WELCOMBE PROPERTIES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6QZ

Company number 01925973
Status Active
Incorporation Date 25 June 1985
Company Type Private Limited Company
Address FLAT 2, 2 GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QZ
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 one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of WELCOMBE PROPERTIES LIMITED are www.welcombeproperties.co.uk, and www.welcombe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welcombe Properties Limited is a Private Limited Company. The company registration number is 01925973. Welcombe Properties Limited has been working since 25 June 1985. The present status of the company is Active. The registered address of Welcombe Properties Limited is Flat 2 2 Guild Street Stratford Upon Avon Warwickshire Cv37 6qz. . HOOKWAY, John William is a Director of the company. Secretary ALLEN, Mark Gideon has been resigned. Secretary HOOKWAY, John William has been resigned. Secretary HOULT, Janet has been resigned. Director ROY, Keith John has been resigned. Director THEES, Rolf has been resigned. Director WILLIAMS, Garry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOOKWAY, John William

72 years old

Resigned Directors

Secretary
ALLEN, Mark Gideon
Resigned: 15 May 2012
Appointed Date: 19 January 1996
Secretary
HOOKWAY, John William
Resigned: 03 November 1992
Secretary
HOULT, Janet
Resigned: 19 January 1996
Appointed Date: 03 November 1992
Director
ROY, Keith John
Resigned: 03 November 1992
75 years old
Director
THEES, Rolf
Resigned: 31 December 1992
88 years old
Director
WILLIAMS, Garry
Resigned: 03 November 1992
72 years old

Persons With Significant Control

Mr John William Hookway
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WELCOMBE PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000
...
... and 122 more events
18 Jun 1987
Accounts made up to 30 September 1985
18 Jun 1987
Return made up to 25/12/86; full list of members
29 Apr 1987
Declaration of satisfaction of mortgage/charge
24 Dec 1986
Particulars of mortgage/charge
16 May 1986
Registered office changed on 16/05/86 from: edgbaston house 185 broad street edgbaston birmingham B15 1EA

WELCOMBE PROPERTIES LIMITED Charges

23 January 2007
Deed of charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 guild street stratford upon avon,. Fixed charge over all…
16 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 28 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Number 3 guild street, stratford upon avon warwickshire…
12 February 2002
Legal mortgage
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 guild street stratford-upon-avon warwickshire title…
23 July 2001
Commercial mortgage
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 3 guild street stratford upon avon in the county of…
4 November 1996
Mortgage deed
Delivered: 18 November 1996
Status: Satisfied on 26 July 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 3 guild street…
6 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied on 26 July 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 3 guild street stratford upon avon…
3 March 1993
Mortgage
Delivered: 8 March 1993
Status: Satisfied on 26 July 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 3 guild street…
12 March 1991
Single debenture
Delivered: 14 March 1991
Status: Satisfied on 26 July 2001
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
5 December 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied on 12 May 2001
Persons entitled: Midland Bank PLC
Description: 3 guild street stratford upon avon.
26 February 1990
Legal charge
Delivered: 27 February 1990
Status: Satisfied on 26 July 2001
Persons entitled: Tipton and Coseley Building Society
Description: Number 3 guild street stratford upon avon warks.
25 July 1988
Aircraft morgage
Delivered: 4 August 1988
Status: Outstanding
Persons entitled: Combined Lease Finance PLC
Description: 1979 beech 76 duchess british g-gbsl, serial no: me 265…
10 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 17 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold 3 guild street stratford upon avon warwick.
12 October 1987
Legal charge
Delivered: 20 October 1987
Status: Satisfied on 17 May 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a the old barn windmill lane dorridge. W…
19 December 1986
Fixed and floating charge
Delivered: 24 December 1986
Status: Satisfied on 17 May 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts floating…
17 February 1986
Mortgage debenture
Delivered: 27 February 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h and k/a property…

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