Company NameWorld'S Fair Limited(The)
DirectorPaul Mark Whatmore
Company StatusActive
Company Number00114239
CategoryPrivate Limited Company
Incorporation Date15 February 1911 (108 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Paul Mark Whatmore
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration27 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 Sandown Road
Unsworth
Bury
Lancashire
BL9 8HN
Secretary NameMr Paul Mark Whatmore
NationalityBritish
StatusCurrent
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Sandown Road
Unsworth
Bury
Lancashire
BL9 8HN
Director NameMr Brian McKown
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 July 1994)
RoleChartered Accountant
Correspondence Address164 Green Lane
Oldham
Lancashire
OL8 3BB
Director NameAndrew Frank Mellor
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 July 1994)
RoleEditorial Director
Correspondence Address43 Hawthorne Road
Bamford
Rochdale
Lancashire
OL11 5JQ
Director NameJohn David Mellor
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 July 1994)
RoleJournalist
Correspondence Address37 Bankfield Grange
Greetland
Halifax
West Yorkshire
HX4 8LJ
Director NameMichael Thomas Mellor
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration13 years (resigned 01 June 2005)
RoleAdventising And Production Dir
Correspondence AddressBrooklands
West Wells Road
Ossett
West Yorkshire
WF5 8PQ
Director NameDavid Harvey Snook
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 May 1994)
RoleJournalist
Correspondence AddressMythe House
188 Bury Old Road
Heywood
Lancashire
OL10 3LN
Director NameStephen Charles Whatmore
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(81 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 April 1998)
RoleSales And Marketing Director
Correspondence AddressThe Mallards Waters Edge
Worsley
Manchester
Lancs
M28 3HD

Contact

Websiteworldsfair.co.uk
Telephone0161 6838000
Telephone regionManchester

Location

Registered AddressUnit 450 Chambers Business Centre
Chapel Road
Oldham
Lancashire
OL8 4QQ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardHollinwood
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

31.3k at £1World's Fair (Holdings) LTD
75.24%
Ordinary
2.5k at £1World's Fair (Holdings) LTD
5.93%
Preference
2.4k at £1Paul Whatmore
5.82%
Preference
4.5k at £1Paul Whatmore
10.78%
Ordinary
415 at £1Dorothy Hall
1.00%
Ordinary
400 at £1Kathleen Walmsley
0.96%
Ordinary
113 at £1Dorothy Hall
0.27%
Preference

Financials

Year2014
Net Worth£510,932
Cash£20,247
Current Liabilities£609,592

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2019 (4 months, 2 weeks ago)
Next Return Due14 June 2020 (7 months, 4 weeks from now)

Charges

12 December 2016Delivered on: 18 December 2016
Persons entitled: Paul Whatmore

Classification: A registered charge
Outstanding
16 August 1994Delivered on: 19 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
16 December 1991Delivered on: 20 December 1991
Persons entitled: National Westminster 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: Units a and b hartford trading estate, shaw road, oldham, gtr.manchester t/no. Gm 231319 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
16 August 1994Delivered on: 19 August 1994
Satisfied on: 3 November 2000
Persons entitled: National Westminster 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: L/H po box 57 daltry street oldham lancs t/no.GM237500 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
4 February 1991Delivered on: 15 February 1991
Satisfied on: 3 November 2000
Persons entitled: National Westminster 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: 64, 66, 66A and 68 gerard street and 5. garswood street ashton in makerfield greater manchester. T/no gm 254630 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 February 1991Delivered on: 15 February 1991
Satisfied on: 31 December 1996
Persons entitled: National Westminster 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: 193, 195, 195A. elliott street tyldesley greater manchester t/no gm 223170 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
18 December 2016Registration of charge 001142390006, created on 12 December 2016 (31 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 41,600
(5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 41,600
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 41,600
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 November 2012Registered office address changed from 3Rd Floor Hollinwood Business Centre Albert Street Hollinwood Oldham Lancashire OL8 3QL on 12 November 2012 (1 page)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
6 April 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009Return made up to 31/05/09; full list of members (5 pages)
23 June 2009Registered office changed on 23/06/2009 from albert mill albert street hollinwood oldham lancashire OL8 3QL (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 July 2008Return made up to 31/05/08; full list of members (5 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007Return made up to 31/05/07; full list of members (4 pages)
8 December 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 June 2006Return made up to 31/05/06; full list of members (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005Director resigned (1 page)
9 June 2005Return made up to 31/05/05; full list of members (8 pages)
21 October 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 July 2004Full accounts made up to 30 November 2003 (19 pages)
21 June 2004Return made up to 31/05/04; full list of members (8 pages)
7 January 2004Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
4 November 2003Accounts for a small company made up to 31 December 2002 (10 pages)
23 June 2003Return made up to 31/05/03; full list of members (8 pages)
19 August 2002Full accounts made up to 31 December 2001 (20 pages)
4 July 2002Return made up to 31/05/02; full list of members (8 pages)
1 November 2001Full accounts made up to 31 December 2000 (19 pages)
6 June 2001Return made up to 31/05/01; full list of members (7 pages)
12 December 2000Auditor's resignation (1 page)
3 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
16 October 2000Registered office changed on 16/10/00 from: 2 daltry street shaw road oldham lancs OL1 4BB (1 page)
20 June 2000Return made up to 31/05/00; full list of members (7 pages)
21 October 1999Full accounts made up to 31 December 1998 (18 pages)
1 June 1999Return made up to 31/05/99; full list of members (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (17 pages)
27 May 1998Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 October 1997Full accounts made up to 31 December 1996 (18 pages)
10 June 1997Return made up to 31/05/97; no change of members (4 pages)
31 December 1996Declaration of satisfaction of mortgage/charge (1 page)
4 November 1996Full accounts made up to 31 December 1995 (6 pages)
18 June 1996Return made up to 31/05/96; no change of members (4 pages)
26 June 1995Full accounts made up to 31 December 1994 (19 pages)
6 June 1995Return made up to 31/05/95; full list of members (8 pages)
22 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)