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WHITAKER & CO. (DENHOLME) LIMITED

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

Company details

KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW

WHITAKER & CO. (DENHOLME) LIMITED on the map

Company type: Private Limited Company
Company number: 00531197
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.29
last member list: 2009.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2030 - Manufacture builders carpentry & joinery

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2010.08.17
overdue: OVERDUE
last made update: 2009.07.20
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1954.12.20
MARTINS BANK LTD
MORTGAGE - Outstanding on 1960.05.30
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.07.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.07.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.13

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2012
Form type: 2.24B
Date: 2012.12.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.12.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2012
Form type: 2.24B
Date: 2012.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2012
Form type: 2.24B
Date: 2012.05.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011
Form type: 2.24B
Date: 2011.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2011
Form type: 2.24B
Date: 2011.06.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2010
Form type: 2.24B
Date: 2011.01.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.07.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW
Form type: AD01
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, DENHOLME GATE, BRADFORD, WEST YORKSHIRE, BD13 4EW
Form type: AD01
Date: 2010.06.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.06.03
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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£ SR [email protected], 31/12/02
Form type: 122
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.26
£2.95
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£ SR [email protected], 31/12/02
Form type: 122
Date: 2003.01.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21

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Company directors and board members:

BRIAN CHARLES JENNINGS (current)
Secretary, 1991.07.20
8 BLACKBERRY WAY CLAYTON , BRADFORD
BD14 6NB, WEST YORKSHIRE
ANTHONY CAM (current)
Director, TECHNICAL DIRECTOR, 2005.01.01
68 GREEN END ROAD EAST MORTON , KEIGHLEY
BD20 5TS, WEST YORKSHIRE
BRIAN CHARLES JENNINGS (current)
Director, CHARTERED ACCOUNTANT, 1994.01.01
8 BLACKBERRY WAY CLAYTON , BRADFORD
BD14 6NB, WEST YORKSHIRE
DAVID JONES (current)
Director, COMMERCIAL DIRECTOR, 2000.01.01
7 CASTLE ROAD , KEIGHLEY
BD21 2ST, WEST YORKSHIRE
CAROL ELIZABETH WHITAKER (current)
Director, MANAGING DIRECTOR, 1994.01.01
68 GREEN END ROAD EAST MORTON , KEIGHLEY
BD20 5TS, WEST YORKSHIRE
SUSAN JOY WHITAKER (current)
Director, RESOURCES CO ORDINATOR, 1994.01.01
8 NIGHTINGALE WALK GILSTEAD , BINGLEY
BD16 3QB, WEST YORKSHIRE
GEOFFREY JOHN WINNARD (current)
Director, HUMAN RESOURCES MANAGER, 2005.01.01
8 NIGHTINGALE WALK GILSTEAD , BINGLEY
BD16 3QB, WEST YORKSHIRE
NORMAN SLATER (resigned)
Director, JOINERY MANUFACTURER, 1991.07.20 - 2000.04.28
57 SHIBDEN HEAD LANE QUEENSBURY , BRADFORD
BD13 2NH, WEST YORKSHIRE
KEITH WHARTON (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2006.08.31
1 HIGH PASTURES FELL LANE , KEIGHLEY
BD22 6JY, WEST YORKSHIRE
JEAN MARY WHITAKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2004.12.31
20 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
KEITH DOUGLAS WHITAKER (resigned)
Director, JOINERY MANUFACTURER, 1991.07.20 - 2004.12.31
20 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE

Companies near to WHITAKER & CO. (DENHOLME) ltd.

Information about the Private Limited Company WHITAKER & CO. (DENHOLME) 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: 2016.05.14. Reload the data