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WHITFORD LIMITED

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

Company details

11 STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TH

WHITFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00959015
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.05.29
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE - Outstanding on 2012.03.09
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2014.02.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.03
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 14416
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.05
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ADOPT ARTICLES 09/12/2014
Form type: RES01
Date: 2015.01.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID POND WILLIS / 01/07/2013
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE SEVERNS WILLIS / 01/07/2013
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GARNETT / 01/07/2013
Form type: CH01
Date: 2014.07.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW JOHNSON / 01/07/2013
Form type: CH03
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009590150009
Form type: MR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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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: 2012.12.05
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 10 CHRISTLETON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1ST
Form type: AD01
Date: 2012.08.29
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.09
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SECTION 516
Form type: MISC
Date: 2011.12.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID POND WILLIS / 30/06/2010
Form type: CH01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.29
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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COMPANY NAME CHANGED WHITFORD PLASTICS LIMITED, CERTIFICATE ISSUED ON 19/04/08
Form type: CERTNM
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10

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Company directors and board members:

DAVID ANDREW JOHNSON (current)
Secretary, 2007.02.28
11 STUART ROAD MANOR PARK , RUNCORN
WA7 1TH, CHESHIRE
MARTIN JOHN GARNETT (current)
Director, MANAGING DIRECTOR, 2006.03.06
11 STUART ROAD MANOR PARK , RUNCORN
WA7 1TH, CHESHIRE
ANNE SEVERNS WILLIS (current)
Director, 1995.07.28
11 STUART ROAD MANOR PARK , RUNCORN
WA7 1TH, CHESHIRE
DAVID POND WILLIS (current)
Director, BUSINESS MANAGER, 1991.06.30
11 STUART ROAD MANOR PARK , RUNCORN
WA7 1TH, CHESHIRE
GEOFFREY WILLIAM ATHERTON (resigned)
Secretary, 1991.06.30 - 1996.03.18
130 THE GREEN ECCLESTON , CHORLEY
PR7 5SB, LANCASHIRE
JACK CHRISTIAN (resigned)
Secretary, ACCOUNTANT, 1996.03.19 - 1998.12.31
20 IVY STREET , RUNCORN
WA7 5NU, CHESHIRE
MARK SIMEON GODDARD (resigned)
Secretary, ACCOUNTANT, 1999.01.18 - 2007.02.28
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
GEOFFREY WILLIAM ATHERTON (resigned)
Director, BUSINESS MANAGER, 1992.12.01 - 1996.03.18
130 THE GREEN ECCLESTON , CHORLEY
PR7 5SB, LANCASHIRE
STEPHEN JOHN BENNETT (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2001.09.30
38 CHERRY LANE CHURCH LAWTON , STOKE ON TRENT
ST7 3QF, STAFFORDSHIRE
MICHAEL COATES (resigned)
Director, MANAGING DIRECTOR, 2003.08.15 - 2006.05.17
4 ORCHARD GARDENS , TARPORLEY
CW6 9GR, CHESHIRE
CHRISTOPHER ROBERT COPEMAN (resigned)
Director, BUSINESS MANAGER, 1991.06.30 - 1996.03.11
LONG CLIFFE BATES LANE HELSBY , WARRINGTON
WA6 9LJ, CHESHIRE
SIDNEY RHOADES GRAHAM (resigned)
Director, 1995.07.28 - 1998.05.01
3 ASHBROOKE AVENUE , RUNCORN
WA7 3HD, CHESHIRE
PETER HAROLD NEELY (resigned)
Director, QUALITY, 1999.11.23 - 2000.06.30
51 WOODLANDS WAY , TARPORLEY
CW6 0TP, CHESHIRE
DAVID BRIAN SPEIGHT (resigned)
Director, 2002.01.01 - 2003.08.15
18 WATERSEA DRIVE , HEATON
BL1 5FJ, BOLTON
DANIEL FRANCIS EDWARD SYDES (resigned)
Director, FLEX FINISHERS WW MD, 2004.05.01 - 2006.05.17
10 EMLYN GROVE , RHYL
LL18 1PS, CLWYD

Companies near to WHITFORD ltd.

Information about the Private Limited Company WHITFORD 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: 2016.06.26. Reload the data