SHORTS OF WHITBURN LIMITED
SUNDERLAND

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Company number 02701410
Status Active - Proposal to Strike off
Incorporation Date 27 March 1992
Company Type Private Limited Company
Address 4 WHITBURN HALL FRONT STREET, WHITBURN, SUNDERLAND, ENGLAND, SR6 7JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of SHORTS OF WHITBURN LIMITED are www.shortsofwhitburn.co.uk, and www.shorts-of-whitburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Shorts of Whitburn Limited is a Private Limited Company. The company registration number is 02701410. Shorts of Whitburn Limited has been working since 27 March 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Shorts of Whitburn Limited is 4 Whitburn Hall Front Street Whitburn Sunderland England Sr6 7jq. . CHAMBERS, Anthony Charles is a Secretary of the company. CHAMBERS, Anthony Charles is a Director of the company. CHAMBERS, Thomas Anthony is a Director of the company. Secretary AKAM, Kathleen has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BOLAM, George William has been resigned. Director CARMICHAEL, Thomas Douglass has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAMBERS, Anthony Charles
Appointed Date: 01 December 1992
Director
CHAMBERS, Anthony Charles
Appointed Date: 27 May 1997
59 years old
Director
CHAMBERS, Thomas Anthony
Appointed Date: 27 March 1992
83 years old

Resigned Directors

Secretary
AKAM, Kathleen
Resigned: 01 December 1992
Appointed Date: 27 March 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992
Director
BOLAM, George William
Resigned: 07 April 1998
Appointed Date: 27 May 1997
82 years old
Director
CARMICHAEL, Thomas Douglass
Resigned: 01 May 1999
Appointed Date: 27 May 1997
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992

Persons With Significant Control

Mr Thomas Anthony Chambers
Notified on: 17 March 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Charles Chambers
Notified on: 17 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTS OF WHITBURN LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
05 Apr 2017
Application to strike the company off the register
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registered office address changed from Mill Lane Works Mill Lane, Whitburn Sunderland, Tyne & Wear SR6 7NA to 4 Whitburn Hall Front Street Whitburn Sunderland SR6 7JQ on 22 August 2016
...
... and 53 more events
02 Jul 1993
Return made up to 27/03/93; full list of members
23 Mar 1993
Particulars of mortgage/charge
17 Dec 1992
Secretary resigned;new secretary appointed
02 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1992
Incorporation

SHORTS OF WHITBURN LIMITED Charges

19 March 1993
Fixed and floating charge
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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