WHITWORTHS GROUP LIMITED
NORTHAMPTONSHIRE SECKLOE 58 LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 5DB
Company number 04131087
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 27 December 2016 with updates; Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016. The most likely internet sites of WHITWORTHS GROUP LIMITED are www.whitworthsgroup.co.uk, and www.whitworths-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Whitworths Group Limited is a Private Limited Company. The company registration number is 04131087. Whitworths Group Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Whitworths Group Limited is Orchard House Irthlingborough Wellingborough Northamptonshire Nn9 5db. . JARMAN, Daniel is a Secretary of the company. FAIRWEATHER, Mark Robert is a Director of the company. LOWE, Stuart Jonathan is a Director of the company. Secretary CHAMBERS, Christopher James has been resigned. Secretary OAKLEY, Christopher Richard has been resigned. Secretary PARTRIDGE, Charles Edward has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director ANDREW, Vincent Leo has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARBOUR SMITH, James Kenneth Alexander has been resigned. Director CARTER, Michael William has been resigned. Director CASLIN, James has been resigned. Director CHAMBERS, Christopher James has been resigned. Director INCHLEY, Simon Nicholas has been resigned. Director NAYLOR, Peter David has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director PARTRIDGE, Charles Edward has been resigned. Director PRATT, David Andrew has been resigned. Director ROME, Martin Leslie has been resigned. Director SHEARS, Tim has been resigned. Director SMITH, David Jervis has been resigned. Director STEPHENS, Colin Alan has been resigned. Director UNSWORTH, Peter Dylan has been resigned. Director UTTING, Peter Andrew has been resigned. Director VICARY, Gary Kevin has been resigned. Director WOODHEAD, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JARMAN, Daniel
Appointed Date: 24 June 2011
Director
FAIRWEATHER, Mark Robert
Appointed Date: 23 December 2015
63 years old
Director
LOWE, Stuart Jonathan
Appointed Date: 18 January 2016
67 years old

Resigned Directors

Secretary
CHAMBERS, Christopher James
Resigned: 14 October 2011
Appointed Date: 12 October 2009
Secretary
OAKLEY, Christopher Richard
Resigned: 11 July 2009
Appointed Date: 07 December 2007
Secretary
PARTRIDGE, Charles Edward
Resigned: 07 December 2007
Appointed Date: 30 October 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 27 December 2000
Secretary
EMW SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 01 March 2001
Director
ANDREW, Vincent Leo
Resigned: 08 December 2010
Appointed Date: 30 October 2006
69 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 27 December 2000
Director
BARBOUR SMITH, James Kenneth Alexander
Resigned: 18 May 2005
Appointed Date: 20 February 2002
59 years old
Director
CARTER, Michael William
Resigned: 18 January 2008
Appointed Date: 30 October 2006
69 years old
Director
CASLIN, James
Resigned: 30 November 2008
Appointed Date: 30 October 2006
75 years old
Director
CHAMBERS, Christopher James
Resigned: 13 September 2011
Appointed Date: 12 October 2009
53 years old
Director
INCHLEY, Simon Nicholas
Resigned: 20 February 2002
Appointed Date: 10 April 2001
62 years old
Director
NAYLOR, Peter David
Resigned: 29 September 2004
Appointed Date: 10 April 2001
72 years old
Director
OAKLEY, Christopher Richard
Resigned: 11 July 2009
Appointed Date: 28 August 2007
62 years old
Director
PARTRIDGE, Charles Edward
Resigned: 07 December 2007
Appointed Date: 30 October 2006
58 years old
Director
PRATT, David Andrew
Resigned: 30 October 2006
Appointed Date: 08 April 2001
63 years old
Director
ROME, Martin Leslie
Resigned: 13 February 2009
Appointed Date: 30 October 2006
64 years old
Director
SHEARS, Tim
Resigned: 24 July 2007
Appointed Date: 30 October 2006
65 years old
Director
SMITH, David Jervis
Resigned: 23 January 2007
Appointed Date: 30 October 2006
62 years old
Director
STEPHENS, Colin Alan
Resigned: 01 October 2013
Appointed Date: 01 April 2008
53 years old
Director
UNSWORTH, Peter Dylan
Resigned: 26 January 2016
Appointed Date: 23 September 2013
67 years old
Director
UTTING, Peter Andrew
Resigned: 11 November 2015
Appointed Date: 10 March 2008
58 years old
Director
VICARY, Gary Kevin
Resigned: 30 October 2006
Appointed Date: 08 April 2001
65 years old
Director
WOODHEAD, Ian
Resigned: 18 May 2005
Appointed Date: 20 August 2002
74 years old
Director
EMW DIRECTORS LIMITED
Resigned: 08 April 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Seckloe 260 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITWORTHS GROUP LIMITED Events

20 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 May 2016
Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016
12 May 2016
Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016
12 May 2016
Termination of appointment of Peter Andrew Utting as a director on 11 November 2015
...
... and 128 more events
18 Apr 2001
Particulars of mortgage/charge
18 Apr 2001
Particulars of mortgage/charge
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
27 Dec 2000
Incorporation

WHITWORTHS GROUP LIMITED Charges

10 September 2013
Charge code 0413 1087 0006
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade marks tm number UK00002383797 jurisdiction UK, tm…
1 November 2007
An omnibus letter of set-off
Delivered: 2 November 2007
Status: Satisfied on 16 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 January 2007
Deed of accession to a debenture dated 26 january 2007 and
Delivered: 2 February 2007
Status: Satisfied on 16 September 2013
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 October 2006
Deed of accession
Delivered: 15 November 2006
Status: Satisfied on 8 February 2007
Persons entitled: Ecas S.A.R.L (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Legal mortgage of life and total and permanent disability policies
Delivered: 18 April 2001
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life and total permanent disability policies in respect…
10 April 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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