L.& W.WILSON(ENDMOOR)LIMITED
KENDAL,

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Company number 01058418
Status Active
Incorporation Date 16 June 1972
Company Type Private Limited Company
Address SHIRALEE,, ENDMOOR,, KENDAL,, CUMBRIA, LA8 0HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Alan Wilson on 14 December 2016; Secretary's details changed for Mr Alan Wilson on 14 December 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of L.& W.WILSON(ENDMOOR)LIMITED are www.l.co.uk, and www.l.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. L W Wilson Endmoor Limited is a Private Limited Company. The company registration number is 01058418. L W Wilson Endmoor Limited has been working since 16 June 1972. The present status of the company is Active. The registered address of L W Wilson Endmoor Limited is Shiralee Endmoor Kendal Cumbria La8 0hl. . WILSON, Alan is a Secretary of the company. HAYES, Betty is a Director of the company. WILSON, Alan is a Director of the company. Director WILSON, David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILSON, Alan
Director
HAYES, Betty

93 years old
Director
WILSON, Alan

68 years old

Resigned Directors

Director
WILSON, David
Resigned: 10 April 2009
66 years old

Persons With Significant Control

Mrs Betty Hayes
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.& W.WILSON(ENDMOOR)LIMITED Events

17 Jan 2017
Director's details changed for Mr Alan Wilson on 14 December 2016
17 Jan 2017
Secretary's details changed for Mr Alan Wilson on 14 December 2016
17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
24 Mar 2016
Registration of charge 010584180013, created on 16 March 2016
...
... and 100 more events
19 Jan 1988
New secretary appointed
08 Jan 1987
Full accounts made up to 30 June 1986
08 Jan 1987
Return made up to 31/12/86; full list of members
16 Jun 1972
Incorporation
16 Jun 1972
Certificate of incorporation

L.& W.WILSON(ENDMOOR)LIMITED Charges

16 March 2016
Charge code 0105 8418 0013
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The workshop gatebeck road endmoor kendal t/no CU257772…
8 February 2016
Charge code 0105 8418 0012
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land situate on the north side of sunset crook road…
29 August 2012
Supplemental debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of its present and future right title and interest in…
28 May 2012
Chattel mortgage
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make: cat, model: D6H LGP, serial number 5HF05913…
22 November 2011
Chattel mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Nordberg impactor LT1213 s/no 73393.
13 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Legal mortgage
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Workshop/garage at gatebeck road, endmoor, kendal t/no…
25 August 2009
Chattel mortgage
Delivered: 27 August 2009
Status: Satisfied on 2 March 2011
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment: volvo bm L120B pin: L120V 8720 reg…
25 August 2009
Debenture
Delivered: 27 August 2009
Status: Satisfied on 2 March 2011
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 1992
Credit agreement
Delivered: 19 November 1992
Status: Satisfied on 2 March 2011
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in and to all sums…
30 October 1991
A credit agreement
Delivered: 9 November 1991
Status: Satisfied on 2 March 2011
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
23 October 1990
Credit agreement
Delivered: 6 November 1990
Status: Satisfied on 2 March 2011
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
30 September 1988
Mortgage debenture
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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