WILLOUGHBY (30) LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE24 4HA

Company number 02938804
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address BOSTON ROAD, WAINFLEET, SKEGNESS, LINCOLNSHIRE, PE24 4HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 93,275 ; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of WILLOUGHBY (30) LIMITED are www.willoughby30.co.uk, and www.willoughby-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Havenhouse Rail Station is 2 miles; to Thorpe Culvert Rail Station is 2.5 miles; to Skegness Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 30 Limited is a Private Limited Company. The company registration number is 02938804. Willoughby 30 Limited has been working since 14 June 1994. The present status of the company is Active. The registered address of Willoughby 30 Limited is Boston Road Wainfleet Skegness Lincolnshire Pe24 4ha. . AIKEN, John is a Secretary of the company. AIKEN, John is a Director of the company. ELSAM, Graham Alan is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AIKEN, John
Appointed Date: 03 January 1995

Director
AIKEN, John
Appointed Date: 03 January 1995
72 years old

Director
ELSAM, Graham Alan
Appointed Date: 07 December 1994
74 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 03 January 1995
Appointed Date: 14 June 1994

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 07 December 1994
Appointed Date: 14 June 1994

WILLOUGHBY (30) LIMITED Events

28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 93,275

10 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 93,275

16 Jul 2014
Group of companies' accounts made up to 31 December 2013
...
... and 58 more events
12 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Jan 1995
Accounting reference date notified as 31/12

06 Jan 1995
Registered office changed on 06/01/95 from: 20 low pavement nottingham NG1 7EA

22 Dec 1994
Particulars of mortgage/charge

14 Jun 1994
Incorporation

WILLOUGHBY (30) LIMITED Charges

19 December 1994
Debenture registered pursuant to an order of court dated 10 march 1995
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Collateral debenture
Delivered: 22 December 1994
Status: Satisfied on 15 December 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…