LOWESMOOR WHARF DEVELOPMENTS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2RS
Company number 01475649
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address 75 THE PORTHOUSE, LOWESMOOR, WORCESTER, WR1 2RS
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-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registration of charge 014756490010, created on 23 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LOWESMOOR WHARF DEVELOPMENTS LIMITED are www.lowesmoorwharfdevelopments.co.uk, and www.lowesmoor-wharf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Lowesmoor Wharf Developments Limited is a Private Limited Company. The company registration number is 01475649. Lowesmoor Wharf Developments Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of Lowesmoor Wharf Developments Limited is 75 The Porthouse Lowesmoor Worcester Wr1 2rs. . HARRISON, Stennard is a Secretary of the company. HARRISON, Marion Vera is a Director of the company. HARRISON, Stennard is a Director of the company. Secretary HARRISON, Nicola Irene has been resigned. Director WIGLEY, Cissie Lillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, Stennard
Appointed Date: 05 January 2012
Director
HARRISON, Marion Vera
Appointed Date: 01 January 1992
83 years old
Director
HARRISON, Stennard

87 years old

Resigned Directors

Secretary
HARRISON, Nicola Irene
Resigned: 05 January 2012
Director
WIGLEY, Cissie Lillian
Resigned: 01 January 1992
99 years old

Persons With Significant Control

Pluspoint Properties Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

LOWESMOOR WHARF DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Oct 2016
Registration of charge 014756490010, created on 23 September 2016
07 Sep 2016
Accounts for a small company made up to 31 March 2016
05 Aug 2016
Registration of charge 014756490009, created on 3 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 83 more events
24 Feb 1989
Return made up to 31/12/88; full list of members
09 Sep 1988
Accounts for a small company made up to 31 March 1987
28 Jan 1988
Return made up to 31/12/87; full list of members
18 Jun 1987
Accounts for a small company made up to 31 March 1986
20 May 1987
Return made up to 31/12/86; full list of members

LOWESMOOR WHARF DEVELOPMENTS LIMITED Charges

23 September 2016
Charge code 0147 5649 0010
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lendingcrowd)
Description: Contains fixed charge…
3 August 2016
Charge code 0147 5649 0009
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lowesmoor wharf lowesmoor worcester title number WR117188…
1 July 2011
Mortgage debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenskahandelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land k/a lowesmoor wharf lowesmoor worcester t/no…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Lowesmoor wharf lowesmoor worcester t/no HW36320 by way of…
22 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a lowesmoor trading estate lowesmoor…
10 January 1985
Legal mortgage
Delivered: 16 January 1985
Status: Satisfied on 3 February 2001
Persons entitled: Lloyds Bank PLC
Description: L/H lowesmoor trading estate lowesmoor worcester title no…
16 September 1982
Legal mortgage
Delivered: 22 September 1982
Status: Satisfied on 23 March 2001
Persons entitled: Lloyds Bank PLC
Description: L/H land at lowesmoor in the city of worcester.

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