WILLOUGHBY (569) LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 06453100
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
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 forty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 . The most likely internet sites of WILLOUGHBY (569) LIMITED are www.willoughby569.co.uk, and www.willoughby-569.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 569 Limited is a Private Limited Company. The company registration number is 06453100. Willoughby 569 Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Willoughby 569 Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. . MORRIS, Sue is a Secretary of the company. PICKERING, Gordon is a Secretary of the company. BRAND, Jill is a Director of the company. MORRIS, Alan Philip is a Director of the company. MORRIS, Sue is a Director of the company. PICKERING, Gordon is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Sue
Appointed Date: 06 March 2008
Secretary
PICKERING, Gordon
Appointed Date: 08 February 2008
Director
BRAND, Jill
Appointed Date: 08 February 2008
72 years old
Director
MORRIS, Alan Philip
Appointed Date: 27 March 2008
73 years old
Director
MORRIS, Sue
Appointed Date: 08 February 2008
70 years old
Director
PICKERING, Gordon
Appointed Date: 08 February 2008
104 years old

Resigned Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 08 February 2008
Appointed Date: 13 December 2007
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 08 February 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Pickering Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOUGHBY (569) LIMITED Events

09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 March 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
23 Dec 2015
Memorandum and Articles of Association
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 37 more events
12 Feb 2008
New director appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
08 Feb 2008
Registered office changed on 08/02/08 from: 80 mount street nottingham NG1 6HH
13 Dec 2007
Incorporation

WILLOUGHBY (569) LIMITED Charges

30 April 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H land on the south east side of oxford road, south…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H land on the south east side of oxford road south…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land on the south and north sides of oxford road south…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H land on the south east side of oxford road south…
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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