WILLERBY STOCKING PLAN LIMITED
HULL FACTORY HOMES LIMITED GREATFIELD WINDOWS LIMITED

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

Company number 04045264
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Peter Munk as a director on 1 December 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 3 October 2015. The most likely internet sites of WILLERBY STOCKING PLAN LIMITED are www.willerbystockingplan.co.uk, and www.willerby-stocking-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Willerby Stocking Plan Limited is a Private Limited Company. The company registration number is 04045264. Willerby Stocking Plan Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Willerby Stocking Plan 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. COOPER, Julian Edward Peregrine is a Director of the company. MUNK, Peter is a Director of the company. MURPHY, Bernard Malcolm is a Director of the company. Secretary BURVILLE, Ian James has been resigned. Secretary MURPHY, Bernard Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASTBURY, Ivan Charles has been resigned. Director BURVILLE, Ian James has been resigned. Director CALDOW, David Thomas Cunningham has been resigned. Director HUTCHINSON, Soraya Amena has been resigned. Director JEFFREY, Colin Drew has been resigned. Director LITTLE, David has been resigned. Director MEREDITH, James has been resigned. Director WAUDBY, Leonard Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALLAN, Susan
Appointed Date: 02 June 2016
Director
ALLAN, Susan
Appointed Date: 24 May 2016
54 years old
Director
COOPER, Julian Edward Peregrine
Appointed Date: 27 February 2016
63 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

Resigned Directors

Secretary
BURVILLE, Ian James
Resigned: 01 July 2004
Appointed Date: 02 August 2000
Secretary
MURPHY, Bernard Malcolm
Resigned: 02 June 2016
Appointed Date: 01 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
ASTBURY, Ivan Charles
Resigned: 31 October 2005
Appointed Date: 30 April 2004
63 years old
Director
BURVILLE, Ian James
Resigned: 31 January 2012
Appointed Date: 02 August 2000
83 years old
Director
CALDOW, David Thomas Cunningham
Resigned: 10 March 2004
Appointed Date: 02 August 2000
93 years old
Director
HUTCHINSON, Soraya Amena
Resigned: 15 May 2012
Appointed Date: 07 April 2003
62 years old
Director
JEFFREY, Colin Drew
Resigned: 31 December 2015
Appointed Date: 02 August 2000
67 years old
Director
LITTLE, David
Resigned: 27 February 2013
Appointed Date: 02 August 2000
74 years old
Director
MEREDITH, James
Resigned: 21 July 2014
Appointed Date: 07 December 2011
65 years old
Director
WAUDBY, Leonard Colin
Resigned: 02 October 2003
Appointed Date: 02 August 2000
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

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

WILLERBY STOCKING PLAN LIMITED Events

01 Dec 2016
Appointment of Mr Peter Munk as a director on 1 December 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 3 October 2015
21 Jun 2016
Appointment of Mrs Susan Allan as a secretary on 2 June 2016
21 Jun 2016
Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016
...
... and 74 more events
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
02 Aug 2000
Incorporation

WILLERBY STOCKING PLAN 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…

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