WHITTAKER BROS(RUGBY)LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8BB
Company number 00546373
Status Active
Incorporation Date 23 March 1955
Company Type Private Limited Company
Address MANOR FARM, SAWBRIDGE, RUGBY, WARWICKSHIRE, CV23 8BB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registration of charge 005463730017, created on 31 March 2017; Confirmation statement made on 14 January 2017 with updates; Registration of charge 005463730016, created on 10 January 2017. The most likely internet sites of WHITTAKER BROS(RUGBY)LIMITED are www.whittaker.co.uk, and www.whittaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Whittaker Bros Rugby Limited is a Private Limited Company. The company registration number is 00546373. Whittaker Bros Rugby Limited has been working since 23 March 1955. The present status of the company is Active. The registered address of Whittaker Bros Rugby Limited is Manor Farm Sawbridge Rugby Warwickshire Cv23 8bb. The company`s financial liabilities are £60.13k. It is £-10.71k against last year. The cash in hand is £15.46k. It is £5.89k against last year. And the total assets are £16.03k, which is £6.18k against last year. WHITTAKER, John Samuel is a Secretary of the company. WHITTAKER, Alan James is a Director of the company. WHITTAKER, John Samuel is a Director of the company. Director WHITTAKER, Colin has been resigned. The company operates in "Other retail sale in non-specialised stores".


whittaker Key Finiance

LIABILITIES £60.13k
-16%
CASH £15.46k
+61%
TOTAL ASSETS £16.03k
+62%
All Financial Figures

Current Directors

Secretary
WHITTAKER, John Samuel
Director
WHITTAKER, Alan James
Appointed Date: 18 January 1994
60 years old
Director
WHITTAKER, John Samuel
Appointed Date: 18 January 1994
63 years old

Resigned Directors

Director
WHITTAKER, Colin
Resigned: 01 January 2010
91 years old

Persons With Significant Control

Mr John Samuel Whittaker
Notified on: 14 January 2017
63 years old
Nature of control: Has significant influence or control

WHITTAKER BROS(RUGBY)LIMITED Events

01 Apr 2017
Registration of charge 005463730017, created on 31 March 2017
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Registration of charge 005463730016, created on 10 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,001
...
... and 95 more events
24 Jan 1988
Secretary resigned;new secretary appointed
01 Dec 1987
Particulars of mortgage/charge
07 Apr 1987
Full accounts made up to 31 March 1986
04 Apr 1987
Return made up to 31/12/86; full list of members
03 Oct 1986
Full accounts made up to 31 March 1985

WHITTAKER BROS(RUGBY)LIMITED Charges

31 March 2017
Charge code 0054 6373 0017
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The rose inn main street willoughby rugby…
10 January 2017
Charge code 0054 6373 0016
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fleur de lys public house 14 south street woodford halse…
31 May 2013
Charge code 0054 6373 0015
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and premises k/a the bell inn banbury road…
30 November 2011
Mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The folly public house at london road towcester…
25 January 2010
Mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the george inn hill street north tiffield…
19 August 2009
Mortgage
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the clifton inn, 342 clifton road, rugby t/n WK391093…
14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 21 May 2013
Persons entitled: Hsbc Bank PLC
Description: The property known as st homas cross public house newton…
4 June 1999
Legal mortgage
Delivered: 5 June 1999
Status: Satisfied on 21 May 2013
Persons entitled: Midland Bank PLC
Description: Fleur de lys 14 south street woodford halse…
4 June 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied on 21 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: /H property k/a st thomas cross public house newton lane…
24 October 1996
Legal mortgage
Delivered: 1 November 1996
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 95 nebold road rugby warwickshire and the proceeds of…
15 November 1995
Deed of variation supplemental to a legal mortgage dated 10 november 1987
Delivered: 20 November 1995
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: The goodwill and connection of the business carried on at…
18 May 1992
Legal mortgage
Delivered: 3 June 1992
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 independant street kilsby and the…
9 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied on 21 May 2013
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The george inn, high st. Tiffield, northamptonshire…
10 November 1987
Legal mortgage
Delivered: 1 December 1987
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank LTD
Description: F/H property k/a 5 little church street, rugby…
20 November 1972
Legal mortgage
Delivered: 24 November 1972
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank LTD
Description: Property on south side of east union street, rugby…

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