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TILL AND WHITEHEAD,LIMITED

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

Company details

BRADLEY HOUSE, 66 BARRINGTON, ROAD, ALTRINCHAM, CHESHIRE, WA14 1HY

TILL AND WHITEHEAD,LIMITED on the map

Company type: Private Limited Company
Company number: 00046963
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.24
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.03.22
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.03.22
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2006.03.29
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2011.09.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000469630017
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 125000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8
Form type: MR05
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2013.12.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2013.12.20
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000469630017
Form type: MR01
Date: 2013.08.31
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.09.28
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.03
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR ALFRED SEDDON
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PADMORE / 15/05/2008
Form type: 288c
Date: 2008.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, ELLESMERE STREET, MANCHESTER, M15 4JX
Form type: 287
Date: 2007.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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£ NC 100000/125000, 10/09
Form type: RES04
Date: 2005.09.19
£2.95
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NC INC ALREADY ADJUSTED, 10/09/05
Form type: 123
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17

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Company directors and board members:

STUART DAVID PADMORE (current)
Secretary, MANAGING DIRECTOR, 1999.04.01
11 THORNEYCROFT CLOSE TIMPERLEY , ALTRINCHAM
WA14 7NF, GREATER MANCHESTER
STEPHEN FREDERICK NAPPER (current)
Director, RETIRED, 1991.09.06
SADDLE BOLE FARM MOTTRAM ROAD , ALDERLEY EDGE
SK9 7JF, CHESHIRE
STUART DAVID PADMORE (current)
Director, MANAGING DIRECTOR, 1995.10.26
11 THORNEYCROFT CLOSE TIMPERLEY , ALTRINCHAM
WA14 7NF, GREATER MANCHESTER
GLENN TURNER (current)
Director, COMPANY DIRECTOR, 2006.03.13
11 OAK TREE GROVE , NEW EARSWICK
YO32 4BQ, NORTH YORKSHIRE
NEVILLE GEORGE BRACEGIRDLE (resigned)
Secretary, 1991.09.06 - 1999.03.31
5 LANSDOWNE ROAD , BUXTON
SK17 6RR, DERBYSHIRE
GLENN TURNER (resigned)
Secretary, MANAGER, 2005.06.06 - 2006.03.13
11 OAK TREE GROVE , NEW EARSWICK
YO32 4BQ, NORTH YORKSHIRE
NEVILLE GEORGE BRACEGIRDLE (resigned)
Director, ACCOUNTANT, 1991.09.06 - 2000.09.20
5 LANSDOWNE ROAD , BUXTON
SK17 6RR, DERBYSHIRE
JOHN WILLIAM BRADLEY (resigned)
Director, COMPANY CHAIRMAN, 1991.09.06 - 1999.08.18
2 THE HAWTHORNS STRETFORD , MANCHESTER
M32 8QA, LANCASHIRE
DAVID JOHN BROWN (resigned)
Director, COMMERCIAL DIRECTOR, 1998.10.29 - 2003.10.10
16 STEPHENSON ROAD STRETFORD , MANCHESTER
M32 0SS, LANCASHIRE
JAMES REID (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1991.09.06 - 1992.09.19
12 ORMSKIRK AVENUE WITHINGTON , MANCHESTER
M20 1HF, LANCASHIRE
ALFRED SEDDON (resigned)
Director, COMPANY DIRECTOR, 2006.03.15 - 2009.06.01
34 ASHTON FIELD DRIVE WORSLEY , MANCHESTER
M28 3RT, LANCASHIRE
STEPHEN THOMAS (resigned)
Director, SALES DIRECTOR, 1997.04.02 - 1999.02.11
36 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE

Companies near to TILL AND WHITEHEAD,ltd.

Information about the Private Limited Company TILL AND WHITEHEAD,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: 2016.03.31. Reload the data