WHITTLE JONES GROUP LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1NY

Company number 01911331
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,050 ; Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016. The most likely internet sites of WHITTLE JONES GROUP LIMITED are www.whittlejonesgroup.co.uk, and www.whittle-jones-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Whittle Jones Group Limited is a Private Limited Company. The company registration number is 01911331. Whittle Jones Group Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Whittle Jones Group Limited is Lynton House Ackhurst Park Foxhole Road Chorley Lancashire Pr7 1ny. . KELLEHER, Anne is a Secretary of the company. BROWN, George Stephen is a Director of the company. GRINDROD, Michael John is a Director of the company. LEE, David Michael is a Director of the company. PARKINSON, Thomas Robert is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary FOX, Catherine Lisa has been resigned. Secretary FREEMAN, Paul Stephen has been resigned. Secretary FREEMAN, Paul Stephen has been resigned. Secretary HOLDEN, John David has been resigned. Secretary LIVESEY, Frederick Joseph has been resigned. Secretary PATEL, Joanne has been resigned. Secretary SWAIN, Corinna has been resigned. Director BOLTON, Keith has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director GRINDROD, Michael John has been resigned. Director HAMILTON, Gerald Anthony has been resigned. Director KAY, John Clement has been resigned. Director LIVESEY, Frederick Joseph has been resigned. Director MCNAB, Wilson has been resigned. Director REVITT, Kathryn has been resigned. Director ROWLANDS, Christopher Martin has been resigned. Director STOTT, St John has been resigned. Director THOMPSON, Melvyn Douglas has been resigned. Director WIDDERS, Mark Lorimer has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KELLEHER, Anne
Appointed Date: 26 August 2015
Director
BROWN, George Stephen
Appointed Date: 24 June 1997
67 years old
Director
GRINDROD, Michael John
Appointed Date: 09 June 2008
67 years old
Director
LEE, David Michael
Appointed Date: 21 December 2007
61 years old
Director
PARKINSON, Thomas Robert
Appointed Date: 27 February 2002
59 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 08 June 2016
65 years old

Resigned Directors

Secretary
FOX, Catherine Lisa
Resigned: 25 April 2000
Appointed Date: 23 July 1999
Secretary
FREEMAN, Paul Stephen
Resigned: 27 February 2002
Appointed Date: 25 April 2000
Secretary
FREEMAN, Paul Stephen
Resigned: 23 July 1999
Appointed Date: 01 April 1996
Secretary
HOLDEN, John David
Resigned: 05 February 2015
Appointed Date: 12 July 2002
Secretary
LIVESEY, Frederick Joseph
Resigned: 01 April 1996
Secretary
PATEL, Joanne
Resigned: 26 August 2015
Appointed Date: 05 February 2015
Secretary
SWAIN, Corinna
Resigned: 12 July 2002
Appointed Date: 27 February 2002
Director
BOLTON, Keith
Resigned: 27 February 2002
Appointed Date: 05 May 1998
71 years old
Director
FURLONG, Gwynne Patrick
Resigned: 25 October 1996
Appointed Date: 21 August 1991
77 years old
Director
GRINDROD, Michael John
Resigned: 01 June 2000
Appointed Date: 24 June 1997
67 years old
Director
HAMILTON, Gerald Anthony
Resigned: 27 February 2002
Appointed Date: 13 March 2001
83 years old
Director
KAY, John Clement
Resigned: 08 June 2016
Appointed Date: 08 January 2009
72 years old
Director
LIVESEY, Frederick Joseph
Resigned: 01 April 1996
83 years old
Director
MCNAB, Wilson
Resigned: 30 May 1997
93 years old
Director
REVITT, Kathryn
Resigned: 01 April 2015
Appointed Date: 08 January 2009
61 years old
Director
ROWLANDS, Christopher Martin
Resigned: 30 September 1998
Appointed Date: 24 June 1997
68 years old
Director
STOTT, St John
Resigned: 27 February 2002
Appointed Date: 21 September 1998
62 years old
Director
THOMPSON, Melvyn Douglas
Resigned: 21 December 2007
Appointed Date: 18 April 1997
77 years old
Director
WIDDERS, Mark Lorimer
Resigned: 21 September 1998
Appointed Date: 01 April 1996
65 years old

WHITTLE JONES GROUP LIMITED Events

28 Sep 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,050
08 Jun 2016
Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016
08 Jun 2016
Termination of appointment of John Clement Kay as a director on 8 June 2016
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 136 more events
18 Jan 1988
Return made up to 31/12/86; full list of members
18 Jan 1988
Return made up to 31/12/86; full list of members
17 Dec 1987
Director resigned;new director appointed
17 Jun 1987
Registered office changed on 17/06/87 from: 47 brunswick place london N1 6EE
07 May 1985
Incorporation

WHITTLE JONES GROUP LIMITED Charges

19 June 2014
Charge code 0191 1331 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (And All Its Successors in Title,Permitted Assigns and Permitted Tranferees)
Description: Contains fixed charge…
19 June 2014
Charge code 0191 1331 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Trustee and Security Agent)
Description: Contains fixed charge…
27 February 2009
Debenture
Delivered: 9 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
Description: Fixed and floating charge over the undertaking and all…
1 October 1993
Guarantee and debenture
Delivered: 19 October 1993
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Therein Defined)
Description: Fixed and floating charges over the undertaking and all…

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