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RICHARD WHITTAKER LIMITED

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

Company details

UNIT 1-3 MAYFIELD CENTRE, MAYFIELD STREET, ROCHDALE, LANCASHIRE, OL16 2UZ

RICHARD WHITTAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00731811
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals
Company RICHARD WHITTAKER LIMITED is a Private Limited Company, registration number 00731811, established in United Kingdom on the 7. August 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on UNIT 1-3 MAYFIELD CENTRE, MAYFIELD STREET, ROCHDALE, LANCASHIRE, OL16 2UZ. Business of the company RICHARD WHITTAKER LIMITED by SIC and NACE code is "20130 - Manufacture of other inorganic basic chemicals". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15" from the 2015.11.08. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company RICHARD WHITTAKER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. 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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.26

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.08
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19/06/15 STATEMENT OF CAPITAL GBP 30239
Form type: SH06
Date: 2015.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.11
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 30239
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BURRILL
Form type: TM01
Date: 2015.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.03
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.27
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
Form type: MG01
Date: 2011.10.26
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, UNIT 28 TRANS PENNINE TRADING, ESTATE GORRELLS WAY, ROCHDALE, LANCASHIRE, OL11 2QR
Form type: AD01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.04
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RIGBY / 01/10/2009
Form type: CH01
Date: 2010.09.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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DIRECTOR APPOINTED THOMAS JAMES RIGBY
Form type: 288a
Date: 2009.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.21
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AAMD
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, UNIT 28 GORRELLS WAY, ROCHDALE, LANCASHIRE OL11 2QR
Form type: 287
Date: 2001.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.15
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, 14 MARKET PLACE, RAMSBOTTOM, BURY, LANCASHIRE BLO 9HT
Form type: 287
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/06/00
Form type: SRES07
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.07

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Company directors and board members:

DANIEL MAGEE (current)
Secretary, FINANCIAL ADMINISTRATOR, 2005.04.08
14 LAURELS DRIVE SMITHY BRIDGE , LITTLEBOROUGH
OL15 0DU, LANCASHIRE
ALAN RIGBY (current)
Director, COMPANY DIRECTOR, 1991.07.31
10 CALLIARDS ROAD HURSTEAD , ROCHDALE
OL16 2SR, LANCASHIRE
THOMAS JAMES RIGBY (current)
Director, 2009.07.24
3 CROFT SQUARE SMALLBRIDGE , ROCHDALE
OL12 9AE, LANCASHIRE
BRENDA HENDERSON (resigned)
Secretary, 2000.06.14 - 2005.04.08
24 THIMBLE CLOSE HURSTEAD , ROCHDALE
OL12 9QP, LANCASHIRE
VINCENT ODOHERTY (resigned)
Secretary, 1991.07.31 - 2000.06.14
18 PENDLETON AVENUE RAWTENSTALL , ROSSENDALE
BB4 8UX, LANCASHIRE
RICHARD BEARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.07.31
NETHERLEA HAGUE BAR STRINES , STOCKPORT
SK12 3AT, CHESHIRE
ALEXANDER BLACK (resigned)
Director, 1993.09.27 - 1994.08.04
12 CALLIARDS ROAD HURSTEAD , ROCHDALE
OL16 2SR, LANCASHIRE
LESLIE BURRILL (resigned)
Director, 2000.06.14 - 2015.06.19
4 THE ELMS , LITTLEBOROUGH
OL15 8QD, LANCASHIRE
MAURICE ANTHONY HEALY (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1994.08.04
HILLSIDE WHITEHALL ROAD , CHURCHTOWN
IRISH, DUBLIN 24
IRELAND
BRENDA HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2005.04.08
24 THIMBLE CLOSE HURSTEAD , ROCHDALE
OL12 9QP, LANCASHIRE
VINCENT ODOHERTY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2000.06.14
18 PENDLETON AVENUE RAWTENSTALL , ROSSENDALE
BB4 8UX, LANCASHIRE

Companies near to RICHARD WHITTAKER ltd.

Information about the Private Limited Company RICHARD WHITTAKER 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: 2016.05.31. Reload the data