PHILIP WHITFIELD AND SONS TEXTILES LIMITED
WORSLEY

Hellopages » Greater Manchester » Salford » M28 3NJ

Company number 02387991
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address 1,WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 500,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PHILIP WHITFIELD AND SONS TEXTILES LIMITED are www.philipwhitfieldandsonstextiles.co.uk, and www.philip-whitfield-and-sons-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Philip Whitfield and Sons Textiles Limited is a Private Limited Company. The company registration number is 02387991. Philip Whitfield and Sons Textiles Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Philip Whitfield and Sons Textiles Limited is 1 Worsley Court High Street Worsley Manchester M28 3nj. . BUTLER, Paul Howard is a Secretary of the company. BUTLER, Alan Whitfield is a Director of the company. BUTLER, Paul Howard is a Director of the company. BUTLER, Philip Alan is a Director of the company. Secretary CHAMPION, Geoffrey Martin has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
BUTLER, Paul Howard
Appointed Date: 01 December 2000

Director

Director
BUTLER, Paul Howard

68 years old

Director
BUTLER, Philip Alan

63 years old

Resigned Directors

Secretary
CHAMPION, Geoffrey Martin
Resigned: 01 December 2000

Director
YOUNG, Thomas
Resigned: 31 January 1999
109 years old

PHILIP WHITFIELD AND SONS TEXTILES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000

02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 500,000

30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 79 more events
11 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

11 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 Jul 1989
Memorandum and Articles of Association

10 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 May 1989
Incorporation

PHILIP WHITFIELD AND SONS TEXTILES LIMITED Charges

30 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 8 June 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south side…
13 August 1992
Mortgage debenture
Delivered: 27 August 1992
Status: Satisfied on 8 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 August 1992
Legal mortgage
Delivered: 22 August 1992
Status: Satisfied on 8 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of digby street…
13 August 1992
Legal mortgage
Delivered: 22 August 1992
Status: Satisfied on 8 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of carlton road…