SEXTON,SONS AND COMPANY LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 7TS

Company number 00274848
Status Active
Incorporation Date 7 April 1933
Company Type Private Limited Company
Address 3/23 ALFORDE STREET, WIDNES, CHESHIRE, WA8 7TS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEXTON,SONS AND COMPANY LIMITED are www.sextonsonsandcompany.co.uk, and www.sexton-sons-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Sexton Sons and Company Limited is a Private Limited Company. The company registration number is 00274848. Sexton Sons and Company Limited has been working since 07 April 1933. The present status of the company is Active. The registered address of Sexton Sons and Company Limited is 3 23 Alforde Street Widnes Cheshire Wa8 7ts. . BURKHILL, Helen Louise is a Secretary of the company. BURKHILL, Helen Louise is a Director of the company. BURKHILL, Ian Joseph is a Director of the company. Secretary EDWARDS, Dorothy has been resigned. Director EDWARDS, Dorothy has been resigned. Director REARDON, John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BURKHILL, Helen Louise
Appointed Date: 15 March 2015

Director
BURKHILL, Helen Louise
Appointed Date: 24 April 1990
60 years old

Director
BURKHILL, Ian Joseph
Appointed Date: 12 December 2015
59 years old

Resigned Directors

Secretary
EDWARDS, Dorothy
Resigned: 15 June 2015

Director
EDWARDS, Dorothy
Resigned: 15 June 2015
80 years old

Director
REARDON, John
Resigned: 24 April 1990
85 years old

Persons With Significant Control

Mrs Helen Louise Burkhill
Notified on: 12 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEXTON,SONS AND COMPANY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
25 Feb 2017
Confirmation statement made on 1 January 2017 with updates
11 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,000

...
... and 113 more events
18 Feb 1988
Full accounts made up to 31 March 1987

10 Sep 1987
Return made up to 31/12/86; full list of members

23 Jun 1987
Full accounts made up to 31 March 1986

11 Jun 1986
Full accounts made up to 31 March 1985

09 May 1986
Return made up to 31/12/85; full list of members

SEXTON,SONS AND COMPANY LIMITED Charges

25 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7-15 alforde street, widnes, cheshire with the benefit of…
21 January 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H properties k/a 17-23 alforde street widnes halton…
15 April 2005
Legal mortgage
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 and 27 alforde street widnes t/no CH333480. With the…
29 May 1991
Legal charge
Delivered: 13 June 1991
Status: Satisfied on 4 June 2010
Persons entitled: John Reardon
Description: 15, ivy road, woolston, nr. Warrington cheshire.
23 May 1988
Legal charge
Delivered: 24 September 1988
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a gorse hill, old chester road, helsby, via…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 25 marsh st warrington cheshire…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 26 hale rd, widnes cheshire…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 37 marsh st warrington cheshire…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 8 huntley st warrington cheshire…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 41 forshaw st warrington…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 3 fairclough ave, warrington…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 19 fir st. Widnes cheshire…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 52 foster st widnes cheshire…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 10 huntley st warrington…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 87 greenway rd widnes cheshire.
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 78 greenway rd, widnes cheshire…
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 68 sharp street warrington…
19 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: L/H 267 church road haydock st helens merseyside.
19 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: L/H 18 ivy road woolston warrington cheshire.
19 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: F/H 9 vernon street st helens, merseyside.
28 January 1983
Charge
Delivered: 3 February 1983
Status: Satisfied on 21 May 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
27 January 1983
Aircraft mortgage
Delivered: 3 February 1983
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: Aircraft type maule M5235C reg-mark: g-bicx serial no 7287C…
28 January 1969
Mortgage
Delivered: 10 February 1969
Status: Satisfied on 21 May 2010
Persons entitled: Midland Bank PLC
Description: 13,15,17,19,21,23, alfords street widnes, lancs, together…
20 June 1950
Mortgage
Delivered: 5 July 1950
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: 265, 267 church rd haydock lancs together with plant…
20 June 1950
Mortgage
Delivered: 5 July 1950
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: 107-119 perry lane haydock lancaster.
20 June 1950
Mortgage
Delivered: 5 July 1950
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: 15 lancaster avenue runcorn chester together with all…
20 June 1950
Mortgage
Delivered: 5 June 1950
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: 21 perrin avenue runcorn chester.
18 November 1949
Mortgage
Delivered: 30 November 1949
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: Leasehold 4 ivy road woolston near warrington lancs.
18 November 1949
Mortgage
Delivered: 30 November 1949
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: L/Hold-2 maple road woolston near warrington lancs.
7 June 1948
Mortgage
Delivered: 22 June 1948
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: Freehold 25 & 27 alforde street wdnes lancs with fixtures &…
18 December 1945
Mortgage
Delivered: 27 December 1945
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: 64A hoad lane great sankey warrington.
8 December 1945
Mortgage
Delivered: 27 December 1945
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: 3 millfield road widnes.
8 December 1945
Mortgage
Delivered: 27 December 1945
Status: Satisfied on 23 April 2010
Persons entitled: Midland Bank PLC
Description: 3, 5, 7 alforde st widnes.