JOHN WILSON SKATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8DG

Company number 01467459
Status Active
Incorporation Date 18 December 1979
Company Type Private Limited Company
Address RIVERSIDE WORKS, RUTLAND WAY, SHEFFIELD, ENGLAND, S3 8DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 78,000 . The most likely internet sites of JOHN WILSON SKATES LIMITED are www.johnwilsonskates.co.uk, and www.john-wilson-skates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.7 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wilson Skates Limited is a Private Limited Company. The company registration number is 01467459. John Wilson Skates Limited has been working since 18 December 1979. The present status of the company is Active. The registered address of John Wilson Skates Limited is Riverside Works Rutland Way Sheffield England S3 8dg. . DONAHOE, Robert Patrick is a Director of the company. HARRITY, Paul F is a Director of the company. Secretary FLEMMING, Andrew Robert has been resigned. Secretary INESON, Patricia Ann has been resigned. Secretary WATERMAN, Wallace has been resigned. Director BOGG, Eric Edward has been resigned. Director BOLVIN, Pierre has been resigned. Director BRUMPTON, George Albert has been resigned. Director CULLEY, Howard Eric has been resigned. Director FITTON, John Talbot has been resigned. Director INESON, Patricia Ann has been resigned. Director MARGERESON, Roger has been resigned. Director WATERMAN, Wallace has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DONAHOE, Robert Patrick
Appointed Date: 01 October 2014
65 years old
Director
HARRITY, Paul F
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
FLEMMING, Andrew Robert
Resigned: 04 November 1998
Appointed Date: 29 August 1991
Secretary
INESON, Patricia Ann
Resigned: 01 October 2014
Appointed Date: 10 December 1998
Secretary
WATERMAN, Wallace
Resigned: 29 August 1991
Director
BOGG, Eric Edward
Resigned: 04 May 1992
93 years old
Director
BOLVIN, Pierre
Resigned: 08 May 1996
Appointed Date: 08 March 1994
72 years old
Director
BRUMPTON, George Albert
Resigned: 01 October 2014
79 years old
Director
CULLEY, Howard Eric
Resigned: 10 June 1996
81 years old
Director
FITTON, John Talbot
Resigned: 08 March 1994
Appointed Date: 07 October 1992
86 years old
Director
INESON, Patricia Ann
Resigned: 01 October 2014
Appointed Date: 10 December 1998
63 years old
Director
MARGERESON, Roger
Resigned: 01 October 2014
Appointed Date: 17 February 1992
73 years old
Director
WATERMAN, Wallace
Resigned: 29 August 1991
82 years old

Persons With Significant Control

Mr Robert Patrick Donahoe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul F Harrity
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hd Sports Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN WILSON SKATES LIMITED Events

22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 78,000
01 Mar 2016
Registered office address changed from Unit 1 Rutland Way Sheffield S3 8DG to Riverside Works Rutland Way Sheffield S3 8DG on 1 March 2016
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 114 more events
22 Nov 1987
First gazette
25 Aug 1987
New director appointed
25 Aug 1987
New director appointed
29 Jul 1986
Registered office changed on 29/07/86 from: 6 cobnar gardens sheffield south yorkshire S8 osr
12 May 1986
Return made up to 01/11/85; full list of members

JOHN WILSON SKATES LIMITED Charges

6 August 1993
Legal charge
Delivered: 10 August 1993
Status: Satisfied on 29 May 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 4 greystock street sheffield t/n syk…
10 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 29 May 1996
Persons entitled: Midland Bank PLC
Description: F/H units 2 & 3, prospect works soville st. East, sheffied…
14 March 1986
Debenture
Delivered: 19 March 1986
Status: Satisfied on 11 March 1994
Persons entitled: Ncb (Enterprise) Limited.
Description: Fixed & floating charge over undertaking and all property…
14 March 1986
Debenture
Delivered: 19 March 1986
Status: Satisfied on 11 March 1994
Persons entitled: British Steel Corporation (Industry) Limited.
Description: Fixed & floating charge over undertaking and all property…
14 March 1986
Legal charge
Delivered: 18 March 1986
Status: Satisfied on 9 April 1990
Persons entitled: Midland Bank PLC
Description: F/H witton gardens and kimberworth road, rotherham, S…
14 March 1986
Charge
Delivered: 18 March 1986
Status: Satisfied on 30 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
14 March 1986
Debenture
Delivered: 18 March 1986
Status: Satisfied on 9 April 1990
Persons entitled: Investors in Industry PLC.
Description: F/H property at the junction of kimberworth road, and…

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