J.E.WILSON & SONS(KENDAL)LIMITED
OXFORD

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Company number 00504398
Status Liquidation
Incorporation Date 14 February 1952
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 August 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of J.E.WILSON & SONS(KENDAL)LIMITED are www.jewilson.co.uk, and www.j-e-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. J E Wilson Sons Kendal Limited is a Private Limited Company. The company registration number is 00504398. J E Wilson Sons Kendal Limited has been working since 14 February 1952. The present status of the company is Liquidation. The registered address of J E Wilson Sons Kendal Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . WILSON, Andrew James is a Secretary of the company. JENNINGS, Richard John is a Director of the company. WILSON, Andrew James is a Director of the company. Director HAM, William has been resigned. Director HUDSON, Felicity Claire has been resigned. Director IBBOTSON, Gordon Alan has been resigned. Director WILSON, James Ernest has been resigned. Director WILSON, Mary Isabel has been resigned. Director WILSON, Veronica Anne has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
WILSON, Andrew James
Director
JENNINGS, Richard John
Appointed Date: 01 May 2003
68 years old
Director
WILSON, Andrew James
Appointed Date: 09 June 1999
66 years old

Resigned Directors

Director
HAM, William
Resigned: 31 January 2008
95 years old
Director
HUDSON, Felicity Claire
Resigned: 13 March 2013
Appointed Date: 01 May 2002
43 years old
Director
IBBOTSON, Gordon Alan
Resigned: 30 September 1996
94 years old
Director
WILSON, James Ernest
Resigned: 28 March 2008
104 years old
Director
WILSON, Mary Isabel
Resigned: 17 October 1999
113 years old
Director
WILSON, Veronica Anne
Resigned: 01 May 2002
68 years old

J.E.WILSON & SONS(KENDAL)LIMITED Events

11 Aug 2016
Registered office address changed from Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 August 2016
05 Aug 2016
Appointment of a liquidator
24 Jun 2016
Order of court to wind up
22 Jun 2016
Order of court to wind up
22 Jun 2016
Administrator's progress report to 13 May 2016
...
... and 114 more events
01 Jun 1987
Return made up to 22/04/87; full list of members
22 May 1986
Full accounts made up to 31 December 1985
30 Apr 1986
Return made up to 18/04/86; full list of members
30 Apr 1986
Secretary resigned
14 Feb 1952
Incorporation

J.E.WILSON & SONS(KENDAL)LIMITED Charges

20 April 2015
Charge code 0050 4398 0018
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
31 December 2014
Charge code 0050 4398 0017
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Richard Jennings
Description: "Chattels" defined in clause 1.1 of the mortgage deed…
31 October 2014
Charge code 0050 4398 0016
Delivered: 1 November 2014
Status: Satisfied on 5 June 2015
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0050 4398 0015
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
24 April 2013
Charge code 0050 4398 0014
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
24 February 2011
Legal assignment
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 May 2010
Floating charge (all assets)
Delivered: 12 May 2010
Status: Satisfied on 25 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 August 2006
Legal mortgage
Delivered: 12 September 2006
Status: Satisfied on 22 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of cross lane…
15 September 2003
Chattels mortgage
Delivered: 16 September 2003
Status: Satisfied on 2 April 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being low & duff macintyre chocolate moulding…
18 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Chattels mortgage
Delivered: 8 May 2001
Status: Satisfied on 13 April 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and thing…
6 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Satisfied on 30 September 2014
Persons entitled: Midland Bank PLC
Description: Cross lane works kirkbarrow kendal cumbria t/nos: CU64452…
20 July 1998
Chattels mortgage
Delivered: 20 July 1998
Status: Satisfied on 13 April 2011
Persons entitled: Forward Trust Group Limited
Description: 1 new knoble ccm 12/24 boxer confectionary machine serial…
30 April 1998
Chattles mortgage
Delivered: 30 April 1998
Status: Satisfied on 2 April 2011
Persons entitled: Forward Trust Group Limited
Description: 2 aasted tempering machines type amk 500-p serial number…
19 June 1997
Chattels mortgage
Delivered: 19 June 1997
Status: Satisfied on 2 April 2011
Persons entitled: Forward Trust Group Limited
Description: One new klockner hansel tevopharm horizotal flow wrapper…
4 November 1996
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
13 September 1994
Chattels mortgage
Delivered: 13 September 1994
Status: Satisfied on 13 April 2011
Persons entitled: Forward Trust Limited
Description: One new knobel confectionery machine type ccm 12. see the…
11 July 1990
Fixed and floating charge
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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