WELLINGTON 1. LIMITED
WAKEFIELD TONG GARDEN CENTRE LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 2NW

Company number 01371325
Status Active
Incorporation Date 31 May 1978
Company Type Private Limited Company
Address BUSHCLIFF HOUSE FARM BARNSLEY ROAD, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 35,000 ; Termination of appointment of David Thompson as a director on 31 March 2016. The most likely internet sites of WELLINGTON 1. LIMITED are www.wellington1.co.uk, and www.wellington-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Wellington 1 Limited is a Private Limited Company. The company registration number is 01371325. Wellington 1 Limited has been working since 31 May 1978. The present status of the company is Active. The registered address of Wellington 1 Limited is Bushcliff House Farm Barnsley Road Notton Wakefield West Yorkshire Wf4 2nw. . HARKER, Ronald is a Secretary of the company. HARKER, Ronald is a Director of the company. Director HARKER, Antony Neil has been resigned. Director HARKER, Nita Mary has been resigned. Director THOMPSON, David has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HARKER, Ronald
Director
HARKER, Ronald

84 years old

Resigned Directors

Director
HARKER, Antony Neil
Resigned: 07 August 2003
Appointed Date: 15 August 1991
56 years old
Director
HARKER, Nita Mary
Resigned: 29 October 1999
82 years old
Director
THOMPSON, David
Resigned: 31 March 2016
Appointed Date: 06 September 2001
81 years old

WELLINGTON 1. LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
25 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 35,000
05 Apr 2016
Termination of appointment of David Thompson as a director on 31 March 2016
11 Jan 2016
Full accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 35,000
...
... and 111 more events
01 Jul 1986
Accounts for a small company made up to 30 September 1984
14 Mar 1984
Accounts made up to 30 September 1982
17 Jul 1982
Accounts made up to 30 September 1981
13 Jul 1982
Accounts made up to 30 September 1980
31 May 1978
Certificate of incorporation

WELLINGTON 1. LIMITED Charges

10 October 2011
Legal charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Goodprofit Limited
Description: F/H tong garden centre tong lane bradford west yorkshire…
8 August 2008
Legal charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tong garden centre tong lane tong village bradford.
15 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 29 May 2008
Persons entitled: Yorkshire Bank PLC
Description: The freehold property known as land being land lying to the…
4 January 2001
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 29 May 2008
Persons entitled: Yorkshire Bank PLC
Description: The freehold property known as land being that lying to the…
6 December 2000
Debenture
Delivered: 14 December 2000
Status: Satisfied on 29 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1997
Floating charge (long term loan agreement)
Delivered: 24 May 1997
Status: Satisfied on 5 January 2001
Persons entitled: Ron Harker Nita Harker Anthony Harker
Description: Undertaking and all property and assets present and future…
25 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Land forming part of bushcliffe house barnsley road notton…
12 December 1985
Legal charge
Delivered: 31 December 1985
Status: Satisfied on 17 July 1990
Persons entitled: Barclays Bank PLC
Description: Land on north east side of essex street, bradford west…
24 May 1985
Legal charge
Delivered: 14 June 1985
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of westgate hill street, tong…
11 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 29 May 2008
Persons entitled: City of Bradford Metropolitan Council.
Description: A piece of land containing an area of 0.82 of an acre or…
25 April 1984
Mortgage
Delivered: 11 May 1984
Status: Satisfied on 17 July 1990
Persons entitled: City of Bradford Metropolitan Council.
Description: Land & buildings at essex street, bradford, W.yorks.

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