Till And Whitehead,Limited

Company Name	Till And Whitehead,Limited
Company Status	Active
Company Number	00046963
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Stuart David Padmore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 1995(93 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Eadon House Lonsdale Road Bolton BL1 4PW

Secretary Name	Mr Stuart David Padmore
Nationality	British
Status	Current
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Thorneycroft Close Timperley Altrincham Greater Manchester WA14 7NF

Director Name	Mr Glenn Turner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 March 2006(104 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Eadon House Lonsdale Road Bolton BL1 4PW

Director Name	Mr Stuart John Pyefinch
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	2 Eadon House Lonsdale Road Bolton BL1 4PW

Director Name	Neville George Bracegirdle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(89 years, 9 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Accountant
Correspondence Address	5 Lansdowne Road Buxton Derbyshire SK17 6RR

Director Name	John William Bradley
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 August 1999)
Role	Company Chairman
Correspondence Address	2 The Hawthorns Stretford Manchester Lancashire M32 8QA

Director Name	James Reid
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(89 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 September 1992)
Role	Assistant Managing Director
Correspondence Address	12 Ormskirk Avenue Withington Manchester Lancashire M20 1HF

Director Name	Stephen Frederick Napper
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(89 years, 9 months after company formation)
Appointment Duration	27 years, 6 months (resigned 27 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Saddle Bole Farm Mottram Road Alderley Edge Cheshire SK9 7JF

Secretary Name	Neville George Bracegirdle
Nationality	British
Status	Resigned
Appointed	06 September 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	5 Lansdowne Road Buxton Derbyshire SK17 6RR

Director Name	Stephen Thomas
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(95 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1999)
Role	Sales Director
Correspondence Address	36 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	David John Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(96 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2003)
Role	Commercial Director
Correspondence Address	16 Stephenson Road Stretford Manchester Lancashire M32 0SS

Secretary Name	Glenn Turner
Nationality	British
Status	Resigned
Appointed	06 June 2005(103 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 March 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Oak Tree Grove New Earswick North Yorkshire YO32 4BQ

Director Name	Alfred Seddon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	34 Ashton Field Drive Worsley Manchester Lancashire M28 3RT

Director Name	Mr Stuart Rowland Padmore
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(114 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eadon House Lonsdale Road Bolton BL1 4PW

Contact

Website	tillwite.com

Location

Registered Address	2 Eadon House Lonsdale Road Bolton BL1 4PW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Smithills
Built Up Area	Greater Manchester

Shareholders

12.2k at £1	Mrs Margaret W. Martin 9.77% Ordinary
7.3k at £1	Mrs P.m. Iles 5.87% Ordinary
6.4k at £1	Mary Stanton 5.11% Ordinary
6k at £1	Mr Stephen F. Napper 4.83% Ordinary
5.8k at £1	Miss S.c. Daniels 4.60% Ordinary
5.1k at £1	Mr Michael J. Napper 4.09% Ordinary
4.4k at £1	Jane Penelope Ann Stanton 3.48% Ordinary
4.4k at £1	Timothy Stanton 3.48% Ordinary
4.3k at £1	Mrs J. Gleadhill 3.45% Ordinary
3.8k at £1	Bc & Rm Lloyd Trusts 3.07% Ordinary
3.5k at £1	Executors Of Graham Padmore 2.80% Ordinary
3.1k at £1	Mr Ian C. Padmore 2.48% Ordinary
3k at £1	Hilary Padmore 2.40% Ordinary
2.9k at £1	Mrs G.m.i. Daniels 2.33% Ordinary
-	OTHER 2.18% -
2.6k at £1	Mrs Y.m.i. Bardy 2.07% Ordinary
24.7k at £1	Mr Rupert C. Lloyd & Mrs Barbara M. Lloyd 19.73% Ordinary
20k at £1	Mr Stuart D. Padmore 16.03% Ordinary
1.4k at £1	Mrs Judith Napper 1.12% Ordinary
756 at £1	Mrs Jean K. Padmore 0.60% Ordinary
630 at £1	Mr M.t. Fisher 0.50% Ordinary

