WELBECK HOUSE LIMITED
LONG EATON J P NEWCO 5 LIMITED

Hellopages » Derbyshire » Erewash » NG10 4HS

Company number 04012102
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address JDP FURNITURE GROUP SHOWROOM, WELLINGTON STREET, LONG EATON, NOTTINGHAM, NG10 4HS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of David Anthony Garner as a director on 31 January 2017; Full accounts made up to 2 October 2016; Appointment of Mr Christopher Charles Welbourn as a director on 1 October 2016. The most likely internet sites of WELBECK HOUSE LIMITED are www.welbeckhouse.co.uk, and www.welbeck-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Beeston Rail Station is 3.2 miles; to Bulwell Rail Station is 7.3 miles; to Langley Mill Rail Station is 7.9 miles; to Hucknall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbeck House Limited is a Private Limited Company. The company registration number is 04012102. Welbeck House Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Welbeck House Limited is Jdp Furniture Group Showroom Wellington Street Long Eaton Nottingham Ng10 4hs. . BROOKS, John Andrew is a Secretary of the company. BROOKS, John Andrew is a Director of the company. CANTY, Nicholas Charles is a Director of the company. FIELD, William Henry is a Director of the company. LAWSON, John Michael is a Director of the company. MAPPLEBECK, Martin Robert is a Director of the company. PAYNE, John Derek is a Director of the company. WADE, Simon is a Director of the company. WELBOURN, Christopher Charles is a Director of the company. WOODHOUSE, Glyn Matthew is a Director of the company. Secretary SMITH, Anthony Hugh has been resigned. Director BANASIK, Andrew has been resigned. Director BREWSTER, John has been resigned. Director CRINION, Bernard Anthony has been resigned. Director EVERIST, Christopher Anthony has been resigned. Director GARNER, David Anthony has been resigned. Director GEORGE, Alan has been resigned. Director GRAY, David has been resigned. Director HENNIGAN, Nigel has been resigned. Director KIMBERLEY, James has been resigned. Director LUNGMUIR, Paul has been resigned. Director O'DWYER, Edward has been resigned. Director PETINI, Enrico has been resigned. Director PRICE, Philip Rodney has been resigned. Director SHARPLES, Kenneth Richard has been resigned. Director STEELE, Roy has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BROOKS, John Andrew
Appointed Date: 16 August 2000
Director
BROOKS, John Andrew
Appointed Date: 09 June 2000
63 years old
Director
CANTY, Nicholas Charles
Appointed Date: 04 October 2011
67 years old
Director
FIELD, William Henry
Appointed Date: 06 August 2010
68 years old
Director
LAWSON, John Michael
Appointed Date: 01 October 2016
61 years old
Director
MAPPLEBECK, Martin Robert
Appointed Date: 09 August 2000
69 years old
Director
PAYNE, John Derek
Appointed Date: 09 June 2000
80 years old
Director
WADE, Simon
Appointed Date: 01 February 2016
65 years old
Director
WELBOURN, Christopher Charles
Appointed Date: 01 October 2016
66 years old
Director
WOODHOUSE, Glyn Matthew
Appointed Date: 01 April 2007
51 years old

Resigned Directors

Secretary
SMITH, Anthony Hugh
Resigned: 16 August 2000
Appointed Date: 09 June 2000
Director
BANASIK, Andrew
Resigned: 31 July 2002
Appointed Date: 01 April 2002
69 years old
Director
BREWSTER, John
Resigned: 31 August 2002
Appointed Date: 25 May 2001
65 years old
Director
CRINION, Bernard Anthony
Resigned: 30 June 2016
Appointed Date: 01 June 2015
46 years old
Director
EVERIST, Christopher Anthony
Resigned: 31 July 2016
Appointed Date: 07 February 2012
59 years old
Director
GARNER, David Anthony
Resigned: 31 January 2017
Appointed Date: 01 April 2014
63 years old
Director
GEORGE, Alan
Resigned: 30 September 2008
Appointed Date: 10 June 2002
66 years old
Director
GRAY, David
Resigned: 31 December 2011
Appointed Date: 08 July 2002
73 years old
Director
HENNIGAN, Nigel
Resigned: 30 June 2011
Appointed Date: 16 June 2003
62 years old
Director
KIMBERLEY, James
Resigned: 30 September 2003
Appointed Date: 01 April 2002
76 years old
Director
LUNGMUIR, Paul
Resigned: 30 June 2003
Appointed Date: 01 April 2002
55 years old
Director
O'DWYER, Edward
Resigned: 30 June 2016
Appointed Date: 06 August 2010
70 years old
Director
PETINI, Enrico
Resigned: 31 March 2001
Appointed Date: 09 August 2000
65 years old
Director
PRICE, Philip Rodney
Resigned: 30 April 2010
Appointed Date: 01 April 2002
83 years old
Director
SHARPLES, Kenneth Richard
Resigned: 31 August 2002
Appointed Date: 14 August 2000
70 years old
Director
STEELE, Roy
Resigned: 31 March 2014
Appointed Date: 01 April 2002
76 years old

WELBECK HOUSE LIMITED Events

09 Feb 2017
Termination of appointment of David Anthony Garner as a director on 31 January 2017
08 Jan 2017
Full accounts made up to 2 October 2016
03 Oct 2016
Appointment of Mr Christopher Charles Welbourn as a director on 1 October 2016
03 Oct 2016
Appointment of Mr John Michael Lawson as a director on 1 October 2016
12 Aug 2016
Termination of appointment of Christopher Everist as a director on 31 July 2016
...
... and 104 more events
13 Jul 2000
Particulars of mortgage/charge
13 Jul 2000
Registered office changed on 13/07/00 from: 72 saint jamess street nottingham nottinghamshire NG1 6FJ
13 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jul 2000
Company name changed j p newco 5 LIMITED\certificate issued on 07/07/00
09 Jun 2000
Incorporation

WELBECK HOUSE LIMITED Charges

21 September 2009
An omnibus guarantee and set-off agreement
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 27 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 10 August 2005
Persons entitled: Singer & Friedlander Limited
Description: L/H property known as unit b, acton industrial estate, long…
10 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 10 August 2005
Persons entitled: Singer & Friedlander Limited
Description: The l/h property k/a units 1,2 and 3 acton road, long…
10 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 10 August 2005
Persons entitled: Singer & Friedlander Limited
Description: L/Hold property known as unit d,long eaton industrial…
6 July 2000
Debenture
Delivered: 13 July 2000
Status: Satisfied on 10 August 2005
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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