WMC RETAIL PARTNERS PLC
TELFORD WELLINGTON MARKET COMPANY PLC

Hellopages » Shropshire » Telford and Wrekin » TF1 1DT

Company number 00636475
Status Active
Incorporation Date 4 September 1959
Company Type Public Limited Company
Address 21 MARKET STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DT
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 two hundred and fifty events have happened. The last three records are Sub-division of shares on 21 October 2016; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 21/10/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WMC RETAIL PARTNERS PLC are www.wmcretailpartners.co.uk, and www.wmc-retail-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Wmc Retail Partners Plc is a Public Limited Company. The company registration number is 00636475. Wmc Retail Partners Plc has been working since 04 September 1959. The present status of the company is Active. The registered address of Wmc Retail Partners Plc is 21 Market Street Wellington Telford Shropshire Tf1 1dt. . RILEY, Joseph Kenneth Michael is a Secretary of the company. BALL, Malcolm Phillip is a Director of the company. CHADWICK, Michael is a Director of the company. HEWETT, Sarah Jeanette is a Director of the company. LORD LEE OF TRAFFORD, John is a Director of the company. SPARROW, Andrew Brian is a Director of the company. Secretary DAVIES, John Leslie has been resigned. Secretary FICE, Paul Hugh has been resigned. Secretary SMITH, Peter Neville has been resigned. Secretary TOWLER, Jonathan David has been resigned. Director BARBER, Christopher John has been resigned. Director BURNETT, Andrew has been resigned. Director DAVIES, John Leslie has been resigned. Director DAVIES, John Leslie has been resigned. Director FITZPATRICK, Alan Roy has been resigned. Director GOLDSMITH, Christopher Charles has been resigned. Director JONES, Thomas William has been resigned. Director LANYON, David Hugh has been resigned. Director LINSLEY, Peter William has been resigned. Director ROSS, Peter Francis has been resigned. Director SIMON, Geoffrey Michael has been resigned. Director SMITH, Nicholas Paul has been resigned. Director TOWLER, Jonathan David has been resigned. Director WREFORD, Roger John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RILEY, Joseph Kenneth Michael
Appointed Date: 15 July 2016
Director
BALL, Malcolm Phillip
Appointed Date: 02 June 2008
70 years old
Director
CHADWICK, Michael
Appointed Date: 31 May 2006
74 years old
Director
HEWETT, Sarah Jeanette
Appointed Date: 31 May 2006
54 years old
Director
LORD LEE OF TRAFFORD, John
Appointed Date: 31 May 2005
83 years old
Director
SPARROW, Andrew Brian
Appointed Date: 18 July 2014
42 years old

Resigned Directors

Secretary
DAVIES, John Leslie
Resigned: 24 August 2000
Appointed Date: 22 September 1995
Secretary
FICE, Paul Hugh
Resigned: 15 July 2016
Appointed Date: 24 August 2000
Secretary
SMITH, Peter Neville
Resigned: 30 June 1994
Secretary
TOWLER, Jonathan David
Resigned: 22 September 1995
Appointed Date: 02 June 1994
Director
BARBER, Christopher John
Resigned: 31 March 2014
Appointed Date: 15 February 2002
74 years old
Director
BURNETT, Andrew
Resigned: 08 February 2002
Appointed Date: 22 March 2000
64 years old
Director
DAVIES, John Leslie
Resigned: 09 May 2008
Appointed Date: 09 May 2003
85 years old
Director
DAVIES, John Leslie
Resigned: 30 April 2002
Appointed Date: 10 March 1994
85 years old
Director
FITZPATRICK, Alan Roy
Resigned: 07 April 2003
Appointed Date: 14 November 1996
86 years old
Director
GOLDSMITH, Christopher Charles
Resigned: 19 July 2000
Appointed Date: 30 August 1995
87 years old
Director
JONES, Thomas William
Resigned: 14 November 1996
115 years old
Director
LANYON, David Hugh
Resigned: 30 August 1995
92 years old
Director
LINSLEY, Peter William
Resigned: 04 May 2007
Appointed Date: 18 September 2002
67 years old
Director
ROSS, Peter Francis
Resigned: 30 March 1994
96 years old
Director
SIMON, Geoffrey Michael
Resigned: 06 April 2006
Appointed Date: 30 August 1995
90 years old
Director
SMITH, Nicholas Paul
Resigned: 16 December 2005
Appointed Date: 07 May 2004
85 years old
Director
TOWLER, Jonathan David
Resigned: 25 April 1996
83 years old
Director
WREFORD, Roger John
Resigned: 14 December 2005
Appointed Date: 30 August 1995
88 years old

WMC RETAIL PARTNERS PLC Events

24 Jan 2017
Sub-division of shares on 21 October 2016
04 Jan 2017
Memorandum and Articles of Association
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 21/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2016
Particulars of variation of rights attached to shares
24 Oct 2016
Registration of charge 006364750041, created on 21 October 2016
...
... and 240 more events
11 Jun 1992
Return made up to 24/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1991
Particulars of mortgage/charge
03 Sep 1991
Ad 30/04/91--------- £ si 27450@1
03 Sep 1991
Ad 31/01/91--------- £ si 20859@1
06 Aug 1991
Accounts for a small company made up to 31 December 1990

WMC RETAIL PARTNERS PLC Charges

21 October 2016
Charge code 0063 6475 0041
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: The Dlmi Company (As Security Trustee)
Description: Contains fixed charge…
25 May 2010
Omnibus guarantee and set-off agreement
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 May 2010
Legal mortgage
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Cornish market world stadium retail park great mills…
25 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: For details of property charged please refer to form MG01…
20 March 2006
Mortgage
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a morley market queen street morley leeds…
31 October 2003
Mortgage deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being cleethorpes indoor market 219 north…
28 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 22 April 2010
Persons entitled: Riggs Bank Europe Limited
Description: All that f/h property k/a 45 commercial street, morley…
24 July 2001
Legal charge with floating charge
Delivered: 26 July 2001
Status: Satisfied on 22 April 2010
Persons entitled: Riggs Bank Europe Limited
Description: The f/h property k/a land at morley market hope street…
21 March 2000
Mortgage
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land and buildings at wellington…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land south of mill lane selsey west sussex t/n…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Satisfied on 24 June 2011
Persons entitled: Lloyds Bank PLC
Description: Property k/a land at heil bronn way port talbot west…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land at station road treorchy rhondda t/n…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land & buildings to the south east of merthyr…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land & building to the south east of merthyr…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 26/30 surrey street littlehampton west sussex…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 1 high street littlehampton west sussex t/n…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 2A high street littlehampton west sussex t/n…
24 November 1997
Mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land to the west of surrey street…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2A high street littlehampton west sussex t/no WSX151623…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26/30 surrey street littlehampton west sussex t/no…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 high street littlehampton west sussex t/no wsx 71550…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the west of surrey street littlehampton west sussex…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east of merthyr houses…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land south of mill lane selsey west sussex t/no wsx 197474…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & buildings to the south east of merthyr houses…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at station road treorchy rhondda t/no wa 749367…
22 September 1997
Mortgage
Delivered: 26 September 1997
Status: Satisfied on 24 June 2011
Persons entitled: Lloyds Bank PLC
Description: Land at heil bronn way port talbot west glamorgan t/no…
7 March 1997
Legal charge with floating charge
Delivered: 18 March 1997
Status: Satisfied on 22 April 2010
Persons entitled: Riggs Bank Europe Limited
Description: By way of first legal mortgage all f/h property known as…
7 March 1997
Mortgage deed
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 1,2,3,4,5,6 and 7…
7 March 1997
Mortgage deed
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 12,14 and 16 walker street, wellington, telford…
17 October 1996
Mortgage
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a morley market and 93 queen street…
11 October 1996
Debenture deed
Delivered: 28 October 1996
Status: Satisfied on 25 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1991
Mortgage
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 market street, wellington, telford, shropshire. Floating…
8 June 1990
Mortgage
Delivered: 16 June 1990
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a westmount bridge road wellington telford…
15 April 1988
Mortgage
Delivered: 4 May 1988
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property land (formerly part of the site of the brewery…
9 October 1987
Mortgage
Delivered: 23 October 1987
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: 32 market street, telford, shropshire. & all buildings &…
9 October 1987
Mortgage
Delivered: 23 October 1987
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: 21 market street wellington, telford, shropshire & all…
28 September 1987
Mortgage
Delivered: 16 October 1987
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: 34, 38 & 40 market st. Wellington, telford shrops. Together…
9 April 1987
Mortgage
Delivered: 13 April 1987
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: The ercall hotel, market street, wellington, telford…
21 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: 42 market street wellington telford shropshire.
21 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied on 10 April 1997
Persons entitled: Lloyds Bank PLC
Description: Motor car showroom, workshops and offices situate and known…

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