WELLSPRINGS PROPERTIES LTD
MEADOWFIELD INDUSTRIAL ESTATE

Hellopages » County Durham » County Durham » DH7 8XL

Company number 03943311
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address WHITFIELD HOUSE, WHITFIELD COURT, ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 21 in full. The most likely internet sites of WELLSPRINGS PROPERTIES LTD are www.wellspringsproperties.co.uk, and www.wellsprings-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wellsprings Properties Ltd is a Private Limited Company. The company registration number is 03943311. Wellsprings Properties Ltd has been working since 09 March 2000. The present status of the company is Active. The registered address of Wellsprings Properties Ltd is Whitfield House Whitfield Court St Johns Road Meadowfield Industrial Estate Durham Dh7 8xl. . WHITFIELD, Anne is a Secretary of the company. WHITFIELD, Amy Victoria is a Director of the company. WHITFIELD, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITFIELD, Anne
Appointed Date: 09 March 2000
Director
WHITFIELD, Amy Victoria
Appointed Date: 02 June 2011
35 years old
Director
WHITFIELD, Kevin
Appointed Date: 09 March 2000
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Kevin Whitfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WELLSPRINGS PROPERTIES LTD Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Satisfaction of charge 21 in full
25 Aug 2016
Satisfaction of charge 26 in full
25 Aug 2016
Satisfaction of charge 13 in full
...
... and 85 more events
21 Mar 2000
New secretary appointed
21 Mar 2000
Ad 09/03/00--------- £ si 99@1=99 £ ic 1/100
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

WELLSPRINGS PROPERTIES LTD Charges

23 October 2014
Charge code 0394 3311 0029
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Whitfield house whitfield st johns road meadowfield…
3 February 2012
Deed of assignment
Delivered: 10 February 2012
Status: Satisfied on 25 August 2016
Persons entitled: Aviva Public Private Finance Limited
Description: All rights titles benefits and interests to all moneys die…
3 February 2012
Supplemental deed
Delivered: 10 February 2012
Status: Satisfied on 25 August 2016
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land being the surgery woods terrace murton seaham and…
13 April 2011
Deed of assignment and charge
Delivered: 19 April 2011
Status: Satisfied on 25 August 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: All right in the development agreement dated 13 april 2011…
6 April 2011
Legal charge
Delivered: 19 April 2011
Status: Satisfied on 25 August 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H electricy substation woods terrace murton seaham and…
6 January 2011
Legal mortgage
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at enna house whitfield court…
9 December 2010
Legal charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2 barrasford road durham.
3 February 2010
Legal mortgage
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Lumley house plot 10 meadowfield industrial estate st johns…
18 July 2008
Legal mortgage
Delivered: 19 July 2008
Status: Satisfied on 25 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 21 hawthorn terrace, durham t/no DU50212 assigns the…
18 July 2008
Legal mortgage
Delivered: 19 July 2008
Status: Satisfied on 25 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 25 hawthorn terrace, durham t/no DU251736 assigns the…
31 July 2007
Legal mortgage
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a plot 3 st johns road meadowfield ind. Est…
31 July 2007
Legal mortgage
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a plot 2 st johns road meadowfield ind. Est…
5 July 2007
Legal mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a plot 4 st johns road meadowfield ind. Est…
8 November 2006
Legal mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a plot 1 st johns road meadowfield ind…
6 April 2006
Legal mortgage
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 4 romaine square bowburn county durham…
6 April 2006
Legal mortgage
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a well springs business centre durham…
6 April 2006
Legal mortgage
Delivered: 10 April 2006
Status: Satisfied on 25 August 2016
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a bowburn medical centre bow street…
6 April 2006
Legal mortgage
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1 auton stile and land adjoing auton stile bear park county…
6 April 2006
Mortgage debenture
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a bowburn medical centre bow street bowburn.
1 April 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: Wellsprings business centre bowburn durham.
23 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: 1 auton stile bearpark and land and buildings adjoining 1…
2 December 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 romain square bowburn durham.
20 September 2004
Guarantee & debenture
Delivered: 25 September 2004
Status: Satisfied on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 4 May 2005
Persons entitled: National Westminster Bank PLC
Description: Former crown cinema, bowburn, durham city. By way of fixed…
15 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 19 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Legal mortgage
Delivered: 26 May 2001
Status: Satisfied on 19 April 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 3 ernest place gilesgate…
20 April 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 19 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 hall avenue ushaw moor durham. T/no…
20 April 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 19 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 ernest place gilesgate durham. T/no…

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