Active
Company Information for WHITFIELD AND SON LIMITED
AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA,
|
Company Registration Number
00339699
Private Limited Company
Active |
Company Name | |
---|---|
WHITFIELD AND SON LIMITED | |
Legal Registered Office | |
AYRTON SAUNDERS HOUSE COMMERCE WAY PARLIAMENT BUSINESS PARK LIVERPOOL L8 7BA Other companies in ST5 | |
Company Number | 00339699 | |
---|---|---|
Company ID Number | 00339699 | |
Date formed | 1938-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:42:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITFIELD AND SON, INC. | MAYDEAN DRIVE BRISTOL FL 32321 | Inactive | Company formed on the 1991-09-13 | |
WHITFIELD AND SONS LAND CLEARING, LLC | 21644 N. CR 349 O''BRIEN FL 32071 | Inactive | Company formed on the 2003-12-24 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DIDLICK |
||
PADRAIC MARC O'BRIEN |
||
GERALD O’BRIEN O’BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY JANE SMITH |
Company Secretary | ||
TREVOR BROWN |
Director | ||
JOHN GRAHAM WILLIAMS ELLIS |
Director | ||
TRACY JANE SMITH |
Director | ||
HERBERT KEITH SAVAGE |
Director | ||
JOHN MICHAEL HAND |
Director | ||
ANTHONY JOHN HEATH |
Director | ||
MURIEL HEATH |
Director | ||
ALAN GEOFFREY HAWKEN |
Company Secretary | ||
ALASTAIR GEORGE FLETT BARR |
Director | ||
JOHN BOYD DOBSON |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
NEXTDOM DONNARD LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
HURLSTON HALL TRADING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
HURLSTON HALL PROPERTY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
OBG FINANCE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG FINANCE HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM GREENLAND LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Liquidation | |
NEXTDOM ROSCOE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG PROPERTY HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM PROPERTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HELENA LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM ATLAS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM (HURLSTON HALL) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
WCM (2011) LIMITED | Director | 2012-04-30 | CURRENT | 2011-06-08 | Dissolved 2014-01-14 | |
SPECULUS (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
HUBRON SPECIALITY LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-26 | Active | |
J M LOVERIDGE LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active | |
SPECULUS LIMITED | Director | 2012-04-30 | CURRENT | 2009-09-14 | Dissolved 2018-04-10 | |
AYRTON SAUNDERS AND COMPANY LTD | Director | 2012-04-30 | CURRENT | 2010-06-11 | Active | |
OBG PHARMACEUTICALS LIMITED | Director | 2012-04-30 | CURRENT | 1996-10-21 | Active | |
NEXTDOM LIMITED | Director | 2012-04-30 | CURRENT | 2000-04-10 | Active | |
PHARMASERVE R&D 2 LTD | Director | 2012-04-30 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
NEXTDOM - ROSCOE GARDENS LTD | Director | 2012-04-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AYRTON SAUNDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-09-30 | Active | |
PHARMASOL LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
POLYMER RECYCLING LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
HUBRON (INTERNATIONAL) LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-28 | Active | |
PHARMASOL R&D LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2012-04-30 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
PHARMASERVE (NORTH WEST) LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-12 | In Administration | |
RANSOM NATURALS LIMITED | Director | 2012-04-30 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2012-03-31 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
WESTERN MINERALS LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-18 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
RANSOM NATURALS LIMITED | Director | 2012-01-06 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2010-09-17 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
PHARMASERVE (NORTH WEST) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | In Administration | |
NEXTDOM LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-10 | Active | |
WHITFIELD INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1990-01-09 | Active | |
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
WESTERN MINERALS LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-18 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK BROMILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Padraic Marc O'brien on 2021-01-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr, Philip Didlick on 2019-11-20 | |
CH01 | Director's details changed for Mr Philip Didlick on 2019-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PADRAIC MARC O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR GERALD O’BRIEN O’BRIEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP DIDLICK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Marsh Trees House Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT | |
TM02 | Termination of appointment of Tracy Jane Smith on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY SMITH | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Tracy Jane Smith on 2016-05-13 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 16/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT SAVAGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: LAKESIDE, FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFS ST1 5RY | |
363a | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITFIELD AND SON LIMITED
WHITFIELD AND SON LIMITED owns 1 domain names.
whitson.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WHITFIELD AND SON LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |