Waterfields (Leigh) Limited

Company Name	Waterfields (Leigh) Limited
Directors	Albert Richard Waterfield and Craig Harris
Company Status	Active
Company Number	00337210
Category	Private Limited Company
Incorporation Date	24 February 1938(85 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Albert Richard Waterfield
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(53 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX

Director Name	Mr Craig Harris
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(60 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Church Croft Unsworth Bury BL9 8JD

Secretary Name	Mr Albert Richard Waterfield
Status	Current
Appointed	21 August 2018(80 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	94 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX

Director Name	Mr William John Edward Waterfield
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(53 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	225 Warrington Road Glazebury Warrington Cheshire WA3 5LJ

Director Name	Mrs Hilda Hendry
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(53 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Housewife
Correspondence Address	209 Warrington Road Glazebury Warrington Cheshire WA3 5LL

Director Name	Mr Albert Waterfield
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(53 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1996)
Role	Baker & Confectioner
Country of Residence	United Kingdom
Correspondence Address	1 Light Oaks Road Glazebury Warrington Cheshire WA3 5LH

Director Name	Mrs Jean Cathlene Waterfield
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(53 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	1 Light Oaks Road Glazebury Warrington Cheshire WA3 5LH

Secretary Name	Mr Albert Waterfield
Nationality	British
Status	Resigned
Appointed	06 April 1991(53 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Light Oaks Road Glazebury Warrington Cheshire WA3 5LH

Secretary Name	Mr Albert Richard Waterfield
Nationality	British
Status	Resigned
Appointed	01 September 1995(57 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX

Secretary Name	Mr William John Edward Waterfield
Status	Resigned
Appointed	20 June 2017(79 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Crompton Fold Bakery Manchester Road Leigh Lancashire WN7 2LX

Contact

Website	www.waterfields.co.uk
Telephone	01942 740000
Telephone region	Wigan

Location

Registered Address	Crompton Fold Bakery Manchester Road Leigh Lancashire WN7 2LX
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£13,371,975
Net Worth	£1,052,836
Cash	£134,875
Current Liabilities	£1,476,458

Accounts

Latest Accounts	5 April 2022 (11 months, 3 weeks ago)
Next Accounts Due	4 January 2024 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	04 April

Returns

Latest Return	24 April 2022 (11 months ago)
Next Return Due	8 May 2023 (1 month, 2 weeks from now)

Charges

5 January 1988	Delivered on: 11 January 1988 Satisfied on: 15 December 2006 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: 572 warrington road rainhill st. Helens merseyside t/no ms 239848 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 November 1986	Delivered on: 27 November 1986 Satisfied on: 6 February 2009 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: F/H property k/a 37 common lane, culcheth, warrington, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1985	Delivered on: 8 August 1985 Satisfied on: 1 February 2001 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 the company's f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and the benefit of licences. Fully Satisfied
16 July 1984	Delivered on: 31 July 1984 Satisfied on: 8 November 1994 Persons entitled: Allied Mills Limited Classification: Chattel mortgage Secured details: Securing £220,000 and all other moneys due or to become due from the company to the chargee. Particulars: Plant and equipment particulars whereof are set out in the schedule to the mortgage. Fully Satisfied
16 July 1984	Delivered on: 31 July 1984 Satisfied on: 2 November 1994 Persons entitled: Allied Mills Limited Classification: Legal charge Secured details: Securing £220,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: The bakery manchester rd, leigh, greater manchester.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
25 November 1982	Delivered on: 2 December 1982 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: F/H land at the rear of nos 42A to 48A even numbers inclusive. In leigh road, leigh, lancs., Title no gm 161214 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 2011	Delivered on: 30 September 2011 Satisfied on: 30 July 2014 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schedule of the items of plant and machinery being:-. Bakery, scanflow stainless steel flour weighhead with dust collection bags & mid rotary sifter and controls. Water meter. Dcl yeast mixing controls. (For details of all other chattels charged, please refer to the MG01 document). Fully Satisfied
22 February 1979	Delivered on: 2 March 1979 Satisfied on: 16 December 2006 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 property known as 10 union street leigh greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 2011	Delivered on: 30 September 2011 Satisfied on: 10 July 2014 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schedule of the items of plant and machinery with serial numbers:. Kemper SP150AL spiral mixer with spare bowls, serial no 6715451. kemper ST125A spiral mixer with spare bowls, serial no 6719113. parts of konig roll plant:-. Rex-automat T6/5/4S-i/1-70/9 six piece dough divider serial no 03.0.3204/0. (for details of all other chattels charged, please refer to the MG01 document). Fully Satisfied
11 September 2006	Delivered on: 27 September 2006 Satisfied on: 10 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H crompton fold bakery manchester road leigh t/no GM284791. Fully Satisfied
11 September 2006	Delivered on: 27 September 2006 Satisfied on: 10 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 54-56 market street atherton t/no GM173754. Fully Satisfied
11 September 2006	Delivered on: 19 September 2006 Satisfied on: 17 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 market street westhoughton t/n GM279702. Fully Satisfied
11 September 2006	Delivered on: 19 September 2006 Satisfied on: 17 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 king edward street warrington t/n CH111029. Fully Satisfied
11 September 2006	Delivered on: 19 September 2006 Satisfied on: 17 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 572 warrington road rainhill t/n MS239848. Fully Satisfied
11 September 2006	Delivered on: 19 September 2006 Satisfied on: 17 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 london road stockton heath t/n CH114176. Fully Satisfied
11 September 2006	Delivered on: 19 September 2006 Satisfied on: 10 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 117 bradshawgate leigh. Fully Satisfied
11 September 2006	Delivered on: 19 September 2006 Satisfied on: 10 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-14 union street leigh. Fully Satisfied
26 July 2006	Delivered on: 3 August 2006 Satisfied on: 10 July 2014 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 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
10 August 1972	Delivered on: 15 August 1972 Satisfied on: 15 December 2006 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: 12/14 union street, leigh, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 May 1994	Delivered on: 24 May 1994 Satisfied on: 24 August 2005 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: F/H property k/a 37 common lane culcheth and/or 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
17 May 1994	Delivered on: 24 May 1994 Satisfied on: 15 December 2006 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: F/H property k/a 572 warrington road rainhill merseyside t/n MS5239848 and/or 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
31 August 1990	Delivered on: 6 September 1990 Satisfied on: 2 November 1994 Persons entitled: Vale Quality Meats Limited Classification: Mortgage Secured details: £15,000.00 due or to become due from the company to the chargee. Particulars: F/H property situate at 563 prescot road liverpool. Fully Satisfied
5 July 1990	Delivered on: 12 July 1990 Satisfied on: 15 December 2006 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: Land & buildings the bakery manchester road leigh grt manchester t/n gm 284791 and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1990	Delivered on: 3 April 1990 Satisfied on: 15 December 2006 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: 57 london road stockton heath cheshire t/no ch 114176 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1990	Delivered on: 3 April 1990 Satisfied on: 15 December 2006 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: 50 to 56 (even nos) market street atherton wigan greater manchester t/no- gm 173754 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1990	Delivered on: 3 April 1990 Satisfied on: 17 January 2014 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: 11 eccleston street prescot merseyside t/no ms 148220 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1990	Delivered on: 3 April 1990 Satisfied on: 15 December 2006 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: 57 king edward street warrington cheshire t/no ch 111029 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1990	Delivered on: 3 April 1990 Satisfied on: 15 December 2006 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: 51 market street westhoughton greater manchester t/no gm 279702 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1988	Delivered on: 22 July 1988 Satisfied on: 2 November 1994 Persons entitled: Allied Mills Limited Classification: Legal charge Secured details: £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bakery manchester road leigh lancashire t/no gm 284791 together with all buildings thereon and all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
10 August 1972	Delivered on: 15 August 1972 Satisfied on: 15 December 2006 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: 117 bradshaw gate high, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property known as 117 bradshawgate leigh lancashire t/n MAN67524. Outstanding
12 June 2014	Delivered on: 13 June 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding

