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M J WILSON GROUP LIMITED

Learn more about M J WILSON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN

M J WILSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01044427
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.01
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.08
BARCLAYS BANK PLC
- Outstanding on 2013.07.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANN WILSON / 01/05/2016
Form type: CH01
Date: 2016.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.06
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 14/08/2015
Form type: CH01
Date: 2015.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANN WILSON / 01/11/2014
Form type: CH01
Date: 2014.11.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 16/09/2014
Form type: CH01
Date: 2014.09.24
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ALTER ARTICLES 30/07/2014
Form type: RES01
Date: 2014.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2014.01.22
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010444270014
Form type: MR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANN WILSON / 27/11/2012
Form type: CH01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH JAMES WILSON / 27/11/2012
Form type: CH01
Date: 2012.11.27
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DIRECTOR APPOINTED MRS JACQUELYN ANN WILSON
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED JACQUELINE WILSON
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED MR ROBERT ALEC BROOMHEAD
Form type: AP01
Date: 2012.07.30
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SECRETARY APPOINTED MRS JACQUELINE DAWN WILSON
Form type: AP03
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR JACQUELYN WILSON
Form type: TM01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON
Form type: TM01
Date: 2012.07.20
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE WILSON
Form type: TM02
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD
Form type: TM01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
Form type: TM01
Date: 2012.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TORDOFF / 12/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED MRS ANGELA TORDOFF
Form type: AP01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANNE WILSON / 22/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 22/06/2011
Form type: CH01
Date: 2011.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.08
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DIRECTOR APPOINTED MR ROBERT ALEC BROOMHEAD
Form type: AP01
Date: 2011.06.07
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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: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.27
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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: 2010.04.23
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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: 2010.04.23
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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: 2010.04.23
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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: 2010.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.02
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANNE WILSON / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN WILSON / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILSON / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BROWN / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BEVERIDGE / 20/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR APPOINTED MRS JACQUELYN ANNE WILSON
Form type: AP01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JACQUELYN WILSON
Form type: 288b
Date: 2009.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.27

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Company directors and board members:

JACQUELINE DAWN WILSON (current)
Secretary, 2012.07.01
36 HIGH STREET CLEETHORPES , NORTH EAST LINCOLNSHIRE
DN35 8JN
DAVID ROBERT BEVERIDGE (current)
Director, SALES MANAGER, 1991.10.20
14 ELM LANE LACEBY , GRIMSBY
DN37 7ST, NORTH EAST LINCOLNSHIRE
ROBERT ALEC BROOMHEAD (current)
Director, COMMERCIAL DIRECTOR, 2011.07.12
LOWER WHITE KNOWLE BARN WHITE KNOWLE CHINLEY , HIGH PEAK
SK23 6EA, DERBYSHIRE
ANGELA TORDOFF (current)
Director, FINANCIAL DIRECTOR, 2011.09.05
FLOTECH HOUSE STUART ROAD BREDBURY , STOCKPORT
SK6 2SR
GARETH JAMES WILSON (current)
Director, MANAGING DIRECTOR, 2002.01.09
DALES FARM IRBY , GRIMSBY
DN37 7JY, SOUTH HUMBERSIDE
ENGLAND
JACQUELINE DAWN WILSON (current)
Director, 2012.07.01
DALES FARM IRBY ESTATE IRBY UPON HUMBER , GRIMSBY
DN37 7JY, NORTH EAST LINCS
JACQUELYN ANNE WILSON (current)
Director, 2012.07.01
DALES FARM IRBY , GRIMSBY
DN37 7JY, SOUTH HUMBERSIDE
ENGLAND
JACQUELINE DAWN WILSON (resigned)
Secretary, 1991.10.20 - 2012.07.01
BECKSIDE MAIN ROAD BARNOLDBY LE BECK , GRIMSBY
DN37 0BG, NORTH EAST LINCOLNSHIRE
ROBERT ALEC BROOMHEAD (resigned)
Director, COMMERCIAL DIRECTOR, 2011.06.03 - 2011.07.12
LOWER WHITE KNOWLE BARN WHITE KNOWLE CHINLEY , HIGH PEAK
SK23 6EA, DERBYSHIRE
MARTIN DAVID BROWN (resigned)
Director, PURCHASING, 2009.05.13 - 2012.04.16
13 ABBEY DRIVE WEST , GRIMSBY
DN32 0HH, NE LINCS
STEPHEN MICKEL HILL (resigned)
Director, GENERAL MANAGER, 1991.10.20 - 2009.03.05
1 JENNER PLACE , CLEETHORPES
DN35 7PF, NORTH EAST LINCOLNSHIRE
JACQUELINE DAWN WILSON (resigned)
Director, COMPANY SECRETARY, 1991.10.20 - 2012.07.01
BECKSIDE MAIN ROAD BARNOLDBY LE BECK , GRIMSBY
DN37 0BG, NORTH EAST LINCOLNSHIRE
JACQUELYN ANN WILSON (resigned)
Director, 2009.05.01 - 2012.07.01
BODKIN HALL CHAPEL LANE LOWER WITHINGTON , MACCLESFIELD
SK11 9DE, CHESHIRE
JACQUELYN ANNE WILSON (resigned)
Director, 2009.05.01 - 2009.08.08
DALES FARM IRBY ESTATE IRBY UOPN HUMBER , GRIMSBY
DN37 7JY, LINCOLNSHIRE
MICHAEL JAMES WILSON (resigned)
Director, 1991.10.20 - 2002.01.09
BECKSIDE MAIN ROAD BARNOLDBY LE BECK , GRIMSBY
DN37 0BG, NORTH EAST LINCOLNSHIRE
NATALIE ANN WILSON (resigned)
Director, ACCOUNTANT, 2002.08.22 - 2007.08.04
DALES FARM IRBY ESTATE IRBY UPON HUMBER , GRIMSBY
DN37 7JY, NORTH EAST LINCOLNSHIRE

Companies near to M J WILSON GROUP ltd.

Information about the Private Limited Company M J WILSON GROUP 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: 2016.07.21. Reload the data