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R.WILSON & CO.(PLATERS)LIMITED

Learn more about R.WILSON & CO.(PLATERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZACHROME WORKS, SHEFFIELD ROAD, WHITTINGTON MOOR, CHESTERFIELD, S41 8NH

R.WILSON & CO.(PLATERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00449802
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.19
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company R.WILSON & CO.(PLATERS)LIMITED is a Private Limited Company, registration number 00449802, established in United Kingdom on the 19. February 1948. The company is now active. The company has been in business for 68 years and 9 months. The company is based on ZACHROME WORKS, SHEFFIELD ROAD, WHITTINGTON MOOR, CHESTERFIELD, S41 8NH. Business of the company R.WILSON & CO.(PLATERS)LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company R.WILSON & CO.(PLATERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.07.06
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.07.10
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.07.21
JOHN MARTIN COLTON
DEBENTURE - Outstanding on 2012.07.21
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.07.21
JOHN MARTIN COLTON
LEGAL CHARGE - Outstanding on 2012.07.21

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 62881
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
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DIRECTOR APPOINTED DUNCAN MICHAEL RILEY
Form type: AP01
Date: 2015.11.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLTON
Form type: TM01
Date: 2015.03.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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SECRETARY APPOINTED MR ANDREW JOHN COLTON
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLTON
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLTON
Form type: TM02
Date: 2013.03.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2012.07.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.25
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR APPOINTED MR ANDREW JOHN COLTON
Form type: AP01
Date: 2011.02.01
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CURREXT FROM 31/10/2010 TO 31/12/2010
Form type: AA01
Date: 2010.11.29
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COLTON / 15/03/2010
Form type: CH01
Date: 2010.05.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/03
Form type: AA
Date: 2003.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/02
Form type: AA
Date: 2003.05.17
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08

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Company directors and board members:

ANDREW JOHN COLTON (current)
Secretary, 2012.12.21
ZACHROME WORKS SHEFFIELD ROAD , WHITTINGTON MOOR
S41 8NH, CHESTERFIELD
ANDREW JOHN COLTON (current)
Director, MANAGER, 2011.01.01
ZACHROME WORKS SHEFFIELD ROAD , WHITTINGTON MOOR
S41 8NH, CHESTERFIELD
DUNCAN MICHAEL RILEY (current)
Director, OPERATIONS DIRECTOR, 2015.11.09
ZACHROME WORKS SHEFFIELD ROAD , WHITTINGTON MOOR
S41 8NH, CHESTERFIELD
CHRISTINE COLTON (resigned)
Secretary, NONE, 2002.11.04 - 2012.12.21
3A BRICKHOUSE LANE DORE , SHEFFIELD
S17 3DQ, SOUTH YORKSHIRE
JACQUELINE ANN FLETCHER (resigned)
Secretary, 1995.05.24 - 2002.11.04
14 SOUTH LODGE COURT OLD ROAD , CHESTERFIELD
S40 3QG, DERBYSHIRE
WINIFRED MARGARET OLDFIELD (resigned)
Secretary, 1991.03.19 - 1995.05.24
3 NORTH MOOR VIEW BRIMINGTON , CHESTERFIELD
S43 1QY
CHRISTINE COLTON (resigned)
Director, 2002.11.04 - 2012.12.21
3A BRICKHOUSE LANE DORE , SHEFFIELD
S17 3DQ, SOUTH YORKSHIRE
JOHN MARTIN COLTON (resigned)
Director, MANAGING DIRECTOR, 1996.01.11 - 2014.12.31
3A BRICKHOUSE LANE DORE , SHEFFIELD
S17 3DQ, SOUTH YORKSHIRE
KEITH FLETCHER (resigned)
Director, MANAGING DIRECTOR, 2002.10.02 - 2002.11.04
14 SOUTH LODGE COURT OLD ROAD , CHESTERFIELD
S40 3QG, DERBYSHIRE
KEITH FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1991.03.19 - 2002.10.02
14 SOUTH LODGE COURT OLD ROAD , CHESTERFIELD
S40 3QG, DERBYSHIRE
SIDNEY FLETCHER (resigned)
Director, CHAIRMAN, 1991.03.19 - 1998.06.05
23 RAMPAR AVENUE CLOWNE , CHESTERFIELD
S43 4UB
WINIFRED MARGARET OLDFIELD (resigned)
Director, 1991.03.19 - 1998.02.19
3 NORTH MOOR VIEW BRIMINGTON , CHESTERFIELD
S43 1QY
JOHN BARRY WILSON (resigned)
Director, WORKS DIRECTOR, 1991.03.19 - 1997.08.31
GOSFORTH HOUSE 14 GOSFORTH LANE DRONFIELD , SHEFFIELD
S18 6PR, SOUTH YORKSHIRE

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Information about the Private Limited Company R.WILSON & CO.(PLATERS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data