WHITWORTH BROS.LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN8 2DT

Company number 00465899
Status Active
Incorporation Date 17 March 1949
Company Type Private Limited Company
Address VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTON, NN8 2DT
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 004658990010 in full; Satisfaction of charge 004658990009 in full. The most likely internet sites of WHITWORTH BROS.LIMITED are www.whitworth.co.uk, and www.whitworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Whitworth Bros Limited is a Private Limited Company. The company registration number is 00465899. Whitworth Bros Limited has been working since 17 March 1949. The present status of the company is Active. The registered address of Whitworth Bros Limited is Victoria Mills Wellingborough Northampton Nn8 2dt. . LARGE, Simone Louise is a Secretary of the company. ARMSTRONG, Graham Lesley is a Director of the company. BUTLER, Roger William is a Director of the company. GEORGE, Michael David is a Director of the company. GODDARD, David James is a Director of the company. GROWDRIDGE, Horatio John Ewart is a Director of the company. PETERS, Michael Grant is a Director of the company. WHITESIDE, Matthew is a Director of the company. Secretary CUNNINGHAM, Stephen John has been resigned. Secretary JENKINS, David John has been resigned. Secretary OSLER, Glenton Derek has been resigned. Secretary SHORTLAND, Robert has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CUNNINGHAM, Stephen John has been resigned. Director DAVIES, Timothy Bevan has been resigned. Director EVANS, Martin Charles Malcolm has been resigned. Director GEORGE, Martin Francis has been resigned. Director GEORGE, Richard William, Sir has been resigned. Director GREGORY, Dennis George has been resigned. Director GUNNING, Angus Charles has been resigned. Director JENKINS, David John has been resigned. Director JONES, Alan has been resigned. Director LOGIN, Peter Donald has been resigned. Director REYNOLDS, Anthony John has been resigned. Director SHORTLAND, Robert has been resigned. Director SILCOCK, Roger has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
LARGE, Simone Louise
Appointed Date: 25 April 2008

Director
ARMSTRONG, Graham Lesley
Appointed Date: 18 April 2002
70 years old

Director
BUTLER, Roger William
Appointed Date: 02 February 2000
64 years old

Director
GEORGE, Michael David
Appointed Date: 01 January 2016
52 years old

Director
GODDARD, David James
Appointed Date: 01 January 2015
51 years old

Director
GROWDRIDGE, Horatio John Ewart
Appointed Date: 16 June 2008
62 years old

Director
PETERS, Michael Grant
Appointed Date: 05 December 2006
61 years old

Director
WHITESIDE, Matthew
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
CUNNINGHAM, Stephen John
Resigned: 25 April 2008
Appointed Date: 05 June 2006

Secretary
JENKINS, David John
Resigned: 30 June 2006
Appointed Date: 17 September 2001

Secretary
OSLER, Glenton Derek
Resigned: 17 September 2001
Appointed Date: 31 July 2000

Secretary
SHORTLAND, Robert
Resigned: 31 July 2000

Director
CADBURY, Roger Victor John
Resigned: 31 December 1992
87 years old

Director
CUNNINGHAM, Stephen John
Resigned: 25 April 2008
Appointed Date: 05 June 2006
59 years old

Director
DAVIES, Timothy Bevan
Resigned: 31 December 2014
Appointed Date: 25 April 2008
62 years old

Director
EVANS, Martin Charles Malcolm
Resigned: 31 March 1993
78 years old

Director
GEORGE, Martin Francis
Resigned: 01 January 2016
83 years old

Director
GEORGE, Richard William, Sir
Resigned: 25 September 1997
81 years old

Director
GREGORY, Dennis George
Resigned: 18 April 2002
77 years old

Director
GUNNING, Angus Charles
Resigned: 16 June 2008
79 years old

Director
JENKINS, David John
Resigned: 30 June 2006
Appointed Date: 05 February 2003
66 years old

Director
JONES, Alan
Resigned: 30 June 1995
92 years old

Director
LOGIN, Peter Donald
Resigned: 30 June 1995
92 years old

Director
REYNOLDS, Anthony John
Resigned: 31 January 1998
82 years old

Director
SHORTLAND, Robert
Resigned: 31 July 2000
Appointed Date: 03 April 1995
68 years old

Director
SILCOCK, Roger
Resigned: 31 March 1996
89 years old

Persons With Significant Control

Mr Martin Francis George
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITWORTH BROS.LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Sep 2016
Satisfaction of charge 004658990010 in full
15 Sep 2016
Satisfaction of charge 004658990009 in full
15 Sep 2016
Registration of charge 004658990015, created on 4 September 2016
14 Sep 2016
Registration of charge 004658990014, created on 4 September 2016
...
... and 125 more events
06 Nov 1987
New director appointed
30 Jun 1987
Full accounts made up to 31 March 1986

24 Apr 1987
Return made up to 31/12/86; full list of members

03 Apr 1987
Director resigned

17 Mar 1949
Incorporation

WHITWORTH BROS.LIMITED Charges

4 September 2016
Charge code 0046 5899 0015
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Not applicable…
4 September 2016
Charge code 0046 5899 0014
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Land on the east side of selby road, eggborough, goole and…
4 September 2016
Charge code 0046 5899 0013
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Land on the east side of selby road, eggborough, goole…
4 September 2016
Charge code 0046 5899 0012
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: None…
3 March 2014
Charge code 0046 5899 0011
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0046 5899 0010
Delivered: 8 March 2014
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Dogsthorpe mill welland road dogsthorpe peterborough t/no…
7 January 2014
Charge code 0046 5899 0009
Delivered: 10 January 2014
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Bank PLC
Description: Dogsthorpe mill, welland road, dogsthorpe, peterborough…
29 September 2013
Charge code 0046 5899 0008
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Dogsthorpe mill welland road dogsthorpe peterborough t/no…
29 September 2013
Charge code 0046 5899 0007
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
27 March 2012
Chattels mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being buhler floor mill & ancillaries…
26 November 2010
Fixed & floating charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 1997
Debenture
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1992
Composite guarantee and mortgage debenture
Delivered: 13 August 1992
Status: Satisfied on 13 September 1997
Persons entitled: National Westminster Bank PLC as Trustee for Itself and Each of Thesecured Parties (As Defined Therein)
Description: (Please see form 395 for full details). Fixed and floating…
20 June 1988
Legal mortgage
Delivered: 27 June 1988
Status: Satisfied on 1 December 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bakery premises london road welling…
3 June 1980
Legal charge
Delivered: 9 June 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: For details see rider to doc M61.