RICHARD WHITTAKER LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 2UZ

Company number 00731811
Status Active
Incorporation Date 7 August 1962
Company Type Private Limited Company
Address UNIT 1-3 MAYFIELD CENTRE, MAYFIELD STREET, ROCHDALE, LANCASHIRE, OL16 2UZ
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Daniel Magee as a secretary on 29 July 2016. The most likely internet sites of RICHARD WHITTAKER LIMITED are www.richardwhittaker.co.uk, and www.richard-whittaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Littleborough Rail Station is 2.2 miles; to Greenfield Rail Station is 7.8 miles; to Ashton-under-Lyne Rail Station is 9.4 miles; to Guide Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Whittaker Limited is a Private Limited Company. The company registration number is 00731811. Richard Whittaker Limited has been working since 07 August 1962. The present status of the company is Active. The registered address of Richard Whittaker Limited is Unit 1 3 Mayfield Centre Mayfield Street Rochdale Lancashire Ol16 2uz. . RIGBY, Susan is a Secretary of the company. RIGBY, Alan is a Director of the company. RIGBY, Thomas James is a Director of the company. Secretary HENDERSON, Brenda has been resigned. Secretary MAGEE, Daniel has been resigned. Secretary ODOHERTY, Vincent has been resigned. Director BEARD, Richard has been resigned. Director BLACK, Alexander has been resigned. Director BURRILL, Leslie has been resigned. Director HEALY, Maurice Anthony has been resigned. Director HENDERSON, Brenda has been resigned. Director ODOHERTY, Vincent has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
RIGBY, Susan
Appointed Date: 01 June 2016
Director
RIGBY, Alan

74 years old
Director
RIGBY, Thomas James
Appointed Date: 24 July 2009
38 years old

Resigned Directors

Secretary
HENDERSON, Brenda
Resigned: 08 April 2005
Appointed Date: 14 June 2000
Secretary
MAGEE, Daniel
Resigned: 29 July 2016
Appointed Date: 08 April 2005
Secretary
ODOHERTY, Vincent
Resigned: 14 June 2000
Director
BEARD, Richard
Resigned: 31 July 1992
96 years old
Director
BLACK, Alexander
Resigned: 04 August 1994
Appointed Date: 27 September 1993
71 years old
Director
BURRILL, Leslie
Resigned: 19 June 2015
Appointed Date: 14 June 2000
73 years old
Director
HEALY, Maurice Anthony
Resigned: 04 August 1994
Appointed Date: 05 December 1991
72 years old
Director
HENDERSON, Brenda
Resigned: 08 April 2005
81 years old
Director
ODOHERTY, Vincent
Resigned: 14 June 2000
86 years old

Persons With Significant Control

Mr Alan Rigby
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Whittaker Holdings Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD WHITTAKER LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Aug 2016
Termination of appointment of Daniel Magee as a secretary on 29 July 2016
22 Jun 2016
Appointment of Susan Rigby as a secretary on 1 June 2016
08 Nov 2015
Accounts for a medium company made up to 31 May 2015
...
... and 93 more events
11 Nov 1987
Return made up to 18/09/87; full list of members
04 Nov 1987
Accounts for a small company made up to 31 May 1987
22 Jun 1987
New director appointed
02 Apr 1987
Accounts for a small company made up to 31 May 1986
24 Jan 1987
Return made up to 01/01/87; full list of members

RICHARD WHITTAKER LIMITED Charges

3 September 2010
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h the mayfield centre, mayfield street, rochdale…
31 August 2010
Fixed & floating charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Chattel mortgage
Delivered: 3 March 2009
Status: Satisfied on 21 September 2012
Persons entitled: Hsbc Bank PLC
Description: The items of equipment: sandiacre packing machine model…
16 February 2009
Debenture
Delivered: 21 February 2009
Status: Satisfied on 1 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2000
First fixed charge and floating charge
Delivered: 19 June 2000
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book/other debts under an…
12 February 1991
Deed of deposit
Delivered: 1 March 1991
Status: Satisfied on 21 September 2012
Persons entitled: Cin Properites Limited
Description: The rent deposit of £33,350.00.
3 January 1984
Charge
Delivered: 10 January 1984
Status: Satisfied on 7 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
9 March 1966
Mortgage
Delivered: 15 March 1966
Status: Satisfied on 7 September 1999
Persons entitled: Ditrict Bank LTD
Description: Property & uncalled capital. Floating charges on…

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