About

Registered Number: 01348994
Date of Incorporation: 19/01/1978 (47 years and 3 months ago)
Company Status: Active
Registered Address: Corfu Cottage, Nevill Court, Tunbridge Wells, Kent, TN4 8NJ

 

Having been setup in 1978, Wains of Tunbridge Wells (Distributors) Ltd have registered office in Kent. There are 3 directors listed as Wain, Deborah Ruth, Wain, Marion Ruth, Wain, John Geoffrey for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAIN, Deborah Ruth N/A - 1
WAIN, John Geoffrey N/A 16 May 1994 1
Secretary Name Appointed Resigned Total Appointments
WAIN, Marion Ruth N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 27 December 2018
DISS40 - Notice of striking-off action discontinued 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 20 January 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 09 January 2014
MR04 - N/A 12 July 2013
MR04 - N/A 12 July 2013
MR04 - N/A 12 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 21 January 2011
MG01 - Particulars of a mortgage or charge 16 October 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 31 January 2008
395 - Particulars of a mortgage or charge 19 October 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 04 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2002
363s - Annual Return 24 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
395 - Particulars of a mortgage or charge 01 December 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 08 January 2001
225 - Change of Accounting Reference Date 03 April 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 12 March 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 26 April 1996
363s - Annual Return 01 April 1996
363s - Annual Return 24 February 1995
AA - Annual Accounts 23 February 1995
288 - N/A 20 May 1994
363s - Annual Return 08 March 1994
288 - N/A 08 March 1994
AA - Annual Accounts 18 February 1994
AUD - Auditor's letter of resignation 11 June 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 13 August 1992
395 - Particulars of a mortgage or charge 28 March 1992
363b - Annual Return 20 March 1992
AA - Annual Accounts 03 June 1991
363 - Annual Return 16 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1990
AA - Annual Accounts 03 August 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
287 - Change in situation or address of Registered Office 19 January 1990
363 - Annual Return 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 19 April 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 September 2010 Outstanding

N/A

All assets debenture 24 February 2010 Outstanding

N/A

Debenture 13 October 2007 Outstanding

N/A

All assets debenture 27 November 2001 Fully Satisfied

N/A

Charge 20 March 1992 Fully Satisfied

N/A

Legal charge 20 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.