WHARFEBANK
NORTH YORKSHIRE

Hellopages » North Yorkshire » Selby » LS24 9SB

Company number 00386957
Status Active
Incorporation Date 18 April 1944
Company Type Private Unlimited Company
Address THE OLD BREWERY, TADCASTER, NORTH YORKSHIRE, LS24 9SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,305 ; Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,305 . The most likely internet sites of WHARFEBANK are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eight months. The distance to to Garforth Rail Station is 7.8 miles; to Hammerton Rail Station is 7.9 miles; to Poppleton Rail Station is 7.9 miles; to Cattal Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfebank is a Private Unlimited Company. The company registration number is 00386957. Wharfebank has been working since 18 April 1944. The present status of the company is Active. The registered address of Wharfebank is The Old Brewery Tadcaster North Yorkshire Ls24 9sb. . BUTLER, Mark Richard is a Secretary of the company. SMITH, Humphrey Richard Woollcombe is a Director of the company. SMITH, Oliver Geoffrey Woollcombe is a Director of the company. Secretary BUTLER, Geoffrey has been resigned. Secretary SCARR, Norman Philip has been resigned. Director MCGREGOR, Francis Dunn has been resigned. Director TYNE, David Trevor North has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUTLER, Mark Richard
Appointed Date: 15 April 2009
Director
SMITH, Humphrey Richard Woollcombe

80 years old
Director
SMITH, Oliver Geoffrey Woollcombe

78 years old

Resigned Directors

Secretary
BUTLER, Geoffrey
Resigned: 04 June 1997
Secretary
SCARR, Norman Philip
Resigned: 15 April 2009
Appointed Date: 05 June 1997
Director
MCGREGOR, Francis Dunn
Resigned: 14 April 1993
92 years old
Director
TYNE, David Trevor North
Resigned: 13 February 1998
Appointed Date: 14 April 1993
92 years old

Persons With Significant Control

Samuel Smith Old Brewery (Tadcaster)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHARFEBANK Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,305
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,305
18 Nov 2014
Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014
03 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,305
...
... and 38 more events
01 May 1987
Return made up to 12/12/86; full list of members
04 Dec 1986
Declaration of satisfaction of mortgage/charge
12 Nov 1986
Declaration of satisfaction of mortgage/charge
20 Mar 1980
Company name changed\certificate issued on 20/03/80
18 Apr 1944
Certificate of incorporation

WHARFEBANK Charges

25 April 1985
Mortgage debenture
Delivered: 10 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
25 April 1985
Mortgage debenture
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: County Bank Limited
Description: (See M73). Fixed and floating charges over the undertaking…

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