WYKEHAM ESTATES (NORTHERN) LIMITED
DONCASTER IMPEXIA SYSTEMS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN11 8EW

Company number 03911395
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address UNIT 1 PLUMTREE FARM INDUSTRIAL ESTATE, PLUMTREE ROAD BIRCOTES, DONCASTER, ENGLAND, DN11 8EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 50a Doncaster Road Bawtry Doncaster DN10 6NU to Unit 1 Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW on 24 March 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of WYKEHAM ESTATES (NORTHERN) LIMITED are www.wykehamestatesnorthern.co.uk, and www.wykeham-estates-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Retford Rail Station is 8.7 miles; to Retford Low Level Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 9.2 miles; to Kirk Sandall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykeham Estates Northern Limited is a Private Limited Company. The company registration number is 03911395. Wykeham Estates Northern Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Wykeham Estates Northern Limited is Unit 1 Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster England Dn11 8ew. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £4.37k, which is £0k against last year. BURDIS, Cheryl is a Director of the company. Secretary BURDIS, Cheryl has been resigned. Secretary HUGHES, Steven has been resigned. Secretary HURST, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURDIS, Cheryl has been resigned. Director BURDIS, Michelle Julie has been resigned. Director HUGHES, Alan has been resigned. Director HUGHES, David has been resigned. Director HUGHES, Pauline has been resigned. Director HUGHES, Richard has been resigned. Director HUGHES, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wykeham estates (northern) Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £4.37k
All Financial Figures

Current Directors

Director
BURDIS, Cheryl
Appointed Date: 29 February 2008
59 years old

Resigned Directors

Secretary
BURDIS, Cheryl
Resigned: 31 December 2001
Appointed Date: 09 February 2000
Secretary
HUGHES, Steven
Resigned: 13 January 2012
Appointed Date: 25 July 2005
Secretary
HURST, Nicola
Resigned: 25 July 2005
Appointed Date: 26 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 21 January 2000
Director
BURDIS, Cheryl
Resigned: 12 February 2007
Appointed Date: 09 February 2000
59 years old
Director
BURDIS, Michelle Julie
Resigned: 15 November 2001
Appointed Date: 09 February 2000
57 years old
Director
HUGHES, Alan
Resigned: 01 February 2008
Appointed Date: 12 February 2007
86 years old
Director
HUGHES, David
Resigned: 13 January 2012
Appointed Date: 01 October 2007
55 years old
Director
HUGHES, Pauline
Resigned: 12 February 2007
Appointed Date: 15 April 2005
84 years old
Director
HUGHES, Richard
Resigned: 13 January 2012
Appointed Date: 01 October 2007
60 years old
Director
HUGHES, Steven
Resigned: 13 January 2012
Appointed Date: 01 October 2007
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Ms Cheryl Burdis
Notified on: 15 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WYKEHAM ESTATES (NORTHERN) LIMITED Events

12 Apr 2017
Micro company accounts made up to 30 June 2016
24 Mar 2017
Registered office address changed from 50a Doncaster Road Bawtry Doncaster DN10 6NU to Unit 1 Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW on 24 March 2017
24 Mar 2017
Confirmation statement made on 21 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2016
Total exemption small company accounts made up to 30 June 2014
...
... and 107 more events
22 Feb 2000
New secretary appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
16 Feb 2000
Registered office changed on 16/02/00 from: 788-790 finchley road london NW11 7TJ
21 Jan 2000
Incorporation

WYKEHAM ESTATES (NORTHERN) LIMITED Charges

16 May 2014
Charge code 0391 1395 0021
Delivered: 21 May 2014
Status: Satisfied on 14 August 2015
Persons entitled: Pawan Korpal
Description: Land and buildings on the north side of ferry road…
2 February 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Priory Developments (Sheffield) Limited
Description: The f/h land known as land on the east side of haggstones…
28 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 13 high street bentley doncaster t/no SYK447905;…
28 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 18 November 2014
Persons entitled: Lester Aldridge LLP
Description: F/H stainforth depot, ashfield grove, stainforth, doncaster…
29 January 2010
Debenture
Delivered: 6 February 2010
Status: Satisfied on 31 July 2012
Persons entitled: Secured Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 13 April 2016
Persons entitled: Farrar Precision Engineering LTD Pension Scheme
Description: Property k/a robin hood and little john public house, main…
3 April 2009
Legal mortgage
Delivered: 9 April 2009
Status: Satisfied on 26 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at waggons way east lane stainforth…
27 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 13 May 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Croft house 123 station road misterton doncaster and…
27 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 13 May 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings on the 123 station road misterton, land…
5 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 18 November 2014
Persons entitled: Farrar Precision Engineering Limited Pension Scheme
Description: Hurst plantation, hurst lane, auckley, doncaster.
20 March 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 18 July 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings on north side of ferry road, fiskerton…
20 March 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 16 August 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Land lying to the east of station road, misterton…
17 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 18 July 2008
Persons entitled: Royal Bank of Scotland PLC
Description: The bungalow doncaster road branton by way of fixed charge…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 18 July 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings at waggons way east lane doncaster south…
26 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Rydal house 18 old epworth road hatfield doncastle DN7 6LS…
22 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 18 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of stockbridge lane bentley. By way…
23 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 somerset road south yorkshire t/n SYK29726. By way of…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 23 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 high street bentley doncaster south yorkshire. By way of…
20 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Briars lane industrial estate briars lane stainforth…
26 November 2001
Debenture
Delivered: 3 December 2001
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WYKEHAM COURT LIMITED WYKEHAM COURT RESIDENTS LIMITED WYKEHAM ESTATES LIMITED WYKEHAM FARMS LIMITED WYKEHAM FARRANCE LIMITED WYKEHAM GRANGE FARM LIMITED WYKEHAM GROUP LTD