DOGSTHORPE ACQUISITIONS LIMITED
WELLINGBOROUGH WHITWORTHS HOLDINGS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 2DT

Company number 00300719
Status Active
Incorporation Date 13 May 1935
Company Type Private Limited Company
Address VICTORIA MILLS, IRCHESTER, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of DOGSTHORPE ACQUISITIONS LIMITED are www.dogsthorpeacquisitions.co.uk, and www.dogsthorpe-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. Dogsthorpe Acquisitions Limited is a Private Limited Company. The company registration number is 00300719. Dogsthorpe Acquisitions Limited has been working since 13 May 1935. The present status of the company is Active. The registered address of Dogsthorpe Acquisitions Limited is Victoria Mills Irchester Wellingborough Northamptonshire Nn8 2dt. . LARGE, Simone Louise is a Secretary of the company. BUTLER, Roger William is a Director of the company. GEORGE, Martin Francis is a Director of the company. LARGE, Simone Louise is a Director of the company. Secretary CUNNINGHAM, Stephen John has been resigned. Secretary JENKINS, David John has been resigned. Secretary OSLER, Glenton Derek has been resigned. Secretary SHORTLAND, Robert has been resigned. Secretary SHORTLAND, Robert has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director ARMSTRONG, Graham Lesley has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CUNNINGHAM, Stephen John has been resigned. Director DAVIES, Timothy Bevan has been resigned. Director EVANS, Martin Charles Malcolm has been resigned. Director GEORGE, David Anthony has been resigned. Director GEORGE, Michael David has been resigned. Director GEORGE, Richard William, Sir has been resigned. Director GREGORY, Dennis George has been resigned. Director GUNNING, Angus Charles has been resigned. Director LINNEY, Nicholas Steven has been resigned. Director PRESTON, Jeremy has been resigned. Director REYNOLDS, Anthony John has been resigned. Director REYNOLDS, Harold has been resigned. Director SHORTLAND, Robert has been resigned. Director WARD, Michael John Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LARGE, Simone Louise
Appointed Date: 25 April 2008
Director
BUTLER, Roger William
Appointed Date: 03 July 2006
66 years old
Director
GEORGE, Martin Francis
Appointed Date: 17 November 1992
83 years old
Director
LARGE, Simone Louise
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
CUNNINGHAM, Stephen John
Resigned: 25 April 2008
Appointed Date: 05 June 2006
Secretary
JENKINS, David John
Resigned: 30 June 2006
Appointed Date: 17 September 2001
Secretary
OSLER, Glenton Derek
Resigned: 17 September 2001
Appointed Date: 31 July 2000
Secretary
SHORTLAND, Robert
Resigned: 31 July 2000
Appointed Date: 07 May 1997
Secretary
SHORTLAND, Robert
Resigned: 06 May 1997
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997
Director
ARMSTRONG, Graham Lesley
Resigned: 05 February 2003
Appointed Date: 01 September 1999
70 years old
Director
CADBURY, Roger Victor John
Resigned: 31 December 1992
87 years old
Director
CUNNINGHAM, Stephen John
Resigned: 25 April 2008
Appointed Date: 05 June 2006
59 years old
Director
DAVIES, Timothy Bevan
Resigned: 31 December 2014
Appointed Date: 25 April 2008
62 years old
Director
EVANS, Martin Charles Malcolm
Resigned: 31 March 1994
78 years old
Director
GEORGE, David Anthony
Resigned: 25 September 1997
78 years old
Director
GEORGE, Michael David
Resigned: 29 September 2013
Appointed Date: 27 October 1997
52 years old
Director
GEORGE, Richard William, Sir
Resigned: 25 September 1997
81 years old
Director
GREGORY, Dennis George
Resigned: 05 February 2003
Appointed Date: 17 November 1997
77 years old
Director
GUNNING, Angus Charles
Resigned: 25 April 2008
Appointed Date: 17 November 1998
79 years old
Director
LINNEY, Nicholas Steven
Resigned: 29 September 2013
Appointed Date: 21 September 2010
73 years old
Director
PRESTON, Jeremy
Resigned: 29 September 2013
Appointed Date: 24 April 2006
80 years old
Director
REYNOLDS, Anthony John
Resigned: 31 January 1998
82 years old
Director
REYNOLDS, Harold
Resigned: 25 September 1997
108 years old
Director
SHORTLAND, Robert
Resigned: 31 July 2000
Appointed Date: 01 April 1995
68 years old
Director
WARD, Michael John Bruce
Resigned: 31 March 1994
83 years old

Persons With Significant Control

Mr Martin Francis George
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOGSTHORPE ACQUISITIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Jan 2016
Auditor's resignation
13 Jan 2016
Aud res sect 519
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 128 more events
06 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1987
Delivery of annual acc. Ext. By 3 mths to ****
10 Jun 1986
Group of companies' accounts made up to 31 March 1985
16 Dec 1948
Company name changed\certificate issued on 16/12/48
13 May 1935
Certificate of incorporation

DOGSTHORPE ACQUISITIONS LIMITED Charges

27 October 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1992
Composite guarantee and mortgage debenture
Delivered: 13 August 1992
Status: Satisfied on 13 September 1997
Persons entitled: National Westminster Bank PLC
Description: For full details please see doc M71L. Fixed and floating…
22 May 1989
Legal charge
Delivered: 24 May 1989
Status: Satisfied on 24 October 1989
Persons entitled: Texo Stores Limited
Description: Land at turnells mill lane and london road wellingborough…
27 October 1982
Debenture
Delivered: 27 October 1982
Status: Satisfied on 22 October 1988
Persons entitled: County Bank Limited
Description: By way of floating charge the undertaking and all the…
3 June 1980
Legal mortgage
Delivered: 9 June 1980
Status: Satisfied on 1 December 1989
Persons entitled: County Bank LTD
Description: F/H fronting to landon road. And higham road…
3 June 1980
Legal mortgage
Delivered: 9 June 1980
Status: Satisfied on 1 April 1988
Persons entitled: County Bank LTD
Description: F/H avellingborough road, irthlingborough…
3 June 1980
Legal mortgage
Delivered: 9 June 1980
Status: Satisfied on 1 April 1988
Persons entitled: County Bank LTD
Description: F/H fronting to victoria street & high street at…

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