WICKES BUILDING SUPPLIES LIMITED

Company Number: 01840419

active          Qynn Score: 43

Summary

Formed in 1984, WICKES BUILDING SUPPLIES LIMITED has 4 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

43

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Aug 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

28 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

45

RESIGNED SECRETARIES

3

Address

Vision House 19 Colonial Way Watford WD24 4JL

Effective From

17/10/2019

Effective to

Current

SIC CODES

47789

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
        
   
     
          
    
  
 
    
     
 
   
 
     
 
 
      
 
 
    
 
  
      
  
  
 
 
   

Activity

Most Active Year

2020

Events

13

5

4

1

0

0

1

0

2

Most Active Month

Mar 2020

Events

6

3

2

0

0

0

1

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with updates

Filing Date

29/10/2020

Action Date

01/10/2020

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2019

Filing Date

26/06/2020

Action Date

28/12/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/04/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

24/04/2020

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

20/04/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/03/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

20/03/2020

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

17/03/2020

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

17/03/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/03/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/03/2020

Filing Date

17/03/2020

Action Date

17/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Wickes Holdings Limited as a person with significant control on 21/12/2016

Filing Date

28/01/2020

Action Date

21/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Travis Perkins Plc as a person with significant control on 21/12/2016

Filing Date

28/01/2020

Action Date

21/12/2016

Address Change

Type

Address

Description

Register inspection address has been changed to Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG

Filing Date

21/10/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Vision House 19 Colonial Way Watford WD24 4JL on 17/10/2019

Filing Date

17/10/2019

Action Date

17/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2018

Filing Date

16/10/2019

Action Date

29/12/2018

Change of Details for Wickes Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Wickes Holdings Limited as a person with significant control on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with no updates

Filing Date

09/10/2019

Action Date

01/10/2019

Termination of appointment of Simon Theodore King

Type

Officers

Description

Termination of appointment of Simon Theodore King as a director on 28/06/2019

Filing Date

25/07/2019

Action Date

28/06/2019

Appointment of Mr David Bernard Wood

Type

Officers

Description

Appointment of Mr David Bernard Wood as a director on 14/06/2019

Filing Date

17/06/2019

Action Date

14/06/2019

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

01/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2017

Filing Date

05/07/2018

Action Date

30/12/2017

Termination of appointment of Carol Kavanagh

Type

Officers

Description

Termination of appointment of Carol Kavanagh as a director on 09/05/2018

Filing Date

10/05/2018

Action Date

09/05/2018

Termination of appointment of Norman Bell

Type

Officers

Description

Termination of appointment of Norman Bell as a director on 21/12/2017

Filing Date

22/12/2017

Action Date

21/12/2017

Termination of appointment of Andrew Douglas Morrison

Type

Officers

Description

Termination of appointment of Andrew Douglas Morrison as a director on 22/10/2017

Filing Date

24/10/2017

Action Date

22/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with updates

Filing Date

12/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/09/2017

Action Date

31/12/2016

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 11/07/2017

Filing Date

19/07/2017

Action Date

11/07/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Director Details Changed for Carol Kavanagh

Type

Officers

Description

Directors details changed for Carol Kavanagh on 30/11/2016

Filing Date

02/12/2016

Action Date

30/11/2016

Termination of appointment of Robin David Proctor

Type

Officers

Description

Termination of appointment of Robin David Proctor as a director on 06/10/2016

Filing Date

12/10/2016

Action Date

06/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2016 with updates

Filing Date

10/10/2016

Action Date

04/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 26/12/2015

Filing Date

22/08/2016

Action Date

26/12/2015

Termination of appointment of Ian Preedy

Type

Officers

Description

Termination of appointment of Ian Preedy as a director on 08/02/2016

Filing Date

16/02/2016

Action Date

08/02/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/12/2015

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

08/12/2015

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2015 with full list of shareholders

