WENTDALE LIMITED
BARNBY DUN WENTDALE CONSTRUCTION LIMITED

Hellopages » South Yorkshire » Doncaster » DN3 1LZ
Company number 01027027
Status Active
Incorporation Date 12 October 1971
Company Type Private Limited Company
Address SAN LORENZO, PARK HILL ARMTHORPE LANE, BARNBY DUN, DONCASTER, DN3 1LZ
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 seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-04-12 GBP 374 . The most likely internet sites of WENTDALE LIMITED are www.wentdale.co.uk, and www.wentdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Wentdale Limited is a Private Limited Company. The company registration number is 01027027. Wentdale Limited has been working since 12 October 1971. The present status of the company is Active. The registered address of Wentdale Limited is San Lorenzo Park Hill Armthorpe Lane Barnby Dun Doncaster Dn3 1lz. . BOWKER, David is a Secretary of the company. BOWKER, David is a Director of the company. BOWKER, Nigel David is a Director of the company. TRUMAN, Lynne Sharon is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BOWKER, Derek has been resigned. Director BOWKER, Gillian has been resigned. Director BOWKER, Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
BOWKER, David

79 years old

Director
BOWKER, Nigel David
Appointed Date: 08 April 2002
52 years old

Director
TRUMAN, Lynne Sharon
Appointed Date: 01 August 2003
65 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 March 2001
Appointed Date: 26 March 2001

Director
BOWKER, Derek
Resigned: 21 July 1992
92 years old

Director
BOWKER, Gillian
Resigned: 28 February 2013
Appointed Date: 21 July 1992
78 years old

Director
BOWKER, Roy
Resigned: 04 July 1997
92 years old

Persons With Significant Control

Mr David Bowker
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

Wentdale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENTDALE LIMITED Events

07 Feb 2017
Confirmation statement made on 22 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 374

03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 374

...
... and 97 more events
16 Nov 1987
Accounts for a small company made up to 31 October 1986

16 Nov 1987
Return made up to 02/09/87; full list of members

12 Aug 1986
Accounts for a small company made up to 31 October 1985

12 Aug 1986
Return made up to 21/07/86; full list of members

02 Oct 1985
Memorandum and Articles of Association

WENTDALE LIMITED Charges

20 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land on the south east side of wheatley…
21 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wentdale went edge road, kirk smeaton…
17 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 whin hill road, bessacarr, doncaster…
28 May 1997
Legal charge
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of church street armthorpe doncaster…
28 May 1997
Legal charge
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining armthorpe church of england school armthorpe…
7 April 1995
Legal charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south east side of wheatley hall road doncaster…
1 March 1995
Debenture
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1992
Legal charge
Delivered: 16 December 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
13 February 1992
Legal charge
Delivered: 17 February 1992
Status: Satisfied on 14 October 1999
Persons entitled: Yorkshire Bank PLC
Description: Whittingtons court wheatley hall rd. Doncaster S. yorks.…
25 May 1984
Legal charge
Delivered: 5 June 1984
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land containing 8.12 acres or thereabouts situate at…
4 May 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank PLC
Description: F/Hold plot of land situate in eastcourt road, darrington…
1 May 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: F/Hold land known as plot 3, station road, norton, near…
16 February 1981
Mortgage
Delivered: 18 February 1981
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: Land lying on the south sideof station road, norton, nr…
12 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited.
Description: Land to the rear of the poplars, station road, norton, nr…
30 May 1980
Legal charge
Delivered: 4 June 1980
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: Plot no.2 Station road, norton near doncaster, S. yorks.
20 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: F/Hold land, plot NO1 station road, norton, near doncaster…
29 March 1979
Charge
Delivered: 17 April 1979
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: F/H land at doncaster road, kirk sandall, nr doncaster…
28 March 1979
Charge
Delivered: 3 April 1979
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: F/H land situate in dun street, swinton, mexborough, south…
18 April 1976
Legal charge
Delivered: 4 May 1976
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited.
Description: The slaughterhouse tollbar askern road, bentley, doncaster…
11 December 1975
Legal charge
Delivered: 17 December 1975
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: 4500 sq. Yds of land in church balk, hoove, near doncaster…
19 June 1973
Legal charge
Delivered: 10 July 1973
Status: Satisfied on 26 May 1992
Persons entitled: Yorkshire Bank Limited
Description: 0.91 acres of land in back lane campsall near doncaster…