WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01121672
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 12,500 . The most likely internet sites of WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED are www.whittakercobuildersmerchants.co.uk, and www.whittaker-co-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Whittaker Co Builders Merchants Limited is a Private Limited Company. The company registration number is 01121672. Whittaker Co Builders Merchants Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of Whittaker Co Builders Merchants Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary CLARKE, Richard Neville has been resigned. Secretary MAGUIRE, David Frank has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary POLLITT, Geoffrey has been resigned. Director BELL, John Vernon has been resigned. Director BYGATE, Andrew John has been resigned. Director CADE, Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director KELLY, Geoffrey Patrick has been resigned. Director KELLY, Valerie Ann has been resigned. Director MAGUIRE, David Frank has been resigned. Director MURRAY, John Roderick has been resigned. Director POLLITT, Geoffrey has been resigned. Director SLARK, Gavin has been resigned. Director SMITH, Kevin Ray has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 05 February 2010
Secretary
CLARKE, Richard Neville
Resigned: 31 October 2002
Appointed Date: 19 July 1994
Secretary
MAGUIRE, David Frank
Resigned: 05 February 2010
Appointed Date: 01 November 2002
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Secretary
POLLITT, Geoffrey
Resigned: 19 July 1994
Director
BELL, John Vernon
Resigned: 17 October 2000
Appointed Date: 08 April 1999
75 years old
Director
BYGATE, Andrew John
Resigned: 05 February 2010
Appointed Date: 08 April 1999
57 years old
Director
CADE, Peter
Resigned: 17 October 2000
Appointed Date: 08 April 1999
75 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
KELLY, Geoffrey Patrick
Resigned: 08 April 1999
83 years old
Director
KELLY, Valerie Ann
Resigned: 08 April 1999
80 years old
Director
MAGUIRE, David Frank
Resigned: 05 February 2010
Appointed Date: 08 April 1999
75 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 05 February 2010
65 years old
Director
POLLITT, Geoffrey
Resigned: 19 July 1994
92 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 05 February 2010
60 years old
Director
SMITH, Kevin Ray
Resigned: 13 August 2003
Appointed Date: 05 January 2000
67 years old

Persons With Significant Control

Ugs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED Events

03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 12,500
19 Nov 2015
Auditor's resignation
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
14 Apr 1988
Registered office changed on 14/04/88 from: 1A crawmer street nottingham
18 Jan 1988
Accounts for a small company made up to 30 September 1987
19 Mar 1987
Accounts for a small company made up to 30 September 1986
19 Mar 1987
Return made up to 16/03/87; full list of members
04 Mar 1987
Director resigned

WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED Charges

7 December 2009
Guarantee & debenture
Delivered: 12 December 2009
Status: Satisfied on 13 March 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 1994
Mortgage debenture
Delivered: 27 July 1994
Status: Satisfied on 2 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1977
Legal mortgage
Delivered: 5 April 1977
Status: Satisfied on 2 August 2008
Persons entitled: National Westminster Bank LTD
Description: Leasehold property known as land and premises at kirkby…

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