STEPHEN WHITEFORD LIMITED
NEW BARNET

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Company number 01801414
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address BRENNAN PEARSON & CO, 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEPHEN WHITEFORD LIMITED are www.stephenwhiteford.co.uk, and www.stephen-whiteford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Stephen Whiteford Limited is a Private Limited Company. The company registration number is 01801414. Stephen Whiteford Limited has been working since 20 March 1984. The present status of the company is Active. The registered address of Stephen Whiteford Limited is Brennan Pearson Co 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. . WHITEFORD, David Stephen is a Secretary of the company. WHITEFORD, David Stephen is a Director of the company. WHITEFORD, David Christopher is a Director of the company. Secretary WHITEFORD, Christine Ann has been resigned. Secretary WHITEFORD, David Christopher has been resigned. Director WHITEFORD, Christine Ann has been resigned. Director WHITEFORD, David Stephen has been resigned. Director WHITEFORD, James Derek has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WHITEFORD, David Stephen
Appointed Date: 17 September 2013
Director
WHITEFORD, David Stephen
Appointed Date: 15 July 2010
69 years old
Director
WHITEFORD, David Christopher
Appointed Date: 01 March 2005
38 years old

Resigned Directors

Secretary
WHITEFORD, Christine Ann
Resigned: 01 March 2005
Secretary
WHITEFORD, David Christopher
Resigned: 16 September 2013
Appointed Date: 01 March 2005
Director
WHITEFORD, Christine Ann
Resigned: 17 September 2013
Appointed Date: 15 July 2010
69 years old
Director
WHITEFORD, David Stephen
Resigned: 01 March 2003
69 years old
Director
WHITEFORD, James Derek
Resigned: 17 September 2013
Appointed Date: 01 March 2005
40 years old

Persons With Significant Control

Mr David Stephen Whiteford
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN WHITEFORD LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 100 more events
28 Oct 1987
Director resigned
10 Aug 1987
Full accounts made up to 31 October 1986
10 Aug 1987
Return made up to 01/06/87; full list of members
30 Jan 1985
Company name changed\certificate issued on 30/01/85
20 Mar 1984
Certificate of incorporation

STEPHEN WHITEFORD LIMITED Charges

9 December 2013
Charge code 0180 1414 0013
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Navity farm cromarty ross-shire. Notification of addition…
4 March 2002
A standard security which was presented for registration in scotland on 13 march 2002 and
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: St john's kirk estate, (but excluding st john's kirk…
4 March 2002
Standard security presented for registration in scotland on 13TH march 2002
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1). st john's kirk estate (but excluding st. John's kirk…
20 November 1995
Debenture
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 25 July 1996
Persons entitled: Richard Skelton John Edward Skelton Charles Richard John Skelton
Description: Part of bridge farm addington buckinghamshire.
20 November 1995
Legal charge
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bridge farm addington buckinghamshire t/n-BM167548.
20 November 1995
Legal charge
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at pool farm stratton audley bicester oxfordshire…
20 November 1995
Legal charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Bridge farm addington buckinghamshire t/n BM167548. See the…
16 November 1995
Debenture
Delivered: 23 November 1995
Status: Satisfied on 25 July 1996
Persons entitled: Lesley Maureen Bartlett
Description: Fixed and floating charges over the undertaking and all…
17 November 1994
Legal charge
Delivered: 25 November 1994
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: Land forming part of pool farm,stratton…
29 December 1993
Legal charge
Delivered: 13 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: Land on the south side of the road leading from straton…
29 December 1993
Legal charge
Delivered: 13 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: Land being part of pool farm,stratton…
23 January 1988
Debenture
Delivered: 12 February 1988
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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