WEELSBY ESTATES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4SD

Company number 01540429
Status Active
Incorporation Date 22 January 1981
Company Type Private Limited Company
Address HALL FARM, HUMBERSTON ROAD WEELSBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4SD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location Waynflete House, 139 Eastgate Louth Lincolnshire LN11 9QQ. The most likely internet sites of WEELSBY ESTATES LIMITED are www.weelsbyestates.co.uk, and www.weelsby-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Grimsby Town Rail Station is 1.9 miles; to New Clee Rail Station is 2.1 miles; to Great Coates Rail Station is 3.8 miles; to Healing Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weelsby Estates Limited is a Private Limited Company. The company registration number is 01540429. Weelsby Estates Limited has been working since 22 January 1981. The present status of the company is Active. The registered address of Weelsby Estates Limited is Hall Farm Humberston Road Weelsby Grimsby North East Lincolnshire Dn36 4sd. . COOPER, Neil Mawer is a Secretary of the company. COOPER, Neil Mawer is a Director of the company. PARKES, Benjamin John Henry Alexander is a Director of the company. PONTON, Richard Archer is a Director of the company. Secretary HAY, Colin Christopher has been resigned. Secretary ROBSON, Anthony Leonard has been resigned. Secretary SCOTTGUNN, Paul has been resigned. Secretary LACMAW SECRETARIES LIMITED has been resigned. Director PARKES, Frederick Duncan Neil has been resigned. Director PARKES, Judith has been resigned. Director PARKES, Simon Jonathan James has been resigned. Director SCOTTGUNN, Paul has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COOPER, Neil Mawer
Appointed Date: 15 December 1999

Director
COOPER, Neil Mawer
Appointed Date: 15 December 1999
72 years old


Director
PONTON, Richard Archer
Appointed Date: 06 May 2010
80 years old

Resigned Directors

Secretary
HAY, Colin Christopher
Resigned: 23 October 1996

Secretary
ROBSON, Anthony Leonard
Resigned: 20 August 1999
Appointed Date: 23 October 1996

Secretary
SCOTTGUNN, Paul
Resigned: 28 August 1999
Appointed Date: 20 August 1999

Secretary
LACMAW SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 28 August 1999

Director
PARKES, Frederick Duncan Neil
Resigned: 15 October 1993
67 years old

Director
PARKES, Judith
Resigned: 28 May 2004
Appointed Date: 15 December 1999
92 years old

Director
PARKES, Simon Jonathan James
Resigned: 15 October 1993
66 years old

Director
SCOTTGUNN, Paul
Resigned: 28 August 1999
84 years old

Persons With Significant Control

Richard Archer Ponton (Re Fb Parkes 1966 Disc Trust)
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WEELSBY ESTATES LIMITED Events

02 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Register(s) moved to registered inspection location Waynflete House, 139 Eastgate Louth Lincolnshire LN11 9QQ
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000

06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 81 more events
23 Nov 1987
Return made up to 24/09/87; full list of members

09 Nov 1987
Accounts for a small company made up to 31 October 1986

05 Sep 1986
Accounts for a small company made up to 31 October 1985

05 Sep 1986
Return made up to 03/09/86; full list of members

22 Jan 1981
Certificate of incorporation

WEELSBY ESTATES LIMITED Charges

19 February 2001
Debenture
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1981
Fixed and floating charge
Delivered: 22 December 1981
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: First fixed charge on all book & other debts floating…