MACKRILL & WHITEHEAD (CARPETS) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 3NN

Company number 01345202
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address 189 HALLIWELL ROAD, BOLTON, BL1 3NN
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of MACKRILL & WHITEHEAD (CARPETS) LIMITED are www.mackrillwhiteheadcarpets.co.uk, and www.mackrill-whitehead-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Mackrill Whitehead Carpets Limited is a Private Limited Company. The company registration number is 01345202. Mackrill Whitehead Carpets Limited has been working since 21 December 1977. The present status of the company is Active. The registered address of Mackrill Whitehead Carpets Limited is 189 Halliwell Road Bolton Bl1 3nn. . MACKRILL, Anthony David is a Director of the company. MACKRILL, Patricia is a Director of the company. Secretary MACKRILL, Anthony David has been resigned. Secretary WHITEHEAD, Barry has been resigned. Director WHITEHEAD, Barry has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
MACKRILL, Anthony David

77 years old
Director
MACKRILL, Patricia
Appointed Date: 31 January 1995
74 years old

Resigned Directors

Secretary
MACKRILL, Anthony David
Resigned: 18 May 2011
Appointed Date: 31 January 1995
Secretary
WHITEHEAD, Barry
Resigned: 31 January 1995
Director
WHITEHEAD, Barry
Resigned: 31 January 1995
77 years old

Persons With Significant Control

Mrs Patricia Mackrill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Mackrill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKRILL & WHITEHEAD (CARPETS) LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 January 2015
29 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 62 more events
21 Nov 1988
Return made up to 01/06/88; no change of members
07 Dec 1987
Accounts for a small company made up to 31 January 1987
07 Dec 1987
Return made up to 29/06/87; no change of members
12 May 1987
Accounts for a small company made up to 31 January 1986
07 Apr 1987
Return made up to 30/09/86; full list of members

MACKRILL & WHITEHEAD (CARPETS) LIMITED Charges

7 October 1983
Debenture
Delivered: 8 October 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
19 May 1983
Fixed and floating charge
Delivered: 25 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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