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WHITTAKER'S BUTCHERS LIMITED

Learn more about WHITTAKER'S BUTCHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 WORDSWORTH CLOSE, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 4QP

WHITTAKER'S BUTCHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00425910
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.17
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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Find out more information about WHITTAKER'S BUTCHERS LIMITED. Our website makes it possible to view other available documents related to WHITTAKER'S BUTCHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 520
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03/06/14 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED MS JOANN MCNALLY
Form type: AP01
Date: 2013.11.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TIGHE
Form type: TM02
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIGHE
Form type: TM01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TIGHE
Form type: TM01
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, TOWNEND FARMHOUSE, 9,BIGGAR VILLAGE, BARROW IN FURNESS, CUMBRIA, LA14 3YG
Form type: AD01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED MALCOLM MARSDEN
Form type: AP01
Date: 2011.03.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TIGHE / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE TIGHE / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, TINKERFIELD, DUTTON, LONGRIDGE, PRESTON PR2 4RT
Form type: 287
Date: 1993.06.05

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Company directors and board members:

MALCOLM MARSDEN (current)
Director, BUTCHER, 2011.02.02
12 WORDSWORTH CLOSE OSWALDTWISTLE , ACCRINGTON
BB5 4QP, LANCASHIRE
ENGLAND
JOANN MCNALLY (current)
Director, COMPANY DIRECTOR, 2013.10.19
12 WORDSWORTH CLOSE OSWALDTWISTLE , ACCRINGTON
BB5 4QP, LANCASHIRE
MICHAEL JAMES TIGHE (resigned)
Secretary, BUTCHER, 1993.05.24 - 2011.02.02
TOWNEND FARMHOUSE 9 BIGGAR VILLAGE , BARROW-IN-FURNESS
LA14 3YG, CUMBRIA
KATHLEEN SANDRA WHITTAKER (resigned)
Secretary, 1991.06.07 - 1993.05.24
TINKERFIELD DUTTON LONGRIDGE , PRESTON
PR3 2YU, LANCASHIRE
CHRISTINE ANNE TIGHE (resigned)
Director, 1993.05.24 - 2011.02.02
TOWNEND FARMHOUSE 9 BIGGAR VILLAGE , BARROW-IN-FURNESS
LA14 3YG, CUMBRIA
MICHAEL JAMES TIGHE (resigned)
Director, BUTCHER, 1993.05.24 - 2011.02.02
TOWNEND FARMHOUSE 9 BIGGAR VILLAGE , BARROW-IN-FURNESS
LA14 3YG, CUMBRIA
HARRY THEODORE WHITTAKER (resigned)
Director, BUTCHER, 1991.06.07 - 1993.05.24
TINKERFIELD DUTTON LONGRIDGE , PRESTON
PR3 2YU, LANCASHIRE
KATHLEEN SANDRA WHITTAKER (resigned)
Director, 1991.08.02 - 1993.05.24
TINKERFIELD DUTTON LONGRIDGE , PRESTON
PR3 2YU, LANCASHIRE
MAY WHITTAKER (resigned)
Director, RETIRED, 1991.06.07 - 1991.08.02
10 ABBEY FIELDS WHALLEY , BLACKBURN
BB7 9RS, LANCASHIRE
Date 2014.12.31
Fixed Assets £ 6,630
Tangible Fixed Assets £ 6,630
Current Assets £ 74,702
Provisions For Liabilities Charges £ 1,356
Debtors £ 7,325
Shareholder Funds £ 54,085
Profit Loss Account Reserve £ 53,565
Called Up Share Capital £ 520
Net Assets Liabilities Including Pension Asset Liability £ 54,085
Total Assets Less Current Liabilities £ 55,441
Net Current Assets Liabilities £ 48,811
Creditors Due Within One Year £ 25,891
Cash Bank In Hand £ 53,510
Stocks Inventory £ 13,867
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 520
Entity Officers Dimension £ 41,520

Information about the Private Limited Company WHITTAKER'S BUTCHERS 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: 2016.05.03. Reload the data