W H BREADING & SON (WHITSTABLE AND CHESTFIELD) LIMITED
WHITSTABLE

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Company number 07969040
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 18 CANTERBRUY ROAD, WHITSTABLE, KENT, CT5 4EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Ian John Murray on 9 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of W H BREADING & SON (WHITSTABLE AND CHESTFIELD) LIMITED are www.whbreadingsonwhitstableandchestfield.co.uk, and www.w-h-breading-son-whitstable-and-chestfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. W H Breading Son Whitstable and Chestfield Limited is a Private Limited Company. The company registration number is 07969040. W H Breading Son Whitstable and Chestfield Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of W H Breading Son Whitstable and Chestfield Limited is 18 Canterbruy Road Whitstable Kent Ct5 4ey. . MACKINNON, Duncan James is a Director of the company. MURRAY, Ian John is a Director of the company. Director COBB, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKINNON, Duncan James
Appointed Date: 29 February 2012
53 years old
Director
MURRAY, Ian John
Appointed Date: 29 February 2012
58 years old

Resigned Directors

Director
COBB, Paul
Resigned: 29 February 2012
Appointed Date: 29 February 2012
60 years old

Persons With Significant Control

Mr Ian John Murray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan James Mackinnon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W H BREADING & SON (WHITSTABLE AND CHESTFIELD) LIMITED Events

09 Mar 2017
Director's details changed for Mr Ian John Murray on 9 March 2017
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Director's details changed for Mr Ian John Murray on 24 February 2016
...
... and 8 more events
23 Aug 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
19 Jul 2012
Termination of appointment of Paul Cobb as a director
19 Jul 2012
Appointment of Mr Duncan James Mackinnon as a director
19 Jul 2012
Appointment of Mr Ian John Murray as a director
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

W H BREADING & SON (WHITSTABLE AND CHESTFIELD) LIMITED Charges

5 January 2015
Charge code 0796 9040 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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