Filing Date

12/10/2015

Action Date

04/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 27/12/2014

Filing Date

23/06/2015

Action Date

27/12/2014

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 16/04/2015

Filing Date

17/04/2015

Action Date

16/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

04/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2013

Filing Date

08/09/2014

Action Date

28/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/04/2014

Action Date

n/a

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary

Filing Date

02/04/2014

Action Date

n/a

Termination of appointment of Jean-Jacques Oosten

Type

Officers

Description

Termination of appointment of Jean-Jacques Oosten as a director

Filing Date

14/02/2014

Action Date

n/a

Director Details Changed for Mr Robin David Proctor

Type

Officers

Description

Directors details changed for Mr Robin David Proctor on 08/02/2014

Filing Date

10/02/2014

Action Date

08/02/2014

Appointment of Mr Andrew Douglas Morrison

Type

Officers

Description

Appointment of Mr Andrew Douglas Morrison as a director

Filing Date

31/01/2014

Action Date

n/a

Termination of appointment of Geoffrey Cooper

Type

Officers

Description

Termination of appointment of Geoffrey Cooper as a director

Filing Date

14/01/2014

Action Date

n/a

Termination of appointment of Geoffrey Cooper

Type

Officers

Description

Termination of appointment of Geoffrey Cooper as a director

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Andrew Pike

Type

Officers

Description

Termination of appointment of Andrew Pike as a secretary

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Ian Murphy

Type

Officers

Description

Termination of appointment of Ian Murphy as a director

Filing Date

16/12/2013

Action Date

n/a

Termination of appointment of Rob Murray

Type

Officers

Description

Termination of appointment of Rob Murray as a director

Filing Date

16/12/2013

Action Date

n/a

Director Details Changed for Anthony David Buffin

Type

Officers

Description

Directors details changed for Anthony David Buffin on 12/11/2013

Filing Date

12/11/2013

Action Date

12/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

04/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2012

Filing Date

24/09/2013

Action Date

29/12/2012

Appointment of Simon King

Type

Officers

Description

Appointment of Simon King as a director

Filing Date

07/06/2013

Action Date

n/a

Appointment of Ian Fraser Murphy

Type

Officers

Description

Appointment of Ian Fraser Murphy as a director

Filing Date

30/05/2013

Action Date

n/a

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director

Filing Date

03/05/2013

Action Date

n/a

Appointment of Jean-Jacques Michel Van Oosten

Type

Officers

Description

Appointment of Jean-Jacques Michel Van Oosten as a director

Filing Date

01/05/2013

Action Date

n/a

Termination of appointment of David Saunderson

Type

Officers

Description

Termination of appointment of David Saunderson as a director

Filing Date

01/05/2013

Action Date

n/a

Appointment of Norman Bell

Type

Officers

Description

Appointment of Norman Bell as a director

Filing Date

23/04/2013

Action Date

n/a

Termination of appointment of Jeremy Bird

Type

Officers

Description

Termination of appointment of Jeremy Bird as a director

Filing Date

16/04/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

20/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2012 with full list of shareholders

Filing Date

24/10/2012

Action Date

04/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

04/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 01/01/2011

Filing Date

13/09/2011

Action Date

01/01/2011

Termination of appointment of David Furness

Type

Officers

Description

Termination of appointment of David Furness as a director

Filing Date

15/08/2011

Action Date

n/a

Director Details Changed for David Paul Saunderson

Type

Officers

Description

Directors details changed for David Paul Saunderson on 22/02/2011

Filing Date

22/02/2011

Action Date

22/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2010 with full list of shareholders

Filing Date

28/10/2010

Action Date

04/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 02/01/2010

Filing Date

28/09/2010

Action Date

02/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

14/06/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

14/01/1985

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Status

fully-satisfied

Date Created

14/01/1985

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

27/03/1986

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Status

fully-satisfied

Date Created

03/07/1996

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

12/12/1996

Date Resolved

n/a

Transaction Type

Limited recourse guarantee and debenture

Parties

Barclays Bank PLC,as Agent and Trustee for the Banks (As Defined)

Status

fully-satisfied

Date Created

07/01/1997

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/10/2000

Date Resolved

n/a

Transaction Type

Security accession deed supplemental to a debenture dated 26 september 2000 (as defined)

Parties

Ing Bank N.V.,London Branch,as Security Agent

Status

fully-satisfied

Date Created

29/12/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Ing Bank N.V. London Branch (As Security Agent)

Status

fully-satisfied

Date Created

16/01/2001

Date Resolved

n/a

Transaction Type

Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V

Parties

Ing Bank N.V.,London Branch

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

Subordinated security accession deed

Parties

Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

Senior security accession deed

Parties

Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

04/03/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V.,London Branch,as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

04/03/2003

Date Resolved

n/a

Transaction Type

Subordinated legal mortgage

Parties

Ing Bank N.V.,London Branch,as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Subordinated legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Subordinated legal mortgage

