WHITTAKER HOMES LIMITED
NOTTINGHAMSHIRE

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Company number 04147175
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 4545 - Other building completion
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Gary Whittaker as a director; Notice of appointment of receiver or manager; Notice of appointment of receiver or manager. The most likely internet sites of WHITTAKER HOMES LIMITED are www.whittakerhomes.co.uk, and www.whittaker-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Whittaker Homes Limited is a Private Limited Company. The company registration number is 04147175. Whittaker Homes Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Whittaker Homes Limited is 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. . BAMFORD, Russell James is a Secretary of the company. BAMFORD, Russell James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITTAKER, Gary Anthony has been resigned. The company operates in "Other building completion".


Current Directors

Secretary
BAMFORD, Russell James
Appointed Date: 24 January 2001
Director
BAMFORD, Russell James
Appointed Date: 24 January 2001
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
WHITTAKER, Gary Anthony
Resigned: 10 August 2010
Appointed Date: 24 January 2001
59 years old

WHITTAKER HOMES LIMITED Events

31 Aug 2010
Termination of appointment of Gary Whittaker as a director
06 Jul 2010
Notice of appointment of receiver or manager
06 Jul 2010
Notice of appointment of receiver or manager
06 Jul 2010
Notice of appointment of receiver or manager
26 Feb 2010
Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 2
...
... and 27 more events
30 May 2002
Accounting reference date extended from 31/01/02 to 31/03/02
06 Mar 2002
Return made up to 24/01/02; full list of members
08 Mar 2001
Particulars of mortgage/charge
25 Jan 2001
Secretary resigned
24 Jan 2001
Incorporation

WHITTAKER HOMES LIMITED Charges

30 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Ronald Anthony Whittaker
Description: The f/h property k/a 36A london road newark nottinghamshire…
14 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property being land to the rear of 4-6 middlegate…
14 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a beechwood house eton avenue newark…
14 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land at willow drive, north muskham…
14 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 36 london road, newark, nottinghamshire. And…
14 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 31 January 2009
Persons entitled: National Westminster Bank PLC
Description: Beechwood house eton avenue newark on trent. By way of…
2 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Legal mortgage
Delivered: 8 March 2001
Status: Satisfied on 31 January 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as residential development land…

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