NICK WHALE STRATFORD LIMITED
ASHORNE NICK WHALE PERFORMANCE CARS LIMITED DAMON HILL PERFORMANCE CARS LIMITED SYTNER WARWICK LIMITED DONALD HEALEY MOTOR COMPANY,LIMITED

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

Company number 00404473
Status Active
Incorporation Date 13 February 1946
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one 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; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of NICK WHALE STRATFORD LIMITED are www.nickwhalestratford.co.uk, and www.nick-whale-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten 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 Stratford Limited is a Private Limited Company. The company registration number is 00404473. Nick Whale Stratford Limited has been working since 13 February 1946. The present status of the company is Active. The registered address of Nick Whale Stratford Limited is The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire England Cv35 0aa. . SODEN, John Stanley is a Secretary of the company. WHALE, Nicholas Andrew is a Director of the company. Secretary BREEN, Michael Martin Gareth has been resigned. Secretary KERR, Janice has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Director BREEN, Michael Martin Gareth has been resigned. Director CHARLTON, Graham Robert has been resigned. Director CLEMENTS, Andrew Mark has been resigned. Director HILL, Damon Graham Devereaux has been resigned. Director KERR, Alan has been resigned. Director KERR, Janice has been resigned. Director KINNER, Francis Stephen has been resigned. Director MALLETT, Jeremy Richard has been resigned. Director MORRIS, Mark Christopher has been resigned. Director NIEUWENHUYS, Gerard Edward has been resigned. Director SODEN, John Stanley has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. The company operates in "Dormant Company".


nick whale stratford Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SODEN, John Stanley
Appointed Date: 19 December 2005
Director
WHALE, Nicholas Andrew
Appointed Date: 27 February 2001
62 years old

Resigned Directors

Secretary
BREEN, Michael Martin Gareth
Resigned: 19 December 2005
Appointed Date: 27 February 2001
Secretary
KERR, Janice
Resigned: 25 July 1997
Secretary
MORRIS, Mark Christopher
Resigned: 27 February 2001
Appointed Date: 25 July 1997
Director
BREEN, Michael Martin Gareth
Resigned: 19 December 2005
Appointed Date: 27 February 2001
63 years old
Director
CHARLTON, Graham Robert
Resigned: 28 February 2009
Appointed Date: 08 May 2006
81 years old
Director
CLEMENTS, Andrew Mark
Resigned: 04 October 2007
Appointed Date: 01 September 2007
62 years old
Director
HILL, Damon Graham Devereaux
Resigned: 08 December 2005
Appointed Date: 27 February 2001
65 years old
Director
KERR, Alan
Resigned: 25 July 1997
86 years old
Director
KERR, Janice
Resigned: 25 July 1997
84 years old
Director
KINNER, Francis Stephen
Resigned: 21 January 2008
Appointed Date: 01 September 2007
68 years old
Director
MALLETT, Jeremy Richard
Resigned: 27 February 2001
Appointed Date: 27 August 1999
73 years old
Director
MORRIS, Mark Christopher
Resigned: 27 February 2001
Appointed Date: 25 July 1997
65 years old
Director
NIEUWENHUYS, Gerard Edward
Resigned: 27 February 2001
Appointed Date: 27 August 1999
65 years old
Director
SODEN, John Stanley
Resigned: 27 May 2009
Appointed Date: 27 February 2001
75 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 27 February 2001
Appointed Date: 25 July 1997
62 years old

Persons With Significant Control

Mr Nicolas Whale
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NICK WHALE STRATFORD 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
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 151 more events
26 Jan 1987
Particulars of mortgage/charge
10 Oct 1986
Accounts for a medium company made up to 30 April 1986
10 Oct 1986
Return made up to 29/09/86; full list of members
15 Oct 1976
Annual return made up to 31/12/75
05 Feb 1946
Incorporation

NICK WHALE STRATFORD LIMITED Charges

4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 12 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 12 June 2009
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
29 August 2007
Deed of assignment
Delivered: 15 September 2007
Status: Satisfied on 12 June 2009
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right, title and interest in and to all and any…
24 July 1997
Mortgage debenture
Delivered: 31 July 1997
Status: Satisfied on 12 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1996
Legal charge
Delivered: 2 November 1996
Status: Satisfied on 5 November 1997
Persons entitled: Esso Petroleum Company Limited
Description: Fixed charge the premises k/a lnd lying to the north of…
12 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 5 November 1997
Persons entitled: Esso Petroleum Company Limited
Description: F/H-land to the north of heathcote road, heathcote…
31 October 1989
Legal mortgage
Delivered: 13 November 1989
Status: Satisfied on 5 November 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 49 kidderminster road bromsgrove hereford…
18 January 1988
Debenture
Delivered: 25 January 1988
Status: Satisfied on 19 September 2008
Persons entitled: B M W Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
12 May 1987
Mortgage
Delivered: 28 May 1987
Status: Satisfied on 5 November 1997
Persons entitled: Lloyds Bank PLC
Description: F/H piece or parcel of land situate at heathcote warwick &…
16 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied on 28 March 1990
Persons entitled: United Dominions Trust Limited
Description: Land on the south side of kidderminster road, bromsgrove…
19 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 28 March 1990
Persons entitled: Retirement Appreciation Limited.
Description: F/H land at coten end, warwick, warwickshire.
4 October 1982
Legal mortgage
Delivered: 6 October 1982
Status: Satisfied on 28 March 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property known as donald henley garage coten end…
9 June 1982
Mortgage debenture
Delivered: 10 June 1982
Status: Satisfied on 5 November 1997
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 1982
Debenture
Delivered: 5 April 1982
Status: Satisfied on 1 August 1997
Persons entitled: Lloyds & Scottish Trust Limited.
Description: All monies which may from time to time be owing to the…

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