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WHITWORTH BROS.LIMITED

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

Company details

VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTON, NN8 2DT

WHITWORTH BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00465899
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.17
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

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

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.12
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.12.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2012.03.28
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2013.10.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2013.10.02
HSBC BANK PLC
- Outstanding on 2014.01.10
BARCLAYS BANK PLC (SECURITY AGENT)
- Outstanding on 2014.03.08
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2014.03.11

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED MR MATTHEW WHITESIDE
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE
Form type: AP01
Date: 2016.01.13
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AUD RES SECT 519
Form type: MISC
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR APPOINTED MR DAVID JAMES GODDARD
Form type: AP01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.03
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ALTER ARTICLES 11/02/2014
Form type: RES01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004658990011
Form type: MR01
Date: 2014.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004658990010
Form type: MR01
Date: 2014.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004658990009
Form type: MR01
Date: 2014.01.10
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT PETERS / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT PETERS / 14/10/2013
Form type: CH01
Date: 2013.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004658990007
Form type: MR01
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004658990008
Form type: MR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.02
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT PETERS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORATIO JOHN EWART GROWDRIDGE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BUTLER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLEY ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR APPOINTED MR HORATIO JOHN EWART GROWDRIDGE
Form type: 288a
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR ANGUS GUNNING
Form type: 288b
Date: 2008.06.27
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SECRETARY APPOINTED SIMONE LOUISE LARGE
Form type: 288a
Date: 2008.05.02
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DIRECTOR APPOINTED TIM BEVAN DAVIES
Form type: 288a
Date: 2008.05.02
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APPOINTMENT TERMINATED SECRETARY STEPHEN CUNNINGHAM
Form type: 288b
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM
Form type: 288b
Date: 2008.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28

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Company directors and board members:

SIMONE LOUISE LARGE (current)
Secretary, NONE, 2008.04.25
32 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
GRAHAM LESLEY ARMSTRONG (current)
Director, 2002.04.18
1373 LINCOLN ROAD , PETERBOROUGH
PE4 6LT, CAMBRIDGESHIRE
ROGER WILLIAM BUTLER (current)
Director, 2000.02.02
THE ROOKERY , HARDWICK
NN9 5AL, NORTHAMPTONSHIRE
MICHAEL DAVID GEORGE (current)
Director, COMPANY DIRECTOR, 2016.01.01
VICTORIA MILLS WELLINGBOROUGH , NORTHAMPTON
NN8 2DT
DAVID JAMES GODDARD (current)
Director, ACCOUNTANT, 2015.01.01
VICTORIA MILLS WELLINGBOROUGH , NORTHAMPTON
NN8 2DT
HORATIO JOHN EWART GROWDRIDGE (current)
Director, 2008.06.16
9 SAINT PETERS STREET , STAMFORD
PE9 2PQ, LINCOLNSHIRE
MICHAEL GRANT PETERS (current)
Director, 2006.12.05
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
ENGLAND
MATTHEW WHITESIDE (current)
Director, COMPANY DIRECTOR, 2016.01.01
VICTORIA MILLS WELLINGBOROUGH , NORTHAMPTON
NN8 2DT
STEPHEN JOHN CUNNINGHAM (resigned)
Secretary, DIRECTOR, 2006.06.05 - 2008.04.25
11 MEDINAH CLOSE , NORTHAMPTON
NN4 0YS, NORTHAMPTONSHIRE
DAVID JOHN JENKINS (resigned)
Secretary, 2001.09.17 - 2006.06.30
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
GLENTON DEREK OSLER (resigned)
Secretary, 2000.07.31 - 2001.09.17
1 TEAL CLOSE BURTON LATIMER , KETTERING
NN15 5TP, NORTHAMPTONSHIRE
ROBERT SHORTLAND (resigned)
Secretary, 1992.10.30 - 2000.07.31
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
ROGER VICTOR JOHN CADBURY (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1992.12.31
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
STEPHEN JOHN CUNNINGHAM (resigned)
Director, 2006.06.05 - 2008.04.25
11 MEDINAH CLOSE , NORTHAMPTON
NN4 0YS, NORTHAMPTONSHIRE
TIMOTHY BEVAN DAVIES (resigned)
Director, NONE, 2008.04.25 - 2014.12.31
GRANGE FARM 14 OWSTON ROAD KNOSSINGTON , LEICESTER
LE15 8LX, LEICESTERSHIRE
MARTIN CHARLES MALCOLM EVANS (resigned)
Director, 1992.10.30 - 1993.03.31
12 HATTON STREET , WELLINGBOROUGH
NN8 5AS, NORTHAMPTONSHIRE
MARTIN FRANCIS GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 2016.01.01
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
RICHARD WILLIAM GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1997.09.25
DRAYTON HOUSE DRAYTON , MARKET HARBOROUGH
LE16 8SA, LEICS
DENNIS GEORGE GREGORY (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 2002.04.18
80 SWIFT CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8QR, CAMBRIDGESHIRE
ANGUS CHARLES GUNNING (resigned)
Director, 1992.10.30 - 2008.06.16
12 BEEBY WAY CARLTON , BEDFORD
MK43 7LW
DAVID JOHN JENKINS (resigned)
Director, ACCOUNTANT, 2003.02.05 - 2006.06.30
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
ALAN JONES (resigned)
Director, 1992.10.30 - 1995.06.30
19 RECTORY WAY STILTON , PETERBOROUGH
PE7 3XS, CAMBRIDGESHIRE
PETER DONALD LOGIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1995.06.30
1 CRESTER DRIVE , PETERBOROUGH
PE4 6ZB, CAMBRIDGESHIRE
ANTHONY JOHN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1998.01.31
THURLBY GRANGE THURLBY , BOURNE
PE10 0EA, LINCS
ROBERT SHORTLAND (resigned)
Director, 1995.04.03 - 2000.07.31
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
ROGER SILCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.03.31
CROWN COTTAGE EASTON , HUNTINGDON
PE28 0TT, CAMBRIDGESHIRE

Companies near to WHITWORTH BROS.ltd.

Information about the Private Limited Company WHITWORTH BROS.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: 2016.05.07. Reload the data