Financials

Year	2014
Net Worth	£157,227
Cash	£86,677
Current Liabilities	£3,379,557

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

15 March 2006	Delivered on: 22 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lonsdale road bolton t/no gm 255057. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
22 March 2022	Delivered on: 22 March 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
19 February 2020	Delivered on: 21 February 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
28 September 2018	Delivered on: 4 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
28 September 2018	Delivered on: 4 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold property known as 2 lonsdale road, heaton, bolton (BL1 4PW) registered at the land registry with title number GM255057. Outstanding
28 September 2018	Delivered on: 4 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold property known as sterling house, morton road, longborough, moreton-in-marsh, GL56 0QJ registered at land registry under title number GR240861. Outstanding
28 September 2018	Delivered on: 3 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
19 September 2018	Delivered on: 19 September 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
18 November 2016	Delivered on: 29 November 2016 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: Igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and. (Iii) all its intellectual property.. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
22 September 2011	Delivered on: 28 September 2011 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 March 2006	Delivered on: 29 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 March 2006	Delivered on: 22 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 brindley road runcorn t/no ch 301889. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
15 March 2006	Delivered on: 22 March 2006 Satisfied on: 7 December 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellemere street manchester t/no gm 89524. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 October 2003	Delivered on: 11 October 2003 Satisfied on: 7 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 2 lonsdale road heaton bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 December 2002	Delivered on: 19 December 2002 Satisfied on: 7 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 65 brindley road astmoor industrial estate runcorn cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 May 2001	Delivered on: 12 May 2001 Satisfied on: 7 May 2008 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
12 January 2001	Delivered on: 25 January 2001 Satisfied on: 2 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park house 37 ings road leeds t/no.YWE14791. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 January 2001	Delivered on: 25 January 2001 Satisfied on: 29 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170/172 bolton road walkden greater manchester t/no.GM659059. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 March 1998	Delivered on: 14 March 1998 Satisfied on: 7 May 2008 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of ellesmere street hulme manchester.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 August 2013	Delivered on: 31 August 2013 Satisfied on: 7 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 February 2008	Delivered on: 26 February 2008 Satisfied on: 7 May 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 March 2007	Delivered on: 28 March 2007 Satisfied on: 24 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 barrington road altrincham cheshire t/no GM330077. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
15 March 2006	Delivered on: 25 March 2006 Satisfied on: 7 May 2008 Persons entitled: David Michael Ballinger and Rosemary Ballinger Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at ellesmere street manchester t/no gm 89524 together with all buildings, trade and other fixtures, plant and machinery, the goodwill, stocks, shares and other securities. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 22 March 2006 Satisfied on: 7 December 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 ings road leeds t/no ywe 14791. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
16 February 1998	Delivered on: 17 February 1998 Satisfied on: 7 May 2008 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 March 2024	Registration of charge 000469630026, created on 23 February 2024 (42 pages)
1 March 2024	Registration of charge 000469630027, created on 23 February 2024 (38 pages)
1 March 2024	Registration of charge 000469630028, created on 23 February 2024 (38 pages)
12 February 2024	Change of details for Mr Stuart David Padmore as a person with significant control on 1 February 2024 (2 pages)
3 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with updates (8 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
25 March 2022	Termination of appointment of Stuart Rowland Padmore as a director on 25 March 2022 (1 page)
22 March 2022	Registration of charge 000469630025, created on 22 March 2022 (13 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
9 June 2021	Statement of capital on 9 June 2021 GBP 175,000 (3 pages)
9 June 2021	Statement by Directors (1 page)
9 June 2021	Solvency Statement dated 14/04/21 (1 page)
9 June 2021	Resolutions RES13 ‐ Balance of share premium reserve transferred to capital & reserves 16/04/2021 (1 page)
8 June 2021	Appointment of Mr Stuart John Pyefinch as a director on 1 June 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
21 February 2020	Registration of charge 000469630024, created on 19 February 2020 (21 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 November 2019	Satisfaction of charge 000469630019 in full (1 page)
14 November 2019	Satisfaction of charge 13 in full (1 page)
12 October 2019	Satisfaction of charge 000469630018 in full (1 page)
12 October 2019	Satisfaction of charge 9 in full (2 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with updates (7 pages)
7 May 2019	Withdrawal of a person with significant control statement on 7 May 2019 (2 pages)
