NICK WHALE HOLDINGS LIMITED
ASHORNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AA

Company number 03698971
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, ENGLAND, CV35 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Silverstone House Kineton Road Gaydon Warwickshire CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NICK WHALE HOLDINGS LIMITED are www.nickwhaleholdings.co.uk, and www.nick-whale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Warwick Rail Station is 5.8 miles; to Warwick Parkway Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nick Whale Holdings Limited is a Private Limited Company. The company registration number is 03698971. Nick Whale Holdings Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Nick Whale Holdings Limited is The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire England Cv35 0aa. . SODEN, John Stanley is a Secretary of the company. SODEN, John Stanley is a Director of the company. WHALE, Nicholas Andrew is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CHARLTON, Graham Robert has been resigned. Director HOBSON, Terence Anthony has been resigned. Director NOON, David George has been resigned. Director ROSTRUP, Hans Wilhelm Dop has been resigned. Director SIMPSON, Alistair John has been resigned. Director SUTTON, Glenn Gregory has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SODEN, John Stanley
Appointed Date: 21 January 1999
Director
SODEN, John Stanley
Appointed Date: 23 February 2003
75 years old
Director
WHALE, Nicholas Andrew
Appointed Date: 21 January 1999
62 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
CHARLTON, Graham Robert
Resigned: 28 February 2009
Appointed Date: 27 September 2005
81 years old
Director
HOBSON, Terence Anthony
Resigned: 27 February 2009
Appointed Date: 27 September 2005
66 years old
Director
NOON, David George
Resigned: 30 November 2006
Appointed Date: 27 September 2005
63 years old
Director
ROSTRUP, Hans Wilhelm Dop
Resigned: 31 December 2004
Appointed Date: 01 June 2001
66 years old
Director
SIMPSON, Alistair John
Resigned: 23 February 2004
Appointed Date: 01 June 2001
70 years old
Director
SUTTON, Glenn Gregory
Resigned: 19 September 2003
Appointed Date: 16 December 1999
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Nicholas Andrew Whale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NICK WHALE HOLDINGS LIMITED Events

03 Feb 2017
Registered office address changed from Silverstone House Kineton Road Gaydon Warwickshire CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
22 Mar 2016
Statement by Directors
...
... and 106 more events
03 Feb 1999
New director appointed
03 Feb 1999
Registered office changed on 03/02/99 from: 110 whitchurch road cardiff CF4 3LY
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
21 Jan 1999
Incorporation

NICK WHALE HOLDINGS LIMITED Charges

26 August 2009
Mortgage debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Legal charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that land and buildings k/a listers toyota, siskin…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 3 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 3 March 2009
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land on east side of highlands road shirley solihull west…
14 June 2007
Shipping deed of covenant
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All policies and contracts of insurance. See the mortgage…
14 June 2007
Mortgage of a ship
Delivered: 27 June 2007
Status: Satisfied on 10 November 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sixty four sixty fourth shares in the ship named panamera…
18 December 2006
Legal charge
Delivered: 23 May 2007
Status: Satisfied on 12 June 2014
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H property k/a bishopston service station birmingham road…
24 May 2005
Shipping deed of covenant
Delivered: 26 May 2005
Status: Satisfied on 2 February 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All policies and contracts of insurance. See the mortgage…
24 May 2005
Statutory mortgage
Delivered: 26 May 2005
Status: Satisfied on 2 February 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sixty four sixty fourth shares in the ship k/a "princess…
31 March 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 3 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a belle view garage, 492 birmingham road…
28 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 19 May 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at 90/99 summerhill road birmingham. All…
17 May 2002
Deed of mortgage
Delivered: 20 May 2002
Status: Satisfied on 3 March 2009
Persons entitled: Capital Bank PLC
Description: 64 shares in princess V58.
12 January 2001
Legal charge
Delivered: 18 January 2001
Status: Satisfied on 19 May 2009
Persons entitled: The Co-Operative Bank PLC
Description: Plots 2-6 (inclusive) and toilet block on the east side of…
31 August 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 19 May 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at london road/siskin drive coventry west midlands -…
1 March 1999
Mortgage debenture
Delivered: 4 March 1999
Status: Satisfied on 19 May 2009
Persons entitled: The Co-Operative Bank PLC
Description: Four ashes garage four ashes road dorridge solihull west…

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