WHITEHALL EXECUTIVE DEVELOPMENTS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7TB

Company number 04080126
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address STONEHAVEN MANOR, IVESTON LANE, CONSETT, COUNTY DURHAM, DH8 7TB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registration of charge 040801260011, created on 14 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITEHALL EXECUTIVE DEVELOPMENTS LIMITED are www.whitehallexecutivedevelopments.co.uk, and www.whitehall-executive-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Whitehall Executive Developments Limited is a Private Limited Company. The company registration number is 04080126. Whitehall Executive Developments Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Whitehall Executive Developments Limited is Stonehaven Manor Iveston Lane Consett County Durham Dh8 7tb. The company`s financial liabilities are £78.74k. It is £43.9k against last year. The cash in hand is £5.26k. It is £-52.42k against last year. And the total assets are £476.76k, which is £-86.96k against last year. STOBBS, Paul is a Secretary of the company. STOBBS, Jane Louise is a Director of the company. STOBBS, Mark Anthony is a Director of the company. STOBBS, Paul is a Director of the company. The company operates in "Construction of domestic buildings".


whitehall executive developments Key Finiance

LIABILITIES £78.74k
+126%
CASH £5.26k
-91%
TOTAL ASSETS £476.76k
-16%
All Financial Figures

Current Directors

Secretary
STOBBS, Paul
Appointed Date: 28 September 2000
Director
STOBBS, Jane Louise
Appointed Date: 28 September 2000
56 years old
Director
STOBBS, Mark Anthony
Appointed Date: 01 December 2007
60 years old
Director
STOBBS, Paul
Appointed Date: 28 September 2000
58 years old

Persons With Significant Control

Mr Paul Stobbs
Notified on: 28 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Stobbs
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHALL EXECUTIVE DEVELOPMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Oct 2016
Registration of charge 040801260011, created on 14 October 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 12
16 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 40 more events
22 Oct 2002
Return made up to 28/09/02; full list of members
29 Mar 2002
Total exemption full accounts made up to 30 September 2001
24 Oct 2001
Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2001
Registered office changed on 17/01/01 from: broomsview house iveston county durham DH8 7TB
28 Sep 2000
Incorporation

WHITEHALL EXECUTIVE DEVELOPMENTS LIMITED Charges

14 October 2016
Charge code 0408 0126 0011
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No 2065)
Description: (I) auto refinish main street crookhall consett county…
2 February 2012
Mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land adjacent to durham army cadet hq, chester…
27 May 2011
Mortgage
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 29 highsteads, medomsley, consett, t/no DU218838…
16 April 2010
Mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at agnes street stanley county durham…
27 February 2008
Mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a southlands garage chester stanley co…
27 February 2008
Mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a valley view house, whitehall lane…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: Chester road garage chester road stanley co durham t/no…
28 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2004
Mortgage deed
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the closes edmund byers co durham t/n DU253414…

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