WHITECHURCH SECURITIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6PH

Company number 01576951
Status Active
Incorporation Date 28 July 1981
Company Type Private Limited Company
Address THE OLD CHAPEL 14 FAIRVIEW DRIVE, REDLAND, BRISTOL, BS6 6PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,000 ; Full accounts made up to 28 February 2015. The most likely internet sites of WHITECHURCH SECURITIES LIMITED are www.whitechurchsecurities.co.uk, and www.whitechurch-securities.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-four years and four months. Whitechurch Securities Limited is a Private Limited Company. The company registration number is 01576951. Whitechurch Securities Limited has been working since 28 July 1981. The present status of the company is Active. The registered address of Whitechurch Securities Limited is The Old Chapel 14 Fairview Drive Redland Bristol Bs6 6ph. The company`s financial liabilities are £1138.34k. It is £106.7k against last year. And the total assets are £1891.18k, which is £103.96k against last year. DYTE, Robert Edward James is a Secretary of the company. DYTE, Robert Edward James is a Director of the company. GREGORY, Daniel Matthew is a Director of the company. HAYNES, Gavin James is a Director of the company. NEWMAN, Gaynor Ann is a Director of the company. SEAGER, Kean Michael is a Director of the company. SNOOK, Simon is a Director of the company. STONE, Mark Robert is a Director of the company. Secretary ANDERSON, Bruce John has been resigned. Secretary COOK, Jeanette Marie has been resigned. Secretary DODDS, Gillian has been resigned. Secretary SINGH, Manmohan has been resigned. Director ANDERSON, Bruce John has been resigned. Director BRADBURY, Anne Jayne Louise has been resigned. Director COCKERILL, Timothy John has been resigned. Director DAMPIER, Mark William has been resigned. Director DAVIES, David Edward has been resigned. Director DIXON, Caroline Jayne has been resigned. Director FARMER, Susan has been resigned. Director NEWMAN, Gaynor has been resigned. Director PERRY, Warren Miles has been resigned. Director SEAGER, Janet Elizabeth has been resigned. Director SIMPSON, Robert Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


whitechurch securities Key Finiance

LIABILITIES £1138.34k
+10%
CASH n/a
TOTAL ASSETS £1891.18k
+5%
All Financial Figures

Current Directors

Secretary
DYTE, Robert Edward James
Appointed Date: 01 November 2008
Director
DYTE, Robert Edward James
Appointed Date: 01 November 2008
54 years old
Director
GREGORY, Daniel Matthew
Appointed Date: 01 August 2007
53 years old
Director
HAYNES, Gavin James
Appointed Date: 01 February 2000
55 years old
Director
NEWMAN, Gaynor Ann
Appointed Date: 01 March 2013
60 years old
Director
SEAGER, Kean Michael

74 years old
Director
SNOOK, Simon
Appointed Date: 01 March 2012
50 years old
Director
STONE, Mark Robert
Appointed Date: 01 August 2007
55 years old

Resigned Directors

Secretary
ANDERSON, Bruce John
Resigned: 28 February 1998
Appointed Date: 01 January 1996
Secretary
COOK, Jeanette Marie
Resigned: 01 October 1999
Appointed Date: 28 February 1998
Secretary
DODDS, Gillian
Resigned: 04 May 1993
Appointed Date: 29 March 1993
Secretary
SINGH, Manmohan
Resigned: 31 October 2008
Appointed Date: 25 October 1999
Director
ANDERSON, Bruce John
Resigned: 28 February 1998
Appointed Date: 04 January 1994
60 years old
Director
BRADBURY, Anne Jayne Louise
Resigned: 04 October 2002
Appointed Date: 04 January 1996
60 years old
Director
COCKERILL, Timothy John
Resigned: 31 December 1999
Appointed Date: 04 January 1996
63 years old
Director
DAMPIER, Mark William
Resigned: 31 December 1995
69 years old
Director
DAVIES, David Edward
Resigned: 11 June 2003
Appointed Date: 01 May 2001
66 years old
Director
DIXON, Caroline Jayne
Resigned: 31 December 2006
Appointed Date: 01 February 2000
65 years old
Director
FARMER, Susan
Resigned: 28 February 1993
64 years old
Director
NEWMAN, Gaynor
Resigned: 30 September 2005
Appointed Date: 01 February 2000
60 years old
Director
PERRY, Warren Miles
Resigned: 04 October 2002
Appointed Date: 01 February 2000
55 years old
Director
SEAGER, Janet Elizabeth
Resigned: 03 June 2003
67 years old
Director
SIMPSON, Robert Frederick
Resigned: 28 February 2013
Appointed Date: 01 November 2006
79 years old

WHITECHURCH SECURITIES LIMITED Events

11 Oct 2016
Full accounts made up to 29 February 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000
20 Nov 2015
Full accounts made up to 28 February 2015
05 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,000
21 Apr 2015
Registration of charge 015769510006, created on 21 April 2015
...
... and 113 more events
22 Sep 1987
Particulars of mortgage/charge
22 Jun 1987
Accounts for a small company made up to 31 December 1986
12 Mar 1987
Registered office changed on 12/03/87 from: 61 old woking rd west byfleet surrey
12 Jul 1986
Accounts for a small company made up to 31 December 1985
28 Jul 1981
Incorporation

WHITECHURCH SECURITIES LIMITED Charges

21 April 2015
Charge code 0157 6951 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 January 1994
Fixed and floating charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: ,. fixed and floating charges over the undertaking and all…
28 January 1994
Legal charge
Delivered: 5 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 14 gloucester road bishopston bristol…
7 December 1990
Mortgage debenture
Delivered: 12 December 1990
Status: Satisfied on 18 January 1997
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge its undertaking and all its property assets…
7 December 1990
Mortgage deed
Delivered: 8 December 1990
Status: Satisfied on 9 January 1997
Persons entitled: Nationwide Anglia Building Society
Description: 36, westbury lane combe dingle, bristol.
17 September 1987
Mortgage
Delivered: 22 September 1987
Status: Outstanding
Persons entitled: Portsmouth Building Society
Description: 36 westbury lane, bristol (f/h) T.no: av 17928.

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