WILFRID WHITTINGTON LIMITED
LOUGHBOROUGH
Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Kevin Dennis Mackay as a secretary on 1 March 2017; Termination of appointment of Robert Eric Rouse as a secretary on 1 March 2017. The most likely internet sites of WILFRID WHITTINGTON LIMITED are www.wilfridwhittington.co.uk, and www.wilfrid-whittington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilfrid Whittington Limited is a Private Limited Company. The company registration number is 00612790. Wilfrid Whittington Limited has been working since 10 October 1958. The present status of the company is Active. The registered address of Wilfrid Whittington Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . MACKAY, Kevin Dennis is a Secretary of the company. MACKAY, Kevin Dennis is a Director of the company. MACKAY, Roger Dennis is a Director of the company. Secretary HILL, George William has been resigned. Secretary ROUSE, Robert Eric has been resigned. Secretary SAMPLES, Christopher John has been resigned. Director HILL, George William has been resigned. Director PERKINS, Barry Jason has been resigned. Director PERKINS, Barry has been resigned. Director PERKINS, Brian Wayne has been resigned. Director SAMPLES, Christopher John has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WILFRID WHITTINGTON LIMITED Events
WILFRID WHITTINGTON LIMITED Charges
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
Delivered: 14 June 2011
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of drake road netherfield…
Delivered: 14 June 2011
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H crescent works wilford grove nottingham t/no NT141081.
Delivered: 14 June 2011
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Unit 9B sheffield parkway food & flower centre parkway…
Delivered: 14 June 2011
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H units 3 and chandos 5000 chapel street st phillips…
Delivered: 14 May 2011
Status: Satisfied on 8 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Richard John Esam and Jennifer Margaret Catherine Esam
Description: £1,500.
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Owen Coyle Managements Limited
Description: The rent depoist being £10,625.00 see image for full…
Delivered: 8 February 2008
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H units 3 and 5 chandos 5000 chapel street st philips…
Delivered: 21 December 2007
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold being unit 9,the wholesale market redevelopment,the…
Delivered: 21 December 2007
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 May 2004
Status: Satisfied on 4 March 2015
Persons entitled: Owen Coyle Management Limited
Description: Balance of the deposit account.
Delivered: 12 November 2003
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: Croxeut works wilford grove the meadows nottingham t/no…
Delivered: 25 May 2001
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 9B parkway south,yorkshire fresh…
Delivered: 8 July 1998
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H plot d victoria retail park netherfield nottingham t/n…
Delivered: 3 August 1996
Status: Satisfied on 4 March 2015
Persons entitled: Sfpc Limited
Description: L/H property being part of the basement and part of the…
Delivered: 3 August 1996
Status: Satisfied on 24 June 2000
Persons entitled: Sfpc Limited
Description: L/H property being part of the basement and part of the…
Delivered: 1 July 1996
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at victoria park, nettlefield…
Delivered: 11 June 1991
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 30 May 1991
Status: Satisfied on 15 July 1996
Persons entitled: National Westminster Bank PLC
Description: Land to the south of little tennis street, nottingham and…
Delivered: 27 January 1981
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank LTD
Description: F/H 36 hockley sneitnon nottingham formerly k/a 30,32,34 &…