WILLIAM WILLOUGHBY (ESTATES) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 04542553
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 045425530009, created on 16 November 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILLIAM WILLOUGHBY (ESTATES) LIMITED are www.williamwilloughbyestates.co.uk, and www.william-willoughby-estates.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and two months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Willoughby Estates Limited is a Private Limited Company. The company registration number is 04542553. William Willoughby Estates Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of William Willoughby Estates Limited is Brigham House 93 High Street Biggleswade Bedfordshire Sg18 0ld. The company`s financial liabilities are £1249.32k. It is £64.77k against last year. The cash in hand is £104.14k. It is £-615.1k against last year. And the total assets are £2707.74k, which is £385.95k against last year. JONES, Simon Edward is a Secretary of the company. JONES, Christopher Nigel Willoughby is a Director of the company. JONES, Simon Edward is a Director of the company. Secretary JONES, Christopher Nigel Willoughby has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATEMAN, Philip David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


william willoughby (estates) Key Finiance

LIABILITIES £1249.32k
+5%
CASH £104.14k
-86%
TOTAL ASSETS £2707.74k
+16%
All Financial Figures

Current Directors

Secretary
JONES, Simon Edward
Appointed Date: 23 September 2002
Director
JONES, Christopher Nigel Willoughby
Appointed Date: 09 September 2003
84 years old
Director
JONES, Simon Edward
Appointed Date: 23 September 2002
53 years old

Resigned Directors

Secretary
JONES, Christopher Nigel Willoughby
Resigned: 09 September 2003
Appointed Date: 23 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
BATEMAN, Philip David
Resigned: 31 October 2003
Appointed Date: 23 September 2002
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Simon Edward Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM WILLOUGHBY (ESTATES) LIMITED Events

24 Nov 2016
Registration of charge 045425530009, created on 16 November 2016
27 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Registration of charge 045425530008, created on 25 February 2016
20 Feb 2016
Satisfaction of charge 045425530005 in full
...
... and 54 more events
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
New director appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
23 Sep 2002
Incorporation

WILLIAM WILLOUGHBY (ESTATES) LIMITED Charges

16 November 2016
Charge code 0454 2553 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold/leasehold property situate and known as…
25 February 2016
Charge code 0454 2553 0008
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 21 anerley…
1 May 2015
Charge code 0454 2553 0007
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 19 howard…
10 October 2014
Charge code 0454 2553 0006
Delivered: 10 October 2014
Status: Satisfied on 20 February 2016
Persons entitled: Jeremy Curtis Pensioneer Trustees (London) Limited
Description: The freehold land (together with the building(s) erected on…
13 May 2014
Charge code 0454 2553 0005
Delivered: 2 June 2014
Status: Satisfied on 20 February 2016
Persons entitled: Stamford Cannon (1886) LTD
Description: The freehold land at the hunters, buckingham road…
15 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 23 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 38 newbury lane silsoe bedford. By way of…
15 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 23 September 2014
Persons entitled: National Westminster Bank PLC
Description: 14 sand road flitton beds. By way of fixed charge the…
20 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 23 September 2014
Persons entitled: National Westminster Bank PLC
Description: The highways depot dunstable street ampthill bedfordshire…
13 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 23 September 2014
Persons entitled: National Westminster Bank PLC
Description: 1 west end road, silsoe, bedfordshire, mid berdordshire…

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