WHINMOOR ESTATES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1XG

Company number 00196632
Status Active
Incorporation Date 22 March 1924
Company Type Private Limited Company
Address 2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 001966320053, created on 10 March 2017; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of James Donald Nicholas as a director on 19 July 2016. The most likely internet sites of WHINMOOR ESTATES LIMITED are www.whinmoorestates.co.uk, and www.whinmoor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. Whinmoor Estates Limited is a Private Limited Company. The company registration number is 00196632. Whinmoor Estates Limited has been working since 22 March 1924. The present status of the company is Active. The registered address of Whinmoor Estates Limited is 2 Friarsgate Grosvenor Street Chester Cheshire Ch1 1xg. . BENNETT, Alan Gordon is a Secretary of the company. ANDERTON, Nigel John is a Director of the company. BENNETT, Alan Gordon is a Director of the company. DAVIES, Ian James is a Director of the company. HITCHCOCK, Peter James is a Director of the company. MILLS, Andrew is a Director of the company. WILLIAMS, Mark Guy is a Director of the company. Director LYON, Michael Gordon has been resigned. Director NICHOLAS, James Donald has been resigned. Director WILLIAMS, Guy Bell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Alan Gordon
Director
ANDERTON, Nigel John

71 years old
Director
BENNETT, Alan Gordon
Appointed Date: 25 July 2005
67 years old
Director
DAVIES, Ian James
Appointed Date: 01 January 2015
59 years old
Director
HITCHCOCK, Peter James
Appointed Date: 01 July 1998
79 years old
Director
MILLS, Andrew
Appointed Date: 01 January 2015
59 years old
Director
WILLIAMS, Mark Guy
Appointed Date: 02 November 1998
70 years old

Resigned Directors

Director
LYON, Michael Gordon
Resigned: 22 January 1993
89 years old
Director
NICHOLAS, James Donald
Resigned: 19 July 2016
74 years old
Director
WILLIAMS, Guy Bell
Resigned: 05 December 2000
101 years old

WHINMOOR ESTATES LIMITED Events

14 Mar 2017
Registration of charge 001966320053, created on 10 March 2017
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Aug 2016
Termination of appointment of James Donald Nicholas as a director on 19 July 2016
31 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Registration of charge 001966320052, created on 18 March 2016
...
... and 92 more events
04 Nov 1987
Return made up to 23/10/87; full list of members
15 Oct 1987
Director resigned
03 Nov 1986
Return made up to 21/10/86; full list of members
22 Oct 1986
Accounts for a small company made up to 31 December 1985
11 Jun 1986
New director appointed

