Whincroft Limited

02024811

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WEST HOUSE, PENT ROAD FOLKESTONE, CT19 4RJ

Incorporated 03/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Michael David Bray

secretary · Since 31/05/1991

BRITISH

Mr Owen John Bray

director · Since 01/04/2011

DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 1 other board

Mrs Joanna Claire Pillai

director · Since 26/07/2011

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Smeeth Holdings

75–100% shares

75–100% votes

West House, Pent Road, Folkestone, CT19 4RJ

Reg: 07872653 · Registrar Of Companies · Limited Company

Notified 31/01/2020

Former PSCs

Mr Michael David Bray

Ceased 31/01/2020

Mrs Marion Bray

Ceased 31/01/2020

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/07/2019Registered 18/07/2019

Charge

satisfied

THE KENT COUNTY COUNCIL

Created 23/03/2018Registered 27/03/2018Satisfied 29/10/2025

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2014Registered 09/01/2015

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 23/12/2014Registered 02/01/2015

Charge

outstanding

LLOYDS BANK PLC

Created 15/12/2014Registered 19/12/2014

Charge

outstanding

LLOYDS BANK PLC

Created 15/12/2014Registered 19/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2011Registered 09/07/2011Satisfied 24/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2011Registered 09/04/2011Satisfied 24/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2011Registered 08/04/2011Satisfied 24/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2009Registered 06/01/2009Satisfied 24/12/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2008Registered 08/08/2008Satisfied 24/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2008Registered 07/08/2008Satisfied 10/06/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 07/07/2005Registered 08/07/2005Satisfied 01/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 30/11/2004Satisfied 27/09/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/05/2002Registered 29/05/2002Satisfied 27/09/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/04/2002Registered 09/04/2002Satisfied 27/09/2006