Company number 00641002
Status Active
Incorporation Date 2 November 1959
Company Type Private Limited Company
Address BROOK ST, OSWALDTWISTLE, LANCASHIRE, BB5 3JH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43310 - Plastering, 43320 - Joinery installation
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 October 2016; Secretary's details changed for Mrs Andrea Jones on 1 May 2017; Termination of appointment of John Alfred Maurice Ormerod as a director on 25 April 2017. The most likely internet sites of ROLAND WHATMORE LIMITED are www.rolandwhatmore.co.uk, and www.roland-whatmore.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and four months. Roland Whatmore Limited is a Private Limited Company.
The company registration number is 00641002. Roland Whatmore Limited has been working since 02 November 1959.
The present status of the company is Active. The registered address of Roland Whatmore Limited is Brook St Oswaldtwistle Lancashire Bb5 3jh. The company`s financial liabilities are £249.03k. It is £-37.9k against last year. The cash in hand is £11.49k. It is £0.91k against last year. And the total assets are £563.38k, which is £49.28k against last year. JONES, Andrea is a Secretary of the company. SANDERSON, David is a Director of the company. THORNTON, Barbara Ann is a Director of the company. THORNTON, Brian is a Director of the company. Secretary HARWOOD, Sheila has been resigned. Secretary ORMEROD, John Alfred Maurice has been resigned. Secretary THORNTON, Barbara Ann has been resigned. Director EASTWOOD, Ronald has been resigned. Director EASTWOOD, Sandra has been resigned. Director HARTLEY, Matthew has been resigned. Director ORMEROD, John Alfred Maurice has been resigned. Director RAMSDEN, John Nigel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
roland whatmore Key Finiance
LIABILITIES
£249.03k
-14%
CASH
£11.49k
+8%
TOTAL ASSETS
£563.38k
+9%
All Financial Figures
Current Directors
Resigned Directors
Director
HARTLEY, Matthew
Resigned: 13 March 2015
Appointed Date: 16 September 2004
53 years old
Persons With Significant Control
Mr Brian Thornton
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
ROLAND WHATMORE LIMITED Events
10 May 2017
Total exemption small company accounts made up to 31 October 2016
09 May 2017
Secretary's details changed for Mrs Andrea Jones on 1 May 2017
25 Apr 2017
Termination of appointment of John Alfred Maurice Ormerod as a director on 25 April 2017
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 113 more events
31 Oct 1986
Particulars of mortgage/charge
27 Aug 1986
Return made up to 02/06/86; full list of members
27 Aug 1986
Director's particulars changed
08 Aug 1986
Full accounts made up to 31 October 1985
21 May 1986
Director's particulars changed
25 April 2014
Charge code 0064 1002 0017
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 October 1997
Legal mortgage (own account)
Delivered: 14 October 1997
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank PLC
Description: All that l/h property k/a 84 dowry street and 10 arnold…
31 October 1996
Legal mortgage
Delivered: 1 November 1996
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 225 union street oswaldtwisle lancashire …
12 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
26 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied
on 4 December 1993
Persons entitled: Yorkshire Bank Limited
Description: L/H- 8 manchester road. Haslingden rossendale lancashire…
26 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank LTD
Description: L/H- 221 union road oswaldtwistle lancashire including all…
26 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank PLC
Description: L/H land & buildings on the south westerly side of…
26 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank PLC
Description: F/H- brook street, yard brook street oswaldtwistle…
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied
on 18 October 1991
Persons entitled: Scottish & Newcastle Breweries PLC
Description: F/H - 3 smirthwaite street burnley k/a "frames" title no la…
30 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank PLC
Description: 223 union road oswaldtwistle lancashire. Floating charge…
11 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied
on 4 December 1993
Persons entitled: Yorkshire Bank PLC
Description: 3 smirthwaite street, burnley floating charge over all…
25 August 1988
Debenture
Delivered: 9 September 1988
Status: Satisfied
on 17 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1987
Legal charge
Delivered: 18 April 1987
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Broadfield garage, oswaldtwistle, lancashire.
22 October 1986
Legal mortgage
Delivered: 31 October 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land in union road adjacent to brook street oswaldtwistle…
16 December 1985
Legal mortgage
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold 8 manchester road haslingden and/or the proceeds of…
25 October 1985
Legal mortgage
Delivered: 9 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold - 221 union road oswaldtwistle lancashire and/or the…
17 January 1984
Mortgage debenture
Delivered: 20 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…