WHITELEY & HINES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 3BG

Company number 00870222
Status Active
Incorporation Date 1 February 1966
Company Type Private Limited Company
Address 24 NEW CLOSE, ACLE, NORWICH, NORFOLK, UNITED KINGDOM, NR13 3BG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Units 3&4 Zobel Close Sweetbriar Road Industrial Estat Norwich NR3 2BY to 24 New Close Acle Norwich Norfolk NR13 3BG on 9 September 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of WHITELEY & HINES LIMITED are www.whiteleyhines.co.uk, and www.whiteley-hines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Buckenham Rail Station is 4.5 miles; to Brundall Rail Station is 4.9 miles; to Reedham (Norfolk) Rail Station is 5.2 miles; to Hoveton & Wroxham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteley Hines Limited is a Private Limited Company. The company registration number is 00870222. Whiteley Hines Limited has been working since 01 February 1966. The present status of the company is Active. The registered address of Whiteley Hines Limited is 24 New Close Acle Norwich Norfolk United Kingdom Nr13 3bg. . HINES, Susan is a Secretary of the company. HINES, Robin is a Director of the company. HINES, Susan is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary

Director
HINES, Robin

80 years old

Director
HINES, Susan

86 years old

Persons With Significant Control

Mr Robin Hines
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITELEY & HINES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from Units 3&4 Zobel Close Sweetbriar Road Industrial Estat Norwich NR3 2BY to 24 New Close Acle Norwich Norfolk NR13 3BG on 9 September 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Director's details changed for Susan Hines on 28 August 2015
...
... and 80 more events
13 Dec 1986
Secretary resigned;director resigned

13 Dec 1986
Registered office changed on 13/12/86 from: 264 newmarket rd cambridge CB5 8JR

19 Nov 1986
New secretary appointed;new director appointed

16 Oct 1986
Accounting reference date shortened from 31/12 to 31/08

06 Aug 1986
Full accounts made up to 31 August 1985

WHITELEY & HINES LIMITED Charges

21 January 1997
Fixed and floating charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 20 November 1992
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of caravans supplied on consignment to the…
17 January 1989
Debenture
Delivered: 2 February 1989
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1987
Mortgage debenture
Delivered: 31 July 1987
Status: Satisfied on 17 July 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 January 1987
Charge
Delivered: 27 January 1987
Status: Satisfied on 20 November 1992
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new caravans manufactured by ace belmont…