SAMUEL WILKES (ENGINEERING) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 7PW

Company number 01430438
Status Active
Incorporation Date 18 June 1979
Company Type Private Limited Company
Address P O BOX 1, NEWFIELD CLOSE WALSALL, WEST MIDLANDS, WS2 7PW
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 6 . The most likely internet sites of SAMUEL WILKES (ENGINEERING) LIMITED are www.samuelwilkesengineering.co.uk, and www.samuel-wilkes-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Samuel Wilkes Engineering Limited is a Private Limited Company. The company registration number is 01430438. Samuel Wilkes Engineering Limited has been working since 18 June 1979. The present status of the company is Active. The registered address of Samuel Wilkes Engineering Limited is P O Box 1 Newfield Close Walsall West Midlands Ws2 7pw. . BIRCHER, Keith is a Secretary of the company. HEYDON, Richard George is a Director of the company. WILLIAMS, Janet is a Director of the company. Secretary BENAKOVA, Hana has been resigned. Secretary DAVIES, Shirley Ann has been resigned. Secretary KEAN, Graham Laurence has been resigned. Secretary PERRY, Wayne Arthur has been resigned. Secretary WHITE, Robert William has been resigned. Secretary WILLIAMS, Jonathan Lee has been resigned. Secretary WILLIAMS, Paul Thomas has been resigned. Director COWLEY, Edgar Manville has been resigned. Director SMITH, Horace Charles has been resigned. Director WILLIAMS, Paul Thomas has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
BIRCHER, Keith
Appointed Date: 01 October 2015
Director
HEYDON, Richard George

66 years old
Director
WILLIAMS, Janet
Appointed Date: 03 April 2012
82 years old

Resigned Directors

Secretary
BENAKOVA, Hana
Resigned: 23 February 2009
Appointed Date: 04 January 2005
Secretary
DAVIES, Shirley Ann
Resigned: 04 January 2005
Appointed Date: 19 February 2003
Secretary
KEAN, Graham Laurence
Resigned: 30 September 2015
Appointed Date: 23 February 2009
Secretary
PERRY, Wayne Arthur
Resigned: 19 February 2003
Appointed Date: 10 October 2001
Secretary
WHITE, Robert William
Resigned: 31 December 1999
Secretary
WILLIAMS, Jonathan Lee
Resigned: 10 October 2001
Appointed Date: 01 February 2001
Secretary
WILLIAMS, Paul Thomas
Resigned: 01 February 2001
Appointed Date: 31 December 1999
Director
COWLEY, Edgar Manville
Resigned: 01 March 2002
103 years old
Director
SMITH, Horace Charles
Resigned: 19 July 2006
101 years old
Director
WILLIAMS, Paul Thomas
Resigned: 10 April 2012
81 years old

Persons With Significant Control

Trimselter Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMUEL WILKES (ENGINEERING) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6
...
... and 103 more events
03 Oct 1986
Return made up to 05/07/86; full list of members
09 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1979
Company name changed\certificate issued on 05/11/79
18 Jun 1979
Certificate of incorporation
18 Jun 1979
Incorporation

SAMUEL WILKES (ENGINEERING) LIMITED Charges

10 April 2007
Floating charge (all assets)
Delivered: 12 April 2007
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 12 April 2007
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
5 December 1986
Charge on book debts
Delivered: 11 December 1986
Status: Satisfied on 13 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
17 November 1983
Floating charge
Delivered: 28 November 1983
Status: Satisfied on 13 March 2015
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
1 February 1980
Floating charge
Delivered: 8 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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