7 May 2019	Notification of Stuart Padmore as a person with significant control on 25 April 2019 (2 pages)
21 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 175,000 (3 pages)
28 March 2019	Termination of appointment of Stephen Frederick Napper as a director on 27 March 2019 (1 page)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 October 2018	Registration of charge 000469630022, created on 28 September 2018 (3 pages)
4 October 2018	Registration of charge 000469630021, created on 28 September 2018 (3 pages)
4 October 2018	Registration of charge 000469630023, created on 28 September 2018 (16 pages)
3 October 2018	Registration of charge 000469630020, created on 28 September 2018 (22 pages)
19 September 2018	Registration of charge 000469630019, created on 19 September 2018 (17 pages)
9 September 2018	Confirmation statement made on 6 September 2018 with updates (7 pages)
23 July 2018	Director's details changed for Glenn Turner on 15 July 2018 (2 pages)
23 July 2018	Director's details changed for Mr Stuart David Padmore on 15 July 2018 (2 pages)
3 July 2018	Satisfaction of charge 10 in full (4 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (8 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (8 pages)
4 August 2017	Change of share class name or designation (2 pages)
4 August 2017	Change of share class name or designation (2 pages)
31 July 2017	Registered office address changed from Bradley House, 66 Barrington Road, Altrincham Cheshire WA14 1HY to 2 Eadon House Lonsdale Road Bolton BL1 4PW on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Bradley House, 66 Barrington Road, Altrincham Cheshire WA14 1HY to 2 Eadon House Lonsdale Road Bolton BL1 4PW on 31 July 2017 (1 page)
12 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 124,992 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 124,992 (3 pages)
29 November 2016	Registration of charge 000469630018, created on 18 November 2016 (50 pages)
29 November 2016	Registration of charge 000469630018, created on 18 November 2016 (50 pages)
25 November 2016	Satisfaction of charge 16 in full (4 pages)
25 November 2016	Satisfaction of charge 16 in full (4 pages)
22 September 2016	Appointment of Mr Stuart Rowland Padmore as a director on 8 September 2016 (2 pages)
22 September 2016	Appointment of Mr Stuart Rowland Padmore as a director on 8 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2015	Satisfaction of charge 000469630017 in full (1 page)
7 December 2015	Satisfaction of charge 8 in full (2 pages)
7 December 2015	Satisfaction of charge 8 in full (2 pages)
7 December 2015	Satisfaction of charge 11 in full (2 pages)
7 December 2015	Satisfaction of charge 000469630017 in full (1 page)
7 December 2015	Satisfaction of charge 11 in full (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 125,000 (8 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 125,000 (8 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125,000 (8 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125,000 (8 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125,000 (8 pages)
24 March 2014	Satisfaction of charge 14 in full (2 pages)
24 March 2014	All of the property or undertaking no longer forms part of charge 8 (2 pages)
24 March 2014	All of the property or undertaking no longer forms part of charge 8 (2 pages)
24 March 2014	Satisfaction of charge 14 in full (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 December 2013	All of the property or undertaking has been released from charge 14 (2 pages)
20 December 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
20 December 2013	All of the property or undertaking has been released from charge 14 (2 pages)
20 December 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 125,000 (8 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 125,000 (8 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 125,000 (8 pages)
31 August 2013	Registration of charge 000469630017 (19 pages)
31 August 2013	Registration of charge 000469630017 (19 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
16 August 2012	Full accounts made up to 31 March 2012 (26 pages)
16 August 2012	Full accounts made up to 31 March 2012 (26 pages)
2 January 2012	Full accounts made up to 31 March 2011 (26 pages)
2 January 2012	Full accounts made up to 31 March 2011 (26 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
31 December 2010	Full accounts made up to 31 March 2010 (28 pages)
31 December 2010	Full accounts made up to 31 March 2010 (28 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
8 September 2009	Return made up to 06/09/09; full list of members (12 pages)
8 September 2009	Return made up to 06/09/09; full list of members (12 pages)
22 June 2009	Accounts for a medium company made up to 31 March 2008 (28 pages)
22 June 2009	Accounts for a medium company made up to 31 March 2009 (25 pages)
22 June 2009	Accounts for a medium company made up to 31 March 2008 (28 pages)
22 June 2009	Accounts for a medium company made up to 31 March 2009 (25 pages)
9 June 2009	Appointment terminated director alfred seddon (1 page)
9 June 2009	Appointment terminated director alfred seddon (1 page)
9 September 2008	Director and secretary's change of particulars / stuart padmore / 15/05/2008 (1 page)
9 September 2008	Director and secretary's change of particulars / stuart padmore / 15/05/2008 (1 page)
9 September 2008	Return made up to 06/09/08; full list of members (13 pages)
9 September 2008	Return made up to 06/09/08; full list of members (13 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 15 (9 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 15 (9 pages)
30 October 2007	Accounts for a medium company made up to 31 March 2007 (28 pages)
30 October 2007	Accounts for a medium company made up to 31 March 2007 (28 pages)
6 September 2007	Return made up to 06/09/07; full list of members (9 pages)
