WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4BU

Company number 00935592
Status Active
Incorporation Date 17 July 1968
Company Type Private Limited Company
Address 18 HIGH STREET,, BIDFORD-ON-AVON,, ALCESTER, WARWICKSHIRE, B50 4BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 6,547 . The most likely internet sites of WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED are www.whatcoteinvestmentsbirmingham.co.uk, and www.whatcote-investments-birmingham.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-seven years and three months. Whatcote Investments Birmingham Limited is a Private Limited Company. The company registration number is 00935592. Whatcote Investments Birmingham Limited has been working since 17 July 1968. The present status of the company is Active. The registered address of Whatcote Investments Birmingham Limited is 18 High Street Bidford On Avon Alcester Warwickshire B50 4bu. The company`s financial liabilities are £1062.7k. It is £4.87k against last year. The cash in hand is £1232.36k. It is £-23.95k against last year. And the total assets are £1232.36k, which is £-25.04k against last year. HALL, David Charles is a Secretary of the company. CHIVERS, Richard John is a Director of the company. GITTINS, Martin John is a Director of the company. Secretary FINNIMORE, Edna May has been resigned. Secretary KELLY, William Bernard has been resigned. Director FINNIMORE, Edna May has been resigned. Director FINNIMORE, Norman Alan has been resigned. Director HALL, David Charles has been resigned. Director KELLY, William Bernard has been resigned. Director ROBERTS, Lionel John has been resigned. The company operates in "Development of building projects".


whatcote investments (birmingham) Key Finiance

LIABILITIES £1062.7k
+0%
CASH £1232.36k
-2%
TOTAL ASSETS £1232.36k
-2%
All Financial Figures

Current Directors

Secretary
HALL, David Charles
Appointed Date: 01 December 2003
Director
CHIVERS, Richard John

83 years old
Director
GITTINS, Martin John

85 years old

Resigned Directors

Secretary
FINNIMORE, Edna May
Resigned: 01 June 2000
Secretary
KELLY, William Bernard
Resigned: 01 December 2003
Appointed Date: 01 June 2000
Director
FINNIMORE, Edna May
Resigned: 30 June 2002
109 years old
Director
FINNIMORE, Norman Alan
Resigned: 19 May 1998
105 years old
Director
HALL, David Charles
Resigned: 07 August 2014
Appointed Date: 15 May 2002
78 years old
Director
KELLY, William Bernard
Resigned: 14 January 2004
95 years old
Director
ROBERTS, Lionel John
Resigned: 21 August 2007
Appointed Date: 15 May 2002
84 years old

Persons With Significant Control

Mr Richard John Chivers
Notified on: 15 January 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Gittins
Notified on: 15 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,547
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 6,547
...
... and 92 more events
12 May 1987
Return made up to 14/01/87; full list of members
08 Aug 1986
Particulars of mortgage/charge
03 May 1986
Accounts for a small company made up to 30 September 1985
03 May 1986
Return made up to 14/01/86; full list of members
17 Jul 1968
Incorporation

WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED Charges

28 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 51 finnimore industrial estate…
28 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 50 finnimore industrial estate…
14 June 1995
Mortgage
Delivered: 17 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being part of title number dn 164477 with…
25 March 1991
Mortgage
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Finnimore industrial estate, alansway, ottery st. Mary…
30 September 1988
Single debenture
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 July 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 12 October 1988
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at ottery st. Mary…
2 December 1983
Legal charge
Delivered: 6 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H units 17,18,19 & 20 finnimore industrial estate.

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