WICKWAR TRADING ESTATE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6HR

Company number 01079943
Status Active
Incorporation Date 2 November 1972
Company Type Private Limited Company
Address 25 MAXWELL STREET, TAUNTON, SOMERSET, TA2 6HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 conflict of interest 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 100 . The most likely internet sites of WICKWAR TRADING ESTATE LIMITED are www.wickwartradingestate.co.uk, and www.wickwar-trading-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Wickwar Trading Estate Limited is a Private Limited Company. The company registration number is 01079943. Wickwar Trading Estate Limited has been working since 02 November 1972. The present status of the company is Active. The registered address of Wickwar Trading Estate Limited is 25 Maxwell Street Taunton Somerset Ta2 6hr. . FLOOK, Peter Michael is a Secretary of the company. FLOOK, Adrian John is a Director of the company. FLOOK, Florence Magaret Cameron is a Director of the company. FLOOK, Peter Michael is a Director of the company. Secretary FLOOK, John Harold Julian has been resigned. Secretary FLOOK, Richard Nigel has been resigned. Director FLOOK, John Harold Julian has been resigned. Director FLOOK, Richard Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLOOK, Peter Michael
Appointed Date: 21 December 1993
Director
FLOOK, Adrian John
Appointed Date: 15 January 1999
62 years old
Director
FLOOK, Florence Magaret Cameron
Appointed Date: 01 January 1999
89 years old
Director
FLOOK, Peter Michael
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
FLOOK, John Harold Julian
Resigned: 21 December 1993
Secretary
FLOOK, Richard Nigel
Resigned: 06 October 1992
Director
FLOOK, John Harold Julian
Resigned: 11 August 2014
91 years old
Director
FLOOK, Richard Nigel
Resigned: 23 December 1993
61 years old

WICKWAR TRADING ESTATE LIMITED Events

13 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 conflict of interest 29/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Appointment of Mr Peter Michael Flook as a director on 1 March 2016
...
... and 102 more events
22 Jan 1987
Full accounts made up to 31 March 1986
19 Dec 1986
Director resigned;new director appointed
31 Jul 1986
Full accounts made up to 31 March 1985
17 May 1986
Return made up to 14/03/86; full list of members
08 Aug 1973
Memorandum and Articles of Association

WICKWAR TRADING ESTATE LIMITED Charges

31 July 2000
Legal mortgage
Delivered: 3 August 2000
Status: Satisfied on 24 November 2010
Persons entitled: Hsbc Bank PLC
Description: 73 high street westbury on trym bristol (f/h). With the…
25 July 1997
Debenture
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Sub-mortgage
Delivered: 6 January 1994
Status: Satisfied on 24 November 2010
Persons entitled: Lloyds Bank PLC
Description: Block 4 wickwar trading estate wickwar avon.
10 May 1993
Single debenture
Delivered: 13 May 1993
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Satisfied on 4 November 1993
Persons entitled: F. M. Cameron Flook
Description: F/H premises k/a wickwar bond station road wicker avon.
25 April 1989
Mortgage
Delivered: 26 April 1989
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: The cider factory, station rd wickwar avon & goodwill…

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