WHITSTONE HOUSE LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 01448006
Status Active
Incorporation Date 11 September 1979
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 55900 - Other accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 40,000 . The most likely internet sites of WHITSTONE HOUSE LIMITED are www.whitstonehouse.co.uk, and www.whitstone-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Whitstone House Limited is a Private Limited Company. The company registration number is 01448006. Whitstone House Limited has been working since 11 September 1979. The present status of the company is Active. The registered address of Whitstone House Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . GRANT, Marianne Josepha is a Secretary of the company. GRANT, Marianne Josepha is a Director of the company. WHITMILL, David James is a Director of the company. Secretary SALLISS, Susan Ann has been resigned. Secretary WHITMILL, Candida Jane has been resigned. Director SALLISS, Susan Ann has been resigned. Director WHITMILL, Candida Jane has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
GRANT, Marianne Josepha
Appointed Date: 08 November 2013
Director
GRANT, Marianne Josepha
Appointed Date: 30 September 2014
89 years old
Director
WHITMILL, David James

80 years old

Resigned Directors

Secretary
SALLISS, Susan Ann
Resigned: 03 March 1995
Secretary
WHITMILL, Candida Jane
Resigned: 08 November 2013
Appointed Date: 03 March 1995
Director
SALLISS, Susan Ann
Resigned: 03 March 1995
76 years old
Director
WHITMILL, Candida Jane
Resigned: 08 November 2013
65 years old

Persons With Significant Control

Mr David James Whitmill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WHITSTONE HOUSE LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 40,000
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 40,000
...
... and 98 more events
27 Apr 1987
Accounts for a small company made up to 30 September 1986
27 Apr 1987
Return made up to 23/03/87; full list of members
06 Jun 1986
Return made up to 24/03/86; full list of members
13 May 1986
Accounts for a small company made up to 30 September 1985
11 Sep 1979
Incorporation

WHITSTONE HOUSE LIMITED Charges

29 November 2004
Mortgage deed
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property beng whitstone house,eastcott farm,north…
4 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 3 January 2004
Persons entitled: Lloyds Bank PLC
Description: F/H premises situate and k/a eastcott farm, tamerton nr…
14 December 1992
Mortgage
Delivered: 22 December 1992
Status: Satisfied on 3 January 2004
Persons entitled: Lloyds Bank PLC
Description: 765 fishponds rd, fishponds, bristol t/no.AV142047…
28 October 1991
Mortgage
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 765 fishponds road, fishponds, bristol. The goodwill of the…
9 December 1988
Mortgage
Delivered: 22 December 1988
Status: Satisfied on 3 January 2004
Persons entitled: Lloyds Bank PLC
Description: L/H property 306A wells road knowle bristol avon. Floating…
9 December 1988
Single debenture
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 3 January 2004
Persons entitled: First National Bank PLC
Description: L/H - 24 west street bedminster, bristol avon.
7 April 1986
Counter indemnity and charge on deposit
Delivered: 9 April 1986
Status: Satisfied on 3 January 2004
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 5000 standing in or to be…
11 March 1983
Mortgage
Delivered: 21 March 1983
Status: Satisfied
Persons entitled: Vivian James Dando
Description: The benefit of an agreement dated 26TH aug 1982 for the…
12 June 1981
Legal mortgage
Delivered: 17 June 1981
Status: Satisfied on 3 January 2004
Persons entitled: Lloyds Bank PLC
Description: 463 southmead road, bristol BS10 5LZ.
8 July 1980
Legal mortgage
Delivered: 9 July 1980
Status: Satisfied on 3 January 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold shop. 22 west street bedminster bristol title no: av…

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