WHINMOOR (SEACROFT) LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH

Company number 00340548
Status Active
Incorporation Date 21 May 1938
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 16 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,279.5 ; Memorandum and Articles of Association. The most likely internet sites of WHINMOOR (SEACROFT) LIMITED are www.whinmoorseacroft.co.uk, and www.whinmoor-seacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whinmoor Seacroft Limited is a Private Limited Company. The company registration number is 00340548. Whinmoor Seacroft Limited has been working since 21 May 1938. The present status of the company is Active. The registered address of Whinmoor Seacroft Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, David is a Director of the company. WOOD, Anthony James Mark is a Director of the company. Secretary BEATTIE, Scott Stanford has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Ian Roberts has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director HEATH, Richard Arthur has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 01 February 2009
Director
WITT, David
Appointed Date: 19 December 2003
72 years old
Director
WOOD, Anthony James Mark
Appointed Date: 01 February 2009
65 years old

Resigned Directors

Secretary
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
76 years old
Director
DEWHIRST, Ian Roberts
Resigned: 10 January 2004
77 years old
Director
DEWHIRST, Timothy Charles
Resigned: 10 January 2004
72 years old
Director
HEATH, Richard Arthur
Resigned: 15 May 2013
Appointed Date: 30 July 2012
56 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old

WHINMOOR (SEACROFT) LIMITED Events

13 Sep 2016
Full accounts made up to 16 January 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,279.5
24 Feb 2016
Memorandum and Articles of Association
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016
Registration of charge 003405480003, created on 12 February 2016
...
... and 87 more events
17 Aug 1987
Full accounts made up to 16 January 1987
17 Aug 1987
Return made up to 19/06/87; full list of members
02 Oct 1986
Full accounts made up to 17 January 1986
02 Oct 1986
Return made up to 09/04/86; full list of members
21 May 1938
Certificate of incorporation

WHINMOOR (SEACROFT) LIMITED Charges

12 February 2016
Charge code 0034 0548 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
13 March 2013
Pledge of shares agreement
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1 ordinary paid up registered share bearing s/no 2,500 of…
13 March 2013
Debenture accession deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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