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S.WHITFORD & SONS LIMITED

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

Company details

WHITFORD CARAVAN CENTRE MARLBOROUGH STREET, HEALEY WOOD INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 2HP

S.WHITFORD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00616271
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company S.WHITFORD & SONS LIMITED is a Private Limited Company, registration number 00616271, established in United Kingdom on the 8. December 1958. The company is now active. The company has been in business for 58 years . The company is based on WHITFORD CARAVAN CENTRE MARLBOROUGH STREET, HEALEY WOOD INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 2HP. Business of the company S.WHITFORD & SONS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.10.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company S.WHITFORD & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

DISTRICT BANK LIMITED
MORTGAGE - Outstanding on 1967.09.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.10

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, WHITFORD CARAVAN CENTRE, MARLBOROUGH STREET, HEADLEY WOOD INDUSTRIAL ESTATE, BURNLEY LANCASHIRE, BB11 2HP
Form type: AD01
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON JACKSON / 12/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JACKSON / 12/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY JACKSON / 12/10/2009
Form type: CH01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/02/95
Form type: SRES01
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25

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Company directors and board members:

CONSTANCE MARY JACKSON (current)
Secretary, 1991.10.23
83 MOSELEY ROAD , BURNLEY
BB11 2RF, LANCASHIRE
CONSTANCE MARY JACKSON (current)
Director, MANAGERESS, 1991.10.23
83 MOSELEY ROAD , BURNLEY
BB11 2RF, LANCASHIRE
JONATHON JACKSON (current)
Director, MECHANIC, 2002.05.31
WHITFORD CARAVAN CENTRE MARLBOROUGH STREET , BURNLEY
BB11 2HP, LANCASHIRE
KEITH HARRISON JACKSON (current)
Director, MAINTENANCE MANAGER, 2005.10.12
83 MOSELEY ROAD , BURNLEY
BB11 2RF, LANCASHIRE
CONSTANCE WHITFORD (resigned)
Director, MANAGERESS, 1991.10.23 - 2002.03.15
WHITFORDS CARAVAN CENTRE MARLBOROUGH STREET , BURNLEY
BB11 2HP, LANCASHIRE
RONALD WHITFORD (resigned)
Director, MANAGER, 1991.10.23 - 1998.12.24
WHITFORDS CARAVAN CENTRE MARLBOROUGH STREET , BURNLEY
BB11 2HP, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 80,992
Current Assets £ 135,257
Tangible Fixed Assets Depreciation £ 75,154
Provisions For Liabilities Charges £ 4,092
Debtors £ 13,921
Shareholder Funds £ 196,088
Profit Loss Account Reserve £ 194,888
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 196,088
Total Assets Less Current Liabilities £ 200,180
Net Current Assets Liabilities £ 119,188
Creditors Due Within One Year £ 16,069
Cash Bank In Hand £ 1,105
Stocks Inventory £ 120,231
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Disposals £ 8,000
Tangible Fixed Assets Additions £ 7,350
Tangible Fixed Assets Cost Or Valuation £ 154,658
Tangible Fixed Assets Depreciation Charged In Period £ 6,022
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,184

Information about the Private Limited Company S.WHITFORD & SONS 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: 2016.05.22. Reload the data