WHITESTONE RETAIL AND LEISURE LIMITED
CHESTER WHITESTONE LAND LIMITED SARACEN LAND LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ
Company number 06052736
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, ENGLAND, CH2 3NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registration of charge 060527360006, created on 20 October 2016; Registration of charge 060527360005, created on 10 October 2016. The most likely internet sites of WHITESTONE RETAIL AND LEISURE LIMITED are www.whitestoneretailandleisure.co.uk, and www.whitestone-retail-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Whitestone Retail and Leisure Limited is a Private Limited Company. The company registration number is 06052736. Whitestone Retail and Leisure Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Whitestone Retail and Leisure Limited is Egerton House 55 Hoole Road Chester England Ch2 3nj. . HOCKING, Jeffrey Robert is a Secretary of the company. HOCKING, Jeffrey Robert is a Director of the company. HOWARD, Nicholas Jeffrey is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOCKING, Jeffrey Robert
Appointed Date: 15 January 2007
Director
HOCKING, Jeffrey Robert
Appointed Date: 15 January 2007
53 years old
Director
HOWARD, Nicholas Jeffrey
Appointed Date: 15 January 2007
54 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 15 January 2007
Director
ABERGAN REED LIMITED
Resigned: 19 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Jeffrey Robert Hocking
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Jeffrey Howard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITESTONE RETAIL AND LEISURE LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Oct 2016
Registration of charge 060527360006, created on 20 October 2016
21 Oct 2016
Registration of charge 060527360005, created on 10 October 2016
19 Sep 2016
Registration of charge 060527360004, created on 10 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 39 more events
26 Jan 2007
Company name changed saracen land LIMITED\certificate issued on 26/01/07
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
26 Jan 2007
Registered office changed on 26/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
15 Jan 2007
Incorporation

WHITESTONE RETAIL AND LEISURE LIMITED Charges

20 October 2016
Charge code 0605 2736 0006
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 and 23 a aughton street ormskirk L39 3BH…
10 October 2016
Charge code 0605 2736 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 derby street west ormskirk L39 3NH…
10 September 2016
Charge code 0605 2736 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 October 2013
Charge code 0605 2736 0003
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 248 dentons green lane dentons green st…
14 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 (also k/a 6) aughton street ormskirk…
21 July 2010
Legal charge
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 salisbury street chester.

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