WAKEFIELD SHIRT COMPANY LIMITED(THE)
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5RQ
Company number 00361629
Status Active
Incorporation Date 4 June 1940
Company Type Private Limited Company
Address PO BOX 1, THORNES LANE WHARF, WAKEFIELD, WEST YORKSHIRE, WF1 5RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,174,504 . The most likely internet sites of WAKEFIELD SHIRT COMPANY LIMITED(THE) are www.wakefieldshirtcompany.co.uk, and www.wakefield-shirt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eight months. Wakefield Shirt Company Limited The is a Private Limited Company. The company registration number is 00361629. Wakefield Shirt Company Limited The has been working since 04 June 1940. The present status of the company is Active. The registered address of Wakefield Shirt Company Limited The is Po Box 1 Thornes Lane Wharf Wakefield West Yorkshire Wf1 5rq. . DONNER, Nancy is a Secretary of the company. MELLOR, Kevin Richard is a Secretary of the company. DONNER, Richard John is a Director of the company. DONNER, Richard John is a Director of the company. Secretary FREEMAN, Campbell Gordon has been resigned. Director DONNER, Hermine has been resigned. Director DONNER, Isaak has been resigned. Director SUGDEN, David Percy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DONNER, Nancy
Secretary
MELLOR, Kevin Richard
Appointed Date: 18 July 2008
Director
DONNER, Richard John
Appointed Date: 10 December 1999
58 years old
Director
DONNER, Richard John

86 years old

Resigned Directors

Secretary
FREEMAN, Campbell Gordon
Resigned: 05 November 2002
Director
DONNER, Hermine
Resigned: 09 December 1996
115 years old
Director
DONNER, Isaak
Resigned: 31 December 2000
121 years old
Director
SUGDEN, David Percy
Resigned: 06 April 2001
86 years old

Persons With Significant Control

Mr Richard John Donner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Donner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKEFIELD SHIRT COMPANY LIMITED(THE) Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,174,504
05 Jun 2015
Group of companies' accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,174,504
...
... and 112 more events
09 Feb 1987
Group of companies' accounts made up to 31 December 1985
06 Apr 1977
Alter mem and arts
17 Nov 1975
Annual return made up to 16/06/75
04 Jun 1940
Certificate of incorporation
04 Jun 1940
Incorporation

WAKEFIELD SHIRT COMPANY LIMITED(THE) Charges

17 October 2014
Charge code 0036 1629 0019
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as chevet…
17 October 2014
Charge code 0036 1629 0018
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
17 October 2014
Charge code 0036 1629 0017
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 8, 10…
17 October 2014
Charge code 0036 1629 0016
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
17 October 2014
Charge code 0036 1629 0015
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 9 bull…
17 October 2014
Charge code 0036 1629 0014
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Premises at thorns lane wharf wakefield,. Assigns the…
11 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Car park & horadings george street wakefield,. Assigns the…
11 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Chevet lodge chevet lane sandal wakefield,. Assigns the…
11 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 9 & 11 bull ring and 10 & 12 cross square wakefield,…
11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Legal mortgage
Delivered: 1 October 2002
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of george street…
8 July 2002
Legal mortgage
Delivered: 10 July 2002
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: Thornes wharf lane wakefield. With the benefit of all…
25 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: The property at hendon road sunderland. With the benefit of…
7 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: Property at chevet lodge sandal wakefield. With the benefit…
10 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings on the southside of…
10 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: The property at 8, 10 and 12 cross square and 11 the…
10 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: 9 the bull ring wakefield. With the benefit of all rights…
17 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WAKEFIELD SECURITY SYSTEMS LIMITED WAKEFIELD SELF DRIVE LTD WAKEFIELD SKILL CENTRE LIMITED WAKEFIELD SKIP SERVICES LIMITED WAKEFIELD SOFA & BED CO LTD WAKEFIELD SOLUTIONS LTD WAKEFIELD SOUTH EAST TRAINING AND ENTERPRISE CENTRE