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WMC RETAIL PARTNERS PLC

Learn more about WMC RETAIL PARTNERS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 MARKET STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DT

WMC RETAIL PARTNERS PLC on the map

Company type: Public Limited Company
Company number: 00636475
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.04
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.22
LLOYDS BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.03.11
LLOYDS BANK PLC
MORTGAGE DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.03.11
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.09.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.11.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.11.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.11.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.11.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.11.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.11.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.11.26
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.11.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 2003.11.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.05.28
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.28
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.28

List of company documents:

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24/03/16 BULK LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 3365011
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
£2.95
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24/03/15 NO CHANGES
Form type: AR01
Date: 2015.04.29
£2.95
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COMPANY NAME CHANGED WELLINGTON MARKET COMPANY PLC, CERTIFICATE ISSUED ON 01/10/14
Form type: CERTNM
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: RES15
Document description: CHANGE OF NAME 02/09/2014
Document type: ANNOTATION
Date: 2014.10.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32
Form type: MR05
Date: 2014.09.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29
Form type: MR05
Date: 2014.09.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28
Form type: MR05
Date: 2014.09.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 27
Form type: MR05
Date: 2014.09.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23
Form type: MR05
Date: 2014.09.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 30
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
Form type: MR05
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 25
Form type: MR05
Date: 2014.09.02
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DIRECTOR APPOINTED MR ANDREW BRIAN SPARROW
Form type: AP01
Date: 2014.07.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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24/03/14 CHANGES
Form type: AR01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER
Form type: TM01
Date: 2014.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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24/03/13 BULK LIST
Form type: AR01
Date: 2013.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.31
Child documents:
Document type: ANNOTATION
Date: 2012.05.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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24/03/12 BULK LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP BALL / 01/01/2011
Form type: CH01
Date: 2011.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.10
£2.95
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24/03/11 BULK LIST
Form type: AR01
Date: 2011.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2010.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.24
Child documents:
Document type: ANNOTATION
Date: 2010.05.24
Form type: RES01
Document description: ADOPT ARTICLES 08/05/2010
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.23
£2.95
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24/03/10 BULK LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORD LEE OF TRAFFORD / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JEANETTE HEWETT / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHADWICK / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP BALL / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HUGH FICE / 09/04/2010
Form type: CH03
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARBER / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 24/03/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.04.27

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Company directors and board members:

PAUL HUGH FICE (current)
Secretary, 2000.08.24
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
MALCOLM PHILLIP BALL (current)
Director, CHIEF EXECUTIVE, 2008.06.02
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
MICHAEL CHADWICK (current)
Director, 2006.05.31
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
SARAH JEANETTE HEWETT (current)
Director, BANKER, 2006.05.31
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
JOHN LORD LEE OF TRAFFORD (current)
Director, PEER OF THE REALM, 2005.05.31
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
ANDREW BRIAN SPARROW (current)
Director, COMPANY DIRECTOR, 2014.07.18
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
JOHN LESLIE DAVIES (resigned)
Secretary, 1995.09.22 - 2000.08.24
9 GOLF LINKS LANE WELLINGTON , TELFORD
TF1 2DT, SHROPSHIRE
PETER NEVILLE SMITH (resigned)
Secretary, 1991.04.30 - 1994.06.30
WESTWINDS BARNFIELD BIRCH MORE LANE EDGMOND , NEWPORT
TF10 8LA, SHROPSHIRE
JONATHAN DAVID TOWLER (resigned)
Secretary, CHARTERED SURVEYOR, 1994.06.02 - 1995.09.22
OAKFIELD BEDDOES DRIVE BAYSTON HILL , SHREWSBURY
SY3 OBU, SHROPSHIRE
CHRISTOPHER JOHN BARBER (resigned)
Director, ACCOUNTANT, 2002.02.15 - 2014.03.31
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
ANDREW BURNETT (resigned)
Director, CHIEF EXECUTIVE, 2000.03.22 - 2002.02.08
4 MAYFAIR GROVE PRIORSLEE , TELFORD
TF2 9GJ, SALOP
JOHN LESLIE DAVIES (resigned)
Director, ACCOUNTANT, 2003.05.09 - 2008.05.09
THE CROFT 5 CARVERS CROFT , MUCH WENLOCK
SY13 6PJ, SHROPSHIRE
JOHN LESLIE DAVIES (resigned)
Director, ACCOUNTANT, 1994.03.10 - 2002.04.30
9 GOLF LINKS LANE WELLINGTON , TELFORD
TF1 2DT, SHROPSHIRE
ALAN ROY FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 1996.11.14 - 2003.04.07
FAR LEYS HOUSE BATES LANE , TANWORTH IN ARDEN
B94 5AP, SOLIHULL WARWKS
CHRISTOPHER CHARLES GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.30 - 2000.07.19
COBB COURT SELMESTON , POLEGATE
BN26 6TS, EAST SUSSEX
THOMAS WILLIAM JONES (resigned)
Director, RETIRED FARMER, 1991.04.30 - 1996.11.14
GRANGELANDS ATCHAM , SHREWSBURY
SY5 6QE, SALOP
DAVID HUGH LANYON (resigned)
Director, SOLICITOR, 1991.04.30 - 1995.08.30
31 ALBERT ROAD WELLINGTON , TELFORD
TF1 3AR, SALOP
PETER WILLIAM LINSLEY (resigned)
Director, OPERATIONS MANAGEMENT, 2002.09.18 - 2007.05.04
86 HAYGATE ROAD WELLINGTON , TELFORD
TF1 2BJ, SHROPSHIRE
PETER FRANCIS ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 1994.03.30
EARLSWOOD 11 ERCALL LANE , TELFORD
TF1 2DY, SALOP
GEOFFREY MICHAEL SIMON (resigned)
Director, SOLICITOR, 1995.08.30 - 2006.04.06
THE MANOR HOUSE ASTON MAGNA , MORETON IN MARSH
GL56 9QQ, GLOUCESTERSHIRE
NICHOLAS PAUL SMITH (resigned)
Director, STORAGE OPERATOR, 2004.05.07 - 2005.12.16
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
JONATHAN DAVID TOWLER (resigned)
Director, CHARTERED SURVEYOR, 1991.04.30 - 1996.04.25
OAKFIELD BEDDOES DRIVE BAYSTON HILL , SHREWSBURY
SY3 OBU, SHROPSHIRE
ROGER JOHN WREFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.30 - 2005.12.14
THE CLERGY HOUSE MARLSTON , THATCHAM
RG18 9UP, BERKSHIRE

Companies near to WMC RETAIL PARTNERS PLC

Information about the Public Limited Company WMC RETAIL PARTNERS PLC 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: 2016.05.24. Reload the data