WHARF FARM DEVELOPMENTS LIMITED
HINCKLEY NO. 309 LEICESTER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0NB

Company number 03361465
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address WHARF FARM, COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0NB
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHARF FARM DEVELOPMENTS LIMITED are www.wharffarmdevelopments.co.uk, and www.wharf-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Nuneaton Rail Station is 2.8 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharf Farm Developments Limited is a Private Limited Company. The company registration number is 03361465. Wharf Farm Developments Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Wharf Farm Developments Limited is Wharf Farm Coventry Road Hinckley Leicestershire Le10 0nb. . WOODWARD, Sharon is a Secretary of the company. WOODWARD, Robert Harvey is a Director of the company. WOODWARD, Sharon is a Director of the company. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary WOOD, David has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
WOODWARD, Sharon
Appointed Date: 31 October 2000

Director
WOODWARD, Robert Harvey
Appointed Date: 27 June 1997
89 years old

Director
WOODWARD, Sharon
Appointed Date: 11 May 2000
55 years old

Resigned Directors

Nominee Secretary
HOLLIS, Paula Clare
Resigned: 26 June 1997
Appointed Date: 28 April 1997

Secretary
WOOD, David
Resigned: 31 October 2000
Appointed Date: 27 June 1997

Nominee Director
VALLANCE, Julie Rose
Resigned: 26 June 1997
Appointed Date: 28 April 1997
62 years old

WHARF FARM DEVELOPMENTS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,200

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1,200

01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
16 Dec 1997
Secretary resigned
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
14 Jul 1997
Particulars of mortgage/charge
28 Apr 1997
Incorporation

WHARF FARM DEVELOPMENTS LIMITED Charges

4 April 2012
Deed of legal mortgage
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hinkley marina, coverty road, hinckley t/no LT299527 all…
4 April 2012
Mortgage debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Deed of charge over credit balances
Delivered: 9 March 2010
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 August 2006
Legal mortgage
Delivered: 22 August 2006
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H hinckley marina coventry road hinckley t/no LT299527…
5 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land to the north of coventry…
15 June 2000
Guarantee & debenture
Delivered: 27 June 2000
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal charge
Delivered: 14 July 1997
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land having a frontage to…