JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6AF

Company number 00126932
Status Active
Incorporation Date 3 February 1913
Company Type Private Limited Company
Address C/O BEESLEY & FILDES LIMITED, WILSON ROAD HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AF
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 20,000 . The most likely internet sites of JAMES WHITAKER & SONS (NURSERYMEN) LIMITED are www.jameswhitakersonsnurserymen.co.uk, and www.james-whitaker-sons-nurserymen.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and ten months. James Whitaker Sons Nurserymen Limited is a Private Limited Company. The company registration number is 00126932. James Whitaker Sons Nurserymen Limited has been working since 03 February 1913. The present status of the company is Active. The registered address of James Whitaker Sons Nurserymen Limited is C O Beesley Fildes Limited Wilson Road Huyton Liverpool Merseyside L36 6af. . DAVIES, Lee Anthony is a Secretary of the company. BEESLEY, John Francis is a Director of the company. BEESLEY, Paul is a Director of the company. DAVIES, Lee Anthony is a Director of the company. Secretary DIMELOW, Mark has been resigned. Secretary GITTENS, Herbert John has been resigned. Director BLACK, Solomon Leslie has been resigned. Director DIMELOW, Kathleen has been resigned. Director DIMELOW, Mark has been resigned. Director DIMELOW, Simon has been resigned. Director GITTENS, Herbert John has been resigned. Director WATERMAN, Pauline has been resigned. Director WHITE, Gerrard John has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
DAVIES, Lee Anthony
Appointed Date: 10 April 2006
Director
BEESLEY, John Francis
Appointed Date: 10 April 2006
69 years old
Director
BEESLEY, Paul
Appointed Date: 21 August 2006
63 years old
Director
DAVIES, Lee Anthony
Appointed Date: 10 April 2006
53 years old

Resigned Directors

Secretary
DIMELOW, Mark
Resigned: 10 April 2006
Appointed Date: 01 June 2000
Secretary
GITTENS, Herbert John
Resigned: 01 June 2000
Director
BLACK, Solomon Leslie
Resigned: 12 October 1993
109 years old
Director
DIMELOW, Kathleen
Resigned: 23 September 1993
Appointed Date: 10 October 1992
99 years old
Director
DIMELOW, Mark
Resigned: 10 April 2006
Appointed Date: 01 June 2000
71 years old
Director
DIMELOW, Simon
Resigned: 10 April 2006
Appointed Date: 01 June 2000
65 years old
Director
GITTENS, Herbert John
Resigned: 01 June 2000
91 years old
Director
WATERMAN, Pauline
Resigned: 01 March 2006
Appointed Date: 10 October 1992
104 years old
Director
WHITE, Gerrard John
Resigned: 09 June 2000
Appointed Date: 10 October 1992
82 years old

Persons With Significant Control

Beesley & Fildes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES WHITAKER & SONS (NURSERYMEN) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
22 Jan 2016
Director's details changed for Mr Lee Anthony Davies on 1 November 2015
22 Jan 2016
Secretary's details changed for Mr Lee Anthony Davies on 1 November 2015
...
... and 82 more events
10 May 1989
Return made up to 31/12/88; full list of members
09 Feb 1988
Accounts for a small company made up to 31 December 1986
09 Feb 1988
Return made up to 30/08/87; no change of members
18 Jul 1986
Accounts for a small company made up to 31 December 1985
18 Jul 1986
Return made up to 01/06/86; full list of members

JAMES WHITAKER & SONS (NURSERYMEN) LIMITED Charges

22 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings fronting to liverpool…
1 February 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 18 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1981
Legal charge
Delivered: 22 July 1981
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: F/H land in liverpool road prescot werseyside together with…

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