JOHN WILKINSON & SON (BUILDERS) LIMITED
PREESALL

Hellopages » Lancashire » Wyre » FY6 0LU

Company number 01192914
Status Active
Incorporation Date 6 December 1974
Company Type Private Limited Company
Address CARR FIELD WORKS, PARK LANE, PREESALL, NR BLACKPOOL, FY6 0LU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of JOHN WILKINSON & SON (BUILDERS) LIMITED are www.johnwilkinsonsonbuilders.co.uk, and www.john-wilkinson-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. John Wilkinson Son Builders Limited is a Private Limited Company. The company registration number is 01192914. John Wilkinson Son Builders Limited has been working since 06 December 1974. The present status of the company is Active. The registered address of John Wilkinson Son Builders Limited is Carr Field Works Park Lane Preesall Nr Blackpool Fy6 0lu. . WILKINSON, Karen Ann is a Secretary of the company. GALBRAITH, John Leslie is a Director of the company. HOWARTH, Nathan John is a Director of the company. LAZELL, Anthony Steven is a Director of the company. LONG, David Morgan is a Director of the company. WILKINSON, Karen Ann is a Director of the company. WILKINSON, Thomas Andrew is a Director of the company. Secretary WILKINSON, Phyllis has been resigned. Director EDGE, Stewart Henry has been resigned. Director WILKINSON, John Gerald has been resigned. Director WILKINSON, Phyllis has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILKINSON, Karen Ann
Appointed Date: 05 April 1995

Director

Director
HOWARTH, Nathan John
Appointed Date: 01 February 2005
55 years old

Director
LAZELL, Anthony Steven
Appointed Date: 01 February 2005
63 years old

Director
LONG, David Morgan
Appointed Date: 28 January 2014
57 years old

Director
WILKINSON, Karen Ann
Appointed Date: 05 April 1995
66 years old

Director

Resigned Directors

Secretary
WILKINSON, Phyllis
Resigned: 05 April 1995

Director
EDGE, Stewart Henry
Resigned: 20 May 1994
68 years old

Director
WILKINSON, John Gerald
Resigned: 01 January 2007
93 years old

Director
WILKINSON, Phyllis
Resigned: 05 April 1995
92 years old

JOHN WILKINSON & SON (BUILDERS) LIMITED Events

06 Oct 2016
Accounts for a medium company made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000

25 Sep 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000

24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 76 more events
22 Nov 1988
Full accounts made up to 31 December 1987

22 Jun 1988
Particulars of mortgage/charge

02 Oct 1987
Full accounts made up to 31 December 1986

02 Oct 1987
Return made up to 01/07/87; full list of members

31 Oct 1986
Full accounts made up to 31 December 1985

JOHN WILKINSON & SON (BUILDERS) LIMITED Charges

20 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 1 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a land on the east…
30 June 1997
Legal charge
Delivered: 5 July 1997
Status: Satisfied on 17 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all those two parcels of freehold…
22 December 1994
Legal charge
Delivered: 23 December 1994
Status: Satisfied on 22 April 1995
Persons entitled: John Gerald Wilkinson
Description: All that f/h land and buildings t/n LA650363 and k/a…
10 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 17 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage p/h land tog with the buildings…
8 March 1984
Legal charge
Delivered: 10 March 1984
Status: Satisfied on 17 December 2003
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land fronting to moss lane garstang wyre lancashire…
24 February 1983
Legal charge
Delivered: 9 March 1983
Status: Satisfied on 17 December 2003
Persons entitled: Williams & Glyns Bank PLC
Description: F/H plot of land with the builders yard and bldgs. Erected…