOPMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Oct 2016
Full accounts made up to 26 December 2015
19 Nov 2015
Auditor's resignation
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
14 Oct 2015
Full accounts made up to 27 December 2014
...
... and 172 more events
03 Feb 1987
Secretary resigned;new secretary appointed
04 Jun 1986
Registered office changed on 04/06/86 from: 14 berners st london W1P 3DE
29 Nov 1985
Memorandum and Articles of Association
22 Jan 1985
Company name changed\certificate issued on 22/01/85
28 Feb 1984
Certificate of incorporation

WICKES DEVELOPMENTS LIMITED Charges

28 July 2003
A mezzanine debenture
Delivered: 13 August 2003
Status: Satisfied on 31 March 2005
Persons entitled: Ing Bank N.V. , London Branch, (As Security Trustee for Itself and the Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Senior security accession deed
Delivered: 13 February 2003
Status: Satisfied on 31 March 2005
Persons entitled: Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
Description: Retained land at high rd,goodmayes,redbridge known as 1-4…
29 January 2003
Subordinated security accession deed
Delivered: 13 February 2003
Status: Satisfied on 5 August 2003
Persons entitled: Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
Description: Land t high rd,goodmayes,redbridge known as 1-4 railway…
16 January 2001
Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the subordinated loan agreement dated 29.12.00 between inter alia, the parent and the security agent
Delivered: 31 January 2001
Status: Satisfied on 27 June 2002
Persons entitled: Ing Bank N.V,London Branch
Description: Fixed and floating charges over the undertaking and all…
29 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 5 February 2003
Persons entitled: Ing Bank N.V. London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Security accession deed being supplemental to a debenture dated 26 september 2000 (as defined)
Delivered: 6 November 2000
Status: Satisfied on 20 February 2001
Persons entitled: Ing Bank N.V.,London Branch,as Security Agent
Description: Fixed and floating charges over the undertaking and all…
21 August 1997
Legal charge supplemental to a guarantee and debenture dated 3RD july 1996, a guarantee and debenture dated 12TH december 1996 and a guarantee and debenture dated 7TH january 1997 issued by the company
Delivered: 3 September 1997
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H 1 to 4 railway cottages and land and buildings on the…
7 January 1997
Guarantee and debenture
Delivered: 15 January 1997
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Limited recourse guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Guarantee and debenture
Delivered: 10 July 1996
Status: Satisfied on 5 December 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 30 March 1994
Persons entitled: Wgtc Nominees Limited
Description: The l/h land at marsh barton road exeter more particularly…
26 February 1993
Legal charge
Delivered: 6 March 1993
Status: Satisfied on 24 August 1993
Persons entitled: Wgtc Nominees Limited
Description: F/H land and buildings to the south of cuton hall alne…

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