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T.WHITWELL & SONS LIMITED

Learn more about T.WHITWELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENDLETON HALL FARM, PENDLETON, NR CLITHEROE, LANCS, BB7 1PT

T.WHITWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00629520
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.03
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1723
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITWELL
Form type: TM01
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITWELL
Form type: TM01
Date: 2016.01.28
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT WHITWELL / 01/10/2009
Form type: CH01
Date: 2014.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY WHITWELL / 01/10/2009
Form type: CH01
Date: 2014.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WHITWELL / 01/10/2009
Form type: CH01
Date: 2014.05.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.31
Child documents:
Document type: ANNOTATION
Date: 2013.01.31
Form type: RES13
Document description: SHARES DIVIDEND 23/01/2013
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2011.02.21
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED THOMAS JAMES WHITWELL
Form type: 288a
Date: 2009.07.02
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DIRECTOR APPOINTED WILLIAM ROBERT WHITWELL
Form type: 288a
Date: 2009.07.02
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DIRECTOR APPOINTED MATTHEW GARNETT WHITWELL
Form type: 288a
Date: 2009.07.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE WHITWELL
Form type: 288b
Date: 2009.02.03
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APPOINTMENT TERMINATED SECRETARY GEORGE WHITWELL
Form type: 288b
Date: 2009.02.03
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GBP IC 3445/1723, 04/04/08, GBP SR [email protected]=1722
Form type: 169
Date: 2008.05.14
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.05.14
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 10/02/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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£ SR [email protected], 30/04/94
Form type: 169
Date: 1995.03.13

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Company directors and board members:

THOMAS JAMES WHITWELL (current)
Director, FARMER, 2009.05.18
PENDLETON HALL FARM PENDLETON , CLITHEROE
BB7 1PT, LANCASHIRE
WILLIAM ROBERT WHITWELL (current)
Director, FARMER, 2009.05.18
PENDLETON HALL FARM PENDLETON , CLITHEROE
BB7 1PT, LANCASHIRE
GEORGE WOOD WHITWELL (resigned)
Secretary, 1991.02.01 - 2008.04.04
LANSHAW FARM AUSTWICK , LANCASTER
LA2 8AF, LANCASHIRE
GEORGE WOOD WHITWELL (resigned)
Director, FARMER, 1991.02.01 - 2008.04.04
LANSHAW FARM AUSTWICK , LANCASTER
LA2 8AF, LANCASHIRE
JAMES RICHARD WHITWELL (resigned)
Director, FARMER, 1991.02.01 - 1994.04.30
LAW FARM TRAPP LANE SIMONSTONE , BURNLEY
BB12 7JE, LANCASHIRE
MATTHEW GARNETT WHITWELL (resigned)
Director, FARMER, 2009.05.18 - 2016.02.18
PENDLETON HALL FARM PENDLETON , CLITHEROE
BB7 1PT, LANCASHIRE
WILLIAM HENRY WHITWELL (resigned)
Director, FARMER, 1991.02.01 - 2015.11.11
PENDLETON HALL PENDLETON , CLITHEROE
BB7 1PT, LANCASHIRE
Date 2013.04.30
Fixed Assets £ 148,234
Tangible Fixed Assets £ 75,824
Current Assets £ 492,914
Tangible Fixed Assets Depreciation £ 273,264
Provisions For Liabilities Charges £ 13,797
Debtors £ 66,321
Shareholder Funds £ 449,240
Profit Loss Account Reserve £ 444,660
Called Up Share Capital £ 1,723
Net Assets Liabilities Including Pension Asset Liability £ 449,240
Total Assets Less Current Liabilities £ 463,037
Net Current Assets Liabilities £ 314,803
Creditors Due Within One Year £ 178,111
Cash Bank In Hand £ 333,746
Stocks Inventory £ 92,847
Number Shares Allotted £ 235
Tangible Fixed Assets Disposals £ 13,124
Tangible Fixed Assets Additions £ 16,250
Tangible Fixed Assets Cost Or Valuation £ 343,135
Tangible Fixed Assets Depreciation Charged In Period £ 18,185
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,106
Intangible Fixed Assets £ 27,400
Capital Redemption Reserve £ 2,857

Companies near to T.WHITWELL & SONS ltd.

Information about the Private Limited Company T.WHITWELL & 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: 2016.05.23. Reload the data