Company number 01056793
Status Active
Incorporation Date 5 June 1972
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2,680,000
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WAINHOMES (NORTHERN) LIMITED are www.wainhomesnorthern.co.uk, and www.wainhomes-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wainhomes Northern Limited is a Private Limited Company.
The company registration number is 01056793. Wainhomes Northern Limited has been working since 05 June 1972.
The present status of the company is Active. The registered address of Wainhomes Northern Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. JORDAN, James John is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary MORRISON, Alistair Horne has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary TOGHILL, Stephen Timothy has been resigned. Director AINSCOUGH, William has been resigned. Director ANDREW, Peter Robert has been resigned. Director BARLOW, Peter has been resigned. Director CARNEY, Christopher has been resigned. Director CHADWICK, Mark Lee has been resigned. Director FAULKNER, Jeffrey Dean has been resigned. Director FOGG, Ian has been resigned. Director GRAVES, Gary Wayne has been resigned. Director GREEN, Robert David has been resigned. Director HAMILTON, Gerald Anthony has been resigned. Director HARDY, Gary John has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director MCGOWAN, Maureen has been resigned. Director MORRISON, Alistair Horne has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PARKINSON, Stephen John has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director POLAND, Susan has been resigned. Director ROBINSON, Stephen has been resigned. Director SMITH, Ronald has been resigned. Director STRINGFELLOW, Cyril has been resigned. Director TOGHILL, Stephen Timothy has been resigned. Director TUTTE, John Frederick has been resigned. Director WALLS, David James has been resigned. Director WATTS, Christopher Philip has been resigned. Director WILBY, Anthony has been resigned. Director WILCOX, Robert Norman has been resigned. Director YOUNG, William has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
AINSCOUGH, William
Resigned: 12 September 2001
Appointed Date: 09 February 1996
77 years old
Director
BARLOW, Peter
Resigned: 12 September 2001
Appointed Date: 01 July 2000
56 years old
Director
FOGG, Ian
Resigned: 28 April 1994
77 years old
Director
MCGOWAN, Maureen
Resigned: 01 February 1996
Appointed Date: 01 September 1994
74 years old
Director
ROBINSON, Stephen
Resigned: 30 September 1999
Appointed Date: 10 June 1994
69 years old
Director
WILBY, Anthony
Resigned: 03 July 2007
Appointed Date: 03 October 2003
73 years old
Director
YOUNG, William
Resigned: 01 January 2002
Appointed Date: 22 March 2001
73 years old
WAINHOMES (NORTHERN) LIMITED Events
28 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied
on 19 April 2001
Persons entitled: Andrew Frank Pilkington and Helen Mary Robertson
Description: 7 primrose lane,standish wigan,gt.manchester (f/hold); t/no…
23 May 1995
Fixed and floating charge
Delivered: 31 May 1995
Status: Satisfied
on 19 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Legal charge
Delivered: 3 February 1993
Status: Satisfied
on 25 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being at windy harbour lane, bromley…
1 May 1992
Legal charge
Delivered: 9 May 1992
Status: Satisfied
on 8 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at ainsworth road/dow lane bury greater manchester.
1 May 1992
Legal charge
Delivered: 9 May 1992
Status: Satisfied
on 8 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of settle street bolton greater…
21 February 1992
Letter of offset
Delivered: 2 March 1992
Status: Satisfied
on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
22 January 1992
Legal charge
Delivered: 30 January 1992
Status: Satisfied
on 19 April 2001
Persons entitled: Midland Bank PLC
Description: Land at heron hill kendal cumbria t/n CU68946 all fixtures…
22 January 1992
Legal charge
Delivered: 30 January 1992
Status: Satisfied
on 8 July 1995
Persons entitled: Midland Bank PLC
Description: Land lying to the south west of preston road standish wigan…
19 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied
on 8 July 1995
Persons entitled: Bank of Scotland
Description: Land lying to the north east side of rainhill…
11 January 1991
Legal charge
Delivered: 14 January 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: Land at newheys school, greenhills wing, grenhills road…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land on east side of blackburn road…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land north of livesey branch rod…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land vauge house farm blackrod.
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land south of unsworth street and east…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold land on north side of livesey branch road blackburn.
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land on west side of imgs lane…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Govenor and Company of the Bank of Scotland.
Description: F/Hold property k/as land south side stocks park drive…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at south side atherton road…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bbank of Scotland
Description: F/Hold property k/as land at strafford moreton way maghull.
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at stoneygate lane wrightington…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at west side of preston road…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at south side of tarbock road…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at north side of wigan lower road…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at liverpool road rufford.
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land on north side of mill lane…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 25 September 2014
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land to east of ratings lane barrow-in…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at south side of sedgwick to…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land at childwall valley, high school…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as jakd at rear of harpess lane bolton.
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land west side of todd lane north…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as land west side of warren lane oldham.
