WATERHOUSE LIMITED
BURES

Hellopages » Essex » Braintree » CO8 5DE

Company number 01626442
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address THE SECRETARYS HOUSE, 2 WATER LANE, BURES, SUFFOLK, CO8 5DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Henry James Butler as a director on 10 October 2016; Termination of appointment of Katherine Denise Butler as a director on 10 October 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 250,000 . The most likely internet sites of WATERHOUSE LIMITED are www.waterhouse.co.uk, and www.waterhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Waterhouse Limited is a Private Limited Company. The company registration number is 01626442. Waterhouse Limited has been working since 01 April 1982. The present status of the company is Active. The registered address of Waterhouse Limited is The Secretarys House 2 Water Lane Bures Suffolk Co8 5de. . BUTLER, Richard James is a Secretary of the company. BUTLER, Henry James is a Director of the company. BUTLER, Richard James is a Director of the company. Secretary TUCKETT, Douglas Bruce has been resigned. Director BUTLER, Katherine Denise has been resigned. Director HULL, David Julian has been resigned. Director HULL, David Julian has been resigned. Director LOWETH, Christopher Paul has been resigned. Director LOWETH, Christopher Paul has been resigned. Director TUCKETT, Douglas Bruce has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BUTLER, Richard James
Appointed Date: 09 October 1996
Director
BUTLER, Henry James
Appointed Date: 10 October 2016
53 years old
Director
BUTLER, Richard James

78 years old

Resigned Directors

Secretary
TUCKETT, Douglas Bruce
Resigned: 09 October 1996
Director
BUTLER, Katherine Denise
Resigned: 10 October 2016
Appointed Date: 09 October 1996
78 years old
Director
HULL, David Julian
Resigned: 27 March 1995
Appointed Date: 03 February 1995
64 years old
Director
HULL, David Julian
Resigned: 18 November 1993
Appointed Date: 29 September 1993
64 years old
Director
LOWETH, Christopher Paul
Resigned: 02 November 1992
Appointed Date: 16 October 1992
84 years old
Director
LOWETH, Christopher Paul
Resigned: 13 November 1991
Appointed Date: 02 August 1991
84 years old
Director
TUCKETT, Douglas Bruce
Resigned: 09 October 1996
84 years old

WATERHOUSE LIMITED Events

03 Nov 2016
Appointment of Mr Henry James Butler as a director on 10 October 2016
03 Nov 2016
Termination of appointment of Katherine Denise Butler as a director on 10 October 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 250,000
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 250,000
...
... and 87 more events
19 Aug 1986
Return made up to 08/07/86; full list of members
01 Aug 1985
Accounts made up to 31 December 1984
07 Sep 1984
Accounts made up to 31 December 1983
22 Jul 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Apr 1982
Certificate of incorporation

WATERHOUSE LIMITED Charges

23 July 2013
Charge code 0162 6442 0005
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…
9 October 1996
Mortgage debenture
Delivered: 17 October 1996
Status: Satisfied on 23 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1984
Debenture
Delivered: 14 February 1984
Status: Satisfied on 6 August 1987
Persons entitled: Larkfield of Chepstow Limited
Description: Fixed & floating charge over undertaking and all property…
1 February 1984
Debenture
Delivered: 14 February 1984
Status: Satisfied on 2 February 1988
Persons entitled: Gladwell Commercial Holdays Limited
Description: Fixed & floating charge over undertaking and all property…
1 November 1983
Mortgage debenture
Delivered: 9 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over f/h & l/h properties and…

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