H.Whittaker & Sons Of Macclesfield Limited

Company Name	H.Whittaker & Sons Of Macclesfield Limited
Directors	Alan Whittaker and Adrian Whittaker
Company Status	Active
Company Number	00715514
Category	Private Limited Company
Incorporation Date	15 February 1962(61 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Alan Whittaker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(29 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Minor Avenue Lyme Green Macclesfield Cheshire SK11 0LQ

Director Name	Adrian Whittaker
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(53 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heapy Street Macclesfield In The County Of Cheshire SK11 7JD

Secretary Name	Donna Louise Whittaker
Status	Current
Appointed	31 January 2016(53 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	1 Tunnicliffe Road Sutton Lane Ends Macclesfield Cheshire SK11 0EB

Director Name	Robert Anthony Whittaker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	74 Walker Avenue Sutton Macclesfield Cheshire

Director Name	Geoffrey Horace Whittaker
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years, 10 months after company formation)
Appointment Duration	23 years, 12 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Peterhouse Road Sutton Lane Ends Macclesfield Cheshire SK11 0EN

Director Name	John Whittaker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years, 10 months after company formation)
Appointment Duration	23 years, 12 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Lyme Avenue Macclesfield Cheshire SK11 7RS

Secretary Name	Ida May Whittaker
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 November 1999)
Role	Company Director
Correspondence Address	24 Minor Avenue Lyme Green Macclesfield Cheshire SK11 0LQ

Secretary Name	Angelina Whittaker
Nationality	British
Status	Resigned
Appointed	20 November 1999(37 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 December 2015)
Role	Company Director
Correspondence Address	12 Peterhouse Road Sutton Lane Ends Macclesfield Cheshire SK11 0EN

Contact

Website	hwhittaker.btconnect.com

Location

Registered Address	Heapy Street Macclesfield In The County Of Cheshire SK11 7JD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

1.3k at £1	Barbara Whittaker 25.00% Ordinary
625 at £1	Alan Whittaker 12.50% Ordinary
625 at £1	Angelina Whittaker 12.50% Ordinary
625 at £1	Geoffrey Horace Whittaker 12.50% Ordinary
625 at £1	Janet Mary Whittaker 12.50% Ordinary
625 at £1	John Whittaker 12.50% Ordinary
625 at £1	Patricia Ann Whittaker 12.50% Ordinary

Financials

Year	2014
Net Worth	£475,077
Cash	£137,974
Current Liabilities	£307,625

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (1 month, 4 weeks ago)
Next Return Due	20 October 2024 (10 months, 2 weeks from now)

Charges

11 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 July 1996	Delivered on: 9 August 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and building at heapy street macclesfield cheshire t/n CH169940 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 December 1992	Delivered on: 8 December 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 8/9/72. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company ( see form 395 for full details ). Outstanding
4 January 1983	Delivered on: 10 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly the sites of 15-29 (odd) snow hill macclesfield, cheshire title no ch 144420. f/h property known as land in snow hill and heapy street, macclesfield cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 September 1973	Delivered on: 17 September 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land comprising 1,773 sq yds on east side of & adjoining heapy street macclesfield, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 September 1972	Delivered on: 13 September 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting heapy street, macelesfield chester. Floating charge over the goodwill. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

14 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
24 November 2016	Registration of charge 007155140006, created on 11 November 2016 (7 pages)
24 November 2016	Registration of charge 007155140006, created on 11 November 2016 (7 pages)
23 June 2016	Resolutions RES13 ‐ Company business 18/12/2015 (2 pages)
23 June 2016	Resolutions RES13 ‐ Company business 18/12/2015 (2 pages)
16 June 2016	Resolutions RES13 ‐ Company business 18/12/2015 (3 pages)
16 June 2016	Resolutions RES13 ‐ Company business 18/12/2015 (3 pages)
16 June 2016	Resolutions RES13 ‐ Company business 18/12/2015 (3 pages)
16 June 2016	Resolutions RES13 ‐ Company business 18/12/2015 (3 pages)
27 April 2016	Appointment of Donna Louise Whittaker as a secretary on 31 January 2016 (3 pages)
27 April 2016	Appointment of Donna Louise Whittaker as a secretary on 31 January 2016 (3 pages)
23 March 2016	Termination of appointment of John Whittaker as a director on 18 December 2015 (2 pages)
23 March 2016	Termination of appointment of Angelina Whittaker as a secretary on 18 December 2015 (2 pages)
23 March 2016	Termination of appointment of Angelina Whittaker as a secretary on 18 December 2015 (2 pages)
23 March 2016	Appointment of Adrian Whittaker as a director on 18 December 2015 (3 pages)
23 March 2016	Termination of appointment of John Whittaker as a director on 18 December 2015 (2 pages)
23 March 2016	Appointment of Adrian Whittaker as a director on 18 December 2015 (3 pages)
23 March 2016	Termination of appointment of Geoffrey Horace Whittaker as a director on 18 December 2015 (2 pages)
23 March 2016	Termination of appointment of Geoffrey Horace Whittaker as a director on 18 December 2015 (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5,000 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5,000 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5,000 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,000 (7 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,000 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (7 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 January 2010	Director's details changed for John Whittaker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Geoffrey Horace Whittaker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for John Whittaker on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Alan Whittaker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Alan Whittaker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Geoffrey Horace Whittaker on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009	Return made up to 28/12/08; full list of members (6 pages)
20 January 2009	Return made up to 28/12/08; full list of members (6 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
8 September 2008	Appointment terminated director robert whittaker (1 page)
8 September 2008	Appointment terminated director robert whittaker (1 page)
25 January 2008	Return made up to 28/12/07; full list of members (3 pages)
25 January 2008	Return made up to 28/12/07; full list of members (3 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
12 January 2007	Return made up to 28/12/06; full list of members (9 pages)
12 January 2007	Return made up to 28/12/06; full list of members (9 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
10 January 2006	Return made up to 28/12/05; full list of members (9 pages)
10 January 2006	Return made up to 28/12/05; full list of members (9 pages)
14 January 2005	Partial exemption accounts made up to 31 March 2004 (4 pages)
14 January 2005	Partial exemption accounts made up to 31 March 2004 (4 pages)
12 January 2005	Return made up to 28/12/04; full list of members (9 pages)
12 January 2005	Return made up to 28/12/04; full list of members (9 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 January 2004	Return made up to 28/12/03; full list of members (9 pages)
19 January 2004	Return made up to 28/12/03; full list of members (9 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
16 January 2003	Return made up to 28/12/02; full list of members (9 pages)
16 January 2003	Return made up to 28/12/02; full list of members (9 pages)
3 January 2002	Return made up to 28/12/01; full list of members (8 pages)
3 January 2002	Return made up to 28/12/01; full list of members (8 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2001	Return made up to 28/12/00; full list of members (8 pages)
8 January 2001	Return made up to 28/12/00; full list of members (8 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 January 1999	Return made up to 28/12/98; no change of members (4 pages)
11 January 1999	Return made up to 28/12/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 January 1998	Return made up to 28/12/97; no change of members (4 pages)
16 January 1998	Return made up to 28/12/97; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1997	Return made up to 28/12/96; full list of members (6 pages)
16 January 1997	Return made up to 28/12/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 December 1995	Return made up to 28/12/95; no change of members (4 pages)
21 December 1995	Return made up to 28/12/95; no change of members (4 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 February 1962	Incorporation (14 pages)
15 February 1962	Incorporation (14 pages)

H.Whittaker & Sons Of Macclesfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire