WHITTINGHAM YOUNG LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF
Company number 01699666
Status Active
Incorporation Date 15 February 1983
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 28,570 . The most likely internet sites of WHITTINGHAM YOUNG LIMITED are www.whittinghamyoung.co.uk, and www.whittingham-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Whittingham Young Limited is a Private Limited Company. The company registration number is 01699666. Whittingham Young Limited has been working since 15 February 1983. The present status of the company is Active. The registered address of Whittingham Young Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . YOUNG, Terence Robert is a Secretary of the company. YOUNG, Magdaline Olive Mary Martha is a Director of the company. Secretary YOUNG, Magdaline Olive Mary Martha has been resigned. Director YOUNG, Robert John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YOUNG, Terence Robert
Appointed Date: 12 December 2012


Resigned Directors

Secretary
YOUNG, Magdaline Olive Mary Martha
Resigned: 11 December 2012

Director
YOUNG, Robert John
Resigned: 11 December 2012
78 years old

Persons With Significant Control

Mr Robert John Young
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

Mrs Magdaline Olive Mary Martha Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTINGHAM YOUNG LIMITED Events

19 Jan 2017
Confirmation statement made on 16 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 28,570

29 Jan 2016
Director's details changed for Magdaline Olive Mary Martha Young on 16 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
15 Feb 1988
Accounts for a small company made up to 31 October 1986

15 Feb 1988
Return made up to 31/12/87; full list of members

14 Sep 1987
Return made up to 31/12/86; full list of members

23 Jan 1987
Accounts for a small company made up to 31 October 1985

15 Feb 1983
Incorporation

WHITTINGHAM YOUNG LIMITED Charges

8 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The langdales hotel 318-328 clifton drive north…
25 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate and k/a southholme residential home…
14 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 647 new south promenade blackpool. By way of fixed charge…
15 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1992
Legal charge
Delivered: 14 March 1992
Status: Satisfied on 15 March 2006
Persons entitled: Yorkshire Bank PLC
Description: F/H property known as 647 new south promenade blackpool t/n…
26 February 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 6 May 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 2 June 1992
Persons entitled: National Westminster Bank PLC
Description: 660 lytham road blackpool lancashire t/n la 472332 and the…
1 January 1986
Legal charge
Delivered: 14 January 1986
Status: Satisfied on 2 June 1992
Persons entitled: National Westminster Bank PLC
Description: 647 promenade blackpool lancashire. Floating charge over…
28 November 1984
Mortgage
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: 647 new south promenade blackpool lancashire.