WHITTINGHAM’S FARM SUPPLIES LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 1BE

Company number 07747325
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address AVON NOOK HIGHER LANE, SCORTON, PRESTON, ENGLAND, PR3 1BE
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 119 Garstang Road Claughton-on-Brock Preston PR3 0PH to Avon Nook Higher Lane Scorton Preston PR3 1BE on 5 April 2017; Part of the property or undertaking has been released and no longer forms part of charge 077473250003; Satisfaction of charge 2 in full. The most likely internet sites of WHITTINGHAM’S FARM SUPPLIES LIMITED are www.whittinghamsfarmsupplies.co.uk, and www.whittingham-s-farm-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Whittingham S Farm Supplies Limited is a Private Limited Company. The company registration number is 07747325. Whittingham S Farm Supplies Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Whittingham S Farm Supplies Limited is Avon Nook Higher Lane Scorton Preston England Pr3 1be. . WHITTINGHAM, Kevan Andrew is a Director of the company. WHITTINGHAM, Norman Alan is a Director of the company. WHITTINGHAM, Paul Alan is a Director of the company. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
WHITTINGHAM, Kevan Andrew
Appointed Date: 23 February 2012
62 years old
Director
WHITTINGHAM, Norman Alan
Appointed Date: 23 February 2012
94 years old
Director
WHITTINGHAM, Paul Alan
Appointed Date: 22 August 2011
68 years old

Persons With Significant Control

Mr Kevan Andrew Whittingham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Whittingham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTINGHAM’S FARM SUPPLIES LIMITED Events

05 Apr 2017
Registered office address changed from 119 Garstang Road Claughton-on-Brock Preston PR3 0PH to Avon Nook Higher Lane Scorton Preston PR3 1BE on 5 April 2017
05 Apr 2017
Part of the property or undertaking has been released and no longer forms part of charge 077473250003
05 Apr 2017
Satisfaction of charge 2 in full
03 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 16 more events
01 Mar 2012
Sub-division of shares on 28 February 2012
01 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2012
Appointment of Kevan Andrew Whittingham as a director
29 Feb 2012
Appointment of Norman Alan Whittingham as a director
22 Aug 2011
Incorporation

WHITTINGHAM’S FARM SUPPLIES LIMITED Charges

25 November 2014
Charge code 0774 7325 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 5 April 2017
Persons entitled: Neil Anthony Whittingham
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied on 25 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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