FRANK KING (WIGAN) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 4HW

Company number 01406933
Status Active
Incorporation Date 28 December 1978
Company Type Private Limited Company
Address NEW INDUSTRIAL ESTATE, PRINCESS STREET, WIGAN, WN3 4HW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Register(s) moved to registered inspection location Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD; Register inspection address has been changed to Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD. The most likely internet sites of FRANK KING (WIGAN) LIMITED are www.frankkingwigan.co.uk, and www.frank-king-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Frank King Wigan Limited is a Private Limited Company. The company registration number is 01406933. Frank King Wigan Limited has been working since 28 December 1978. The present status of the company is Active. The registered address of Frank King Wigan Limited is New Industrial Estate Princess Street Wigan Wn3 4hw. . HAMER, John is a Secretary of the company. COOKSON, David Thomas is a Director of the company. HAMER, John is a Director of the company. LATHAM, Jacqueline is a Director of the company. Secretary ROBINSON, William has been resigned. Director LOWE, Willaim has been resigned. Director ROBINSON, Joan Vivien has been resigned. Director ROBINSON, William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HAMER, John
Appointed Date: 18 August 1993
Director
COOKSON, David Thomas
Appointed Date: 18 August 1993
80 years old
Director
HAMER, John
Appointed Date: 18 August 1993
75 years old
Director
LATHAM, Jacqueline
Appointed Date: 04 January 2013
52 years old

Resigned Directors

Secretary
ROBINSON, William
Resigned: 18 August 1993
Director
LOWE, Willaim
Resigned: 22 March 2010
Appointed Date: 02 June 2008
81 years old
Director
ROBINSON, Joan Vivien
Resigned: 18 August 1993
79 years old
Director
ROBINSON, William
Resigned: 18 August 1993
81 years old

Persons With Significant Control

Value Meats Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANK KING (WIGAN) LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD
16 Feb 2017
Register inspection address has been changed to Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD
02 Aug 2016
Full accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300,000
...
... and 84 more events
15 Apr 1988
Return made up to 17/03/88; full list of members
25 Mar 1988
Accounts for a small company made up to 31 December 1987
17 Apr 1987
Return made up to 30/03/87; full list of members
31 Mar 1987
Accounts for a small company made up to 31 December 1986
02 Jun 1986
Accounting reference date shortened from 30/06 to 31/12

FRANK KING (WIGAN) LIMITED Charges

17 June 2014
Charge code 0140 6933 0012
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - part of 47A queen…
11 October 2012
Legal mortgage
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of princess street wigan…
21 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2002
Legal mortgage
Delivered: 23 February 2002
Status: Satisfied on 18 June 2010
Persons entitled: Hsbc Bank PLC
Description: 54 and 56 princess street wigan t/no;-GM294299. With the…
9 December 1996
Legal mortgage
Delivered: 14 December 1996
Status: Satisfied on 6 January 2001
Persons entitled: Midland Bank PLC
Description: Princess street wigan otherwise k/a land and buildings on…
18 August 1993
Fixed and floating charge
Delivered: 28 August 1993
Status: Satisfied on 6 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 6 January 2001
Persons entitled: Midland Bank PLC
Description: Land on ne side of princess street wigan greater manchester…
18 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 6 January 2001
Persons entitled: Midland Bank PLC
Description: Land on ne side of princess street wigan greater manchester…
18 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 6 January 2001
Persons entitled: Midland Bank PLC
Description: Land and buildings at south west queen street wigan greater…
18 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 6 January 2001
Persons entitled: Midland Bank PLC
Description: Land lying in queen street/princess street wigan greater…
26 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 6 January 2001
Persons entitled: Midland Bank PLC
Description: 52 & 56 princess street wigan greater manchester title no…
15 March 1983
Legal charge
Delivered: 21 March 1983
Status: Satisfied on 26 August 1993
Persons entitled: Barclays Bank PLC
Description: F/H 54 and 56 princes street, wigan, greater manchester…

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