Company number 01646975
Status Active
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address SPENBOROUGH ABATTOIR, HEADLANDS ROAD, LIVERSEDGE, WEST YORKSHIRE, WF15 6PR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 016469750005, created on 12 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WORSLEY WHOLESALE BUTCHERS LIMITED are www.worsleywholesalebutchers.co.uk, and www.worsley-wholesale-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Bradford Forster Square Rail Station is 6.4 miles; to Brockholes Rail Station is 8.4 miles; to Bingley Rail Station is 11.2 miles; to Crossflatts Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worsley Wholesale Butchers Limited is a Private Limited Company.
The company registration number is 01646975. Worsley Wholesale Butchers Limited has been working since 28 June 1982.
The present status of the company is Active. The registered address of Worsley Wholesale Butchers Limited is Spenborough Abattoir Headlands Road Liversedge West Yorkshire Wf15 6pr. . WORSLEY, Margaret is a Secretary of the company. GAWTHORPE, David Alan is a Director of the company. WORSLEY, John Roger is a Director of the company. Secretary STRINGER, Carol has been resigned. Director GAWTHORPE, Richard Anthony has been resigned. Director WORSLEY, Roger has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Alan Gawthorpe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Roger Worsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORSLEY WHOLESALE BUTCHERS LIMITED Events
02 Mar 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Registration of charge 016469750005, created on 12 October 2016
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Termination of appointment of Richard Anthony Gawthorpe as a director on 26 May 2016
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 76 more events
08 Aug 1986
Full accounts made up to 30 November 1985
08 Aug 1986
Return made up to 22/01/86; full list of members
24 Mar 1984
Allotment of shares
24 Mar 1984
Annual return made up to 24/02/84
11 Mar 1983
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
12 October 2016
Charge code 0164 6975 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2011
Guarantee & debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2002
Debenture
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Deed of charge
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all book and other debts due or owing to the…
24 July 1990
Legal charge
Delivered: 1 August 1990
Status: Satisfied
on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: Farm k/a healey farm, briestfield, dewsbury, west yorkshire…