WHELAN PLANT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 2EH

Company number 00997094
Status Active
Incorporation Date 15 December 1970
Company Type Private Limited Company
Address ASHFORD & PARTNERS, KINGS HOUSE 2ND FLOOR, 202 LOWER HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 11 in full; Satisfaction of charge 12 in full. The most likely internet sites of WHELAN PLANT LIMITED are www.whelanplant.co.uk, and www.whelan-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 6.9 miles; to Sudbury & Harrow Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whelan Plant Limited is a Private Limited Company. The company registration number is 00997094. Whelan Plant Limited has been working since 15 December 1970. The present status of the company is Active. The registered address of Whelan Plant Limited is Ashford Partners Kings House 2nd Floor 202 Lower High Street Watford Hertfordshire Wd17 2eh. The company`s financial liabilities are £97.74k. It is £31.73k against last year. The cash in hand is £5.67k. It is £4.23k against last year. And the total assets are £204.5k, which is £186.73k against last year. WHELAN, James Patrick Joseph is a Director of the company. Secretary HOTCHKISS, Richard John has been resigned. Secretary WHELAN, Evelyn Elizabeth has been resigned. Secretary WHELAN, Patrick Lazerden has been resigned. Director HOTCHKISS, Richard John has been resigned. Director SCOUSE, Christopher has been resigned. Director WHELAN, Patrick Lazerden has been resigned. The company operates in "Construction of domestic buildings".


whelan plant Key Finiance

LIABILITIES £97.74k
+48%
CASH £5.67k
+292%
TOTAL ASSETS £204.5k
+1050%
All Financial Figures

Current Directors

Director
WHELAN, James Patrick Joseph
Appointed Date: 25 February 2003
62 years old

Resigned Directors

Secretary
HOTCHKISS, Richard John
Resigned: 30 November 2013
Appointed Date: 18 September 2007
Secretary
WHELAN, Evelyn Elizabeth
Resigned: 22 August 1997
Secretary
WHELAN, Patrick Lazerden
Resigned: 18 September 2007
Appointed Date: 26 September 1997
Director
HOTCHKISS, Richard John
Resigned: 30 November 2013
77 years old
Director
SCOUSE, Christopher
Resigned: 20 August 1993
76 years old
Director
WHELAN, Patrick Lazerden
Resigned: 18 September 2007
90 years old

Persons With Significant Control

Scopewest Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WHELAN PLANT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Satisfaction of charge 11 in full
20 Feb 2017
Satisfaction of charge 12 in full
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 93 more events
21 Jan 1988
Accounting reference date shortened from 31/08 to 30/06
22 Oct 1987
Accounts made up to 30 June 1987
22 Oct 1987
Return made up to 01/09/87; full list of members
02 Oct 1986
Accounts for a small company made up to 30 June 1986
02 Oct 1986
Return made up to 10/09/86; full list of members

WHELAN PLANT LIMITED Charges

27 November 2009
Deed of assignment of rental income
Delivered: 4 December 2009
Status: Satisfied on 20 February 2017
Persons entitled: Abbey National PLC
Description: Rental income from land and buildings on the north east…
27 November 2009
Legal and general charge
Delivered: 4 December 2009
Status: Satisfied on 20 February 2017
Persons entitled: Abbey National PLC
Description: Land and buildings on the north east side of oxhey lane…
28 August 1996
Mortgage debenture
Delivered: 13 September 1996
Status: Satisfied on 10 June 2009
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
29 January 1996
Debenture
Delivered: 3 February 1996
Status: Satisfied on 12 May 2005
Persons entitled: Patrick Lazarus Whelan and Richard John Hotchkiss
Description: 30/32 marlborough rd, st albans and land/blds on the north…
5 October 1994
Legal mortgage
Delivered: 11 October 1994
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the north east side of…
6 October 1989
Legal mortgage
Delivered: 16 October 1989
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: 151 uxbridge road harrow weald middlesex title no ngl…
6 October 1989
Legal mortgage
Delivered: 16 October 1989
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: 149 uxbridge road harrow weald middlesex title no mx 427439…
14 September 1989
Legal mortgage
Delivered: 21 September 1989
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: 155 uxbridge road, harrow weald. L/b of harrow and/or…
3 February 1986
Legal charge
Delivered: 4 February 1986
Status: Satisfied on 12 May 2005
Persons entitled: Consolidated Credit & Discounts LTD
Description: Land adjoining 157 warton road, isleworth middlesex.
29 May 1984
Legal mortgage
Delivered: 11 June 1984
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: 30 and 32 marlborough road, st albans, hertfordshire. Title…
29 December 1983
Legal mortgage
Delivered: 14 January 1984
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: 30 and 32 marlborough road, st albans, herts. Title no's hd…
31 January 1980
Mortgage debenture
Delivered: 15 February 1980
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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