WORLDCREST LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 1QH

Company number 01340417
Status Active
Incorporation Date 24 November 1977
Company Type Private Limited Company
Address THE COACH HOUSE, THE GRANGE HARTFORD, NORTHWICH, CHESHIRE, CW8 1QH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 Statement of capital on 2016-01-26 GBP 375,000 . The most likely internet sites of WORLDCREST LIMITED are www.worldcrest.co.uk, and www.worldcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Worldcrest Limited is a Private Limited Company. The company registration number is 01340417. Worldcrest Limited has been working since 24 November 1977. The present status of the company is Active. The registered address of Worldcrest Limited is The Coach House The Grange Hartford Northwich Cheshire Cw8 1qh. . FOSTER, Gertrude Monica is a Secretary of the company. FOSTER, Andrew Kevin is a Director of the company. FOSTER, Kevin William is a Director of the company. Secretary FOSTER, Kevin William has been resigned. Secretary SHUTTLEWORTH, Michael Kay has been resigned. Director SHUTTLEWORTH, Michael Kay has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FOSTER, Gertrude Monica
Appointed Date: 26 June 2000

Director
FOSTER, Andrew Kevin

70 years old

Director

Resigned Directors

Secretary
FOSTER, Kevin William
Resigned: 26 June 2000
Appointed Date: 30 September 1998

Secretary
SHUTTLEWORTH, Michael Kay
Resigned: 30 September 1998

Director
SHUTTLEWORTH, Michael Kay
Resigned: 30 September 1998
82 years old

Persons With Significant Control

Mr Kevin William Foster
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1987 Kw Foster Grandchildrens Settlement
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WORLDCREST LIMITED Events

21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016
Statement of capital on 2016-01-26
  • GBP 375,000

23 Sep 2015
Satisfaction of charge 4 in full
23 Sep 2015
Satisfaction of charge 5 in full
...
... and 83 more events
08 Feb 1988
Return made up to 19/01/88; full list of members

18 Jan 1988
Particulars of mortgage/charge
26 Oct 1987
Registered office changed on 26/10/87 from: c/o david jackson & co 17/21 newton street manchester M1 1FZ

03 Feb 1987
Accounts for a small company made up to 31 March 1986

03 Feb 1987
Annual return made up to 29/01/87

WORLDCREST LIMITED Charges

9 August 2002
Legal charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 bridgeman terrace wigan. By way of fixed charge the…
18 November 1991
Charge details removed companies house administrative error see image
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Charge Details Removed Companies House Administrative Error See Image
Description: Charge details removed companies house administrative error…
18 November 1991
Charge details removed companies house administrative error see image
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Charge Details Removed Companies House Administrative Error See Image
Description: Charge details removed companies house administrative error…
18 November 1991
Charge details removed companies house administrative error see image
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Charge Details Removed Companies House Administrative Error See Image
Description: Charge details removed companies house administrative error…
18 November 1991
Charge details removed companies house administrative error see image
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Charge Details Removed Companies House Administrative Error See Image
Description: Charge details removed companies house administrative error…
18 November 1991
Charge details removed companies house administrative error see image
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Charge Details Removed Companies House Administrative Error See Image
Description: Charge details removed companies house administrative error…
18 November 1991
Charge details removed companies house administrative error see image
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Charge Details Removed Companies House Administrative Error See Image
Description: Charge details removed companies house administrative error…
20 November 1989
Legal mortgage
Delivered: 27 November 1989
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land north west of wallgate, wigan. T/n gm 430272.…
20 November 1989
Legal mortgage
Delivered: 27 November 1989
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land north west of wallgale, wigan t/n gm 436385. proceeds…
30 March 1988
Mortgage debenture
Delivered: 11 April 1988
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1988
Legal mortgage
Delivered: 18 January 1988
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: 9/10 bridgeman terrace wigan greater manchester and the…
25 April 1983
Legal mortgage
Delivered: 3 May 1983
Status: Satisfied on 22 April 1988
Persons entitled: National Westminster Bank PLC
Description: Land on east side of birtle road,, birtle, greater…
4 August 1981
Legal mortgage
Delivered: 11 August 1981
Status: Satisfied on 22 April 1988
Persons entitled: National Westminster Bank PLC
Description: 61, 63 & 65 high street standish, wigan, greater manchester…