A.E. WILSON GROUP LIMITED
ESSEX

Hellopages » Greater London » Redbridge » RM6 4AL
Company number 00745309
Status Active
Incorporation Date 27 December 1962
Company Type Private Limited Company
Address 1171 HIGH ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Registration of charge 007453090015, created on 21 September 2016. The most likely internet sites of A.E. WILSON GROUP LIMITED are www.aewilsongroup.co.uk, and www.a-e-wilson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. A E Wilson Group Limited is a Private Limited Company. The company registration number is 00745309. A E Wilson Group Limited has been working since 27 December 1962. The present status of the company is Active. The registered address of A E Wilson Group Limited is 1171 High Road Chadwell Heath Romford Essex Rm6 4al. . CHARLSON, David Roland is a Director of the company. CHARLSON, Martin David is a Director of the company. Secretary BAILEY, Mary has been resigned. Secretary CHARLSON, Martin David has been resigned. Secretary DENNISON, James Simon has been resigned. Secretary REIN, Andrew Laurence has been resigned. Director BAILEY, Mary has been resigned. Director CHARLSON, David has been resigned. Director DENNISON, James Simon has been resigned. Director GILBEY, Roger John has been resigned. Director MOUL, Derek James has been resigned. Director REIN, Andrew Laurence has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CHARLSON, David Roland
Appointed Date: 01 October 2012
52 years old
Director
CHARLSON, Martin David

79 years old

Resigned Directors

Secretary
BAILEY, Mary
Resigned: 30 September 1996
Secretary
CHARLSON, Martin David
Resigned: 31 May 2000
Appointed Date: 05 December 1997
Secretary
DENNISON, James Simon
Resigned: 27 November 2008
Appointed Date: 31 May 2000
Secretary
REIN, Andrew Laurence
Resigned: 04 December 1997
Appointed Date: 01 October 1996
Director
BAILEY, Mary
Resigned: 30 September 1996
Appointed Date: 02 June 1993
92 years old
Director
CHARLSON, David
Resigned: 28 November 1997
Appointed Date: 21 December 1995
52 years old
Director
DENNISON, James Simon
Resigned: 27 November 2008
Appointed Date: 31 May 2000
57 years old
Director
GILBEY, Roger John
Resigned: 18 December 2006
Appointed Date: 22 July 1996
71 years old
Director
MOUL, Derek James
Resigned: 31 December 1994
Appointed Date: 02 June 1993
95 years old
Director
REIN, Andrew Laurence
Resigned: 04 December 1997
Appointed Date: 01 January 1997
64 years old

A.E. WILSON GROUP LIMITED Events

10 Apr 2017
Accounts for a small company made up to 31 December 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Registration of charge 007453090015, created on 21 September 2016
27 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 400,000
22 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 133 more events
30 Apr 1987
Return made up to 13/04/87; full list of members
09 Oct 1986
Return made up to 20/05/86; full list of members
23 May 1986
Accounts for a small company made up to 31 December 1985
26 Oct 1985
Accounts made up to 31 December 1984
12 Jul 1983
Accounts made up to 31 December 1982

A.E. WILSON GROUP LIMITED Charges

21 September 2016
Charge code 0074 5309 0015
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
24 October 2008
Legal mortgage
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Deanspire Limited
Description: The property k/a 1171 high road chad well romford essex…
28 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 1145 high road chadwell heath romford…
20 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Satisfied on 21 November 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1171 high road chadwell heath redbridge…
29 January 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 21 November 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Property k/a land and buildings at 1145 high road chadwell…
29 February 1996
Single debenture
Delivered: 4 March 1996
Status: Satisfied on 5 November 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1992
Agreement for loan
Delivered: 8 October 1992
Status: Satisfied on 21 November 2008
Persons entitled: Alexander Duckham & Co Limited
Description: Various goods see form 395 for full details.
3 February 1992
Mortgage
Delivered: 6 February 1992
Status: Satisfied on 8 October 2002
Persons entitled: Lloyds Bank PLC
Description: Site adjoining chads public house chadwell heath assigns…
16 July 1990
Mortgage
Delivered: 25 July 1990
Status: Satisfied on 21 November 2008
Persons entitled: Lloyds Bank PLC
Description: Westend garage together with nos 70, 71, 72, 73, 74, 75, 76…
17 October 1988
Mortgage
Delivered: 20 October 1988
Status: Satisfied on 8 October 2002
Persons entitled: Lloyds Bank PLC
Description: 1171 high road chadwell heath fixed charge the goodwill of…
10 July 1983
Legal charge
Delivered: 22 July 1983
Status: Satisfied on 21 November 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold, unit H2 chadwell industrial estate, kemp road…
16 August 1976
Single debenture
Delivered: 19 August 1976
Status: Satisfied on 8 October 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h & l/h property of the company, all fixtures, fixed…
16 July 1976
Legal charge
Delivered: 2 August 1976
Status: Satisfied on 21 November 2008
Persons entitled: Lloyds Bank PLC
Description: Shop and premises at 525 green lane, goodmayes, ilford…
10 June 1974
Legal charge
Delivered: 14 June 1974
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank
Description: Shop and premises at 525 green lane, goodmayes, ilford…

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