WHITEWATER ESTATES (LLANGOLLEN) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 02031001
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WHITEWATER ESTATES (LLANGOLLEN) LIMITED are www.whitewaterestatesllangollen.co.uk, and www.whitewater-estates-llangollen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Whitewater Estates Llangollen Limited is a Private Limited Company. The company registration number is 02031001. Whitewater Estates Llangollen Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Whitewater Estates Llangollen Limited is Military House 24 Castle Street Chester Ch1 2ds. . DALTON, Fiona is a Secretary of the company. DALTON, Michael Anthony is a Director of the company. Director DALTON, George has been resigned. Director DALTON, Margaret Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DALTON, Fiona
Director
DALTON, Michael Anthony
Appointed Date: 02 July 1986
75 years old

Resigned Directors

Director
DALTON, George
Resigned: 29 August 1997
107 years old
Director
DALTON, Margaret Ann
Resigned: 01 December 1993
80 years old

Persons With Significant Control

Mr Michael Anthony Dalton
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WHITEWATER ESTATES (LLANGOLLEN) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Compulsory strike-off action has been discontinued
15 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
...
... and 96 more events
02 Jul 1986
Company name changed\certificate issued on 02/07/86
24 Jun 1986
Certificate of Incorporation
24 Jun 1986
Certificate of incorporation
24 Jun 1986
Incorporation
11 Jun 1986
Memorandum and Articles of Association

WHITEWATER ESTATES (LLANGOLLEN) LIMITED Charges

17 December 2013
Charge code 0203 1001 0009
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot of land adjoining mile end mill, berwyn street…
13 February 2009
Legal mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Firstly land lying to the west of abbey road llangollen…
13 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Satisfied on 14 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property maes birth cottages treddol corwen. With the…
19 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Satisfied on 12 March 2009
Persons entitled: Midland Bank PLC
Description: Land alongside riverbank adjoinimng glan dwr abbey road…
21 July 1995
Fixed and floating charge
Delivered: 11 August 1995
Status: Satisfied on 12 March 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1995
Legal charge
Delivered: 11 August 1995
Status: Satisfied on 12 March 2009
Persons entitled: Midland Bank PLC
Description: Mile end mill llangollen clwyd. Together with all fixtures…
2 February 1987
Debenture
Delivered: 4 February 1987
Status: Satisfied on 28 February 1996
Persons entitled: Welsh Development Agency
Description: F/Hold mile end, llangollen clwyd. Fixed and floating…
11 December 1986
Legal charge
Delivered: 22 December 1986
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: Factory premises at mile end berwyn road llangollen clwyd.

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