WHEELBIRKS ESTATE COMPANY LIMITED(THE)
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE43 7HY
Company number 00761642
Status Active
Incorporation Date 22 May 1963
Company Type Private Limited Company
Address WHEELBIRKS, STOCKSFIELD, NORTHUMBERLAND, NE43 7HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 12 May 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Susan Clare Sljivic as a director on 12 May 2016. The most likely internet sites of WHEELBIRKS ESTATE COMPANY LIMITED(THE) are www.wheelbirksestatecompany.co.uk, and www.wheelbirks-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Riding Mill Rail Station is 2.7 miles; to Prudhoe Rail Station is 4 miles; to Corbridge Rail Station is 4.8 miles; to Wylam Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelbirks Estate Company Limited The is a Private Limited Company. The company registration number is 00761642. Wheelbirks Estate Company Limited The has been working since 22 May 1963. The present status of the company is Active. The registered address of Wheelbirks Estate Company Limited The is Wheelbirks Stocksfield Northumberland Ne43 7hy. . RICHARDSON, Hugh Graham is a Secretary of the company. RICHARDSON, Hugh Graham is a Director of the company. RICHARDSON, Thomas David is a Director of the company. Secretary RICHARDSON, Jeanette Margaret has been resigned. Secretary RICHARDSON, Michael Lovibond has been resigned. Director RICHARDSON, Ian Spence has been resigned. Director RICHARDSON, Jeanette Margaret has been resigned. Director RICHARDSON, Michael Lovibond has been resigned. Director SLJIVIC, Nicholas Ivan has been resigned. Director SLJIVIC, Susan Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDSON, Hugh Graham
Appointed Date: 17 May 2007

Director

Director

Resigned Directors

Secretary
RICHARDSON, Jeanette Margaret
Resigned: 27 September 1999

Secretary
RICHARDSON, Michael Lovibond
Resigned: 17 May 2007
Appointed Date: 27 September 1999

Director
RICHARDSON, Ian Spence
Resigned: 12 June 2007
66 years old

Director
RICHARDSON, Jeanette Margaret
Resigned: 27 September 1999
92 years old

Director
RICHARDSON, Michael Lovibond
Resigned: 21 January 2009
92 years old

Director
SLJIVIC, Nicholas Ivan
Resigned: 11 June 2015
Appointed Date: 14 July 2011
65 years old

Director
SLJIVIC, Susan Clare
Resigned: 12 May 2016
64 years old

Persons With Significant Control

Mr Hugh Graham Richardson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas David Richardson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELBIRKS ESTATE COMPANY LIMITED(THE) Events

24 Nov 2016
Total exemption small company accounts made up to 12 May 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Jul 2016
Termination of appointment of Susan Clare Sljivic as a director on 12 May 2016
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 22,500

23 Oct 2015
Register(s) moved to registered office address Wheelbirks Stocksfield Northumberland NE43 7HY
...
... and 84 more events
27 Jan 1988
Accounts for a small company made up to 12 May 1987

27 Jan 1988
Return made up to 21/11/87; full list of members

14 Apr 1987
Accounts for a small company made up to 12 May 1986

14 Apr 1987
Return made up to 06/01/87; full list of members

22 May 1963
Incorporation

WHEELBIRKS ESTATE COMPANY LIMITED(THE) Charges

14 September 2010
Mortgage deed
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Southfield farm, rowlands gill t/no DU151200 together with…
14 September 2010
Mortgage
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wheelbirks farm, stocksfield t/no ND162124…
11 May 2007
Mortgage
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the east of fell house broomley…
19 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land to east of fell house broomley t/n ND25665.
19 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Wheelbirks estate stocksfield northumberland.
2 October 1977
Legal charge
Delivered: 14 October 1977
Status: Satisfied on 20 August 1996
Persons entitled: Lloyds Bank LTD
Description: The wheelberks estate, nr stocksfield, northumberland.