Company number 01273373
Status Active
Incorporation Date 16 August 1976
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 500,000
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WALTER LAWRENCE HOMES CHILTERNS LIMITED are www.walterlawrencehomeschilterns.co.uk, and www.walter-lawrence-homes-chilterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Walter Lawrence Homes Chilterns Limited is a Private Limited Company.
The company registration number is 01273373. Walter Lawrence Homes Chilterns Limited has been working since 16 August 1976.
The present status of the company is Active. The registered address of Walter Lawrence Homes Chilterns Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary AM SECRETARIES LIMITED has been resigned. Director HARRIS, Michael John has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director MILLS, Stanley has been resigned. Director WHITE, Ian Michael has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. Director RAINE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Director
MILLS, Stanley
Resigned: 01 October 2001
Appointed Date: 08 October 1997
76 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Director
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Director
RAINE MANAGEMENT SERVICES LIMITED
Resigned: 19 June 1993
WALTER LAWRENCE HOMES CHILTERNS LIMITED Events
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied
on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of sheering mill lane…
3 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Greenacre farm on the east side of abingdon road, didcot…
21 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land on n/east side of mutton lane, potters bar…
28 February 1989
Charge on building agreement and licence
Delivered: 9 March 1989
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in and all monies due or…
10 March 1988
Charge on building agreement and licence and assignment of monies due thereunder
Delivered: 22 March 1988
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in & all monies due or…
6 January 1988
Legal charge
Delivered: 26 January 1988
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: 7.16 acres of land at hollybush lane, pewsey wiltshire.
11 September 1987
Charge on building agreement and licence and assignment of monies due thereunder.
Delivered: 30 September 1987
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in, and all monies due, or…
9 February 1987
Legal charge
Delivered: 18 February 1987
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: 8.6 acres of land at gresley way, stevenage, hertfordshire…
30 January 1987
Legal charge
Delivered: 18 February 1987
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land at norborne farm, broadhinton, wiltshire.
31 December 1986
Charge on building agreement and licence and assignment of monies due thereunder.
Delivered: 20 January 1987
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in, and all monies due or…
20 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: 1.63 acres of land at oxford road, calne, wiltshire.
18 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land on the north side of cambridge road and south side of…
26 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: 1.7 acres of land at wessington avenue, calne wilts.
19 March 1986
Legal charge
Delivered: 25 March 1986
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land comprising 40. 9 acres or thereabouts situate at…
30 January 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: 5.39 acres of land at norborne farm, broad hinton, wilts.
23 January 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land comprising 40.9 acres or thereabouts at cambridge…
6 January 1986
Legal charge
Delivered: 13 January 1986
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land at middle leaze, shaw, swindon, wilts. T/n wt 48092.
29 November 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land 3.14 acres aprox. Having a…
20 November 1985
Legal charge
Delivered: 2 December 1985
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: All the piece or parcel of land surrounding rooks nest…
25 October 1985
Legal charge
Delivered: 14 November 1985
Status: Satisfied
on 12 March 1993
Persons entitled: Wiltshire County Council
Description: Those pieces of land surrounding rooks nest farm & having a…
12 September 1985
Legal charge
Delivered: 18 September 1985
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land at grove farm, market lavington, near devizes…
15 August 1985
Legal charge
Delivered: 21 August 1985
Status: Satisfied
on 13 October 1993
Persons entitled: Barclays Bank PLC
Description: Land at trimwells farm colerne, wiltshire.
11 March 1985
Charge on building agreement.
Delivered: 18 March 1985
Status: Satisfied
on 23 November 1995
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in, and all monies due or…
20 December 1984
Legal charge
Delivered: 4 January 1985
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land at middle leaze, shaw, swindon wiltshire t/n wt 44093.
30 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H land at station road christian malfod, wiltshire.
12 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H approx. 7.15 acres of land at thorley park bishops…
17 May 1983
Legal charge
Delivered: 31 May 1983
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H land at mardley hill, welwyn, hertfordshire t/N. Hd…
15 February 1983
Legal charge
Delivered: 28 February 1983
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of great cambridge road…
15 February 1983
Legal charge
Delivered: 28 February 1983
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H land lying on the west side of pease pottage hill…
29 April 1982
Legal charge
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at lowden, chippenham, wiltshire.
12 November 1981
Legal charge
Delivered: 30 November 1981
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H land surrounding rooks nest farm, chippenham wiltshire.
12 June 1981
Legal charge
Delivered: 24 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land as goff's park being land lying on the north side…
5 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H piece or parcel of land situate in the parish of…
5 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H piece or parcel of land situate near to forest view…
1 October 1979
Legal charge
Delivered: 10 October 1979
Status: Satisfied
on 12 March 1993
Persons entitled: Barclays Bank PLC
Description: Land at cricketts lane and forest lane, pewsham near…
20 February 1979
Mortgage
Delivered: 27 February 1979
Status: Satisfied
on 12 March 1993
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises at rowden hill…
20 February 1979
Mortgage
Delivered: 27 February 1979
Status: Satisfied
on 12 March 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises at devonshire…
20 February 1979
Mortgage
Delivered: 27 February 1979
Status: Satisfied
on 12 March 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises at devonshire…