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HEPWORTH AND WHITTLES LIMITED

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

Company details

SHADSWORTH BAKERY, SETT END ROAD, BLACKBURNE, BB1 2PT

HEPWORTH AND WHITTLES LIMITED on the map

Company type: Private Limited Company
Company number: 00508315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.27
dissolution date: 2008.04.23
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.05.06
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/05
Form type: AA
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
Child documents:
Document type: ANNOTATION
Date: 2005.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/01/01
Form type: WRES07
Date: 2001.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.22
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, NEWTON HSE. BAKERY, HAVELOCK ST., RAVENSTHORPE, DEWSBURY WEST YORKS. WF13 3LU
Form type: 287
Date: 2001.01.21
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
Form type: 225
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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ADOPT MEM AND ARTS 11/01/01
Form type: WRES01
Date: 2001.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23

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Company directors and board members:

CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.09.22 - 2008.04.23
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
IAN CHRISTOPHER CROXFORD (dissolve)
Director, COMPANY DIRECTOR, 2007.05.01 - 2008.04.23
41 AZALEA CLOSE , ST. ALBANS
AL2 1UA, HERTFORDSHIRE
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2007.02.01 - 2008.04.23
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
CHRISTOPHER NEILSON (dissolve)
Secretary, DIRECTOR, 2001.01.11 - 2005.09.16
3 THE ORCHARDS DAVENPORT , STOCKPORT
SK3 8UH, CHESHIRE
JOYCE NEWTON (dissolve)
Secretary, 1991.06.30 - 2000.01.01
66 THE GREEN , HUDDERSFIELD
HD2 1QB, WEST YORKSHIRE
STEVEN NEWTON (dissolve)
Secretary, DIRECTOR, 2000.01.01 - 2001.01.11
55 WHITLEY ROAD WHITLEY , DEWSBURY
WF12 0LP, WEST YORKSHIRE
CHRISTOPHER JUBB (dissolve)
Director, BAKER, 1995.04.01 - 2001.01.11
37 RAVENSTHORPE ROAD , DEWSBURY
WF12 9EE, WEST YORKSHIRE
CHRISTOPHER NEILSON (dissolve)
Director, 2001.01.11 - 2005.09.16
3 THE ORCHARDS DAVENPORT , STOCKPORT
SK3 8UH, CHESHIRE
ALAN NEWTON (dissolve)
Director, BAKER, 1991.06.30 - 2001.01.11
41 THORNHILL ROAD , DEWSBURY
WF13 2SN, WEST YORKSHIRE
ERIC NEWTON (dissolve)
Director, CHAIRMAN, 1991.06.30 - 2001.01.11
66 THE GREEN , HUDDERSFIELD
HD2 1QB, WEST YORKSHIRE
JOYCE NEWTON (dissolve)
Director, SECRETARY, 1991.06.30 - 2000.01.01
66 THE GREEN , HUDDERSFIELD
HD2 1QB, WEST YORKSHIRE
STEVEN NEWTON (dissolve)
Director, BAKER, 1991.06.30 - 2001.01.11
55 WHITLEY ROAD WHITLEY , DEWSBURY
WF12 0LP, WEST YORKSHIRE
JOEL KENDRICK TATTERSALL (dissolve)
Director, OPERATIONS DIRECTOR, 2007.04.13 - 2007.05.11
22 DANESWAY MOLESCROFT , BEVERLEY
HU17 7JQ, NORTH HUMBERSIDE
ALWIN CURTIS THOMPSON (dissolve)
Director, 2001.01.11 - 2007.02.01
FIELDS FARM CATCHPENNY LANE LOWER WITHINGTON , MACCLESFIELD
SK11 9DQ, CHESHIRE

Companies near to HEPWORTH AND WHITTLES ltd.

Information about the Private Limited Company HEPWORTH AND WHITTLES 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: 2016.05.13. Reload the data