6 September 2007	Return made up to 06/09/07; full list of members (9 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Registered office changed on 13/08/07 from: ellesmere street manchester M15 4JX (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Registered office changed on 13/08/07 from: ellesmere street manchester M15 4JX (1 page)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
14 September 2006	Full accounts made up to 31 March 2006 (28 pages)
14 September 2006	Full accounts made up to 31 March 2006 (28 pages)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Return made up to 06/09/06; full list of members (9 pages)
7 September 2006	Return made up to 06/09/06; full list of members (9 pages)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Particulars of mortgage/charge (4 pages)
29 March 2006	Particulars of mortgage/charge (4 pages)
25 March 2006	Particulars of mortgage/charge (4 pages)
25 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
19 September 2005	Nc inc already adjusted 10/09/05 (1 page)
19 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2005	Nc inc already adjusted 10/09/05 (1 page)
19 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2005	Return made up to 06/09/05; change of members (7 pages)
15 September 2005	Return made up to 06/09/05; change of members (7 pages)
6 September 2005	Accounts for a medium company made up to 31 March 2005 (24 pages)
6 September 2005	Accounts for a medium company made up to 31 March 2005 (24 pages)
17 June 2005	New secretary appointed (1 page)
17 June 2005	New secretary appointed (1 page)
29 January 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
29 January 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
22 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
22 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Return made up to 06/09/03; no change of members (7 pages)
16 September 2003	Return made up to 06/09/03; no change of members (7 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Accounts for a medium company made up to 31 March 2002 (24 pages)
16 October 2002	Accounts for a medium company made up to 31 March 2002 (24 pages)
17 September 2002	Return made up to 06/09/02; no change of members (7 pages)
17 September 2002	Return made up to 06/09/02; no change of members (7 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Ad 05/01/01-12/04/01 Â£ si 19350@1=19350 Â£ ic 80650/100000 (6 pages)
21 November 2001	Return made up to 06/09/01; full list of members (9 pages)
21 November 2001	Return made up to 06/09/01; full list of members (9 pages)
21 November 2001	Ad 05/01/01-12/04/01 Â£ si 19350@1=19350 Â£ ic 80650/100000 (6 pages)
28 August 2001	Full accounts made up to 31 March 2001 (23 pages)
28 August 2001	Full accounts made up to 31 March 2001 (23 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
25 September 2000	Return made up to 06/09/00; full list of members (7 pages)
25 September 2000	Return made up to 06/09/00; full list of members (7 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 March 2000	Full accounts made up to 31 March 1999 (17 pages)
31 March 2000	Full accounts made up to 31 March 1999 (17 pages)
17 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
16 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 06/09/97; no change of members (6 pages)
4 September 1997	Return made up to 06/09/97; no change of members (6 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 October 1996	Ad 21/03/96--------- Â£ si 250@1 (2 pages)
7 October 1996	Return made up to 06/09/96; change of members 363(287) ‐ Registered office changed on 07/10/96 (6 pages)
7 October 1996	Ad 21/03/96--------- Â£ si 250@1 (2 pages)
7 October 1996	Return made up to 06/09/96; change of members 363(287) ‐ Registered office changed on 07/10/96 (6 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
21 September 1995	Return made up to 06/09/95; full list of members (8 pages)
21 September 1995	Return made up to 06/09/95; full list of members (8 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 September 1994	Accounts for a small company made up to 30 March 1994 (5 pages)
27 September 1994	Return made up to 06/09/94; change of members (5 pages)
7 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
7 September 1993	Return made up to 06/09/93; change of members (5 pages)
2 October 1992	Director resigned (2 pages)
28 September 1992	Return made up to 06/09/92; full list of members (6 pages)
28 September 1992	Accounts for a small company made up to 31 March 1992 (16 pages)
1 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
1 October 1991	Return made up to 06/09/91; no change of members (6 pages)
11 October 1990	Return made up to 04/09/90; full list of members (4 pages)
1 October 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
24 November 1989	Return made up to 06/09/89; no change of members (4 pages)
16 November 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
11 October 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
11 October 1988	Return made up to 07/09/88; no change of members (5 pages)
29 October 1987	Return made up to 26/08/87; full list of members (4 pages)
9 October 1987	Accounts for a medium company made up to 31 March 1987 (11 pages)
6 September 1986	Full accounts made up to 31 March 1986 (11 pages)
6 September 1986	Return made up to 13/08/86; full list of members (4 pages)
24 September 1985	Accounts made up to 31 March 1985 (11 pages)
30 August 1984	Accounts made up to 31 March 1984 (14 pages)
13 September 1983	Accounts made up to 31 March 1983 (10 pages)
31 August 1982	Accounts made up to 31 March 2082 (11 pages)
22 September 1981	Accounts made up to 31 March 2081 (10 pages)
28 August 1980	Accounts made up to 31 March 2080 (10 pages)
27 September 1979	Accounts made up to 31 March 2079 (8 pages)
16 September 1978	Accounts made up to 31 March 2078 (9 pages)
30 August 1977	Accounts made up to 31 March 2077 (9 pages)
29 August 1976	Accounts made up to 31 March 2076 (8 pages)
27 August 1976	Accounts made up to 31 March 2075 (8 pages)
21 July 1965	Alter mem and arts (11 pages)
21 July 1965	Alter mem and arts (11 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Incorporation (47 pages)

Till And Whitehead,Limited

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