WHIRLOWDALE TRADING COMPANY LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 5DN

Company number 01202861
Status Active
Incorporation Date 7 March 1975
Company Type Private Limited Company
Address CANKLOW HOUSE, BAWTRY ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 5DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Statement of capital following an allotment of shares on 26 July 2016 GBP 4,995 ; Cancellation of shares. Statement of capital on 12 July 2016 GBP 4,911 . The most likely internet sites of WHIRLOWDALE TRADING COMPANY LIMITED are www.whirlowdaletradingcompany.co.uk, and www.whirlowdale-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Whirlowdale Trading Company Limited is a Private Limited Company. The company registration number is 01202861. Whirlowdale Trading Company Limited has been working since 07 March 1975. The present status of the company is Active. The registered address of Whirlowdale Trading Company Limited is Canklow House Bawtry Road Rotherham South Yorkshire S60 5dn. . PEARCE, Andrew is a Secretary of the company. PEARCE, Andrew is a Director of the company. PEARCE, Catherine Mary is a Director of the company. RUSSELL, Martin is a Director of the company. Secretary PEARCE, John Royston has been resigned. Director CHEESEBROUGH, William Graham has been resigned. Director FISHER, Jarrod Mark has been resigned. Director GILL, Kenneth has been resigned. Director NAYLOR, George has been resigned. Director PEARCE, John Royston has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEARCE, Andrew
Appointed Date: 05 July 2012
Director
PEARCE, Andrew

61 years old
Director
PEARCE, Catherine Mary
Appointed Date: 02 June 2014
59 years old
Director
RUSSELL, Martin
Appointed Date: 04 February 2014
57 years old

Resigned Directors

Secretary
PEARCE, John Royston
Resigned: 05 July 2012
Director
CHEESEBROUGH, William Graham
Resigned: 14 November 2014
Appointed Date: 12 June 2012
61 years old
Director
FISHER, Jarrod Mark
Resigned: 01 September 2015
Appointed Date: 01 October 2003
55 years old
Director
GILL, Kenneth
Resigned: 12 April 2006
90 years old
Director
NAYLOR, George
Resigned: 29 September 2009
90 years old
Director
PEARCE, John Royston
Resigned: 05 July 2012
90 years old

Persons With Significant Control

Mr Andrew Pearce
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Mary Pearce
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIRLOWDALE TRADING COMPANY LIMITED Events

16 Sep 2016
Accounts for a medium company made up to 31 March 2016
16 Sep 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 4,995
30 Aug 2016
Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 4,911
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Aug 2016
Purchase of own shares.
...
... and 129 more events
29 Dec 1986
Particulars of mortgage/charge
03 Oct 1986
Accounts for a small company made up to 31 March 1986
11 Jun 1986
Return made up to 30/04/86; full list of members
07 Mar 1975
Incorporation
07 Mar 1975
Certificate of incorporation

WHIRLOWDALE TRADING COMPANY LIMITED Charges

17 November 2006
Fixed and floating charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 1996
Debenture
Delivered: 9 August 1996
Status: Satisfied on 20 June 2001
Persons entitled: John Royston Pearce Andrew Pearce Kenneth Gill
Description: Canklow meadows industrial estate west bawtry road…
19 December 1986
Debenture
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 1982
Debenture
Delivered: 28 January 1982
Status: Satisfied
Persons entitled: Societe Generale
Description: Floating charge on undertaking and all property and assets…

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