Based in Bristol, Whitechurch Securities Ltd was setup in 1981, it's status at Companies House is "Active". Greatorex, Lauren Victoria, Gregory, Daniel Matthew, Seager, Jacob, Seager, Poppy Alice, Seager-scott, Benjamin, Tovey, Amanda Jane, Dodds, Gillian, Anderson, Bruce John, Bradbury, Anne Jayne Louise, Davies, David Edward, Dixon, Caroline Jayne, Farmer, Susan, Newman, Gaynor, Perry, Warren Miles, Simpson, Robert Frederick, Snook, Simon, Stone, Mark Robert are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREATOREX, Lauren Victoria | 08 October 2019 | - | 1 |
| GREGORY, Daniel Matthew | 01 August 2007 | - | 1 |
| SEAGER, Jacob | 30 October 2019 | - | 1 |
| SEAGER, Poppy Alice | 27 September 2019 | - | 1 |
| SEAGER-SCOTT, Benjamin | 09 December 2019 | - | 1 |
| TOVEY, Amanda Jane | 01 August 2019 | - | 1 |
| ANDERSON, Bruce John | 04 January 1994 | 28 February 1998 | 1 |
| BRADBURY, Anne Jayne Louise | 04 January 1996 | 04 October 2002 | 1 |
| DAVIES, David Edward | 01 May 2001 | 11 June 2003 | 1 |
| DIXON, Caroline Jayne | 01 February 2000 | 31 December 2006 | 1 |
| FARMER, Susan | N/A | 28 February 1993 | 1 |
| NEWMAN, Gaynor | 01 February 2000 | 30 September 2005 | 1 |
| PERRY, Warren Miles | 01 February 2000 | 04 October 2002 | 1 |
| SIMPSON, Robert Frederick | 01 November 2006 | 28 February 2013 | 1 |
| SNOOK, Simon | 01 March 2012 | 18 December 2019 | 1 |
| STONE, Mark Robert | 01 August 2007 | 18 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODDS, Gillian | 29 March 1993 | 04 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 June 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 07 May 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 20 May 2018 | |
| AD01 - Change of registered office address | 23 March 2018 | |
| AD01 - Change of registered office address | 07 March 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| MR01 - N/A | 21 April 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH03 - Change of particulars for secretary | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 287 - Change in situation or address of Registered Office | 25 September 2000 | |
| 225 - Change of Accounting Reference Date | 19 September 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 225 - Change of Accounting Reference Date | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1997 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 395 - Particulars of a mortgage or charge | 08 February 1994 | |
| 395 - Particulars of a mortgage or charge | 05 February 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363b - Annual Return | 09 June 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 08 March 1993 | |
| 363s - Annual Return | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363b - Annual Return | 05 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 March 1991 | |
| 395 - Particulars of a mortgage or charge | 12 December 1990 | |
| 395 - Particulars of a mortgage or charge | 08 December 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| 288 - N/A | 29 February 1988 | |
| 395 - Particulars of a mortgage or charge | 22 September 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 287 - Change in situation or address of Registered Office | 12 March 1987 | |
| AA - Annual Accounts | 12 July 1986 | |
| NEWINC - New incorporation documents | 28 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2015 | Outstanding |
N/A |
| Fixed and floating charge | 28 January 1994 | Outstanding |
N/A |
| Legal charge | 28 January 1994 | Outstanding |
N/A |
| Mortgage debenture | 07 December 1990 | Fully Satisfied |
N/A |
| Mortgage deed | 07 December 1990 | Fully Satisfied |
N/A |
| Mortgage | 17 September 1987 | Outstanding |
N/A |
