WHITFORD DEVELOPMENTS LIMITED
SWANSEA B. J. GROUP LIMITED

Hellopages » Swansea » Swansea » SA1 4PT

Company number 01838116
Status Liquidation
Incorporation Date 3 August 1984
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 23 March 2017; Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016; Statement of affairs with form 4.19. The most likely internet sites of WHITFORD DEVELOPMENTS LIMITED are www.whitforddevelopments.co.uk, and www.whitford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Whitford Developments Limited is a Private Limited Company. The company registration number is 01838116. Whitford Developments Limited has been working since 03 August 1984. The present status of the company is Liquidation. The registered address of Whitford Developments Limited is 63 Walter Road Swansea Sa1 4pt. . HINDS, John Gwynn is a Secretary of the company. HARRIS, David Andrew is a Director of the company. HINDS, John Gwynn is a Director of the company. Director DAVIES, Robert John has been resigned. Director FARMER, David Hedley, Msc Phd Fcips has been resigned. Director FRANCIS, Terence Malcolm has been resigned. Director HOWELLS, David Meirion has been resigned. Director JAMES, Michael John has been resigned. Director MORGAN, Arwel Brynmor has been resigned. Director MORRIS, Philip Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HINDS, John Gwynn
Director
HARRIS, David Andrew
Appointed Date: 25 July 2011
72 years old
Director
HINDS, John Gwynn
Appointed Date: 28 January 2010
71 years old

Resigned Directors

Director
DAVIES, Robert John
Resigned: 15 June 2010
73 years old
Director
FARMER, David Hedley, Msc Phd Fcips
Resigned: 01 May 1998
Appointed Date: 01 November 1991
93 years old
Director
FRANCIS, Terence Malcolm
Resigned: 30 October 1998
95 years old
Director
HOWELLS, David Meirion
Resigned: 09 September 1994
78 years old
Director
JAMES, Michael John
Resigned: 15 June 2010
83 years old
Director
MORGAN, Arwel Brynmor
Resigned: 17 February 1995
Appointed Date: 14 June 1993
72 years old
Director
MORRIS, Philip Anthony
Resigned: 22 July 2011
Appointed Date: 10 October 1994
65 years old

WHITFORD DEVELOPMENTS LIMITED Events

12 Apr 2017
Liquidators' statement of receipts and payments to 23 March 2017
06 Apr 2016
Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016
03 Apr 2016
Statement of affairs with form 4.19
03 Apr 2016
Appointment of a voluntary liquidator
03 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
...
... and 135 more events
23 Mar 1987
Group of companies' accounts made up to 31 March 1986
18 Mar 1987
Return made up to 31/12/86; full list of members
08 Sep 1986
New director appointed
12 Jun 1986
Full accounts made up to 31 March 1985
03 Aug 1984
Incorporation

WHITFORD DEVELOPMENTS LIMITED Charges

24 February 2009
An omnibus guarantee and set-off agreement
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 September 1992
Deed of guarantree
Delivered: 6 October 1992
Status: Satisfied on 26 November 1993
Persons entitled: Hill Samuel Bank Limited
Description: This guarantee shall be binding on the company as a…
20 May 1992
Mortgage
Delivered: 23 May 1992
Status: Satisfied on 15 January 1993
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north west of christchurch road, baglan…
20 May 1992
Mortgage
Delivered: 23 May 1992
Status: Satisfied on 15 January 1993
Persons entitled: Lloyds Bank PLC
Description: Land lying to the nort west of christchurch road, baglan…
20 May 1992
Mortgage
Delivered: 23 May 1992
Status: Satisfied on 15 January 1993
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north west of christchurch road, baglan…
20 May 1992
Mortgage
Delivered: 23 May 1992
Status: Satisfied on 15 January 1993
Persons entitled: Lloyds Bank PLC
Description: Land lying to th north west of christchurch road, baglan…

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