WILLINGALE HOLDINGS LIMITED

Crane Court, Ipswich, IP2 0AJ 302 London Road
StatusACTIVE
Company No.00899198
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1967
Years53 years, 7 months, 2 days


SUMMARY

WILLINGALE HOLDINGS LIMITED is an active private limited company with number 00899198. It was incorporated 53 years, 7 months, 2 days ago, on 27 February 1967. The company address is Crane Court, Ipswich, IP2 0AJ 302 London Road, Ipswich, Suffolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLINGALE HOLDINGS LIMITED are 'Other letting and operating of own or leased real estate ' (68209) and 'Activities of head offices ' (70100). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Nov 2016
Returns Last Date15 Oct 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HEARD, Michael Andrew
Secretary
ACTIVE
Assigned on 01 Feb 1999
Current time on role 21 years, 7 months, 28 days

HEARD, Jacqueline Mary
Director
ACTIVE
Assigned on 16 Dec 2019
Current time on role 0 years, 9 months, 13 days

HEARD, James Andrew
Director
ACTIVE
Assigned on 30 Jun 2000
Current time on role 20 years, 2 months, 29 days

HEARD, Michael Andrew
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SEARS, John Edmund
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1999
Time on role 21 years, 7 months, 29 days

FITCH, Christopher Terence
Director
RESIGNED
Assigned on 20 Dec 2004
Resigned on 01 Jan 2005
Time on role 0 years, 0 months, 12 days



HEARD, Olive Audrey
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2000
Time on role 20 years, 2 months, 30 days

NEWNHAM, Michael John
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 26 Jun 1997
Time on role 0 years, 2 months, 25 days

PHIPPS, Dennis John
Director
RESIGNED
Assigned on 01 Jul 1995
Resigned on 01 Jul 1997
Time on role 2 years, 0 months, 0 days

PITTS, Roger James
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 23 years, 2 months, 29 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 30 Dec 2004
Delivered on 31 Dec 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the north side of windham road chilton industrial estate sudbury suffolk CO10 2XD; t/no SK80195. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 10 Jan 1997
Delivered on 16 Jan 1997
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H-situate at curzon road chilton industrial estate sudbury suffolk t/n-SK3837 (part) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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