WHITWICK ENGINEERING (COALVILLE) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 02996986
Status In Administration
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 3 February 2017; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of WHITWICK ENGINEERING (COALVILLE) LIMITED are www.whitwickengineeringcoalville.co.uk, and www.whitwick-engineering-coalville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Whitwick Engineering Coalville Limited is a Private Limited Company. The company registration number is 02996986. Whitwick Engineering Coalville Limited has been working since 01 December 1994. The present status of the company is In Administration. The registered address of Whitwick Engineering Coalville Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . BOAM, Andrew Paul is a Director of the company. PEATLING, Nicholas Robert is a Director of the company. REED, Edmund Michael is a Director of the company. Secretary SMEETON, Ian Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOOR, Derek Reginald has been resigned. Director LIDBETTER, Anthony Denis has been resigned. Director SMEETON, Ian Geoffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
BOAM, Andrew Paul
Appointed Date: 05 November 2010
59 years old
Director
PEATLING, Nicholas Robert
Appointed Date: 05 November 2010
62 years old
Director
REED, Edmund Michael
Appointed Date: 04 April 2008
69 years old

Resigned Directors

Secretary
SMEETON, Ian Geoffrey
Resigned: 16 November 2010
Appointed Date: 01 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
BLOOR, Derek Reginald
Resigned: 04 April 2008
Appointed Date: 01 December 1994
84 years old
Director
LIDBETTER, Anthony Denis
Resigned: 26 March 2008
Appointed Date: 01 December 1994
84 years old
Director
SMEETON, Ian Geoffrey
Resigned: 05 November 2010
Appointed Date: 01 December 1994
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994

WHITWICK ENGINEERING (COALVILLE) LIMITED Events

06 Mar 2017
Notice of extension of period of Administration
06 Mar 2017
Administrator's progress report to 3 February 2017
21 Nov 2016
Statement of affairs with form 2.14B/2.15B
20 Oct 2016
Administrator's progress report to 14 September 2016
17 Jun 2016
Amended certificate of constitution of creditors' committee
...
... and 76 more events
08 Feb 1995
Registered office changed on 08/02/95 from: garden court westhumble dorking surrey RH5 6BT
08 Feb 1995
Registered office changed on 08/02/95 from: garden court westhumble dorking surrey RH5 6BT
07 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1994
Incorporation

WHITWICK ENGINEERING (COALVILLE) LIMITED Charges

1 May 2015
Charge code 0299 6986 0008
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117 london road coalville leicestershire t/n LT273423…
9 February 2011
Charge of deposit
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
18 November 2008
Charge of deposit
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 10 November 2009
Persons entitled: Derek Reginald Bloor
Description: 40 and 42 carlton road worksop t/no NT337148 by way of…
3 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 10 November 2009
Persons entitled: Derek Reginald Bloor
Description: 117 london road coalville leicestershire t/no LT273423 by…
18 October 1999
Charge over credit balances
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £150,000 and interest accrued now or to be held…
9 February 1995
Mortgage debenture
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1995
Legal mortgage
Delivered: 16 February 1995
Status: Satisfied on 24 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 117 london road coalville leicestershire…

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