WHISKEY JACK DEVELOPMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 05577740
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address THE SPECTRUM, 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
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 ninety-four events have happened. The last three records are Registration of charge 055777400048, created on 16 December 2016; Registration of charge 055777400047, created on 16 December 2016; Registration of charge 055777400044, created on 16 December 2016. The most likely internet sites of WHISKEY JACK DEVELOPMENTS LIMITED are www.whiskeyjackdevelopments.co.uk, and www.whiskey-jack-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Whiskey Jack Developments Limited is a Private Limited Company. The company registration number is 05577740. Whiskey Jack Developments Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Whiskey Jack Developments Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Wa3 7pq. . DONE, Andrea is a Secretary of the company. DONE, Andrea is a Director of the company. DONE, Peter Daniel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONE, Andrea
Appointed Date: 30 September 2005
Director
DONE, Andrea
Appointed Date: 30 September 2005
52 years old
Director
DONE, Peter Daniel
Appointed Date: 30 September 2005
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Peter Daniel Done
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Jean Done
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISKEY JACK DEVELOPMENTS LIMITED Events

21 Dec 2016
Registration of charge 055777400048, created on 16 December 2016
19 Dec 2016
Registration of charge 055777400047, created on 16 December 2016
19 Dec 2016
Registration of charge 055777400044, created on 16 December 2016
19 Dec 2016
Registration of charge 055777400037, created on 16 December 2016
19 Dec 2016
Registration of charge 055777400035, created on 16 December 2016
...
... and 84 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed;new director appointed
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
29 Sep 2005
Incorporation

WHISKEY JACK DEVELOPMENTS LIMITED Charges

16 December 2016
Charge code 0557 7740 0048
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All interest in heritable, freehold or leasehold land…
16 December 2016
Charge code 0557 7740 0047
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 48 second avenue, grimsby DN33…
16 December 2016
Charge code 0557 7740 0046
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as 21 regent street, shanklin PO37…
16 December 2016
Charge code 0557 7740 0045
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 125 wilmslow road, handforth…
16 December 2016
Charge code 0557 7740 0044
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 151 park street, cleethorpes…
16 December 2016
Charge code 0557 7740 0043
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as 120 hartley brook road…
16 December 2016
Charge code 0557 7740 0042
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as 137 padgate lane, warrington…
16 December 2016
Charge code 0557 7740 0041
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 97 ladysmith road, grimsby DN32…
16 December 2016
Charge code 0557 7740 0040
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 154 lord street, grimsby DN31…
16 December 2016
Charge code 0557 7740 0039
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as 136 northern avenue, sheffield…
16 December 2016
Charge code 0557 7740 0038
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 9 and 9A market place, warwick…
16 December 2016
Charge code 0557 7740 0037
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 3-7 station road, ystradgynlais…
16 December 2016
Charge code 0557 7740 0036
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 87 browning road, rotherham S65…
16 December 2016
Charge code 0557 7740 0035
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 78 weston grove, upton, chester…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 87 browning road rotherham t/no SYK230143 a floating charge…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 48 second avenue grimsby t/no HS232770 a floating charge…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 154 lord street grimsby t/no HS228800 floating charge over…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 97 ladysmith road grimsby t/no HS121227 a floating charge…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 151 park street cleethropes t/no HS89141 a floating charge…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 120 hartley brook road sheffield t/no SYK352992 a floating…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 136 northern avenue sheffield t/no SYK292126 a floating…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 31 cole street scunthorpe t/no HS134951 a floating charge…
21 February 2012
Floating charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All the undertaking property and assets whatever and…
25 July 2008
Legal charge
Delivered: 30 July 2008
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 125 wilmslow road, handforth t/no CH124037…
8 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 137 padgate lane, warrington t/n CH182354 by…
18 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: 21 regent street shanklin isle of wight t/no IW20138 by way…
3 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 weston grove, upton, chester and garage t/no CH328953 by…
31 October 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: 3, 5 & 7 station rd ystrad glynlais swan. By way of fixed…
27 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land being 9 and 9A market place warwick t/no WK254663…
19 January 2007
Mortgage
Delivered: 24 January 2007
Status: Satisfied on 7 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 97 ladysmith road grimsby t/no HS121227, 120 hartley brook…
19 January 2007
Deed of rental assignment
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
19 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 November 2006
Mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The proeprty k/a 25 morshead road crownhill plymouth…
7 November 2006
Deed of rental assignment
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
12 October 2006
Mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 32A low street sutton in ashfield together with all…
12 October 2006
Deed of rental assignment
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
11 July 2006
Deed of rental assignment
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
11 July 2006
Deed of rental assignment
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
11 July 2006
Deed of rental assignment
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
11 July 2006
Deed of rental assignment
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
11 July 2006
Deed of rental assignment
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
11 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 160 broadway east, northampton t/no. NN37243 together with…
11 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 177 langworthy road, salford t/no. GM142299 and 179…
11 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 472 & 474 halliwell road, bolton t/no. GM166898 and 476…
11 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 41 high street, holbeach t/no. LL77690 together with all…
11 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 37, 39 & 41 station road north, forest hall, newcastle upon…
11 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 168,170 and 174 cambridge road and land to the rear of 170…

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