WILLERBY LIMITED
HULL WILLERBY HOLIDAY HOMES LTD.

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NA

Company number 00387583
Status Active
Incorporation Date 13 May 1944
Company Type Private Limited Company
Address IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NA
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Simon Paul Nicholson as a director on 1 March 2017; Confirmation statement made on 31 January 2017 with updates; Resolutions RES13 ‐ Name change 03/11/2016 . The most likely internet sites of WILLERBY LIMITED are www.willerby.co.uk, and www.willerby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. Willerby Limited is a Private Limited Company. The company registration number is 00387583. Willerby Limited has been working since 13 May 1944. The present status of the company is Active. The registered address of Willerby Limited is Imperial House 1251 Hedon Road Hull North Humberside Hu9 5na. . ALLAN, Susan is a Secretary of the company. ALLAN, Susan is a Director of the company. BATEMAN, Alan is a Director of the company. BEAL, Clifford Kenneth is a Director of the company. BETTAC, Alison Dawn is a Director of the company. BOLTON, Kirsten Mary is a Director of the company. COOPER, Julian Edward Peregrine is a Director of the company. HAGUE, Barry Martin is a Director of the company. HOLLAND, Keith Allan is a Director of the company. MUNK, Peter is a Director of the company. MURPHY, Bernard Malcolm is a Director of the company. SHUFFLEBOTHAM, Ian Paul is a Director of the company. Secretary BURVILLE, Ian James has been resigned. Secretary MURPHY, Bernard Malcolm has been resigned. Director ADAMS, Keith has been resigned. Director BURVILLE, Ian James has been resigned. Director CALDOW, David Thomas Cunningham has been resigned. Director DALE, David Nicholas Ralph has been resigned. Director DOUGLAS, William Robin has been resigned. Director HUGHES, Alan has been resigned. Director HUTCHINSON, Soraya Amena has been resigned. Director JACKSON, Terence William has been resigned. Director JEFFREY, Colin Drew has been resigned. Director LARKIN, Dennis Malcolm has been resigned. Director LITTLE, David has been resigned. Director MEREDITH, James has been resigned. Director NICHOLSON, Simon Paul has been resigned. Director RITCHIE, Francis William has been resigned. Director WAUDBY, Leonard Colin has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
ALLAN, Susan
Appointed Date: 02 June 2016
Director
ALLAN, Susan
Appointed Date: 13 May 2016
54 years old
Director
BATEMAN, Alan
Appointed Date: 07 September 2016
64 years old
Director
BEAL, Clifford Kenneth
Appointed Date: 07 September 2016
59 years old
Director
BETTAC, Alison Dawn
Appointed Date: 07 September 2016
59 years old
Director
BOLTON, Kirsten Mary
Appointed Date: 07 September 2016
55 years old
Director
COOPER, Julian Edward Peregrine
Appointed Date: 27 February 2016
63 years old
Director
HAGUE, Barry Martin
Appointed Date: 07 September 2016
52 years old
Director
HOLLAND, Keith Allan
Appointed Date: 07 September 2016
66 years old
Director
MUNK, Peter
Appointed Date: 01 December 2016
62 years old
Director
MURPHY, Bernard Malcolm
Appointed Date: 01 July 2004
67 years old
Director
SHUFFLEBOTHAM, Ian Paul
Appointed Date: 07 September 2016
63 years old

Resigned Directors

Secretary
BURVILLE, Ian James
Resigned: 01 July 2004
Secretary
MURPHY, Bernard Malcolm
Resigned: 02 June 2016
Appointed Date: 01 July 2004
Director
ADAMS, Keith
Resigned: 31 January 1993
82 years old
Director
BURVILLE, Ian James
Resigned: 31 January 2012
83 years old
Director
CALDOW, David Thomas Cunningham
Resigned: 10 March 2004
93 years old
Director
DALE, David Nicholas Ralph
Resigned: 10 October 2001
Appointed Date: 04 October 1992
69 years old
Director
DOUGLAS, William Robin
Resigned: 24 May 2002
94 years old
Director
HUGHES, Alan
Resigned: 17 March 2006
Appointed Date: 04 October 1992
77 years old
Director
HUTCHINSON, Soraya Amena
Resigned: 15 May 2012
Appointed Date: 07 April 2003
62 years old
Director
JACKSON, Terence William
Resigned: 30 September 2003
Appointed Date: 28 October 2002
75 years old
Director
JEFFREY, Colin Drew
Resigned: 31 December 2015
Appointed Date: 09 April 2001
67 years old
Director
LARKIN, Dennis Malcolm
Resigned: 25 April 1997
91 years old
Director
LITTLE, David
Resigned: 27 February 2013
Appointed Date: 07 February 1997
74 years old
Director
MEREDITH, James
Resigned: 21 July 2014
Appointed Date: 07 December 2011
65 years old
Director
NICHOLSON, Simon Paul
Resigned: 01 March 2017
Appointed Date: 07 September 2016
49 years old
Director
RITCHIE, Francis William
Resigned: 11 February 2000
96 years old
Director
WAUDBY, Leonard Colin
Resigned: 02 October 2003
Appointed Date: 07 February 1997
87 years old
Director
WHITE, Peter John
Resigned: 04 December 2015
Appointed Date: 09 January 2006
62 years old

Persons With Significant Control

Burndene Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLERBY LIMITED Events

01 Mar 2017
Termination of appointment of Simon Paul Nicholson as a director on 1 March 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Dec 2016
Resolutions
  • RES13 ‐ Name change 03/11/2016
01 Dec 2016
Appointment of Mr Peter Munk as a director on 1 December 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
...
... and 132 more events
28 Jun 1988
Full group accounts made up to 3 October 1987
28 Jun 1988
Return made up to 01/02/88; full list of members
09 Jul 1987
Full group accounts made up to 27 September 1986
09 Jul 1987
Return made up to 12/03/87; full list of members
09 Dec 1986
Declaration of satisfaction of mortgage/charge

WILLERBY LIMITED Charges

4 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Cavendish Security Trustee Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
All assets debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
An omnibus guarantee and set-off agreement
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
4 March 2013
Debenture deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 7 May 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property to the north of hedon road kingston upon…
14 April 1997
Mortgage debenture
Delivered: 23 April 1997
Status: Satisfied on 7 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 May 1981
Charge
Delivered: 18 May 1981
Status: Satisfied on 7 May 2004
Persons entitled: National Westminster Bank LTD
Description: A specific charge over all book debts and other debts.
19 March 1962
Mortgage and debenture
Delivered: 21 March 1962
Status: Satisfied on 7 May 2004
Persons entitled: District Bank LTD
Description: Land in willerby & kirkella, east riding, yorks. Land with…

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