WILCOX COMMERCIAL VEHICLES LIMITED
PETERBOROUGH PINCO 1531 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8LD

Company number 04106720
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address BLENHEIM WAY, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8LD
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 041067200007, created on 27 May 2016. The most likely internet sites of WILCOX COMMERCIAL VEHICLES LIMITED are www.wilcoxcommercialvehicles.co.uk, and www.wilcox-commercial-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wilcox Commercial Vehicles Limited is a Private Limited Company. The company registration number is 04106720. Wilcox Commercial Vehicles Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Wilcox Commercial Vehicles Limited is Blenheim Way Market Deeping Peterborough Cambridgeshire Pe6 8ld. . RONZANO, Vito is a Secretary of the company. BARTLETT, Christopher John is a Director of the company. RONZANO, Vito is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
RONZANO, Vito
Appointed Date: 18 December 2000
Director
BARTLETT, Christopher John
Appointed Date: 24 November 2000
62 years old
Director
RONZANO, Vito
Appointed Date: 24 November 2000
65 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 December 2000
Appointed Date: 13 November 2000
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Wilcox Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILCOX COMMERCIAL VEHICLES LIMITED Events

06 Apr 2017
Full accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
13 Jun 2016
Registration of charge 041067200007, created on 27 May 2016
23 Feb 2016
Group of companies' accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
...
... and 49 more events
20 Dec 2000
New director appointed
20 Dec 2000
New director appointed
14 Dec 2000
Company name changed pinco 1531 LIMITED\certificate issued on 15/12/00
14 Dec 2000
Particulars of mortgage/charge
13 Nov 2000
Incorporation

WILCOX COMMERCIAL VEHICLES LIMITED Charges

27 May 2016
Charge code 0410 6720 0007
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All freehold and leasehold land in england and wales owned…
12 June 2015
Charge code 0410 6720 0006
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 March 2014
Charge code 0410 6720 0005
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 6 blenheim way northfields industrial…
26 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of towngate east…
17 May 2002
Debenture
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied on 25 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Debenture
Delivered: 14 December 2000
Status: Satisfied on 25 May 2002
Persons entitled: E M Wilcox Limited
Description: Fixed and floating charges over the undertaking and all…

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