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WHITTAKER REDMAN LIMITED

Learn more about WHITTAKER REDMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

WHITTAKER REDMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00558784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.16
dissolution date: 2002.11.05
last member list: 1992.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1992.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1976.07.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.23
COURAGE BREWING LIMITED
LEGAL CHARGE - Outstanding on 1983.04.13
COURAGE LIMITED.
LEGAL CHARGE - Outstanding on 1985.07.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.08
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.01.12 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.10

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.12.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.17
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, PALMERS FARM, WOOTTON, ISLE OF WIGHT, PO33 4NA
Form type: 287
Date: 1997.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.05.14
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.12
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RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 291288
Form type: SRES01
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/88 FROM:, LOWER HYDE FARM, SHANKLIN, ISLE OF WIGHT, PO37 7LL
Form type: 287
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/87 FROM:, LOWER HYDE FARM, SHANKLIN, I O W
Form type: 287
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07

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Company directors and board members:

JENNIFER ROGERS (dissolve)
Secretary, 1991.01.02 - 2002.11.05
PALMERS FARM BROCKS COPSE ROAD WOOTTON BRIDGE , RYDE
PO33 4NP, ISLE OF WIGHT
PETER MICHAEL RODGERS (dissolve)
Director, 1991.01.02 - 2002.11.05
PALMERS FARM WOOTTON BRIDGE , RYDE
PO33 4NA, ISLE OF WIGHT
JENNIFER ROGERS (dissolve)
Director, 1991.01.02 - 2002.11.05
PALMERS FARM BROCKS COPSE ROAD WOOTTON BRIDGE , RYDE
PO33 4NP, ISLE OF WIGHT
PHILIP ANTHONY LONG (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.25 - 2002.03.01
STANWELL FARM PEACOCK HILL , BEMBRIDGE
PO35 5PS, ISLE OF WIGHT

Companies near to WHITTAKER REDMAN ltd.

Information about the Private Limited Company WHITTAKER REDMAN LIMITED 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: 2016.05.16. Reload the data