C.J. WIXCEY AND SONS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 00820895
Status Active - Proposal to Strike off
Incorporation Date 28 September 1964
Company Type Private Limited Company
Address C/O AF BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Application to strike the company off the register; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Statement by Directors. The most likely internet sites of C.J. WIXCEY AND SONS LIMITED are www.cjwixceyandsons.co.uk, and www.c-j-wixcey-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Wixcey and Sons Limited is a Private Limited Company. The company registration number is 00820895. C J Wixcey and Sons Limited has been working since 28 September 1964. The present status of the company is Active - Proposal to Strike off. The registered address of C J Wixcey and Sons Limited is C O Af Blakemore and Son Ltd Longacre Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary HORLESTON, Peter George has been resigned. Secretary MUNRO-MORRIS, Scott has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Secretary WIXCEY, Phillip John has been resigned. Director CAPPER, Julyan Melville has been resigned. Director CAPPER, William James has been resigned. Director COLEYSHAW, Lee has been resigned. Director HORLESTON, Peter George has been resigned. Director WIXCEY, Phillip John has been resigned. Director WIXCEY, Raymond Gore has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 18 March 2011
82 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 05 February 2014
52 years old

Resigned Directors

Secretary
HORLESTON, Peter George
Resigned: 31 July 1996
Appointed Date: 29 April 1996
Secretary
MUNRO-MORRIS, Scott
Resigned: 06 September 2012
Appointed Date: 13 April 2006
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Secretary
UPTON, Robert Gordon
Resigned: 13 April 2006
Appointed Date: 11 July 1996
Secretary
WIXCEY, Phillip John
Resigned: 01 May 1996
Director
CAPPER, Julyan Melville
Resigned: 18 March 2011
Appointed Date: 13 May 1999
78 years old
Director
CAPPER, William James
Resigned: 18 March 2011
Appointed Date: 29 April 1996
83 years old
Director
COLEYSHAW, Lee
Resigned: 31 December 2011
Appointed Date: 18 March 2011
61 years old
Director
HORLESTON, Peter George
Resigned: 31 July 1998
Appointed Date: 29 April 1996
80 years old
Director
WIXCEY, Phillip John
Resigned: 01 May 1996
90 years old
Director
WIXCEY, Raymond Gore
Resigned: 01 May 1996
85 years old

Persons With Significant Control

Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

C.J. WIXCEY AND SONS LIMITED Events

17 May 2017
Application to strike the company off the register
08 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2017
Statement by Directors
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 92 more events
08 Mar 1988
Accounts for a small company made up to 30 September 1987
13 Mar 1987
Accounts for a small company made up to 30 September 1986
13 Mar 1987
Return made up to 28/01/87; full list of members
17 Jun 1986
Return made up to 24/03/86; full list of members
28 Sep 1964
Incorporation

C.J. WIXCEY AND SONS LIMITED Charges

18 March 2011
Deed of accession
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 August 1979
Mortgage
Delivered: 20 August 1979
Status: Satisfied on 26 June 1996
Persons entitled: Midland Bank PLC
Description: L/H shop no. 7 (supermarket) trevethin shopping centre…
24 May 1979
Mortgage
Delivered: 1 June 1979
Status: Satisfied on 12 August 1995
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises 3 birchgrove stores, llanmartin…
24 May 1979
Mortgage
Delivered: 1 June 1979
Status: Satisfied on 26 June 1996
Persons entitled: Midland Bank PLC
Description: L/Hold landsand premises 173/175 larch grove, malpas…
26 April 1979
Equitable charge by deposit of deeds without instrument
Delivered: 10 May 1979
Status: Satisfied on 26 June 1996
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 173/175 larchgrove, malpas…
30 March 1979
Equitable charge by deposit of deeds without instrument.
Delivered: 17 April 1979
Status: Satisfied on 26 June 1996
Persons entitled: Midland Bank PLC
Description: L/H land & premises being property known as 3 birchgrove…
2 December 1971
Floating charge
Delivered: 8 December 1971
Status: Satisfied on 12 August 1995
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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