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WATERFIELDS (LEIGH) LIMITED

Learn more about WATERFIELDS (LEIGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROMPTON FOLD BAKERY, MANCHESTER ROAD, LEIGH, LANCASHIRE, WN7 2LX

WATERFIELDS (LEIGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00337210
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.24
last member list: 2015.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.05
overdue: NO
last made update: 2015.04.07
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2014.06.13
SANTANDER UK PLC
- Outstanding on 2014.06.18
SANTANDER UK PLC
- Outstanding on 2014.06.18

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.11.06
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 52200
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003372100032
Form type: MR01
Date: 2014.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003372100033
Form type: MR01
Date: 2014.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003372100031
Form type: MR01
Date: 2014.06.13
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.04
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.10
£2.95
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ALTER ARTICLES 18/01/2012
Form type: RES01
Date: 2012.09.19
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.09.30
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.12
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EDWARD WATERFIELD / 07/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARRIS / 07/04/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15

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Company directors and board members:

ALBERT RICHARD WATERFIELD (current)
Secretary, 1995.09.01
94 TWISS GREEN LANE CULCHETH , WARRINGTON
WA3 4HX, CHESHIRE
CRAIG HARRIS (current)
Director, ACCOUNTANT, 1998.11.02
12 CHURCH CROFT UNSWORTH , BURY
BL9 8JD
ALBERT RICHARD WATERFIELD (current)
Director, COMPANY DIRECTOR, 1991.04.06
94 TWISS GREEN LANE CULCHETH , WARRINGTON
WA3 4HX, CHESHIRE
WILLIAM JOHN EDWARD WATERFIELD (current)
Director, COMPANY DIRECTOR, 1991.04.06
225 WARRINGTON ROAD GLAZEBURY , WARRINGTON
WA3 5LJ, CHESHIRE
ALBERT WATERFIELD (resigned)
Secretary, 1991.04.06 - 1995.09.01
1 LIGHT OAKS ROAD GLAZEBURY , WARRINGTON
WA3 5LH, CHESHIRE
HILDA HENDRY (resigned)
Director, HOUSEWIFE, 1991.04.06 - 1993.12.01
209 WARRINGTON ROAD GLAZEBURY , WARRINGTON
WA3 5LL, CHESHIRE
ALBERT WATERFIELD (resigned)
Director, BAKER & CONFECTIONER, 1991.04.06 - 1996.10.31
1 LIGHT OAKS ROAD GLAZEBURY , WARRINGTON
WA3 5LH, CHESHIRE
JEAN CATHLENE WATERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1996.10.31
1 LIGHT OAKS ROAD GLAZEBURY , WARRINGTON
WA3 5LH, CHESHIRE

Companies near to WATERFIELDS (LEIGH) ltd.

Information about the Private Limited Company WATERFIELDS (LEIGH) 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: 2016.04.27. Reload the data