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H.WHITTAKER & SONS OF MACCLESFIELD LIMITED

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

Company details

HEAPY STREET, MACCLESFIELD, IN THE COUNTY OF, CHESHIRE, SK11 7JD

H.WHITTAKER & SONS OF MACCLESFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00715514
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.15
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

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: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.09.13
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1992.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.09

List of company documents:

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SECRETARY APPOINTED DONNA LOUISE WHITTAKER
Form type: AP03
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED ADRIAN WHITTAKER
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITTAKER
Form type: TM01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
Form type: TM01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELINA WHITTAKER
Form type: TM02
Date: 2016.03.23
£2.95
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ADOPT ARTICLES 18/12/2015
Form type: RES01
Date: 2016.01.06
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HORACE WHITTAKER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITTAKER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTAKER
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09

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Company directors and board members:

DONNA LOUISE WHITTAKER (current)
Secretary, 2016.01.31
1 TUNNICLIFFE ROAD SUTTON LANE ENDS , MACCLESFIELD
SK11 0EB, CHESHIRE
ADRIAN WHITTAKER (current)
Director, 2015.12.18
HEAPY STREET MACCLESFIELD , IN THE COUNTY OF
SK11 7JD, CHESHIRE
ALAN WHITTAKER (current)
Director, COMPANY DIRECTOR, 1991.12.28
40 MINOR AVENUE LYME GREEN , MACCLESFIELD
SK11 0LQ, CHESHIRE
ANGELINA WHITTAKER (resigned)
Secretary, 1999.11.20 - 2015.12.18
12 PETERHOUSE ROAD SUTTON LANE ENDS , MACCLESFIELD
SK11 0EN, CHESHIRE
IDA MAY WHITTAKER (resigned)
Secretary, 1991.12.28 - 1999.11.20
24 MINOR AVENUE LYME GREEN , MACCLESFIELD
SK11 0LQ, CHESHIRE
GEOFFREY HORACE WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2015.12.18
12 PETERHOUSE ROAD SUTTON LANE ENDS , MACCLESFIELD
SK11 0EN, CHESHIRE
JOHN WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2015.12.18
43 LYME AVENUE , MACCLESFIELD
SK11 7RS, CHESHIRE
ROBERT ANTHONY WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.01.31
74 WALKER AVENUE SUTTON , MACCLESFIELD
CHESHIRE

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Information about the Private Limited Company H.WHITTAKER & SONS OF MACCLESFIELD 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: 2016.05.29. Reload the data