WHINMOOR ESTATES LIMITED Charges

10 March 2017
Charge code 0019 6632 0053
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sheffield house 16 main road windermere title no CU182635…
18 March 2016
Charge code 0019 6632 0052
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 108 and 110 normoss road blackpool…
5 November 2013
Charge code 0019 6632 0051
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a weston interchange cowley road crewe title no…
11 July 2012
Deed of legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91/93 belvedene road wallasey wirral t/no CH32525 all plant…
7 March 2011
Mortgage debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Deed of legal mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 allerton road liverpool t/no MS317221,101-111 (odd)…
12 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 9 March 2011
Persons entitled: Bank of Scotland PLC
Description: The f/h property k/a 32 allerton road, liverpool t/no…
1 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 9 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 September 1947
Legal charge
Delivered: 29 September 1947
Status: Satisfied on 12 July 1995
Persons entitled: Rodney Building Society
Description: 117,119,125 bentham dr. Broad green liverpool.
6 January 1947
Legal charge
Delivered: 18 January 1947
Status: Satisfied on 12 July 1995
Persons entitled: Central Building Society
Description: 189-195, 199-207 kingsway liverpool.
26 March 1946
Legal charge
Delivered: 6 April 1946
Status: Satisfied on 12 July 1995
Persons entitled: L. and D.L. Nicholas & H.T. Smith
Description: Property at barnston gayton cheshire.
17 December 1945
Legal charge
Delivered: 7 January 1946
Status: Satisfied on 12 July 1995
Persons entitled: L. Nichilas D.L. Nicholas H.T. Smith
Description: 1-11 15-55 2-6 18-56 kilburn ave eastham bebington.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 6 hebden road west derby liverpool.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 51 fieldton road west derby liverpool.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 24 fieldton road west derby liverpool.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 116 carr lane east liverpool.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 108 carr lane east liverpool.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 106 carr lane east liverpool.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 104 carr lane east liverpool.
5 June 1944
Legal charge
Delivered: 21 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 102 carr lane east liverpool.
24 February 1944
Legal charge
Delivered: 9 March 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: Hillfoot ave hunts cross liverpool.
29 November 1943
Legal charge
Delivered: 4 December 1943
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 43 & 45 woodend ave hunts cross liverpool.
29 November 1943
Legal charge
Delivered: 4 December 1943
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 39 & 41 woodend ave hunts cross liverpool.
29 November 1943
Legal charge
Delivered: 4 December 1943
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 35 & 37 woodend ave hunts cross liverpool.
29 November 1943
Legal charge
Delivered: 4 December 1943
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 31 woodend ave. Hunts cross liverpool.
6 November 1942
Legal charge
Delivered: 16 November 1942
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 46 whinmoor road west derby liverpool.
6 November 1942
Legal charge
Delivered: 16 November 1942
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 44 whinmoor road west derby liverpool.
6 November 1942
Legal charge
Delivered: 16 November 1942
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 42 whinmoor road west derby liverpool.
6 November 1942
Legal charge
Delivered: 16 November 1942
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 32 whinmoor road west derby liverpool.
13 October 1942
Legal charge
Delivered: 22 October 1942
Status: Satisfied on 12 July 1995
Persons entitled: H.T. Smith
Description: Whinmoor court landfield park west derby liverpool.
7 October 1942
Legal charge
Delivered: 19 October 1942
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 39 irene road wvaertree liverpool.
7 March 1939
Legal charge
Delivered: 18 March 1939
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: Block of 24 flats eaton grange alder road & eaton road west…
29 April 1938
Legal charge
Delivered: 5 May 1938
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: Land comer road alder road & eaton road.
24 March 1938
Legal charge
Delivered: 26 March 1938
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 16 doric road liverpool.
16 March 1938
Legal charge
Delivered: 26 March 1938
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 1 sunningdale road wavertree liverpool.
16 March 1938
Legal charge
Delivered: 26 March 1938
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 86 pemberton road liverpool.
18 January 1938
Legal charge
Delivered: 5 February 1938
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 9, 11 sunbury road anfield liverpool.
18 January 1938
Legal charge
Delivered: 5 February 1938
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 3 holmfield ave, aigburth liverpool.
30 December 1937
Legal charge
Delivered: 14 January 1938
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 68 cooper avenue mossley hill liverpool.
26 July 1937
Legal charge
Delivered: 7 August 1937
Status: Satisfied on 12 July 1995
Persons entitled: Miss C.G. Dowling
Description: 25,27,29 redvers drive walton liverpool.
30 June 1937
Legal charge
Delivered: 12 July 1937
Status: Satisfied on 12 July 1995
Persons entitled: W.I. Kerr
Description: 39 irene road wavertree liverpool.
11 June 1937
Legal charge
Delivered: 24 June 1937
Status: Satisfied on 12 July 1995
Persons entitled: Northern Investment Fund LTD
Description: The willows west derby liverpool.
10 April 1934
Legal charge
Delivered: 17 April 1934
Status: Satisfied on 12 July 1995
Persons entitled: Dowling Trustees
Description: 33 redvers drive walton liverpool.
15 December 1933
Legal charge
Delivered: 15 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 10 doric road liverpool.
17 July 1933
Legal charge
Delivered: 15 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 8 doric road liverpool.
26 June 1933
Legal charge
Delivered: 15 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 26 doric road liverpool.
19 June 1933
Legal charge
Delivered: 21 June 1933
Status: Satisfied on 12 July 1995
Persons entitled: H T Smith
Description: 20 feltwell road anfield liverpool.
17 June 1933
Legal charge
Delivered: 15 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 28 doric road liverpool.
17 June 1933
Legal charge
Delivered: 15 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 24 doric road liverpool.
15 June 1933
Legal charge
Delivered: 16 September 1936
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 12 doric road liverpool.
7 June 1933
Legal charge
Delivered: 15 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 2 doric road liverpool.
13 May 1933
Legal charge
Delivered: 18 May 1937
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 30 doric road liverpool.
11 May 1933
Legal charge
Delivered: 15 June 1944
Status: Satisfied on 12 July 1995
Persons entitled: King Edward Building Society
Description: 4 doric road liverpool.

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