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 8 July 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: Property k/as land north east of low hills lane lendley…
2 April 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied
on 25 September 2003
Persons entitled: The Governor and Company of the Bank Of
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal charge
Delivered: 9 April 1990
Status: Satisfied
on 23 August 1994
Persons entitled: Russell Armer Limited
Description: All that piece or parcel of land comprising 14.4 acres or…
29 September 1989
Legal charge
Delivered: 7 October 1989
Status: Satisfied
on 19 April 2001
Persons entitled: Barrow in Furness Borough Council
Description: Two fields lying to the east of rating lane barrow in…
6 June 1989
Letter of off set
Delivered: 12 June 1989
Status: Satisfied
on 25 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All sums now or hereafter at the credit of wainhomes…
24 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/as land at warren lane…
20 October 1988
Legal charge
Delivered: 24 October 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: 1.36 acres of land lying on the north side of wigan lower…
26 August 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: F/Hold land situate on the southerly side of tarbeck road…
2 August 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: Piece of land being part of brook house farm, lord street…
2 August 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: A piece of land being part of leyland farm, hindley…
6 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: F/H property k/as land off wigan road, euxton, chorley…
9 May 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied
on 11 April 1990
Persons entitled: Midland Bank PLC
Description: Freehold land & hereditaments k/a land and buildings on the…
6 May 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a ings lane, rochdale…
8 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: Freehold land being:- land on the east side of blackburn…
4 January 1988
Legal charge
Delivered: 5 January 1988
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: F/Hold lan k/as land at finch mill avenue appley bridge…
24 August 1987
Legal charge
Delivered: 26 August 1987
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises k/a land registered on…
21 April 1987
Fixed and floating charge
Delivered: 23 April 1987
Status: Satisfied
on 11 April 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
23 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: Land at blacklow hall farm, huyton.
4 February 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied
on 23 February 1989
Persons entitled: Midland Bank PLC
Description: Land at captain lees road, westloughton near bolton greater…
8 December 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at fishers lane irby wirral.
10 October 1986
Legal charge
Delivered: 15 October 1986
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: Land at brookhouse farm lord street hindley near wigan…
19 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied
on 4 April 1990
Description: Borsdane park lord street, hindley near wigan greater…
23 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: Land at stocks park drive, horwich, bolton.
1 May 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at heaton avenue harwood.
11 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at stanhope avenue audenshaw.
11 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied
on 27 April 1989
Persons entitled: Midland Bank PLC
Description: 22, park road, southport.
11 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at the dicconson arms, dangerous corner, wrightington.
11 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at bromborough, village road, bromborough.
16 August 1985
Legal charge
Delivered: 20 August 1985
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at burscough road, ormskirk, lancashire.
7 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied
on 27 April 1989
Persons entitled: Midland Bank PLC
Description: 26, park road, southport, merseyside.
7 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied
on 27 April 1989
Persons entitled: Midland Bank PLC
Description: 24, park rod, southport, merseyside.
28 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied
on 27 April 1989
Persons entitled: Midland Bank PLC
Description: Waterloo house, 174, manchester road, bury.
15 April 1985
Charge
Delivered: 24 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: (A) land at cross lane and houghton street…
15 April 1985
Charge
Delivered: 24 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: (A) land k/a parcel 8 clayton brook, clayton-le-woods…
10 April 1985
Legal charge
Delivered: 19 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at plymyard avenue, bramborough, merseyside. T.n- ms…
10 April 1985
Legal charge
Delivered: 19 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at stonepail road, gatley.
27 February 1985
Legal charge
Delivered: 27 February 1985
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: F/H land at leylands farm lord st hindley near wigan…
23 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: 6.25 acres of land at manor avenue, sale.
23 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at longsight, harwood, bolton, lancashire. T/n gm…
23 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at springside farm, longsight, harwood, bolton…
23 January 1985
Legal charge
Delivered: 25 January 1985
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at summerfield mere farm road, oxton, birkenhead…
22 November 1984
Legal charge
Delivered: 29 November 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at the rear of cooper street horwich botton greater…
20 August 1984
Legal charge
Delivered: 29 August 1984
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: Phase 1 borsdane park, lord street, hindley, nr. Wigan…
21 June 1984
Legal charge
Delivered: 26 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at brownlow park off cooper street, horwich near…
28 February 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied
on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land at backcrescent road, great lever, bolton, greater…
28 February 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at nicol road, ashton-in-makerfield near wigan greater…
28 February 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at church street and peel street, westboughton near…
21 February 1984
Legal charge
Delivered: 21 February 1984
Status: Satisfied
on 4 April 1990
Persons entitled: Midland Bank PLC
Description: Land at livesey branch road bracktem lancashire t/n:- la…
21 February 1984
Legal charge
Delivered: 21 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at hawley lane hale barns greater manchester t/n:- gm…
21 October 1983
Legal charge
Delivered: 1 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at ashton road, newton-le-willows, merseyside.
2 September 1983
Legal charge
Delivered: 14 September 1983
Status: Satisfied
on 25 September 2003
Persons entitled: Midland Bank PLC
Description: Land hereditaments and premises being:- land at wham street…
1 August 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
on 19 April 2001
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises being:- land at inman…
10 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied
on 19 April 2001
Persons entitled: The Wigan Borough Council
Description: F/H land on the north west side of clapgate lane, wigan…
6 September 1982
Legal charge
Delivered: 10 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at bretherton rd prescot merseyside.
17 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at buttermere road, roby, huyton, merseyside. T.N. ms…
17 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at euxton hall euxton, chorley, lancs.
17 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H & l/h land at james square, standish, wigan greater…
20 January 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being: land on south…
20 January 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being: land known as…
20 January 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being: land on the…
30 June 1980
Mortgage
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H home farm, ashton-on-makerfield wigan, greater…
23 April 1980
Mortgage
Delivered: 30 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H premises being central drive, westhoughton bolton in…