M.J. WHITESIDE & CO. LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 5NA

Company number 01301247
Status Active
Incorporation Date 4 March 1977
Company Type Private Limited Company
Address 10-12 UPPER AUGHTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 5NA
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of M.J. WHITESIDE & CO. LIMITED are www.mjwhitesideco.co.uk, and www.m-j-whiteside-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. M J Whiteside Co Limited is a Private Limited Company. The company registration number is 01301247. M J Whiteside Co Limited has been working since 04 March 1977. The present status of the company is Active. The registered address of M J Whiteside Co Limited is 10 12 Upper Aughton Road Southport Merseyside Pr8 5na. The company`s financial liabilities are £13.37k. It is £-2.16k against last year. The cash in hand is £3.5k. It is £-3.28k against last year. And the total assets are £109.15k, which is £12.03k against last year. TADEO, Stephen is a Secretary of the company. TADEO, Andrea Judith is a Director of the company. Secretary WHITESIDE, Judith Ellen has been resigned. Secretary WILLIAMS, Michael Raymond has been resigned. Director WHITESIDE, Judith Ellen has been resigned. Director WHITESIDE, Michael James Linsley has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


m.j. whiteside & co. Key Finiance

LIABILITIES £13.37k
-14%
CASH £3.5k
-49%
TOTAL ASSETS £109.15k
+12%
All Financial Figures

Current Directors

Secretary
TADEO, Stephen
Appointed Date: 06 May 2003

Director
TADEO, Andrea Judith
Appointed Date: 15 July 1998
59 years old

Resigned Directors

Secretary
WHITESIDE, Judith Ellen
Resigned: 01 November 1999

Secretary
WILLIAMS, Michael Raymond
Resigned: 06 May 2003
Appointed Date: 01 November 1999

Director
WHITESIDE, Judith Ellen
Resigned: 01 November 1999
87 years old

Director
WHITESIDE, Michael James Linsley
Resigned: 01 November 1999
92 years old

Persons With Significant Control

Mrs Andrea Judith Tadeo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.J. WHITESIDE & CO. LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 77 more events
13 Apr 1989
Return made up to 15/12/88; full list of members

03 Mar 1988
Full accounts made up to 31 March 1987

03 Mar 1988
Return made up to 15/12/87; full list of members

19 Sep 1986
Full accounts made up to 31 March 1986

19 Sep 1986
Return made up to 15/08/86; full list of members

M.J. WHITESIDE & CO. LIMITED Charges

23 January 1996
Fixed charge supplemental to a debenture dated 10TH may 1985 issued by the company
Delivered: 29 January 1996
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
23 January 1996
Book debts debenture
Delivered: 25 January 1996
Status: Satisfied on 2 June 2011
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book debts and other debts…
5 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: Units 17 and 39 birkdale industrial estate liverpool road…
10 May 1985
Debenture
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…