WHITFIELD AND SON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 7BA

Company number 00339699
Status Active
Incorporation Date 27 April 1938
Company Type Private Limited Company
Address AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, ENGLAND, L8 7BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017. The most likely internet sites of WHITFIELD AND SON LIMITED are www.whitfieldandson.co.uk, and www.whitfield-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitfield and Son Limited is a Private Limited Company. The company registration number is 00339699. Whitfield and Son Limited has been working since 27 April 1938. The present status of the company is Active. The registered address of Whitfield and Son Limited is Ayrton Saunders House Commerce Way Parliament Business Park Liverpool England L8 7ba. . DIDLICK, Philip is a Director of the company. O'BRIEN, Padraic Marc is a Director of the company. O’BRIEN, Gerald O’Brien is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Secretary HAWKEN, Alan Geoffrey has been resigned. Secretary SMITH, Tracy Jane has been resigned. Director BARR, Alastair George Flett has been resigned. Director BROWN, Trevor has been resigned. Director DOBSON, John Boyd has been resigned. Director ELLIS, John Graham Williams has been resigned. Director HAND, John Michael has been resigned. Director HEATH, Anthony John has been resigned. Director HEATH, Muriel has been resigned. Director SAVAGE, Herbert Keith has been resigned. Director SMITH, Tracy Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DIDLICK, Philip
Appointed Date: 31 January 2017
49 years old
Director
O'BRIEN, Padraic Marc
Appointed Date: 31 January 2017
46 years old
Director
O’BRIEN, Gerald O’Brien
Appointed Date: 31 January 2017
76 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 01 June 1991
Secretary
HAWKEN, Alan Geoffrey
Resigned: 27 March 1992
Appointed Date: 01 June 1991
Secretary
SMITH, Tracy Jane
Resigned: 31 January 2017
Appointed Date: 27 March 1992
Director
BARR, Alastair George Flett
Resigned: 27 March 1992
87 years old
Director
BROWN, Trevor
Resigned: 31 January 2017
Appointed Date: 23 January 2007
86 years old
Director
DOBSON, John Boyd
Resigned: 27 March 1992
81 years old
Director
ELLIS, John Graham Williams
Resigned: 31 January 2017
Appointed Date: 23 January 2007
80 years old
Director
HAND, John Michael
Resigned: 18 January 2007
Appointed Date: 27 March 1992
91 years old
Director
HEATH, Anthony John
Resigned: 18 January 2007
90 years old
Director
HEATH, Muriel
Resigned: 18 January 2007
Appointed Date: 01 October 1992
87 years old
Director
SAVAGE, Herbert Keith
Resigned: 31 December 2009
85 years old
Director
SMITH, Tracy Jane
Resigned: 31 January 2017
Appointed Date: 19 April 1996
60 years old

Persons With Significant Control

Richard Baker, Harrison Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITFIELD AND SON LIMITED Events

20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Confirmation statement made on 10 January 2017 with updates
03 Feb 2017
Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Philip Didlick as a director on 31 January 2017
...
... and 108 more events
30 Mar 1983
Accounts made up to 30 September 1982
05 Mar 1983
Articles of association
07 May 1982
Accounts made up to 30 September 1981
03 Sep 1981
Accounts made up to 31 December 1980
30 May 1976
Accounts made up to 31 December 1975

WHITFIELD AND SON LIMITED Charges

31 May 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 15 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 10 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 19 April 2006
Persons entitled: Bank of Wales PLC
Description: Unit 4 lakeside festival park,stoke on…
27 March 1992
Mortgage debenture
Delivered: 31 March 1992
Status: Satisfied on 19 April 2006
Persons entitled: Bank of Wales PLC
Description: Please see M241C for full details. Fixed and floating…

Similar Companies

WHITFIELD AND BROWN (HOLDINGS) LIMITED WHITFIELD AND LINDSAY LIMITED WHITFIELD ARTS LLP WHITFIELD BROS. (ENGINEERS) LIMITED WHITFIELD BUSINESS SERVICES (NORTH WEST) LIMITED WHITFIELD BUSINESS SERVICES LIMITED WHITFIELD BUSINESS SUPPORT LIMITED