WAINS OF TUNBRIDGE WELLS (DISTRIBUTORS) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8NJ

Company number 01348994
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address CORFU COTTAGE, NEVILL COURT, TUNBRIDGE WELLS, KENT, TN4 8NJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 10,000 . The most likely internet sites of WAINS OF TUNBRIDGE WELLS (DISTRIBUTORS) LIMITED are www.wainsoftunbridgewellsdistributors.co.uk, and www.wains-of-tunbridge-wells-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Wains of Tunbridge Wells Distributors Limited is a Private Limited Company. The company registration number is 01348994. Wains of Tunbridge Wells Distributors Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of Wains of Tunbridge Wells Distributors Limited is Corfu Cottage Nevill Court Tunbridge Wells Kent Tn4 8nj. . WAIN, Deborah Ruth is a Secretary of the company. WAIN, Andrew Geoffrey is a Director of the company. WAIN, Deborah Ruth is a Director of the company. Secretary WAIN, Marion Ruth has been resigned. Director WAIN, John Geoffrey has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WAIN, Deborah Ruth
Appointed Date: 01 January 1994
Director
WAIN, Andrew Geoffrey

71 years old
Director
WAIN, Deborah Ruth

69 years old

Resigned Directors

Secretary
WAIN, Marion Ruth
Resigned: 31 December 1993
Director
WAIN, John Geoffrey
Resigned: 16 May 1994
106 years old

Persons With Significant Control

Mr Andrew Geoffrey Wain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAINS OF TUNBRIDGE WELLS (DISTRIBUTORS) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
...
... and 73 more events
23 May 1989
Accounts for a small company made up to 31 December 1987
21 Jun 1988
Return made up to 31/12/86; full list of members
19 Apr 1988
Accounts for a small company made up to 31 December 1986
20 Jan 1988
Full accounts made up to 31 December 1985
02 May 1986
Return made up to 03/12/85; full list of members

WAINS OF TUNBRIDGE WELLS (DISTRIBUTORS) LIMITED Charges

30 September 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Andrew Geoffrey Wain and Deborah Ruth Wain
Description: £12,500 see image for full details.
24 February 2010
All assets debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
All assets debenture
Delivered: 1 December 2001
Status: Satisfied on 12 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Charge
Delivered: 28 March 1992
Status: Satisfied on 12 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
20 August 1985
Legal charge
Delivered: 28 August 1985
Status: Satisfied on 12 July 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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