Parties

Ing Bank N.V., London Branch

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Subordinated legal mortgage

Parties

Ing Bank N.V.,London Branch as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Subordinated legal mortgage

Parties

Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)

Status

fully-satisfied

Date Created

13/05/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 6 june 2003 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 6 june 2003 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

Standard security

Parties

Ing Bank N.V. , London Branch (As Security Trustee for the Subordinated Finance Parties)

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 20 june 2003 and

Parties

Ing Bank N.V, London Branch (As Security Trustee for the Subordinated Finance Parties)

Status

fully-satisfied

Date Created

28/07/2003

Date Resolved

n/a

Transaction Type

A mezzanine debenture

Parties

Ing Bank N.V. , London Branch, (As Security Trustee for Itself and the Other Secured Parties)

Status

fully-satisfied

Date Created

05/08/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

25/07/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 22 august 2003 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)

Status

fully-satisfied

Date Created

25/07/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 19 august 2003 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)

Status

fully-satisfied

Date Created

25/07/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 08/09/03 and

Parties

Ing Bank N.V. London Branch (As Security Trustee for the Mezzanine Finance Parties)

Status

fully-satisfied

Date Created

19/06/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 08/09/03 and

Parties

Ing Bank N.V. London Branch (As Security Trustee for the Senior Finance PARTIES0

Status

fully-satisfied

Date Created

19/06/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 17/11/03 and

Parties

Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

25/07/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 17/11/03 and

Parties

Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

19/06/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 17/11/03 and

Parties

Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

25/07/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 17/11/03 and

Parties

Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

05/12/2003

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Status

fully-satisfied

Date Created

05/12/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. (As Security Trustee for Itself and the Other Secured Parties (the Security Agent)

Status

fully-satisfied

Date Created

03/12/2003

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Status

fully-satisfied

Date Created

03/12/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The "Securityagent")

Status

fully-satisfied

Date Created

23/12/2003

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)

Status

fully-satisfied

Date Created

23/12/2003

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)

Status

fully-satisfied

Date Created

12/01/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)

Status

fully-satisfied

Date Created

12/01/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

25/07/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 30TH january 2004 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)

Status

fully-satisfied

Date Created

25/07/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 30TH january 2004 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)

Status

fully-satisfied

Date Created

19/06/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 30TH january 2004 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

19/06/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 30TH january 2004 and

Parties

Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)

Status

fully-satisfied

Date Created

16/02/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties (The"Security Agent")

Status

fully-satisfied

Date Created

16/02/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties (The"Security Agent")

Status

fully-satisfied

Date Created

26/04/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Status

fully-satisfied

Date Created

26/04/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Status

fully-satisfied

Date Created

10/05/2004

Date Resolved

n/a

Transaction Type

Mezzaniine legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Status

fully-satisfied

Date Created

10/05/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Status

fully-satisfied

Date Created

02/09/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V. London Branch (As Security Trustee for Itself and the Other Secured Parties)

Status

fully-satisfied

Date Created

02/09/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V. London Branch (As Security Trustee for Itself and the Other Secured Parties)

Status

fully-satisfied

Date Created

01/11/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V. London Branch (As Security Trustee for Itself and the Other Secured Parties) (the Other Secured Parties) (the Security Agent)

Status

fully-satisfied

Date Created

01/11/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Status

fully-satisfied

Date Created

04/11/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

05/11/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

04/11/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

04/11/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

04/11/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

05/11/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties

Status

fully-satisfied

Date Created

23/11/2004

Date Resolved

n/a

Transaction Type

Mezzanine legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties(The Security Agent)

