WILLTON HOMES LIMITED
DORSET WILLAN HOMES LIMITED


Company number 03234551
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH1 6NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 032345510030 in full; Satisfaction of charge 032345510028 in full; Satisfaction of charge 23 in full. The most likely internet sites of WILLTON HOMES LIMITED are www.willtonhomes.co.uk, and www.willton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Willton Homes Limited is a Private Limited Company. The company registration number is 03234551. Willton Homes Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Willton Homes Limited is 3 Durrant Road Bournemouth Dorset Bh1 6ne. . BRITTON, Susan Jane is a Secretary of the company. BRITTON, Ian David is a Director of the company. SEABY, William John Harrington is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEABY, Margaret Ursula Jane has been resigned. Director SMITH-DANIELS, Neville Guy has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRITTON, Susan Jane
Appointed Date: 06 August 1996
Director
BRITTON, Ian David
Appointed Date: 06 August 1996
68 years old
Director
SEABY, William John Harrington
Appointed Date: 06 August 1996
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Director
SEABY, Margaret Ursula Jane
Resigned: 13 August 2013
Appointed Date: 06 August 1996
91 years old
Director
SMITH-DANIELS, Neville Guy
Resigned: 03 February 2017
Appointed Date: 16 October 2014
60 years old

Persons With Significant Control

Mr Ian David Britton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Harrington Seaby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Britton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLTON HOMES LIMITED Events

21 Feb 2017
Satisfaction of charge 032345510030 in full
21 Feb 2017
Satisfaction of charge 032345510028 in full
21 Feb 2017
Satisfaction of charge 23 in full
13 Feb 2017
Termination of appointment of Neville Guy Smith-Daniels as a director on 3 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 100 more events
01 May 1997
Particulars of mortgage/charge
14 Mar 1997
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1996
Ad 30/09/96--------- £ si 4@1=4 £ ic 2/6
12 Aug 1996
Secretary resigned
06 Aug 1996
Incorporation

WILLTON HOMES LIMITED Charges

17 August 2016
Charge code 0323 4551 0031
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 2065)
Description: Freehold land at 14 camel green road alderholt SP6 3AN…
4 March 2015
Charge code 0323 4551 0030
Delivered: 16 March 2015
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 62 and 64 merley lane and 60 merley…
23 February 2015
Charge code 0323 4551 0029
Delivered: 24 February 2015
Status: Satisfied on 18 April 2016
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of ridge side the ridge woodfalls…
16 April 2014
Charge code 0323 4551 0028
Delivered: 25 April 2014
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 60 merley lane, wimborne, dorset t/no P21863…
7 February 2014
Charge code 0323 4551 0027
Delivered: 8 February 2014
Status: Satisfied on 15 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property plot 1 heatherwood vicarage lane hordle…
18 March 2013
Mortgage deed
Delivered: 19 March 2013
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to 15 wildon road…
5 November 2012
Mortgage
Delivered: 6 November 2012
Status: Satisfied on 25 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 124 woolsbridge road ashley heath ringwood…
7 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 21 February 2017
Persons entitled: Bank of Scotland PLC
Description: Property k/a land at the rear of 12 moorland avenue barton…
16 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 5 January 2010
Persons entitled: Bank of Scotland PLC
Description: The property known as land adjoining chantry farmhouse…
19 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 5 January 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 22 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The access way forming part of 38 lavender road hordle…
10 November 2005
Legal mortgage
Delivered: 17 November 2005
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a chantry farm, wyke street, gillingham…
20 October 2005
Legal mortgage
Delivered: 21 October 2005
Status: Satisfied on 25 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining hawthorne cottage harthill…
27 September 2004
Legal mortgage
Delivered: 28 September 2004
Status: Satisfied on 5 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38/40 lavender road, hordle, lymington…
2 September 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 26 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 25 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H forge cottage chilmark. With the benefit of all rights…
22 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 27 August 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h land being land at…
30 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 25 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land at russets fore street wylye wiltshire. By way of…
14 September 2001
Letter of set off
Delivered: 21 September 2001
Status: Satisfied on 16 February 2005
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
14 September 2001
Letter of set off
Delivered: 21 September 2001
Status: Satisfied on 16 February 2005
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
14 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 13 March 2003
Persons entitled: Dunbar Bank PLC
Description: The f/h property on the north and south side of church…
30 January 2001
Letter of set off (the charge)
Delivered: 1 February 2001
Status: Satisfied on 16 February 2005
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
30 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied on 27 August 2004
Persons entitled: Dunbar Bank PLC
Description: First floating charge over. Undertaking and all property…
20 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied on 27 February 2002
Persons entitled: Dunbar Bank PLC
Description: F/Hold land having a frontage to fore street wylye…
15 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Satisfied on 28 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former highway depot church close…
23 October 2000
Mortgage debenture
Delivered: 2 November 2000
Status: Satisfied on 5 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1998
Mortgage deed
Delivered: 24 September 1998
Status: Satisfied on 29 September 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a the poplar inn sutton road fovant wiltshire…
8 May 1997
Debenture
Delivered: 10 May 1997
Status: Satisfied on 13 January 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1997
Mortgage deed
Delivered: 1 May 1997
Status: Satisfied on 23 September 1998
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to court street farm, tisbury wilts; together…
5 March 1997
Mortgage
Delivered: 14 March 1997
Status: Satisfied on 23 September 1998
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 2 seaward avenue barton-on-sea new…

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