WITHAM CONTRACT MANUFACTURING LIMITED
SOUTHAMPTON WILLIAM RANSOM & SON LIMITED

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 00126138
Status Liquidation
Incorporation Date 23 December 1912
Company Type Private Limited Company
Address C/O MOORE STEPHENS LLP, THE FRENCH QUARTER, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Home Country United Kingdom
Nature of Business 2441 - Manufacture of basic pharmaceutical prods, 2442 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Insolvency:progress report ends 17/09/2016; Notice to Registrar of companies voluntary arrangement taking effect; INSOLVENCY:liquidators annual progress report bdd 17/09/2015. The most likely internet sites of WITHAM CONTRACT MANUFACTURING LIMITED are www.withamcontractmanufacturing.co.uk, and www.witham-contract-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eleven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witham Contract Manufacturing Limited is a Private Limited Company. The company registration number is 00126138. Witham Contract Manufacturing Limited has been working since 23 December 1912. The present status of the company is Liquidation. The registered address of Witham Contract Manufacturing Limited is C O Moore Stephens Llp The French Quarter Southampton Hampshire So14 2aa. . O'BRIEN, Gerald Francis is a Director of the company. Secretary HARRISON, Ivor John Anthony has been resigned. Secretary HOWARD, Robert Damian has been resigned. Secretary MISCAMPBELL, Ian Alexander Francis has been resigned. Secretary SKELDING, William Edward has been resigned. Secretary WHITCOMB, Frederick Francis has been resigned. Director BACON, Kelvin has been resigned. Director BRIDGE, Timothy John Walter has been resigned. Director BROWN, David Arthur has been resigned. Director CLARK, Christopher John has been resigned. Director DYE, Timothy George has been resigned. Director EVANS, Victor Norman has been resigned. Director FITZSIMMONS, Roy Dunsmore has been resigned. Director HARRISON, Ivor John Anthony has been resigned. Director HELLIWELL, Keith has been resigned. Director HOWARD, Robert Damian has been resigned. Director JONES, Roger Spencer, Sir has been resigned. Director LOVELL-SMITH, Marcus has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Director NABARRO, William John Nunes has been resigned. Director PATERSON, Jacqueline Sylvia has been resigned. Director PRYOR, Roderick has been resigned. Director QUINN, Stephen John has been resigned. Director RANSOM, Michael Hugh has been resigned. Director SKELDING, William Edward has been resigned. Director SUDDENS, David Rolf has been resigned. Director WHITCOMB, Frederick Francis has been resigned. Director WHITCOMB, Frederick Francis has been resigned. Director WILKIE, David Andrew has been resigned. The company operates in "Manufacture of basic pharmaceutical prods".


Current Directors

Director
O'BRIEN, Gerald Francis
Appointed Date: 04 July 2011
76 years old

Resigned Directors

Secretary
HARRISON, Ivor John Anthony
Resigned: 27 September 2010
Appointed Date: 06 May 2008
Secretary
HOWARD, Robert Damian
Resigned: 02 March 2007
Appointed Date: 28 April 2003
Secretary
MISCAMPBELL, Ian Alexander Francis
Resigned: 24 October 2008
Appointed Date: 02 March 2007
Secretary
SKELDING, William Edward
Resigned: 28 April 2003
Secretary
WHITCOMB, Frederick Francis
Resigned: 04 July 2011
Appointed Date: 27 September 2010
Director
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 04 July 2011
54 years old
Director
BRIDGE, Timothy John Walter
Resigned: 28 October 2010
Appointed Date: 01 April 2006
76 years old
Director
BROWN, David Arthur
Resigned: 31 May 1999
Appointed Date: 01 February 1994
85 years old
Director
CLARK, Christopher John
Resigned: 31 December 2007
Appointed Date: 15 December 1998
83 years old
Director
DYE, Timothy George
Resigned: 31 January 2008
Appointed Date: 02 November 1998
63 years old
Director
EVANS, Victor Norman
Resigned: 25 February 2002
75 years old
Director
FITZSIMMONS, Roy Dunsmore
Resigned: 25 February 2002
81 years old
Director
HARRISON, Ivor John Anthony
Resigned: 27 September 2010
Appointed Date: 06 May 2008
60 years old
Director
HELLIWELL, Keith
Resigned: 25 February 2002
75 years old
Director
HOWARD, Robert Damian
Resigned: 02 March 2007
Appointed Date: 25 February 2002
68 years old
Director
JONES, Roger Spencer, Sir
Resigned: 04 July 2011
Appointed Date: 28 October 2010
82 years old
Director
LOVELL-SMITH, Marcus
Resigned: 30 September 2004
Appointed Date: 18 June 2003
62 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 24 October 2008
Appointed Date: 02 March 2007
63 years old
Director
NABARRO, William John Nunes
Resigned: 31 March 2006
Appointed Date: 19 September 2003
70 years old
Director
PATERSON, Jacqueline Sylvia
Resigned: 31 August 2005
Appointed Date: 19 September 2003
64 years old
Director
PRYOR, Roderick
Resigned: 04 January 1999
92 years old
Director
QUINN, Stephen John
Resigned: 31 December 2007
Appointed Date: 29 June 2005
63 years old
Director
RANSOM, Michael Hugh
Resigned: 14 September 2001
94 years old
Director
SKELDING, William Edward
Resigned: 25 February 2002
86 years old
Director
SUDDENS, David Rolf
Resigned: 28 October 2010
Appointed Date: 01 March 2007
78 years old
Director
WHITCOMB, Frederick Francis
Resigned: 04 July 2011
Appointed Date: 14 June 2010
70 years old
Director
WHITCOMB, Frederick Francis
Resigned: 31 December 2007
Appointed Date: 29 June 2005
70 years old
Director
WILKIE, David Andrew
Resigned: 31 December 2007
Appointed Date: 28 June 2005
71 years old

WITHAM CONTRACT MANUFACTURING LIMITED Events

23 Nov 2016
Insolvency:progress report ends 17/09/2016
09 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
24 Nov 2015
INSOLVENCY:liquidators annual progress report bdd 17/09/2015
09 Mar 2015
Court order insolvency:replacement of liquidator
09 Mar 2015
Order of court to wind up
...
... and 240 more events
27 May 1987
Location of register of members (non legible)
27 Nov 1986
Return made up to 03/10/86; full list of members
28 Oct 1986
New director appointed
24 Oct 1986
Group of companies' accounts made up to 31 March 1986
16 Oct 1986
Return of allotments

WITHAM CONTRACT MANUFACTURING LIMITED Charges

31 January 2012
Chattel mortgage
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Regal stainless steel rotary turntable. Carmichael…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Pharmaserve Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Deed of charge over credit balances
Delivered: 5 April 2011
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 April 2010
Composite guarantee and debenture
Delivered: 17 April 2010
Status: Satisfied on 6 July 2011
Persons entitled: Kbc Business Capital a Division of Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
8 June 2009
Mortgage of trade marks trade names and goodwill
Delivered: 13 June 2009
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Aloe pura registration no:2167642;class:03 int,05 int;…
26 March 2009
Mortgage of trade marks, tradenames and goodwill
Delivered: 27 March 2009
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: All of the following united kingdom trade marks snuffle…
25 February 2009
Fixed & floating charge
Delivered: 5 March 2009
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2004
Guarantee & debenture
Delivered: 6 May 2004
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
Legal charge
Delivered: 11 January 2002
Status: Satisfied on 4 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H 104 bancroft hitchin hertfordshire. See the mortgage…
9 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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