WHITFIELD HOMES LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8BS

Company number 03688168
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address UNIT 5 WHITFIELD BUSINESS PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 036881680015 in full. The most likely internet sites of WHITFIELD HOMES LIMITED are www.whitfieldhomes.co.uk, and www.whitfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Whitfield Homes Limited is a Private Limited Company. The company registration number is 03688168. Whitfield Homes Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Whitfield Homes Limited is Unit 5 Whitfield Business Park Manse Lane Knaresborough North Yorkshire Hg5 8bs. . PATMORE, Christopher Allan is a Secretary of the company. MABEY, Roy is a Director of the company. PATMORE, Christopher Allan is a Director of the company. WORSICK, Lisa Clare is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATMORE, Christopher Allan
Appointed Date: 23 December 1998
Director
MABEY, Roy
Appointed Date: 23 December 1998
89 years old
Director
PATMORE, Christopher Allan
Appointed Date: 23 December 1998
66 years old
Director
WORSICK, Lisa Clare
Appointed Date: 15 August 2005
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Christopher Allan Patmore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Mabey
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITFIELD HOMES LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Satisfaction of charge 036881680015 in full
15 Dec 2016
Satisfaction of charge 036881680016 in full
18 Nov 2016
Registration of charge 036881680018, created on 10 November 2016
...
... and 77 more events
11 Feb 1999
Director resigned
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: c/o rm company services second floor 80 great eastern street london EC2A 3JL
23 Dec 1998
Incorporation

WHITFIELD HOMES LIMITED Charges

10 November 2016
Charge code 0368 8168 0018
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
10 November 2016
Charge code 0368 8168 0017
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold property being the dalton factory…
22 August 2014
Charge code 0368 8168 0016
Delivered: 29 August 2014
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a willow bridge lane, dalton, thirsk (title no…
22 August 2014
Charge code 0368 8168 0015
Delivered: 29 August 2014
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a willow bridge lane, dalton, thirsk (title no…
9 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at woodside oaks lane, boston spa. With the…
3 July 2006
Legal mortgage
Delivered: 6 July 2006
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H the farmhouse lodge farm moor monkton york. With the…
30 June 2006
Legal mortgage
Delivered: 6 July 2006
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lodge farm moor monkton yorkshire. With…
31 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a new house farm, main street, knapton…
20 February 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 29 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land at laburnum farm hessay york. With the benefit of…
10 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Satisfied on 24 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property gledholt oakwood grove leeds. With the benefit…
24 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Satisfied on 29 September 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a westfield farm askham lane york. With…
28 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied on 6 September 2005
Persons entitled: Hsbc Bank PLC
Description: Packington hill kegworth leicestershire. With the benefit…
28 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Satisfied on 6 September 2005
Persons entitled: Hsbc Bank PLC
Description: The property at cromwell house farm hessay york. With the…
28 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Satisfied on 6 September 2005
Persons entitled: Hsbc Bank PLC
Description: The property at cromwell house farm hessay york. With the…
15 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Satisfied on 6 September 2005
Persons entitled: Hsbc Bank PLC
Description: Cromwell house farm,hessay,york. With the benefit of all…
31 October 1999
Legal mortgage
Delivered: 19 November 1999
Status: Satisfied on 6 September 2005
Persons entitled: Hsbc Bank PLC
Description: Property at house, coal yard and land k/a lynn garth…
5 May 1999
Legal mortgage
Delivered: 14 May 1999
Status: Satisfied on 6 September 2005
Persons entitled: Midland Bank PLC
Description: Property k/a the blacksmiths arms wetherby road rufforth…
5 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 24 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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