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WHITWELL HALL COUNTRY CENTRE LTD

Learn more about WHITWELL HALL COUNTRY CENTRE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITWELL HALL, REEPHAM, NORFOLK, NR1O 4RE

WHITWELL HALL COUNTRY CENTRE LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00340116
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

J.P. TILLEY & LEGAL TRUSTEE LTD.
FREEHOLD LAND AND BUILDINGS WHITWELL HALL WHITWALL,NORFOLK, UNDERTAKING ASSETS AND PROPERTY EXCLUSING SUCH AS IS SUBJECT TO THE JURISDICATION OF THE CHARITY COMMISSION ON THE BOARD OF EDUCTGION - Outstanding on 1938.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.20

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROWLAND
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR SHAUN CARRICK
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEELER
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED MRS JACKIE COLE
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED MR KEN COLE
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED MR RICHARD LAKE
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROWLAND
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEELER
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR SHAUN CARRICK
Form type: TM01
Date: 2016.04.12
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ALTER ARTICLES 30/03/2014
Form type: RES01
Date: 2015.10.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.14
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY MIKE SEPPINGS
Form type: TM02
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR CHRIS WHEELER
Form type: AP01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED MR SHAUN PAUL CARRICK
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMENTS
Form type: TM01
Date: 2013.03.26
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR APPOINTED MR RICHARD CLEMENTS
Form type: AP01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR BINKS NEATE-EVANS
Form type: TM01
Date: 2012.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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DIRECTOR APPOINTED MRS HEATHER WILKINSON
Form type: AP01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS JEANNE WEBB
Form type: AP01
Date: 2012.03.31
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SECRETARY APPOINTED MR MIKE SEPPINGS
Form type: AP03
Date: 2012.02.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOOD / 23/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR APPOINTED MRS BINKS NEATE-EVANS
Form type: AP01
Date: 2011.02.02
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DIRECTOR APPOINTED MR COLIN HOOD
Form type: AP01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROWLAND / 02/04/2010
Form type: CH01
Date: 2010.04.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BERRY
Form type: TM01
Date: 2010.04.02
£2.95
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.05.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MR HUGH IVINS LOGGED FORM
Form type: 288b
Date: 2008.09.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363s
Date: 2008.08.20
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.21
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ANNUAL RETURN MADE UP TO 31/03/06
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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ANNUAL RETURN MADE UP TO 31/03/05
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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ANNUAL RETURN MADE UP TO 31/03/04
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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COMPANY NAME CHANGED, FOREST SCHOOL (1938) LIMITED, CERTIFICATE ISSUED ON 21/08/03
Form type: CERTNM
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07

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Company directors and board members:

JACKIE COLE (current)
Director, RETIRED, 2016.04.10
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
KEN COLE (current)
Director, RETIRED, 2016.04.10
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
COLIN HOOD (current)
Director, GROUND MAINTENANCE, 2009.03.29
11A BEXFIELD CLOSE FOULSHAM , DEREHAM
NR20 5SA, NORFOLK
ENGLAND
RICHARD LAKE (current)
Director, TEACHER, 2016.04.10
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
JEANNE WEBB (current)
Director, RETIRED, 2011.03.27
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
HEATHER WILKINSON (current)
Director, RETIRED, 2011.03.27
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
SUSAN EVANS (resigned)
Secretary, 1991.03.29 - 2001.03.25
WHITWELLHALL COUNTRY CENTRE , REEPHAM
NR10 4RE, NORFOLK
HUGH IVINS (resigned)
Secretary, LOCAL GOVERNMENT, 2001.03.25 - 2008.09.01
FIELD COTTAGE WHITWELL HALL REEPHAM , NORFOLK
NR10 4RE
MIKE SEPPINGS (resigned)
Secretary, 2011.03.27 - 2014.12.09
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
JOHN CHRISTOPHER BARRINGER (resigned)
Director, RETIRED, 1991.03.29 - 2003.04.17
23 ST DAVIDS ROAD HETHERSETT , NORWICH
NR9 3DH, NORFOLK
PETER JOHN BERRY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.03.15 - 2009.12.01
26 ALABASTER CLOSE HADLEIGH , IPSWICH
IP7 5SW
SHAUN PAUL CARRICK (resigned)
Director, ACCOUNTANT, 2012.04.15 - 2016.04.10
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
RICHARD CLEMENTS (resigned)
Director, GARDENER, 2012.04.15 - 2013.03.24
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
PETER HEDFOR (resigned)
Director, RETIRED, 1991.03.29 - 1994.02.09
2 GLENDALE , HEMEL HEMPSTEAD
HP1 1TG, HERTFORDSHIRE
ANTHONY IVINS (resigned)
Director, RETIRED, 1991.03.29 - 2000.03.26
AYLSHAM MANOR RESIDENTIAL HOME NORWICH ROAD, AYLSHAM , NORWICH
NR11 6BN, NORFOLK
HUGH IVINS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.03.29 - 2008.09.01
FIELD COTTAGE WHITWELL HALL REEPHAM , NORFOLK
NR10 4RE
BINKS NEATE-EVANS (resigned)
Director, HEAD TEACHER, 2009.11.15 - 2012.04.15
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
ERIC ROWLAND (resigned)
Director, RETIRED, 2005.05.08 - 2016.04.10
36 WINTER ROAD , NORWICH
NR2 3RR, NORFOLK
WILLIAM THOMAS SYRETT (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.03.20 - 2005.05.08
SUNNEYSIDE THE STREET INGWORTH , AYLSHAM
NR11 6AE, NORFOLK
CHRISTOPHER WHEELER (resigned)
Director, COMPANY DIRECTOR, 2014.03.30 - 2016.04.10
WHITWELL HALL REEPHAM , NORFOLK
NR1O 4RE
AGNES WHITE (resigned)
Director, RETIRED, 1991.03.29 - 1997.03.23
171 HILLS ROAD , CAMBRIDGE
CB2 2RJ, CAMBRIDGESHIRE
FREDERICK ROY WILKINSON (resigned)
Director, TEACHER, 1991.03.29 - 2002.06.30
WINWOOD COTTAGE WESTTHORPE , STOWMARKET
IP14 4SZ, SUFFOLK

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WHITWELL HALL COUNTRY CENTRE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data