Company number 02439182
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 85 KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2NA
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 one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 4,100
. The most likely internet sites of CLAIRE WHITAKER LIMITED are www.clairewhitaker.co.uk, and www.claire-whitaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Cononley Rail Station is 2.7 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 4.9 miles; to Keighley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claire Whitaker Limited is a Private Limited Company.
The company registration number is 02439182. Claire Whitaker Limited has been working since 02 November 1989.
The present status of the company is Active. The registered address of Claire Whitaker Limited is 85 Keighley Road Skipton North Yorkshire Bd23 2na. . WHITAKER, Roland John is a Secretary of the company. THORPE, Sally Clare is a Director of the company. WHITAKER, Anne is a Director of the company. WHITAKER, John James is a Director of the company. WHITAKER, Roland John is a Director of the company. WHITAKER, William Reginald is a Director of the company. Director MEWIES, John Percival has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Reginald Whitaker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland John Whitaker
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Claire Thorpe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Whitaker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAIRE WHITAKER LIMITED Events
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Woodland cottage thornton-in-craven t/n NYK237953 all plant…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 keighley road skipton t/n NYK303811 all plant and…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 duckeh street skipton t/n NYK95291 all plant and…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lands and buildings forming part of unit 1 shaygul…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 85 & 87 keighley road skipton t/n NYK119385 all plant and…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the east of high street skipton…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 and 25 high street skipton t/n NYK119304 all plant and…
6 September 2012
Mortgage debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 81 keighley road skipton t/n NYK35482 all plant and…
13 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Satisfied
on 22 September 2011
Persons entitled: Clydesdale Bank PLC
Description: 17 duckett street skipton assigns the goodwill of all…
13 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Satisfied
on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 77 keighley road skipton assigns the goodwill of all…
13 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Satisfied
on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 81 keighley road skipton assigns the goodwill of all…
13 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Satisfied
on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 85 and 87 keighley road skipton assigns the goodwill of all…
13 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Satisfied
on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 23 and 25 high street skipton assigns the goodwill of all…
30 September 2008
Legal mortgage
Delivered: 2 October 2008
Status: Satisfied
on 22 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Woodland cottage thornton in craven skipton assigns the…
30 September 2008
Legal mortgage
Delivered: 2 October 2008
Status: Satisfied
on 22 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Unit 1A snaygill industrial estate keighley road skipton…
26 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied
on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied
on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: 85-87 keighley road skipton north yorkshire,. By way of…
12 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied
on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: 81 keighley road skipton north yorkshire,. By way of fixed…
12 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied
on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: 77 keighley road skipton north yorkshire,. By way of fixed…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied
on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: 17 duckett street skipton north yorkshire. By way of fixed…
7 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied
on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a the fish shop red lion yard off high…