Emanuel Whittaker Limited

Company Name	Emanuel Whittaker Limited
Directors	Clive Newton and John David Gallagher
Company Status	Active
Company Number	00099243
Category	Private Limited Company
Incorporation Date	19 August 1908(115 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Clive Newton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(87 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rochdale Road Oldham Lancs OL1 2LW

Secretary Name	Mrs Anna Green
Nationality	British
Status	Current
Appointed	02 September 2002(94 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Rochdale Road Oldham Lancs OL1 2LW

Director Name	Mr John David Gallagher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(95 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rochdale Road Oldham Lancs OL1 2LW

Director Name	Mr Charles Stuart Cummings
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(82 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Builder
Correspondence Address	Wharmton Rise Grasscroft Oldham OL4 4ET

Director Name	Mrs Jennifer Margaret Cummings
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(82 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Housewife
Correspondence Address	Wharmton Rise Grasscroft Oldham OL4 4ET

Director Name	Mrs Angela Whittaker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(82 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1993)
Role	Housewife
Correspondence Address	Springwood House Lodge Lane Delph Oldham OL3 5HJ

Director Name	Mr John Whittaker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(82 years, 10 months after company formation)
Appointment Duration	13 years (resigned 23 June 2004)
Role	Engineer
Correspondence Address	Hollington House Hollington Stoke On Trent ST10 4HH

Director Name	Thomas Lawton Whittaker
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(82 years, 10 months after company formation)
Appointment Duration	13 years (resigned 23 June 2004)
Role	Builder
Correspondence Address	Springwood House Delph Oldham Lancs OL3 5HJ

Secretary Name	Thomas Lawton Whittaker
Nationality	British
Status	Resigned
Appointed	30 May 1991(82 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	Springwood House Delph Oldham Lancs OL3 5HJ

Secretary Name	Gail Baggott
Nationality	British
Status	Resigned
Appointed	28 September 1993(85 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	93 Linkside Avenue Royton Oldham OL2 6YS

Contact

Website	emanuel-whittaker.co.uk
Email address	[email protected]
Telephone	0161 6246222
Telephone region	Manchester

Location

Registered Address	Rochdale Road Oldham Lancs OL1 2LW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

412.5k at £1	Clearcase LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,178,114
Gross Profit	£4,702,932
Net Worth	£3,754,242
Cash	£2,743,089
Current Liabilities	£3,257,547

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

9 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 May 2008	Delivered on: 16 May 2008 Persons entitled: Hsbc 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. Outstanding
23 June 2004	Delivered on: 6 July 2004 Satisfied on: 15 June 2007 Persons entitled: Hsbc 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. Fully Satisfied
23 June 2004	Delivered on: 6 July 2004 Satisfied on: 15 June 2007 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 and l/h property k/a land and buildings at rochdale road oldham comprised in t/nos LA25281, GM750541, LA375420, GM960299, GM960418 and LA36971 and other land shown coloured pink on the plan attached to the legal mortgage. 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

