WILSON'S AUCTIONS (MAIDSTONE) LIMITED
TELFORD LAMBERT & FOSTER MARKET LIMITED LAMBERT AND FOSTER LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 5YL

Company number 02512147
Status Active
Incorporation Date 15 June 1990
Company Type Private Limited Company
Address WILSONS AUCTIONS, TRENCH LOCK 2, TRENCH LOCK 2, TELFORD, SHROPSHIRE, ENGLAND, TF1 5YL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 108,000 ; Previous accounting period shortened from 25 January 2017 to 31 March 2016. The most likely internet sites of WILSON'S AUCTIONS (MAIDSTONE) LIMITED are www.wilsonsauctionsmaidstone.co.uk, and www.wilson-s-auctions-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Wilson S Auctions Maidstone Limited is a Private Limited Company. The company registration number is 02512147. Wilson S Auctions Maidstone Limited has been working since 15 June 1990. The present status of the company is Active. The registered address of Wilson S Auctions Maidstone Limited is Wilsons Auctions Trench Lock 2 Trench Lock 2 Telford Shropshire England Tf1 5yl. . WILSON, Ian Caughey is a Secretary of the company. JOHNSTON, Peter Adam is a Director of the company. WILSON, Ian Caughey is a Director of the company. Secretary CARTER, Nicholas John has been resigned. Secretary HODGES, Peter Rupert Brian has been resigned. Director BENSON, David Antony has been resigned. Director BRANDRETH, Nicholas Peter has been resigned. Director BUTLER, Patrick John has been resigned. Director CARTER, Nicholas John has been resigned. Director DUNCAN, Timothy John has been resigned. Director HODGES, Peter Rupert Brian has been resigned. Director MUMMERY, Alan Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WILSON, Ian Caughey
Appointed Date: 29 January 2016

Director
JOHNSTON, Peter Adam
Appointed Date: 29 January 2016
59 years old

Director
WILSON, Ian Caughey
Appointed Date: 29 January 2016
74 years old

Resigned Directors

Secretary
CARTER, Nicholas John
Resigned: 30 November 1992

Secretary
HODGES, Peter Rupert Brian
Resigned: 29 January 2016
Appointed Date: 08 December 1992

Director
BENSON, David Antony
Resigned: 01 July 1999
91 years old

Director
BRANDRETH, Nicholas Peter
Resigned: 29 January 2016
70 years old

Director
BUTLER, Patrick John
Resigned: 29 January 2016
85 years old

Director
CARTER, Nicholas John
Resigned: 30 November 1992
79 years old

Director
DUNCAN, Timothy John
Resigned: 29 January 2016
Appointed Date: 01 July 1999
55 years old

Director
HODGES, Peter Rupert Brian
Resigned: 29 January 2016
72 years old

Director
MUMMERY, Alan Robert
Resigned: 29 January 2016
Appointed Date: 01 February 1992
61 years old

WILSON'S AUCTIONS (MAIDSTONE) LIMITED Events

20 Feb 2017
Full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 108,000

31 Mar 2016
Previous accounting period shortened from 25 January 2017 to 31 March 2016
29 Feb 2016
Appointment of Mr Ian Caughey Wilson as a secretary on 29 January 2016
26 Feb 2016
Appointment of Mr Peter Adam Johnston as a director on 29 January 2016
...
... and 98 more events
18 Jul 1990
Nc inc already adjusted 29/06/90

18 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Jul 1990
Memorandum and Articles of Association

18 Jul 1990
Memorandum and Articles of Association
15 Jun 1990
Incorporation

WILSON'S AUCTIONS (MAIDSTONE) LIMITED Charges

20 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a maidstone livestock market detling…
30 January 1998
Mortgage debenture
Delivered: 6 February 1998
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
18 September 1995
Mortgage
Delivered: 21 September 1995
Status: Satisfied on 8 January 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a maidstone livestock market, detling…
12 December 1990
Single debenture
Delivered: 14 December 1990
Status: Satisfied on 4 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…