WICKES LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02070200
Status Active
Incorporation Date 3 November 1986
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 27,570,940 ; Auditor's resignation. The most likely internet sites of WICKES LIMITED are www.wickes.co.uk, and www.wickes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Wickes Limited is a Private Limited Company. The company registration number is 02070200. Wickes Limited has been working since 03 November 1986. The present status of the company is Active. The registered address of Wickes 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. MEECH, Martin Richard 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 BIRD, Jeremy has been resigned. Director BIRD, Richard Sidney has been resigned. Director BURROW, Robert Philip has been resigned. Director BYKHOVSKY, Arkadi has been resigned. Director CLARK, Richard Edward Thelwall has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director CORNER, Michael Richmond has been resigned. Director FURNESS, David has been resigned. Director GRIMSEY, William has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HOSKINS, William John has been resigned. Director HUMPHRIES, Alan Peter has been resigned. Director KAPLAN, Sanford has been resigned. Director LLEWELLYN, Trefor Wilmot has been resigned. Director MCGRATH, William Joseph has been resigned. Director MURRAY, Rob has been resigned. Director NAPIER, John Alexander has been resigned. Director PENNY, Michael William Harrison has been resigned. Director RICE, John Michael has been resigned. Director SIEFF, Lord Of Brimpton has been resigned. Director SIGOLOFF, Sanford Charles has been resigned. Director SIMPSON, David Macdonald has been resigned. Director STRADLING, Stuart Rhys has been resigned. Director SWEETBAUM, Henry Alan has been resigned. Director VON BRENTANO, Michael has been resigned. Director WHITTAKER, Nigel has been resigned. Director WILSON, Geoffrey Charles has been resigned. The company operates in "Dormant Company".


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
Director
MEECH, Martin Richard
Appointed Date: 26 February 2007
68 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: 26 September 2000
81 years old
Director
BIRD, Jeremy
Resigned: 08 April 2013
Appointed Date: 07 September 2006
64 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 02 March 2001
75 years old
Director
BURROW, Robert Philip
Resigned: 01 May 1997
74 years old
Director
BYKHOVSKY, Arkadi
Resigned: 20 September 1995
Appointed Date: 23 September 1993
82 years old
Director
CLARK, Richard Edward Thelwall
Resigned: 08 October 1992
83 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
75 years old
Director
FURNESS, David
Resigned: 01 July 2011
Appointed Date: 06 August 2007
59 years old
Director
GRIMSEY, William
Resigned: 23 December 2000
Appointed Date: 29 November 1996
73 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: 16 August 1996
72 years old
Director
HUMPHRIES, Alan Peter
Resigned: 30 June 1996
105 years old
Director
KAPLAN, Sanford
Resigned: 11 December 1996
109 years old
Director
LLEWELLYN, Trefor Wilmot
Resigned: 02 August 1995
78 years old
Director
MCGRATH, William Joseph
Resigned: 31 December 1993
85 years old
Director
MURRAY, Rob
Resigned: 02 December 2013
Appointed Date: 03 December 2007
61 years old
Director
NAPIER, John Alexander
Resigned: 31 October 2000
Appointed Date: 17 September 1996
88 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 22 September 2004
71 years old
Director
RICE, John Michael
Resigned: 24 October 2002
Appointed Date: 26 September 2000
81 years old
Director
SIEFF, Lord Of Brimpton
Resigned: 15 April 1993
112 years old
Director
SIGOLOFF, Sanford Charles
Resigned: 01 May 1997
95 years old
Director
SIMPSON, David Macdonald
Resigned: 31 October 2000
Appointed Date: 31 December 1996
84 years old
Director
STRADLING, Stuart Rhys
Resigned: 08 October 1996
Appointed Date: 14 July 1995
81 years old
Director
SWEETBAUM, Henry Alan
Resigned: 26 June 1996
88 years old
Director
VON BRENTANO, Michael
Resigned: 31 October 2000
Appointed Date: 04 August 1992
92 years old
Director
WHITTAKER, Nigel
Resigned: 31 October 2000
Appointed Date: 28 November 1996
77 years old
Director
WILSON, Geoffrey Charles
Resigned: 11 February 2005
Appointed Date: 26 September 2000
71 years old

WICKES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 27,570,940
19 Nov 2015
Auditor's resignation
23 Jun 2015
Full accounts made up to 27 December 2014
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 27,570,940
...
... and 240 more events
21 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Mar 1997
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Mar 1997
Ad 27/01/97--------- £ si [email protected]=18911155 £ ic 94403917/113315072

WICKES LIMITED Charges

28 July 2003
Shares pledge
Delivered: 15 August 2003
Status: Satisfied on 31 March 2005
Persons entitled: Ing.Bank N.V.,London Branch as Security Trustee for the Mezzanine Finance Parties (The Securityagent)
Description: The entire issued share capital of md (1995) group limited…
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: Fixed and floating charges over the undertaking and all…
29 January 2003
Shares pledge
Delivered: 13 February 2003
Status: Satisfied on 31 March 2005
Persons entitled: Ing Bank N.V (London Branch)(as Security Trustee for the Senior Finance Parties )
Description: The enture issued share capital of md (1995) group…
29 January 2003
Shares pledge
Delivered: 13 February 2003
Status: Satisfied on 31 March 2005
Persons entitled: Ing.Bank.N.V (London Branch) (as Security Trustee for the Subordinated Finance Parties)
Description: The enture issued share capital of md (1995) group…
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: Fixed and floating charges over the undertaking and all…
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 dated 27 october 2000 between the company the parent and ing bank n v london branch as security agent being supplemental to a debenture dated 26 september 2000 between inter alia the parent the charging companies (as defined) previously supplemented and amended by earlier security deeds (if any)
Delivered: 6 November 2000
Status: Satisfied on 20 February 2001
Persons entitled: Ing Bank N V London Branch
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Guarantee and debenture
Delivered: 15 January 1997
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1997
Deed of assignment
Delivered: 10 January 1997
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: Assigns the deposits being all sums of money representing…
12 December 1996
Deed of assignment
Delivered: 23 December 1996
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC, as Agent and Security Trustee for Itself and the Banks (As Defined)
Description: The agreement and the benefit of the same and the premises…
12 December 1996
Limited recourse guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC,as Agent and Trustee for the Banks (As Defined)
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…

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