WELLMAN ROBEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 01847480
Status Liquidation
Incorporation Date 12 September 1984
Company Type Private Limited Company
Address ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Liquidators' statement of receipts and payments to 29 January 2017; Liquidators' statement of receipts and payments to 29 January 2016; Liquidators' statement of receipts and payments to 29 January 2015. The most likely internet sites of WELLMAN ROBEY LIMITED are www.wellmanrobey.co.uk, and www.wellman-robey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Wellman Robey Limited is a Private Limited Company. The company registration number is 01847480. Wellman Robey Limited has been working since 12 September 1984. The present status of the company is Liquidation. The registered address of Wellman Robey Limited is Allan House 10 John Princes Street London W1g 0ah. . LUCKING, Graham is a Secretary of the company. LAWRENCE, Peter Charles is a Director of the company. SHANNON, George is a Director of the company. Secretary CHITTY, Jonathan Lees has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary RIDLEY, John Henry Wallace has been resigned. Secretary SHANNON, George has been resigned. Secretary SMITH, Jonathan Francis has been resigned. Director BARKER, Gordon Ernest has been resigned. Director BAXTER, Alan John has been resigned. Director BEESTON, Robert Geoffrey has been resigned. Director BOWERS, Eric John has been resigned. Director CARNEGIE, Andrew Richardson has been resigned. Director CHITTY, Jonathan Lees has been resigned. Director FLETCHER, Anthony Trevor has been resigned. Director GOODROW, Paul has been resigned. Director HANCOX, Roger Frederic has been resigned. Director INGRAM, Richard Frederick has been resigned. Director JAMESON, Barry has been resigned. Director MICHEL, Andrew has been resigned. Director ROLFE, Bernard Philip has been resigned. Director SMITH, Jonathan Francis has been resigned. Director SMITH, Terence has been resigned. Director TIDD, Kenneth has been resigned. Director WATKINS, James, Dr has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
LUCKING, Graham
Appointed Date: 30 November 2010
Director
LAWRENCE, Peter Charles
Appointed Date: 01 May 1998
62 years old
Director
SHANNON, George
Appointed Date: 04 August 2003
62 years old

Resigned Directors

Secretary
CHITTY, Jonathan Lees
Resigned: 04 August 2003
Appointed Date: 31 May 2002
Secretary
DUCKWORTH, Simon Charles
Resigned: 31 October 1999
Appointed Date: 30 September 1995
Secretary
PORTER, Michael James Robert
Resigned: 12 August 1994
Secretary
RIDLEY, John Henry Wallace
Resigned: 30 September 1995
Appointed Date: 12 August 1994
Secretary
SHANNON, George
Resigned: 30 November 2010
Appointed Date: 04 August 2003
Secretary
SMITH, Jonathan Francis
Resigned: 31 May 2002
Appointed Date: 29 October 1999
Director
BARKER, Gordon Ernest
Resigned: 18 November 1994
Appointed Date: 09 November 1994
83 years old
Director
BAXTER, Alan John
Resigned: 04 February 1999
Appointed Date: 11 August 1994
75 years old
Director
BEESTON, Robert Geoffrey
Resigned: 11 August 1994
83 years old
Director
BOWERS, Eric John
Resigned: 11 August 1994
85 years old
Director
CARNEGIE, Andrew Richardson
Resigned: 27 April 2001
Appointed Date: 31 October 1994
73 years old
Director
CHITTY, Jonathan Lees
Resigned: 04 August 2003
Appointed Date: 31 January 2000
59 years old
Director
FLETCHER, Anthony Trevor
Resigned: 30 June 1997
Appointed Date: 12 August 1994
75 years old
Director
GOODROW, Paul
Resigned: 12 October 2006
Appointed Date: 02 August 2005
76 years old
Director
HANCOX, Roger Frederic
Resigned: 21 May 1998
Appointed Date: 12 August 1994
77 years old
Director
INGRAM, Richard Frederick
Resigned: 30 January 2004
Appointed Date: 31 January 2000
74 years old
Director
JAMESON, Barry
Resigned: 22 August 1997
Appointed Date: 11 August 1994
81 years old
Director
MICHEL, Andrew
Resigned: 07 June 1993
73 years old
Director
ROLFE, Bernard Philip
Resigned: 28 August 2007
Appointed Date: 02 August 2005
74 years old
Director
SMITH, Jonathan Francis
Resigned: 31 May 2002
Appointed Date: 01 October 1998
78 years old
Director
SMITH, Terence
Resigned: 04 February 1999
Appointed Date: 30 June 1997
76 years old
Director
TIDD, Kenneth
Resigned: 01 October 2004
Appointed Date: 31 January 2000
79 years old
Director
WATKINS, James, Dr
Resigned: 28 October 2006
Appointed Date: 02 August 2005
71 years old

WELLMAN ROBEY LIMITED Events

04 Apr 2017
Liquidators' statement of receipts and payments to 29 January 2017
02 Apr 2016
Liquidators' statement of receipts and payments to 29 January 2016
09 Apr 2015
Liquidators' statement of receipts and payments to 29 January 2015
03 Apr 2014
Liquidators' statement of receipts and payments to 29 January 2014
28 Feb 2013
Administrator's progress report to 30 January 2013
...
... and 197 more events
22 Oct 1986
Return made up to 26/08/86; full list of members
05 Sep 1986
Secretary resigned;new secretary appointed
31 May 1986
Director resigned
07 Oct 1985
Accounts made up to 31 May 1985
12 Sep 1984
Incorporation

WELLMAN ROBEY LIMITED Charges

2 October 2009
Memorandum of deposit of stocks and shares
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company under the deposit declared that the stocks…
24 September 2007
Guarantee & debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2001
Composite guarantee and debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 5 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Legal charge containing fixed and floating charges
Delivered: 10 May 1999
Status: Satisfied on 5 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property - land on the south side of dudley…
28 April 1999
Legal charge containing fixed and floating charges
Delivered: 10 May 1999
Status: Satisfied on 5 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property - land at brades bridge,oldbury,west…
26 May 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 14 December 1998
Persons entitled: Bank of America International Limitedas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
Description: F/H land and premises at bristol road…
20 February 1998
Second guarantee and debenture
Delivered: 12 March 1998
Status: Satisfied on 28 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
2 January 1996
Debenture
Delivered: 5 January 1996
Status: Satisfied on 28 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Single debenture
Delivered: 25 August 1994
Status: Satisfied on 28 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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