WALTER H.FELTHAM & SON LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 00375348
Status Active
Incorporation Date 30 July 1942
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 13922 - manufacture of canvas goods, sacks, etc.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Registration of charge 003753480015, created on 30 December 2015. The most likely internet sites of WALTER H.FELTHAM & SON LIMITED are www.walterhfelthamson.co.uk, and www.walter-h-feltham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and four months. Walter H Feltham Son Limited is a Private Limited Company. The company registration number is 00375348. Walter H Feltham Son Limited has been working since 30 July 1942. The present status of the company is Active. The registered address of Walter H Feltham Son Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. CHISHOLM, Stephen John is a Director of the company. MINETT, Timothy William is a Director of the company. OSWALD, Colin is a Director of the company. SCOTT, Peter is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary SEDDON, Linda Frances has been resigned. Secretary WHITE, John has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Director BAKER, David John has been resigned. Director BROOM, Keith has been resigned. Director BUTLER, Michael Howard has been resigned. Director CARDEN, John Ernest has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director CLARKE, William Fred has been resigned. Director FOSTER, David Edward has been resigned. Director HAYES, Anthony Gerald has been resigned. Director HOWARTH, Stephen has been resigned. Director ILSLEY, Richard William has been resigned. Director KERR, Douglas John has been resigned. Director MURRAY, Leslie Porter has been resigned. Director PORT, David Charles has been resigned. Director PROCTOR, Raymond has been resigned. Director TAYLOR, Alan has been resigned. Director WILLIAMS, Brian Arthur has been resigned. The company operates in "manufacture of canvas goods, sacks, etc.".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
CHISHOLM, Stephen John
Appointed Date: 29 February 2008
66 years old
Director
MINETT, Timothy William
Appointed Date: 26 September 2007
65 years old
Director
OSWALD, Colin
Appointed Date: 10 March 2010
66 years old
Director
SCOTT, Peter
Appointed Date: 13 November 2007
72 years old
Director
WAKE, Darren
Appointed Date: 29 February 2008
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 02 June 1997
Secretary
SEDDON, Linda Frances
Resigned: 02 June 1997
Appointed Date: 06 January 1995
Secretary
WHITE, John
Resigned: 31 December 1994
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Director
BAKER, David John
Resigned: 16 May 1996
79 years old
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 02 June 1997
62 years old
Director
BUTLER, Michael Howard
Resigned: 02 July 1993
89 years old
Director
CARDEN, John Ernest
Resigned: 20 April 2010
Appointed Date: 10 March 2010
67 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 02 June 1997
Appointed Date: 15 August 1996
74 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 02 June 1997
70 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 02 June 1997
82 years old
Director
HAYES, Anthony Gerald
Resigned: 31 October 2007
Appointed Date: 08 March 2002
77 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 02 June 1997
78 years old
Director
ILSLEY, Richard William
Resigned: 20 November 1995
76 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 19 March 2004
72 years old
Director
MURRAY, Leslie Porter
Resigned: 03 July 1995
83 years old
Director
PORT, David Charles
Resigned: 02 June 1997
78 years old
Director
PROCTOR, Raymond
Resigned: 30 June 1995
Appointed Date: 27 July 1993
80 years old
Director
TAYLOR, Alan
Resigned: 02 June 1993
91 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 02 June 1997
74 years old

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cpl Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

WALTER H.FELTHAM & SON LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Jan 2016
Registration of charge 003753480015, created on 30 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 14,002
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 166 more events
08 Jan 1987
Return made up to 24/09/86; full list of members
28 Oct 1986
Director resigned
19 Sep 1986
Full accounts made up to 29 March 1986
03 May 1986
Director resigned;new director appointed
30 Jul 1942
Certificate of incorporation

WALTER H.FELTHAM & SON LIMITED Charges

30 December 2015
Charge code 0037 5348 0015
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0037 5348 0014
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 2.4 of the deed of…
22 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 20 march 2013
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
22 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Accession deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: By way of fixed charge rights title or interest of the…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 November 1995
Debenture
Delivered: 5 December 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Full mortgage debenture
Delivered: 13 August 1992
Status: Satisfied on 21 June 1995
Persons entitled: The Security Agentand the Banks or Any of Them National Westminster Bank PLC
Description: For full details see form 395. fixed and floating charges…
23 March 1992
Collateral trust debenture
Delivered: 9 April 1992
Status: Satisfied on 9 December 1999
Persons entitled: Samuel Montagu & Co Limitedõin Its Capacity as Trustee
Description: Fixed and floating charges over the undertaking and all…
14 July 1989
Trust debenture
Delivered: 19 July 1989
Status: Satisfied on 14 April 1993
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1988
Trust debenture
Delivered: 22 December 1988
Status: Satisfied on 14 April 1993
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1988
Trust debenture
Delivered: 22 December 1988
Status: Satisfied on 14 April 1993
Persons entitled: Bankers Trust International Limited
Description: (Please see doc for full details). Fixed and floating…
5 December 1988
Trust debenture
Delivered: 22 December 1988
Status: Satisfied on 14 April 1993
Persons entitled: Kleinwort Benson Limited
Description: (Please see doc for full details). Fixed and floating…
5 December 1988
Trust debenture
Delivered: 22 December 1988
Status: Satisfied on 19 July 1989
Persons entitled: Kleinwort Benson Limited
Description: (Please see doc for full details). Fixed and floating…

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