Company number 01768127
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address SHIELD DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY MANCHESTER, M28 2WD
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Satisfaction of charge 017681270010 in full; Registration of charge 017681270014, created on 24 November 2016. The most likely internet sites of WILKINSON STAR LIMITED are www.wilkinsonstar.co.uk, and www.wilkinson-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Wilkinson Star Limited is a Private Limited Company.
The company registration number is 01768127. Wilkinson Star Limited has been working since 08 November 1983.
The present status of the company is Active. The registered address of Wilkinson Star Limited is Shield Drive Wardley Industrial Estate Worsley Manchester M28 2wd. . WILKINSON, Elaine Margaret is a Secretary of the company. CARTER, Alan Richard is a Director of the company. MURRAY, Stephen Paul is a Director of the company. WILKINSON, Elaine Margaret is a Director of the company. WILKINSON, John Arthur is a Director of the company. WILKINSON, Karl is a Director of the company. WILKINSON-BELL, Tina is a Director of the company. Director BUTCHER, Gerald has been resigned. Director SNAPE, Anthony Paul Alfred has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Resigned Directors
Persons With Significant Control
WILKINSON STAR LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Satisfaction of charge 017681270010 in full
25 Nov 2016
Registration of charge 017681270014, created on 24 November 2016
01 Oct 2016
Satisfaction of charge 6 in full
28 Sep 2016
Registration of charge 017681270012, created on 28 September 2016
...
... and 92 more events
16 Jun 1987
Accounts made up to 30 November 1985
16 Jun 1987
Return made up to 29/08/86; full list of members
11 Jun 1987
Particulars of mortgage/charge
08 Nov 1983
Certificate of incorporation
24 November 2016
Charge code 0176 8127 0014
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 September 2016
Charge code 0176 8127 0013
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
28 September 2016
Charge code 0176 8127 0012
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 September 2016
Charge code 0176 8127 0011
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 November 2013
Charge code 0176 8127 0010
Delivered: 19 November 2013
Status: Satisfied
on 14 December 2016
Persons entitled: Maven Capital Partners UK LLP
Description: Notification of addition to or amendment of charge…
4 May 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied
on 19 May 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
Debenture
Delivered: 27 August 2009
Status: Satisfied
on 20 August 2013
Persons entitled: North West Transitional Loan Investment Fund
Description: Fixed and floating charge over the undertaking and all…
20 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Composite all assets guarantee and debenture
Delivered: 16 April 2004
Status: Satisfied
on 1 October 2016
Persons entitled: Ge Commercial Finance Limited ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Fixed and floating charge
Delivered: 16 January 2003
Status: Satisfied
on 13 January 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1990
Legal mortgage
Delivered: 12 April 1990
Status: Satisfied
on 12 November 1994
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of priestley road wardley…
27 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 1 March 1994
Persons entitled: Brittania Building Society
Description: The land and premises situate on the south side of albion…
5 June 1987
Mortgage debenture
Delivered: 11 June 1987
Status: Satisfied
on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1984
Legal mortgage
Delivered: 23 May 1984
Status: Satisfied
on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: L/Hold property fronting albion street, pendlebury, greater…