Company number 00614079
Status Active
Incorporation Date 31 October 1958
Company Type Private Limited Company
Address CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, WILTSHIRE, SN6 6HE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Margaret Elaine Sweet as a director on 14 June 2016; Termination of appointment of John Henry Sweet as a director on 19 August 2016. The most likely internet sites of WHITEHALL CRICKLADE LTD are www.whitehallcricklade.co.uk, and www.whitehall-cricklade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Whitehall Cricklade Ltd is a Private Limited Company.
The company registration number is 00614079. Whitehall Cricklade Ltd has been working since 31 October 1958.
The present status of the company is Active. The registered address of Whitehall Cricklade Ltd is Chelworth Industrial Estate Cricklade Wiltshire Sn6 6he. . SWEET, Mark Edward is a Secretary of the company. BOWIE, Bruce Gould is a Director of the company. BOWIE, Helen Margaret is a Director of the company. SWEET, Helen Mary is a Director of the company. SWEET, Marilyn Jean is a Director of the company. SWEET, Mark Edward is a Director of the company. SWEET, Richard Allen is a Director of the company. Director SWEET, John Henry has been resigned. Director SWEET, Linda Ann has been resigned. Director SWEET, Margaret Elaine has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Whitehall Cricklade Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHITEHALL CRICKLADE LTD Events
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Jan 2017
Termination of appointment of Margaret Elaine Sweet as a director on 14 June 2016
20 Jan 2017
Termination of appointment of John Henry Sweet as a director on 19 August 2016
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 101 more events
15 Nov 1986
Full accounts made up to 31 March 1986
06 Mar 1982
New secretary appointed
14 Jul 1973
Dir / sec appoint / resign
29 Jun 1970
Dir / sec appoint / resign
31 Oct 1958
Incorporation
31 October 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at the former blakehill airfield near cricklade…
30 January 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied
on 28 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1995
Mortgage
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: West down bungalow cirencester road south cerney glos with…
25 November 1993
Legal mortgage
Delivered: 7 December 1993
Status: Satisfied
on 6 March 2012
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 10 high street malmesbury wiltshire…
10 September 1993
Legal mortgage
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a land and premises at chelworth industrial estate…
22 July 1993
Credit agreement
Delivered: 30 July 1993
Status: Satisfied
on 30 July 1997
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
18 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied
on 8 February 1994
Persons entitled: Barclays Bank PLC
Description: Small parcel of land situate south side of braydon lane…
6 August 1992
Prompt credit application
Delivered: 13 August 1992
Status: Satisfied
on 30 July 1997
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
22 August 1991
Legal charge
Delivered: 2 September 1991
Status: Satisfied
on 8 February 1994
Persons entitled: Barclays Bank PLC
Description: Land situated south side of braydon lane chelworth…
9 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied
on 8 February 1994
Persons entitled: Barclays Bank PLC
Description: Land situate in bryadon lane, cheltworth lower green…
7 July 1982
Legal charge
Delivered: 9 July 1982
Status: Satisfied
on 30 April 1992
Persons entitled: Hambro Life Assurance PLC
Description: F/Hold property and buildings erected thereon known as the…
1 August 1979
Legal charge
Delivered: 13 August 1979
Status: Satisfied
on 30 April 1992
Persons entitled: Barclays Bank PLC
Description: F/H plot 2, the croft, somerford keynes, glos, title no. Gr…
1 August 1979
Legal charge
Delivered: 13 August 1979
Status: Satisfied
on 30 April 1992
Persons entitled: Barclays Bank PLC
Description: F/H the ferns, clarks hay, south gerney, glos.
6 January 1978
Legal charge
Delivered: 12 January 1978
Status: Satisfied
on 8 February 1994
Persons entitled: Barclays Bank PLC
Description: 10 high street, malmesbury, wiltshire.
3 April 1973
Legal charge
Delivered: 6 April 1973
Status: Satisfied
on 8 February 1994
Persons entitled: Barclays Bank PLC
Description: Whitehall farm, cricklade, wiltshire.
10 September 1971
Debenture
Delivered: 29 September 1971
Status: Satisfied
on 6 March 2012
Persons entitled: Barclays Bank PLC
Description: Floating charge on the (for details see doc 34)…