WILKINS BUILDERS LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PP

Company number 02695327
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 10 FOUR BROOKS BUSINESS PARK, STANIER ROAD, CALNE, WILTSHIRE, ENGLAND, SN11 9PP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 026953270007, created on 27 March 2017; Confirmation statement made on 9 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WILKINS BUILDERS LIMITED are www.wilkinsbuilders.co.uk, and www.wilkins-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Melksham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkins Builders Limited is a Private Limited Company. The company registration number is 02695327. Wilkins Builders Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Wilkins Builders Limited is 10 Four Brooks Business Park Stanier Road Calne Wiltshire England Sn11 9pp. . BURGESS, David Geoffrey is a Director of the company. CRAUFURD, Christopher Charles is a Director of the company. CURRIE, John Kerr is a Director of the company. ISAAC, Mark John is a Director of the company. ISAAC, Ronald George is a Director of the company. PITT-HARDACRE, Guy is a Director of the company. WHITE, Kelvin is a Director of the company. WILKINS, David is a Director of the company. WOOTTON, Darren Thomas is a Director of the company. Secretary EATON, Gregory Paul has been resigned. Secretary HARRIS, Stuart John has been resigned. Secretary WHITE, Kelvin has been resigned. Secretary WILKINS, Melvyn Arthur has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WILKINS, Adrian Keith has been resigned. Director WILKINS, Melvyn Arthur has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BURGESS, David Geoffrey
Appointed Date: 01 January 2017
71 years old
Director
CRAUFURD, Christopher Charles
Appointed Date: 12 August 2016
71 years old
Director
CURRIE, John Kerr
Appointed Date: 12 August 2016
75 years old
Director
ISAAC, Mark John
Appointed Date: 12 August 2016
55 years old
Director
ISAAC, Ronald George
Appointed Date: 30 June 2005
81 years old
Director
PITT-HARDACRE, Guy
Appointed Date: 12 August 2016
68 years old
Director
WHITE, Kelvin
Appointed Date: 22 February 2010
65 years old
Director
WILKINS, David
Appointed Date: 01 January 2017
49 years old
Director
WOOTTON, Darren Thomas
Appointed Date: 12 August 2016
58 years old

Resigned Directors

Secretary
EATON, Gregory Paul
Resigned: 31 July 2016
Appointed Date: 27 March 2014
Secretary
HARRIS, Stuart John
Resigned: 27 March 2014
Appointed Date: 31 March 2007
Secretary
WHITE, Kelvin
Resigned: 31 March 2007
Appointed Date: 30 June 2005
Secretary
WILKINS, Melvyn Arthur
Resigned: 30 June 2005
Appointed Date: 09 March 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Director
WILKINS, Adrian Keith
Resigned: 31 December 2016
Appointed Date: 09 March 1992
72 years old
Director
WILKINS, Melvyn Arthur
Resigned: 24 August 2010
Appointed Date: 09 March 1992
77 years old

Persons With Significant Control

Mr Kelvin White
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKINS BUILDERS LIMITED Events

29 Mar 2017
Registration of charge 026953270007, created on 27 March 2017
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Termination of appointment of Adrian Keith Wilkins as a director on 31 December 2016
31 Jan 2017
Appointment of Mr David Geoffrey Burgess as a director on 1 January 2017
...
... and 88 more events
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1992
Secretary resigned;new secretary appointed
09 Mar 1992
Incorporation

WILKINS BUILDERS LIMITED Charges

27 March 2017
Charge code 0269 5327 0007
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 August 2016
Charge code 0269 5327 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at fourbrooks business park, stanier road, calne…
24 May 2012
Mortgage
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at fourbrooks business park calne t/no WT141703…
24 May 2012
An omnibus guarantee and set-off agreement
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1992
Fixed and floating charge
Delivered: 31 July 1992
Status: Satisfied on 29 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill boookdebts and…

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