PITWHERRY LIMITED
DRIFFIELD WHARRAM CURTIS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8BJ

Company number 03145747
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address FIELD HOUSE FARM, FOSTON ON THE WOLDS, DRIFFIELD, EAST YORKSHIRE, YO25 8BJ
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registration of charge 031457470006, created on 18 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PITWHERRY LIMITED are www.pitwherry.co.uk, and www.pitwherry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Arram Rail Station is 8.1 miles; to Bridlington Rail Station is 8.6 miles; to Beverley Rail Station is 10.7 miles; to Bempton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitwherry Limited is a Private Limited Company. The company registration number is 03145747. Pitwherry Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Pitwherry Limited is Field House Farm Foston On The Wolds Driffield East Yorkshire Yo25 8bj. . CURTIS, David Geoffrey Wharram is a Director of the company. CURTIS, Emma Jane Elizabeth is a Director of the company. DODGSON, Douglas Cyril is a Director of the company. Secretary CURTIS, Ann Elizabeth has been resigned. Secretary CURTIS, Emma Jane Elizabeth has been resigned. Secretary LOCKWOOD, Denis Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CURTIS, Ann Elizabeth has been resigned. Director CURTIS, Ann Elizabeth has been resigned. Director CURTIS, Emma Jane Elizabeth has been resigned. Director LOCKWOOD, Denis Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Director
CURTIS, David Geoffrey Wharram
Appointed Date: 12 January 1996
81 years old
Director
CURTIS, Emma Jane Elizabeth
Appointed Date: 01 December 2011
58 years old
Director
DODGSON, Douglas Cyril
Appointed Date: 01 February 2010
73 years old

Resigned Directors

Secretary
CURTIS, Ann Elizabeth
Resigned: 15 February 1998
Appointed Date: 12 January 1996
Secretary
CURTIS, Emma Jane Elizabeth
Resigned: 01 April 2002
Appointed Date: 15 February 1998
Secretary
LOCKWOOD, Denis Charles
Resigned: 21 March 2016
Appointed Date: 01 April 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Director
CURTIS, Ann Elizabeth
Resigned: 16 March 2016
Appointed Date: 01 February 2010
75 years old
Director
CURTIS, Ann Elizabeth
Resigned: 01 April 2002
Appointed Date: 12 January 1996
75 years old
Director
CURTIS, Emma Jane Elizabeth
Resigned: 01 April 2002
Appointed Date: 01 June 1996
58 years old
Director
LOCKWOOD, Denis Charles
Resigned: 23 March 2016
Appointed Date: 20 October 2009
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996

Persons With Significant Control

Mr David Geoffrey Wharram Curtis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PITWHERRY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Aug 2016
Registration of charge 031457470006, created on 18 August 2016
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Termination of appointment of Denis Charles Lockwood as a director on 23 March 2016
21 Mar 2016
Termination of appointment of Denis Charles Lockwood as a secretary on 21 March 2016
...
... and 70 more events
19 Jan 1996
New director appointed
19 Jan 1996
Secretary resigned
19 Jan 1996
Director resigned
19 Jan 1996
Registered office changed on 19/01/96 from: 12 york place leeds LS1 2DS
12 Jan 1996
Incorporation

PITWHERRY LIMITED Charges

18 August 2016
Charge code 0314 5747 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 January 2016
Charge code 0314 5747 0005
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: David Geoffrey Wharram Curtis and Simon William Lunt
Description: Land to the rear of west farm foston lane beeford…
14 October 2005
Legal mortgage
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a two bungalows west farm foston lane beeford…
20 August 2004
Legal mortgage
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land at foston on the wolds driffield east…
18 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of foston lane beeford…
10 June 1996
Fixed and floating charge
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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