WHITTAKER STOTT & SONS LIMITED
LANCS

Hellopages » Lancashire » Wyre » FY7 6RP

Company number 00354834
Status Active
Incorporation Date 8 July 1939
Company Type Private Limited Company
Address COPSE ROAD, FLEETWOOD, LANCS, FY7 6RP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of WHITTAKER STOTT & SONS LIMITED are www.whittakerstottsons.co.uk, and www.whittaker-stott-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. Whittaker Stott Sons Limited is a Private Limited Company. The company registration number is 00354834. Whittaker Stott Sons Limited has been working since 08 July 1939. The present status of the company is Active. The registered address of Whittaker Stott Sons Limited is Copse Road Fleetwood Lancs Fy7 6rp. . STOTT, Darran James is a Secretary of the company. STOTT, Allan Howard is a Director of the company. STOTT, Darran James is a Director of the company. Secretary CREWDSON, Marjorie Beryl has been resigned. Director ALMOND, Julian Geoffrey has been resigned. Director STOTT, Annie has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
STOTT, Darran James
Appointed Date: 31 October 2001
Director
STOTT, Allan Howard

76 years old
Director
STOTT, Darran James
Appointed Date: 21 October 1993
53 years old

Resigned Directors

Secretary
CREWDSON, Marjorie Beryl
Resigned: 31 October 2001
Director
ALMOND, Julian Geoffrey
Resigned: 21 October 1993
97 years old
Director
STOTT, Annie
Resigned: 31 December 1992
105 years old

Persons With Significant Control

Whittaker Stott Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTAKER STOTT & SONS LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
13 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,605
...
... and 66 more events
29 Sep 1987
Return made up to 20/07/87; full list of members
10 Oct 1986
Full accounts made up to 31 March 1986
10 Oct 1986
Return made up to 01/08/86; full list of members
05 Jul 1962
Particulars of mortgage/charge
08 Jul 1939
Incorporation

WHITTAKER STOTT & SONS LIMITED Charges

7 February 2001
Debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1972
Legal charge
Delivered: 25 January 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings @ copse rd fleetwood lancashire as…
30 June 1962
Legal charge
Delivered: 5 July 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 carr road, fleetwood, lancs and any rent charges created…

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