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JAMES WHITAKER & SONS (NURSERYMEN) LIMITED

Learn more about JAMES WHITAKER & SONS (NURSERYMEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEESLEY & FILDES LIMITED, WILSON ROAD HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AF

JAMES WHITAKER & SONS (NURSERYMEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00126932
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
Company JAMES WHITAKER & SONS (NURSERYMEN) LIMITED is a Private Limited Company, registration number 00126932, established in United Kingdom on the 3. February 1913. The company is now active. The company has been in business for 103 years and 10 months. The company is based on C/O BEESLEY & FILDES LIMITED, WILSON ROAD HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AF. Business of the company JAMES WHITAKER & SONS (NURSERYMEN) LIMITED by SIC and NACE code is "01130 - Growing of vegetables and melons, roots and tubers". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16" from the 2016.03.23. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JAMES WHITAKER & SONS (NURSERYMEN) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.03.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY DAVIES / 01/11/2015
Form type: CH01
Date: 2016.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY DAVIES / 01/11/2015
Form type: CH03
Date: 2016.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY DAVIES / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEESLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BEESLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
Form type: 225
Date: 2007.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, 70 RODNEY STREET, LIVERPOOL, MERSEYSIDE L1 9AF
Form type: 287
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28

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Company directors and board members:

LEE ANTHONY DAVIES (current)
Secretary, ACCOUNTANT, 2006.04.10
C/O BEESLEY & FILDES LIMITED WILSON ROAD HUYTON , LIVERPOOL
L36 6AF, MERSEYSIDE
JOHN FRANCIS BEESLEY (current)
Director, BUILDERS MERCHANT, 2006.04.10
COAL PIT LANE FARM COAL PIT LANE BICKERSTAFFE , ORMSKIRK
L39 0HH, LANCASHIRE
PAUL BEESLEY (current)
Director, BUILDERS MERCHANT, 2006.08.21
LANE END BARN LONG LANE , BICKERSTAFFE
L39 9EF, LANCASHIRE
LEE ANTHONY DAVIES (current)
Director, ACCOUNTANT, 2006.04.10
C/O BEESLEY & FILDES LIMITED WILSON ROAD HUYTON , LIVERPOOL
L36 6AF, MERSEYSIDE
MARK DIMELOW (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.01 - 2006.04.10
23 MONKS WAY WOOLTON , LIVERPOOL
L25 5HP, MERSEYSIDE
HERBERT JOHN GITTENS (resigned)
Secretary, 1991.12.31 - 2000.06.01
40 SANDY LANE IRBY , WIRRAL
CH61 0HD, MERSEYSIDE
SOLOMON LESLIE BLACK (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.10.12
LA CASCADE 16 WESTCLIFFE ROAD , SOUTHPORT
PR8 2BN, MERSEYSIDE
KATHLEEN DIMELOW (resigned)
Director, 1992.10.10 - 1993.09.23
21 THE PADDOCK WOOLTON , LIVERPOOL
L25 5PZ, MERSEYSIDE
MARK DIMELOW (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2006.04.10
23 MONKS WAY WOOLTON , LIVERPOOL
L25 5HP, MERSEYSIDE
SIMON DIMELOW (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2006.04.10
18 THE PADDOCK , LIVERPOOL
L25 5PZ
HERBERT JOHN GITTENS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.06.01
40 SANDY LANE IRBY , WIRRAL
CH61 0HD, MERSEYSIDE
PAULINE WATERMAN (resigned)
Director, HOUSEWIFE, 1992.10.10 - 2006.03.01
18 REYNOLDS WAY , LIVERPOOL
L25 5HX, MERSEYSIDE
GERRARD JOHN WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2000.06.09
LEE FARM STATION ROAD THURSTASTON , WIRRAL
CH61 0HN, MERSEYSIDE

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Information about the Private Limited Company JAMES WHITAKER & SONS (NURSERYMEN) 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: 2016.04.05. Reload the data