CHRIS WHITMORE ASSOCIATES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE3 8DA

Company number 01216527
Status Active
Incorporation Date 18 June 1975
Company Type Private Limited Company
Address ASHLEIGH ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Satisfaction of charge 012165270004 in full. The most likely internet sites of CHRIS WHITMORE ASSOCIATES LIMITED are www.chriswhitmoreassociates.co.uk, and www.chris-whitmore-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Chris Whitmore Associates Limited is a Private Limited Company. The company registration number is 01216527. Chris Whitmore Associates Limited has been working since 18 June 1975. The present status of the company is Active. The registered address of Chris Whitmore Associates Limited is Ashleigh Road Glenfield Leicester Leicestershire Le3 8da. . ADAMS, Nicola Jane is a Director of the company. SUTTON, Carl John is a Director of the company. WYLES, Zoe Georgina is a Director of the company. Secretary SWAN, David has been resigned. Secretary WHITMORE, Rosemary Eileen has been resigned. Director FULLER, Anthony Richard has been resigned. Director GOODYEAR, Andrew William Raeside has been resigned. Director GOODYEAR, Roger Maxwell has been resigned. Director HARROLD, Stephen Andrew has been resigned. Director JORDAN, Miroslawa has been resigned. Director MATTHEWS, Nicholas Waltham has been resigned. Director SWAN, David has been resigned. Director VEASEY, Anna has been resigned. Director VEASEY, Patrick Michael has been resigned. Director WHITMORE, Christopher John has been resigned. Director WHITMORE, Rosemary Eileen has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ADAMS, Nicola Jane
Appointed Date: 06 November 2013
54 years old
Director
SUTTON, Carl John
Appointed Date: 06 November 2013
60 years old
Director
WYLES, Zoe Georgina
Appointed Date: 06 November 2013
52 years old

Resigned Directors

Secretary
SWAN, David
Resigned: 30 June 2011
Appointed Date: 09 May 1995
Secretary
WHITMORE, Rosemary Eileen
Resigned: 09 May 1995
Director
FULLER, Anthony Richard
Resigned: 21 November 1991
81 years old
Director
GOODYEAR, Andrew William Raeside
Resigned: 28 March 2002
Appointed Date: 09 May 1995
86 years old
Director
GOODYEAR, Roger Maxwell
Resigned: 08 May 2002
81 years old
Director
HARROLD, Stephen Andrew
Resigned: 21 November 1991
68 years old
Director
JORDAN, Miroslawa
Resigned: 19 November 1991
63 years old
Director
MATTHEWS, Nicholas Waltham
Resigned: 20 November 1991
70 years old
Director
SWAN, David
Resigned: 30 June 2011
Appointed Date: 25 July 1996
78 years old
Director
VEASEY, Anna
Resigned: 06 November 2013
Appointed Date: 01 March 2007
60 years old
Director
VEASEY, Patrick Michael
Resigned: 06 November 2013
Appointed Date: 01 January 1996
61 years old
Director
WHITMORE, Christopher John
Resigned: 01 April 1997
86 years old
Director
WHITMORE, Rosemary Eileen
Resigned: 09 May 1995
86 years old

Persons With Significant Control

Mrs Zoe Georgina Wyles
Notified on: 26 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carl John Sutton
Notified on: 26 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Jane Adams
Notified on: 25 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS WHITMORE ASSOCIATES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 May 2016
Satisfaction of charge 012165270004 in full
10 May 2016
Registration of charge 012165270005, created on 9 May 2016
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 101 more events
19 Oct 1987
New director appointed
29 Sep 1986
Accounts for a small company made up to 30 June 1986
29 Sep 1986
Return made up to 09/09/86; full list of members
30 Jan 1979
Company name changed\certificate issued on 30/01/79
18 Jun 1975
Certificate of incorporation

CHRIS WHITMORE ASSOCIATES LIMITED Charges

9 May 2016
Charge code 0121 6527 0005
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 November 2013
Charge code 0121 6527 0004
Delivered: 8 November 2013
Status: Satisfied on 11 May 2016
Persons entitled: Thincats Loan Syndicates LTD
Description: Notification of addition to or amendment of charge…
4 November 1997
Debenture
Delivered: 19 November 1997
Status: Satisfied on 12 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 20 April 1998
Persons entitled: Barclays Bank PLC
Description: Premises at ashleigh road, glenfield, leicester.
27 November 1991
Debenture
Delivered: 4 December 1991
Status: Satisfied on 20 April 1998
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see form 395 for full details)…

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