Company number 00996369
Status Active
Incorporation Date 8 December 1970
Company Type Private Limited Company
Address MORETON LODGE, BOURTON ROAD, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Registration of charge 009963690018, created on 9 November 2016. The most likely internet sites of WITCHELL DEVELOPMENTS LIMITED are www.witchelldevelopments.co.uk, and www.witchell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.5 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witchell Developments Limited is a Private Limited Company.
The company registration number is 00996369. Witchell Developments Limited has been working since 08 December 1970.
The present status of the company is Active. The registered address of Witchell Developments Limited is Moreton Lodge Bourton Road Moreton in Marsh Gloucestershire Gl56 0bg. The company`s financial liabilities are £327.93k. It is £-192.9k against last year. The cash in hand is £7.42k. It is £6.28k against last year. . SUGRUE, Timothy Joseph is a Secretary of the company. SUGRUE, Carol Joanne is a Director of the company. SUGRUE, Timothy Joseph is a Director of the company. Director SUGRUE, Anthony Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
witchell developments Key Finiance
LIABILITIES
£327.93k
-38%
CASH
£7.42k
+550%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Joseph Sugrue
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Joanne Sugrue
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITCHELL DEVELOPMENTS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 Nov 2016
Registration of charge 009963690018, created on 9 November 2016
19 Aug 2016
Amended total exemption small company accounts made up to 30 June 2015
27 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 87 more events
06 Mar 1987
Full accounts made up to 30 June 1983
06 Mar 1987
Full accounts made up to 30 June 1981
06 Mar 1987
Full accounts made up to 30 June 1980
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
9 November 2016
Charge code 0099 6369 0018
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 6B errington road moreton in marsh…
29 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The launderette new road moreton-in-marsh gloucestershire.
21 April 2006
Memorandum
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Various sums and all other sums from time to time standing…
21 April 2006
Deed of legal mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 and 53 greenford avenue, hanwell, london.
4 December 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied
on 6 January 2001
Persons entitled: Audrey Monica Scott
Description: 53 greenford avenue hanwell in the L.B. of hounslow.
23 October 1997
Legal charge
Delivered: 8 November 1997
Status: Satisfied
on 6 January 2001
Persons entitled: Audrey Monica Scott
Description: 51 greenford avenue hanwell l/b of hounslow.
22 December 1994
Legal charge
Delivered: 7 January 1995
Status: Satisfied
on 19 April 2006
Persons entitled: United Trust Bank Limited
Description: The benefit of all covenants & rights relating to the…
25 June 1993
Legal charge
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Ulc Trust Limited
Description: Flat A3, sloane avenue mansions, sloane avenue, chelsea…
8 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied
on 23 July 1994
Persons entitled: Ulc Trust Limited
Description: 2 joubert mansions, jubilee place, chelsea, london SW3 and…
26 February 1993
Legal charge
Delivered: 17 March 1993
Status: Satisfied
on 11 March 1994
Persons entitled: Ulc Trust Limited
Description: 68 sydney st,london S.W.3....the benefit of all covenants…
1 February 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & buildings known as 36 west hill road, brighton…
12 August 1981
Legal charge
Delivered: 21 August 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & dwellinghouse situate at 49 ebury road…
3 June 1981
Legal charge
Delivered: 18 June 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land & buildings erected thereon & known as no 15…
30 May 1980
Legal charge
Delivered: 18 June 1980
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: All that f/h property known as 3 barton road hammersmith…
1 December 1977
Legal mortgage
Delivered: 9 December 1977
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 15 heene terrace, worthing sussex. Floating charge over all…
11 November 1976
Legal charge
Delivered: 2 December 1976
Status: Outstanding
Persons entitled: Dianne Dyer Holdings LTD
Description: 15 heene terrace, worthing, west sussex.
11 May 1976
Charge registered pursuant to an order of court dated 20/10/76
Delivered: 5 November 1976
Status: Satisfied
Persons entitled: Dianne Dyer Holdings LTD
Description: 15 heene terrace, worthing, sussex.
7 June 1972
Legal charge
Delivered: 15 June 1972
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 15 heene terrace, worthing, sussex title no sx 3101.