Status

fully-satisfied

Date Created

23/11/2004

Date Resolved

n/a

Transaction Type

Senior legal mortgage

Parties

Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/02/2007

Tenure

13 Yrs 9 Mths

Born

June 1957

Date Joined

16/04/2015

Tenure

5 Yrs 7 Mths

Born

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Born

November 1969

Date Joined

14/06/2019

Tenure

1 Yr 5 Mths

Born

December 1969

Active/Resigned

Date Joined

01/04/2014

Tenure

6 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

30/05/2013

Tenure

6 Yrs

Date Resigned

28/06/2019

Type

Director

Date Joined

11/02/2005

Tenure

14 Yrs 2 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

15/09/2009

Tenure

8 Yrs 7 Mths

Date Resigned

09/05/2018

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 8 Mths

Date Resigned

21/12/2017

Type

Director

Date Joined

27/01/2014

Tenure

3 Yrs 8 Mths

Date Resigned

22/10/2017

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 3 Mths

Date Resigned

11/07/2017

Type

Director

Date Joined

15/09/2009

Tenure

7 Yrs

Date Resigned

06/10/2016

Type

Director

Date Joined

15/09/2009

Tenure

6 Yrs 4 Mths

Date Resigned

08/02/2016

Type

Director

Date Joined

30/04/2013

Tenure

9 Mths

Date Resigned

10/02/2014

Type

Director

Date Joined

11/02/2005

Tenure

8 Yrs 10 Mths

Date Resigned

31/12/2013

Type

Director

Date Joined

30/05/2013

Tenure

6 Mths

Date Resigned

12/12/2013

Type

Director

Date Joined

03/12/2007

Tenure

5 Yrs 11 Mths

Date Resigned

02/12/2013

Type

Director

Date Joined

15/09/2009

Tenure

3 Yrs 7 Mths

Date Resigned

26/04/2013

Type

Director

Date Joined

10/05/2004

Tenure

8 Yrs 10 Mths

Date Resigned

08/04/2013

Type

Director

Date Joined

11/02/2005

Tenure

8 Yrs

Date Resigned

28/02/2013

Type

Director

Date Joined

06/08/2007

Tenure

3 Yrs 10 Mths

Date Resigned

01/07/2011

Type

Director

Date Joined

13/03/2006

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

13/03/2006

Tenure

11 Mths

Date Resigned

26/02/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/07/2006

Type

Director

Date Joined

10/05/2004

Tenure

1 Yr 11 Mths

Date Resigned

28/04/2006

Type

Director

Date Joined

18/10/2000

Tenure

4 Yrs 3 Mths

Date Resigned

11/02/2005

Type

Director

Date Joined

18/10/2000

Tenure

4 Yrs 3 Mths

Date Resigned

11/02/2005

Type

Director

Date Joined

10/07/2002

Tenure

3 Mths

Date Resigned

24/10/2002

Type

Director

Date Joined

18/10/2000

Tenure

2 Yrs

Date Resigned

24/10/2002

Type

Director

Date Joined

07/11/1994

Tenure

6 Yrs 7 Mths

Date Resigned

29/06/2001

Type

Director

Date Joined

30/09/1996

Tenure

4 Yrs 3 Mths

Date Resigned

08/01/2001

Type

Director

Date Joined

01/07/1996

Tenure

4 Yrs 5 Mths

Date Resigned

23/12/2000

Type

Director

Date Joined

31/07/1997

Tenure

1 Yr 9 Mths

Date Resigned

24/05/1999

Type

Director

Date Joined

28/08/1996

Tenure

10 Mths

Date Resigned

24/07/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/05/1997

Type

Director

Date Joined

09/01/1994

Tenure

2 Yrs 11 Mths

Date Resigned

06/01/1997

Type

Director

Date Joined

01/04/1996

Tenure

3 Mths

Date Resigned

02/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1996

Type

Director

Date Joined

09/08/1993

Tenure

2 Yrs 10 Mths

Date Resigned

30/06/1996

Type

Director

Date Joined

29/10/1993

Tenure

2 Yrs 7 Mths

Date Resigned

26/06/1996

Type

Director

Date Joined

28/04/1995

Tenure

9 Mths

Date Resigned

05/02/1996

Type

Director

Date Joined

30/01/1995

Tenure

9 Mths

Date Resigned

31/10/1995

Type

Director

Date Joined

24/10/1994

Tenure

11 Mths

Date Resigned

18/10/1995

Type

Director

Date Joined

01/02/1995

Tenure

7 Mths

Date Resigned

04/09/1995

Type

Director

Date Joined

02/03/1992

Tenure

2 Yrs 4 Mths

Date Resigned

26/07/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/09/1992

Type

Secretary

Date Joined

11/02/2005

Tenure

8 Yrs 10 Mths

Date Resigned

31/12/2013

Type

Secretary

Date Joined

29/06/2001

Tenure

3 Yrs 7 Mths

Date Resigned

11/02/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/06/2001

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/12/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Wickes Holdings Limited

Type of Entity

Corporate Entity

Ceased

21/12/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors