ERIC WRIGHT GROUP LIMITED
BAMBER BRIDGE PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 02841234
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Registration of charge 028412340055, created on 6 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ERIC WRIGHT GROUP LIMITED are www.ericwrightgroup.co.uk, and www.eric-wright-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Eric Wright Group Limited is a Private Limited Company. The company registration number is 02841234. Eric Wright Group Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Eric Wright Group Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . WHEWELL, Bernard James is a Secretary of the company. BOURNE, Emma Diane is a Director of the company. CARTER, James Francis is a Director of the company. EVENSON, Christopher Mark is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. WILSON, John Howard is a Director of the company. WRIGHT, Richard Eric is a Director of the company. Secretary BRIGHOUSE, David William has been resigned. Secretary MILLER, Janette Michele has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BARNSLEY, John Malcolm has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director COLLIER, Michael Edward has been resigned. Director FORREST, Peter Graham has been resigned. Director GUY, Peter Kenneth has been resigned. Director SADDINGTON, John Russon has been resigned. Director TURPIN, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHEWELL, Bernard James
Appointed Date: 10 January 2010
Director
BOURNE, Emma Diane
Appointed Date: 31 December 2011
57 years old
Director
CARTER, James Francis
Appointed Date: 29 April 1994
70 years old
Director
EVENSON, Christopher Mark
Appointed Date: 30 September 2010
66 years old
Director
HARTLEY, Jeremy Peter
Appointed Date: 01 January 2002
60 years old
Director
WILSON, John Howard
Appointed Date: 31 December 2011
60 years old
Director
WRIGHT, Richard Eric
Appointed Date: 29 April 1994
88 years old

Resigned Directors

Secretary
BRIGHOUSE, David William
Resigned: 29 June 1997
Appointed Date: 29 April 1994
Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 29 June 1997
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 29 April 1994
Appointed Date: 02 August 1993
Director
BARNSLEY, John Malcolm
Resigned: 31 December 1997
Appointed Date: 29 April 1994
83 years old
Nominee Director
COBBETTS LIMITED
Resigned: 29 April 1994
Appointed Date: 02 August 1993
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 29 April 1994
71 years old
Director
FORREST, Peter Graham
Resigned: 30 September 2010
Appointed Date: 29 April 1994
78 years old
Director
GUY, Peter Kenneth
Resigned: 31 December 2011
Appointed Date: 30 September 2010
69 years old
Director
SADDINGTON, John Russon
Resigned: 30 September 2013
Appointed Date: 30 September 2010
72 years old
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 30 September 2010
66 years old

Persons With Significant Control

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

ERIC WRIGHT GROUP LIMITED Events

09 Jan 2017
Registration of charge 028412340055, created on 6 January 2017
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 2 August 2016 with updates
12 Jul 2016
Registration of charge 028412340054, created on 11 July 2016
05 Feb 2016
Statement of company's objects
...
... and 161 more events
25 May 1994
New director appointed
25 May 1994
New director appointed
16 May 1994
Registered office changed on 16/05/94 from: ship canal house king street manchester M2 4WB
20 Apr 1994
Company name changed cobco (105) LIMITED\certificate issued on 21/04/94
02 Aug 1993
Incorporation

ERIC WRIGHT GROUP LIMITED Charges

6 January 2017
Charge code 0284 1234 0055
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land known as the former glass house, oubas…
11 July 2016
Charge code 0284 1234 0054
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site G2 red scar industrial estate, longridge road…
31 March 2015
Charge code 0284 1234 0053
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the back of 30 to 38 stricklandgate, kendal…
26 January 2015
Charge code 0284 1234 0052
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage, each of the properties being that…
26 January 2015
Charge code 0284 1234 0051
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of station road…
30 September 2011
Mortgage of shares
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Btmu (Europe) Limited (the "Security Trustee")
Description: 120,000 ordinary shares of £1 each fully paid in fleetwood…
8 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-6 and 7-13 lightburn road ulverston cumbria t/no…
20 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at unit G2 red scar industrial estate longridge…
22 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings at stricklandgate…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property known as unit 1 the grove cheshire…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as plot 15 stonecross park east…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land lying to the east of friday street chorley…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as aldford house unit 2 the grove…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as plot 2C green bank technology…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as plot 16 stonecross park east…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as barnett house 53 fountain street…
30 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as runshaw college chorley t/n's…
21 June 2002
Legal charge
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the south side of kellet…
11 May 2001
Mortgage of shares
Delivered: 17 May 2001
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 120,000 ordinary shares of £1 each fully paid in inhoco…
5 December 2000
Agreement
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All existing security held by the bank for the company's…
5 December 2000
Charge of securities (UK)
Delivered: 20 December 2000
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All income and all rights attached to the 4,750,000…
6 April 2000
Mortgage of shares
Delivered: 17 April 2000
Status: Satisfied on 8 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All dividends and interest paid or payable in relation to…
12 January 2000
Legal charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage oakenhurst farm lower darwen…
12 January 2000
Legal charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the wool exchange market street…
12 January 2000
Legal charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage sycamore house lloyd drive stanney…
12 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the esat…
26 November 1998
Legal charge
Delivered: 28 November 1998
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and buildings…
16 July 1998
Legal charge
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over l/h land and buildings k/a barratts…
29 June 1998
Legal charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a sceptre house sceptre way bamber…
24 June 1998
Legal charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings situate in the former goods…
24 June 1998
Legal charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 7,9,11 and 13 and land…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a units 1-5 aalborg square…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage k/a land and buildings k/a land on the south…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all that l/h land and buildings k/a plot 24A…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 24 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a land lying to the north of…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage l/h land and buildings k/a parkman house…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a the east side of kitling road…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a land lying to the south west of…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 103 princess street manchester…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a plot 2A westmoreland business…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a land on the east side of…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a land on the north west side of…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of ascroft street…
24 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 363 leach place walton summit…
6 December 1995
Legal charge
Delivered: 13 December 1995
Status: Satisfied on 22 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at kellett lane bamber bridge and goodwill of any…
26 February 1986
Legal charge and mortgage
Delivered: 21 July 1998
Status: Satisfied on 23 December 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land site 62 red scar industrial estate longridge road…

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