WHISTON HALL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7BF

Company number 01510788
Status Active
Incorporation Date 5 August 1980
Company Type Private Limited Company
Address 37 STATION ROAD, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 7BF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 480 ; Registered office address changed from 37 Station Road Chesterfield to 37 Station Road Chesterfield Derbyshire S41 7BF on 23 May 2016. The most likely internet sites of WHISTON HALL LIMITED are www.whistonhall.co.uk, and www.whiston-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Whiston Hall Limited is a Private Limited Company. The company registration number is 01510788. Whiston Hall Limited has been working since 05 August 1980. The present status of the company is Active. The registered address of Whiston Hall Limited is 37 Station Road Chesterfield Derbyshire England S41 7bf. . HILL, John Andrew is a Secretary of the company. COBB, Simon John Maxwell is a Director of the company. HILL, John Andrew is a Director of the company. Secretary KENNEDY, David Charles Maxwell has been resigned. Secretary STEPHENSON, Barbara has been resigned. Director ALLSOP, Pamela Olive has been resigned. Director COBB, Simon John Maxwell has been resigned. Director KNOWLES, Patricia Ann has been resigned. Director STEPHENSON, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HILL, John Andrew
Appointed Date: 15 February 2005
Director
COBB, Simon John Maxwell
Appointed Date: 01 August 2007
67 years old
Director
HILL, John Andrew
Appointed Date: 15 February 2005
60 years old

Resigned Directors

Secretary
KENNEDY, David Charles Maxwell
Resigned: 18 August 2009
Appointed Date: 10 July 2007
Secretary
STEPHENSON, Barbara
Resigned: 15 February 2005
Director
ALLSOP, Pamela Olive
Resigned: 05 April 2001
86 years old
Director
COBB, Simon John Maxwell
Resigned: 10 July 2007
Appointed Date: 15 February 2005
67 years old
Director
KNOWLES, Patricia Ann
Resigned: 15 February 2005
84 years old
Director
STEPHENSON, Barbara
Resigned: 15 February 2005
83 years old

WHISTON HALL LIMITED Events

29 Nov 2016
Accounts for a small company made up to 31 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 480
23 May 2016
Registered office address changed from 37 Station Road Chesterfield to 37 Station Road Chesterfield Derbyshire S41 7BF on 23 May 2016
15 Nov 2015
Accounts for a small company made up to 31 March 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 480
...
... and 103 more events
03 May 1986
Return made up to 30/04/86; full list of members
15 Sep 1984
Accounts made up to 31 October 1983
14 Sep 1984
Accounts made up to 31 October 1982
11 Sep 1984
Annual return made up to 31/12/81
05 Aug 1980
Certificate of incorporation

WHISTON HALL LIMITED Charges

16 August 2012
Mortgage
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a whiston hall residential home chaff lane…
25 June 2012
An omnibus guarantee and set-off agreement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 30 August 2012
Persons entitled: National Westminster Bank PLC
Description: Whiston hall whiston rotherham t/nos SYK64876 SYK384385…
15 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 30 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 1 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Whiston hall residential care home chaff lane t/n…
12 July 2007
Mortgage debenture
Delivered: 17 July 2007
Status: Satisfied on 10 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 20 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a whiston hall and land at chaff lane…
2 December 1997
Legal charge
Delivered: 6 December 1997
Status: Satisfied on 24 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land lying to the north of chaff lane whiston…
24 November 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 20 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Legal mortgage
Delivered: 21 January 1994
Status: Satisfied on 7 January 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
19 August 1980
Mortgage
Delivered: 22 August 1980
Status: Satisfied on 13 March 1998
Persons entitled: D. M. Greenwall P.O. Walker C. Walker
Description: Whiston old hall, chaff lane, whiston, rotherham south…
18 August 1980
Mortgage
Delivered: 22 August 1980
Status: Satisfied on 7 January 1998
Persons entitled: National Westminster Bank LTD
Description: Whiston old hall, chaff lane whiston, rotherham, south…

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