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WHITTAKER BROS(RUGBY)LIMITED

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

Company details

MANOR FARM, SAWBRIDGE, RUGBY, WARWICKSHIRE, CV23 8BB

WHITTAKER BROS(RUGBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00546373
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.23
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.08.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.01.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.17
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.04

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5001
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APPOINTMENT TERMINATED, DIRECTOR COLIN WHITTAKER
Form type: TM01
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WHITTAKER / 13/01/2014
Form type: CH01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005463730015
Form type: MR01
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WHITTAKER / 13/01/2013
Form type: CH01
Date: 2013.03.20
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WHITTAKER / 14/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL WHITTAKER / 14/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WHITTAKER / 14/01/2010
Form type: CH01
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, MANOR FARM, SAWBRIDGE, RUGBY, WARWICKSHIRE, CV23 8BB
Form type: 287
Date: 2009.03.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/00 FROM:, MANOR FARM, SAWBRIDGE, RUGBY, WARWICKSHIRE CV23 8BB
Form type: 287
Date: 2000.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/00
Form type: 363(287)
Date: 2000.01.18

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Company directors and board members:

JOHN SAMUEL WHITTAKER (current)
Secretary, WINE AND SPIRIT MERCHANT, 1993.01.14
MANOR FARM SAWBRIDGE , RUGBY
CV23 8BB, WARWICKSHIRE
ALAN JAMES WHITTAKER (current)
Director, WINE AND SPIRIT MERCHANT, 1994.01.18
14 NULLAGINE PASS , DAWESVILLE
6211
AUSTRALIA
JOHN SAMUEL WHITTAKER (current)
Director, WINE AND SPIRIT MERCHANT, 1994.01.18
MANOR FARM SAWBRIDGE , RUGBY
CV23 8BB, WARWICKSHIRE
COLIN WHITTAKER (resigned)
Director, WINES & SPIRITS MERCHANT, 1993.01.14 - 2010.01.01
MILL COTTAGE WOOLSCOTT ROAD, GRANDBOROUGH , RUGBY
CV23 8DF, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 732,057
Tangible Fixed Assets Depreciation £ 203,551
Shareholder Funds £ 164,303
Profit Loss Account Reserve £ 12,421
Revaluation Reserve £ 65,000
Called Up Share Capital £ 5,001
Net Assets Liabilities Including Pension Asset Liability £ 164,303
Total Assets Less Current Liabilities £ 602,713
Net Current Assets Liabilities £ 129,344
Creditors Due Within One Year £ 129,345
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 5,001
Number Shares Allotted £ 5,001
Tangible Fixed Assets Disposals £ 266,728
Tangible Fixed Assets Additions £ 280,850
Tangible Fixed Assets Cost Or Valuation £ 959,375
Tangible Fixed Assets Depreciation Charged In Period £ 6,966
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,611
Capital Redemption Reserve £ 81,881
Creditors Due After One Year £ 438,410

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Information about the Private Limited Company WHITTAKER BROS(RUGBY)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: 2016.05.15. Reload the data