P.WHELAN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4JP
Company number 01034008
Status Active
Incorporation Date 8 December 1971
Company Type Private Limited Company
Address BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution. The most likely internet sites of P.WHELAN LIMITED are www.pwhelan.co.uk, and www.p-whelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. P Whelan Limited is a Private Limited Company. The company registration number is 01034008. P Whelan Limited has been working since 08 December 1971. The present status of the company is Active. The registered address of P Whelan Limited is Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . WILSON, Colin Leslie is a Secretary of the company. SWAN, William is a Director of the company. WARREN, Robert is a Director of the company. WHELAN, Tony Patrick is a Director of the company. WILSON, Colin Leslie is a Director of the company. Secretary CRAWSHAW, Gilbert Adam has been resigned. Secretary DIXON, Keith has been resigned. Director CRAWSHAW, Gilbert Adam has been resigned. Director DIXON, Keith has been resigned. Director GOLD, Howard Barry has been resigned. Director GRIEVES, Joseph James has been resigned. Director WARD, Edward has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
WILSON, Colin Leslie
Appointed Date: 05 April 2006
Director
SWAN, William

75 years old
Director
WARREN, Robert
Appointed Date: 01 June 1997
75 years old
Director
WHELAN, Tony Patrick
Appointed Date: 25 February 1994
62 years old
Director
WILSON, Colin Leslie
Appointed Date: 05 April 2006
57 years old

Resigned Directors

Secretary
CRAWSHAW, Gilbert Adam
Resigned: 05 April 2006
Appointed Date: 26 October 1997
Secretary
DIXON, Keith
Resigned: 26 October 1997
Director
CRAWSHAW, Gilbert Adam
Resigned: 01 May 2007
Appointed Date: 25 February 1994
78 years old
Director
DIXON, Keith
Resigned: 26 October 1997
71 years old
Director
GOLD, Howard Barry
Resigned: 21 July 1995
82 years old
Director
GRIEVES, Joseph James
Resigned: 31 August 1998
85 years old
Director
WARD, Edward
Resigned: 31 August 1998
89 years old

P.WHELAN LIMITED Events

19 Aug 2015
Restoration by order of the court
11 Oct 2013
Final Gazette dissolved following liquidation
11 Jul 2013
Notice of move from Administration to Dissolution
03 Jan 2013
Administrator's progress report to 21 November 2012
29 Jun 2012
Administrator's progress report to 21 May 2012
...
... and 137 more events
31 Oct 1986
Particulars of mortgage/charge
28 Jun 1983
Accounts made up to 31 December 1982
14 Nov 1980
Accounts made up to 31 December 1979
18 Dec 1974
Share capital
08 Dec 1971
Incorporation

P.WHELAN LIMITED Charges

27 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 107 new bridge street newcastle t/no…
24 September 2007
Legal mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the bullrushes boldon business park boldon t/no's…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 16 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H site BT114/24 phases 1, 2 and 3 boldon business park…
15 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at unit 6 phase 4B gosforth business park…
27 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at sandy lane industrial estate wideopen north…
28 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1996
Legal mortgage
Delivered: 1 June 1996
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of lonsdale street carlisle…
9 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Land at wessington way and ferryboat lane, sunderland, tyne…
4 September 1991
Legal charge
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Development at earls lane off lowther street carlisle.
22 August 1990
Legal charge
Delivered: 1 September 1990
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Land and buildings in mirk lane and high street gateshead…
6 April 1990
Legal charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 111 new bridge street, 111A new bridge street and 111 back…
14 March 1990
Legal charge
Delivered: 19 March 1990
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Wheelers (formerly the pink hippo) half moon lane gateshead…
14 March 1990
Legal charge
Delivered: 19 March 1990
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of ponteland road…
11 January 1990
Legal charge
Delivered: 26 January 1990
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Land adjoining wessington way north hylton sunderland tyne…
2 January 1990
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Property situate and k/a-no. 42 lowther street, carlisle…
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of half moon lane…
6 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: F/Hold - land known as land at shotley bridge, durham.
3 April 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings on north side of half moon lane…
16 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: F/Hold jesmond synagogue eskdale terrace jesmond newcastle…
25 November 1986
Legal charge
Delivered: 28 November 1986
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: F/Hold land - E.F.pede convalescent home annexe shotley…
27 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Land at whitley road, longberton, being f/hold-land on the…
29 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: Two parcels of land at seghill, northumberland.
25 April 1985
Legal charge
Delivered: 26 April 1985
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: 37 eskdale terrace jesmond, newcastle upon tyne.
8 February 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: F/Hold lands being:- albion buildings, st james street…
20 April 1983
Legal charge
Delivered: 25 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 107 back new bridge street newcastle upon tyne. Title no…
20 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: 109 back new bridge street, newcastle-upon-tyne title no:…
1 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: 109 back new bridge street, newcastle upon tyne title no…
1 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank PLC
Description: 107 back new bridge street, newcastle upon tyne. Title no…
20 January 1982
Assignment
Delivered: 1 February 1982
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank Limited
Description: All moneys due to the company under a contract dated 18TH…
18 January 1982
Charge
Delivered: 20 January 1982
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank Limited
Description: All books debts and other debts present and future.
31 January 1980
Mortgage
Delivered: 8 February 1980
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank Limited
Description: F/H land at church rd, low fell, tyne & wear, together with…
31 January 1978
A registered charge
Delivered: 6 February 1978
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank Limited
Description: Freehold lands & premises to the north of wadsley square…
31 January 1978
A registered charge
Delivered: 6 February 1978
Status: Satisfied on 24 May 2007
Persons entitled: Midland Bank Limited
Description: Freehold lands and premises church road,low fell, gateshead…
3 January 1978
Mortgage
Delivered: 11 January 1978
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: F/H lands & premises being 113 new bridge street, newcastle…
25 November 1977
Floating charge
Delivered: 1 December 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
15 March 1976
Legal charge
Delivered: 5 April 1976
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank Limited
Description: 113 new bridge street newcastle-upon-tyne, tyne & wear.

Similar Companies

P.WARD LIMITED P.WEST LTD P.WILDSMITH LTD P.WILKEY LIMITED P.WILKINSON CONTAINERS LIMITED P.WILLIAMS AND SONS LIMITED P.WILLIAMS UTILITY SOLUTIONS LIMITED