WILLOW INDUSTRIAL PARK LIMITED
DERBY


Company number 01819333
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
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 ninety events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WILLOW INDUSTRIAL PARK LIMITED are www.willowindustrialpark.co.uk, and www.willow-industrial-park.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and seven months. Willow Industrial Park Limited is a Private Limited Company. The company registration number is 01819333. Willow Industrial Park Limited has been working since 25 May 1984. The present status of the company is Active. The registered address of Willow Industrial Park Limited is The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £701.86k. It is £39.67k against last year. And the total assets are £828.84k, which is £73.13k against last year. FLETCHER, Richard Earl is a Director of the company. Secretary FLETCHER, Mary has been resigned. Director FLETCHER, Richard Antony has been resigned. Director GANLEY, James Howden has been resigned. The company operates in "Other letting and operating of own or leased real estate".


willow industrial park Key Finiance

LIABILITIES £701.86k
+5%
CASH n/a
TOTAL ASSETS £828.84k
+9%
All Financial Figures

Current Directors

Director
FLETCHER, Richard Earl
Appointed Date: 18 October 2004
55 years old

Resigned Directors

Secretary
FLETCHER, Mary
Resigned: 21 May 2015
Director
FLETCHER, Richard Antony
Resigned: 04 February 2013
82 years old
Director
GANLEY, James Howden
Resigned: 12 August 2005
83 years old

Persons With Significant Control

Mr Richard Earl Fletcher
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Hambleden Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW INDUSTRIAL PARK LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 80 more events
01 Sep 1987
Accounts made up to 31 March 1986
01 Sep 1987
Return made up to 31/12/86; full list of members
01 Sep 1987
Return made up to 31/12/86; full list of members
16 Dec 1986
Particulars of mortgage/charge
07 Nov 1986
Particulars of mortgage/charge

WILLOW INDUSTRIAL PARK LIMITED Charges

25 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 4 February 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 12 temple mill island bisham marlow bucks t/n BK201484…
21 April 1988
Registered pursuant to an order of court dated 20/03/89
Delivered: 3 April 1989
Status: Satisfied on 2 August 1989
Persons entitled: Midland Bank PLC
Description: F/H land off trent lane, castle donington, leicestershire.
11 December 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied on 11 March 1998
Persons entitled: Midland Bank PLC
Description: Land on the estate side of willow road castle donington…
3 November 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied on 2 August 1989
Persons entitled: Midland Bank PLC
Description: 27 borough street castle donington derby.
18 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 2 August 1989
Persons entitled: Lloyds Bank PLC
Description: Land at willow road, trent lane industrial estate, castle…
12 January 1986
Legal charge
Delivered: 25 January 1986
Status: Satisfied on 2 August 1989
Persons entitled: Lloyds Bank PLC
Description: 27 borough street, castle donington…

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