Filing History

9 June 2023	Full accounts made up to 30 November 2022 (22 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
19 April 2022	Full accounts made up to 30 November 2021 (22 pages)
29 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
4 May 2021	Full accounts made up to 30 November 2020 (22 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
1 May 2020	Full accounts made up to 30 November 2019 (20 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
15 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 30 November 2018 (20 pages)
31 January 2019	Notification of Clearcase Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Cessation of John David Gallagher as a person with significant control on 30 June 2016 (1 page)
31 January 2019	Cessation of Clive Newton as a person with significant control on 30 June 2016 (1 page)
5 December 2018	Director's details changed for Mr Clive Newton on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr John David Gallagher on 5 December 2018 (2 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 April 2018	Full accounts made up to 30 November 2017 (21 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
2 May 2017	Accounts for a medium company made up to 30 November 2016 (19 pages)
2 May 2017	Accounts for a medium company made up to 30 November 2016 (19 pages)
9 June 2016	Registration of charge 000992430004, created on 9 June 2016 (23 pages)
9 June 2016	Registration of charge 000992430004, created on 9 June 2016 (23 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 412,500 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 412,500 (4 pages)
7 May 2016	Accounts for a medium company made up to 30 November 2015 (14 pages)
7 May 2016	Accounts for a medium company made up to 30 November 2015 (14 pages)
9 March 2016	Satisfaction of charge 3 in full (1 page)
9 March 2016	Satisfaction of charge 3 in full (1 page)
24 June 2015	Amended accounts for a medium company made up to 30 November 2014 (14 pages)
24 June 2015	Amended accounts for a medium company made up to 30 November 2014 (14 pages)
22 May 2015	Accounts for a medium company made up to 30 November 2014 (14 pages)
22 May 2015	Accounts for a medium company made up to 30 November 2014 (14 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 412,500 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 412,500 (4 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 412,500 (4 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 412,500 (4 pages)
13 May 2014	Accounts for a medium company made up to 30 November 2013 (14 pages)
13 May 2014	Accounts for a medium company made up to 30 November 2013 (14 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Secretary's details changed for Mrs Anna Green on 6 April 2013 (1 page)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Secretary's details changed for Mrs Anna Green on 6 April 2013 (1 page)
16 May 2013	Secretary's details changed for Mrs Anna Green on 6 April 2013 (1 page)
26 April 2013	Accounts for a medium company made up to 30 November 2012 (15 pages)
26 April 2013	Accounts for a medium company made up to 30 November 2012 (15 pages)
28 May 2012	Accounts for a medium company made up to 30 November 2011 (15 pages)
28 May 2012	Accounts for a medium company made up to 30 November 2011 (15 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a medium company made up to 30 November 2010 (15 pages)
17 May 2011	Accounts for a medium company made up to 30 November 2010 (15 pages)
16 June 2010	Full accounts made up to 30 November 2009 (15 pages)
16 June 2010	Full accounts made up to 30 November 2009 (15 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 June 2009	Accounts for a medium company made up to 30 November 2008 (17 pages)
22 June 2009	Accounts for a medium company made up to 30 November 2008 (17 pages)
26 May 2009	Return made up to 15/05/09; full list of members (3 pages)
26 May 2009	Return made up to 15/05/09; full list of members (3 pages)
26 May 2009	Director's change of particulars / john gallagher / 01/05/2009 (2 pages)
26 May 2009	Director's change of particulars / john gallagher / 01/05/2009 (2 pages)
19 May 2008	Return made up to 15/05/08; full list of members (3 pages)
19 May 2008	Return made up to 15/05/08; full list of members (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 May 2008	Secretary's change of particulars / anna green / 16/05/2008 (1 page)
16 May 2008	Secretary's change of particulars / anna green / 16/05/2008 (1 page)
14 May 2008	Accounts for a medium company made up to 30 November 2007 (17 pages)
14 May 2008	Accounts for a medium company made up to 30 November 2007 (17 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Accounts for a medium company made up to 30 November 2006 (17 pages)
30 May 2007	Accounts for a medium company made up to 30 November 2006 (17 pages)
22 May 2007	Return made up to 15/05/07; full list of members (2 pages)
22 May 2007	Return made up to 15/05/07; full list of members (2 pages)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
20 April 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
20 April 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
14 June 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
14 June 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 15/05/05; full list of members (2 pages)
16 May 2005	Return made up to 15/05/05; full list of members (2 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2004	Declaration of assistance for shares acquisition (12 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2004	Declaration of assistance for shares acquisition (12 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
21 June 2004	Return made up to 15/05/04; full list of members (8 pages)
21 June 2004	Return made up to 15/05/04; full list of members (8 pages)
8 May 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
8 May 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
29 May 2003	Return made up to 15/05/03; full list of members (8 pages)
29 May 2003	Return made up to 15/05/03; full list of members (8 pages)
26 March 2003	Full accounts made up to 30 November 2002 (18 pages)
26 March 2003	Full accounts made up to 30 November 2002 (18 pages)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
21 May 2002	Return made up to 15/05/02; full list of members (8 pages)
21 May 2002	Return made up to 15/05/02; full list of members (8 pages)
26 March 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
26 March 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
20 June 2001	Return made up to 15/05/01; full list of members (8 pages)
20 June 2001	Return made up to 15/05/01; full list of members (8 pages)
18 April 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
18 April 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
17 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
18 April 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
9 March 2000	Â£ ic 435000/412500 22/02/00 Â£ sr 22500@1=22500 (1 page)
9 March 2000	Â£ ic 435000/412500 22/02/00 Â£ sr 22500@1=22500 (1 page)
9 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
9 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
12 January 2000	Â£ ic 750000/435000 30/11/99 Â£ sr 315000@1=315000 (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Â£ ic 750000/435000 30/11/99 Â£ sr 315000@1=315000 (1 page)
12 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
12 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
12 January 2000	Director resigned (1 page)
15 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
15 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
2 June 1999	Return made up to 15/05/99; no change of members (6 pages)
2 June 1999	Return made up to 15/05/99; no change of members (6 pages)
17 June 1998	Return made up to 15/05/98; no change of members (6 pages)
17 June 1998	Return made up to 15/05/98; no change of members (6 pages)
1 April 1998	Accounts for a medium company made up to 30 November 1997 (16 pages)
1 April 1998	Accounts for a medium company made up to 30 November 1997 (16 pages)
27 May 1997	Return made up to 15/05/97; full list of members (8 pages)
27 May 1997	Return made up to 15/05/97; full list of members (8 pages)
2 April 1997	Full accounts made up to 30 November 1996 (15 pages)
2 April 1997	Full accounts made up to 30 November 1996 (15 pages)
16 June 1996	Return made up to 15/05/96; no change of members (6 pages)
16 June 1996	Return made up to 15/05/96; no change of members (6 pages)
13 May 1996	Full accounts made up to 30 November 1995 (19 pages)
13 May 1996	Full accounts made up to 30 November 1995 (19 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
25 May 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1995	Full accounts made up to 30 November 1994 (20 pages)
16 March 1995	Full accounts made up to 30 November 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
22 October 1984	Accounts made up to 30 November 1983 (9 pages)
22 October 1984	Accounts made up to 30 November 1983 (9 pages)
10 June 1982	Annual return made up to 09/06/82 (7 pages)
10 June 1982	Annual return made up to 09/06/82 (7 pages)
29 May 1981	Annual return made up to 20/05/81 (7 pages)
29 May 1981	Annual return made up to 20/05/81 (7 pages)
2 July 1980	Annual return made up to 01/07/80 (7 pages)
2 July 1980	Annual return made up to 01/07/80 (7 pages)

Emanuel Whittaker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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