Filing History

20 September 2021	Full accounts made up to 5 April 2021 (27 pages)
6 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
17 February 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2020 (32 pages)
14 October 2020	Full accounts made up to 5 April 2020 (26 pages)
4 June 2020	Court order insolvency:o/c replacement of supervisor (8 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 February 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2019 (34 pages)
18 July 2019	Full accounts made up to 5 April 2019 (26 pages)
1 July 2019	Court order insolvency:o/c replacement of supervisor (18 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
23 April 2019	Change of details for Mr Albert Richard Waterfield as a person with significant control on 21 August 2018 (2 pages)
23 April 2019	Cessation of William John Edward Waterfield as a person with significant control on 21 August 2018 (1 page)
26 February 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2018 (33 pages)
24 September 2018	Termination of appointment of William John Edward Waterfield as a secretary on 21 August 2018 (2 pages)
24 September 2018	Appointment of Mr Albert Richard Waterfield as a secretary on 21 August 2018 (3 pages)
18 July 2018	Full accounts made up to 5 April 2018 (27 pages)
20 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
21 February 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2017 (26 pages)
25 January 2018	Satisfaction of charge 003372100032 in full (1 page)
25 January 2018	Satisfaction of charge 003372100032 in full (1 page)
4 January 2018	Full accounts made up to 5 April 2017 (27 pages)
4 January 2018	Full accounts made up to 5 April 2017 (27 pages)
10 July 2017	Appointment of Mr William John Edward Waterfield as a secretary on 20 June 2017 (2 pages)
10 July 2017	Termination of appointment of William John Edward Waterfield as a director on 20 June 2017 (1 page)
10 July 2017	Termination of appointment of Albert Richard Waterfield as a secretary on 20 June 2017 (1 page)
10 July 2017	Termination of appointment of William John Edward Waterfield as a director on 20 June 2017 (1 page)
10 July 2017	Appointment of Mr William John Edward Waterfield as a secretary on 20 June 2017 (2 pages)
10 July 2017	Termination of appointment of William John Edward Waterfield as a director on 20 June 2017 (1 page)
10 July 2017	Termination of appointment of Albert Richard Waterfield as a secretary on 20 June 2017 (1 page)
10 July 2017	Termination of appointment of William John Edward Waterfield as a director on 20 June 2017 (1 page)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
23 January 2017	Accounts for a medium company made up to 5 April 2016 (25 pages)
23 January 2017	Accounts for a medium company made up to 5 April 2016 (25 pages)
9 January 2017	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
9 January 2017	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
5 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
5 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 52,200 (9 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 52,200 (9 pages)
6 November 2015	Accounts for a medium company made up to 5 April 2015 (20 pages)
6 November 2015	Accounts for a medium company made up to 5 April 2015 (20 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 52,200 (9 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 52,200 (9 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 52,200 (9 pages)
31 December 2014	Accounts for a medium company made up to 5 April 2014 (20 pages)
31 December 2014	Accounts for a medium company made up to 5 April 2014 (20 pages)
31 December 2014	Accounts for a medium company made up to 5 April 2014 (20 pages)
30 July 2014	Satisfaction of charge 30 in full (4 pages)
30 July 2014	Satisfaction of charge 30 in full (4 pages)
10 July 2014	Satisfaction of charge 20 in full (3 pages)
10 July 2014	Satisfaction of charge 21 in full (3 pages)
10 July 2014	Satisfaction of charge 22 in full (3 pages)
10 July 2014	Satisfaction of charge 27 in full (3 pages)
10 July 2014	Satisfaction of charge 28 in full (3 pages)
10 July 2014	Satisfaction of charge 29 in full (3 pages)
10 July 2014	Satisfaction of charge 21 in full (3 pages)
10 July 2014	Satisfaction of charge 28 in full (3 pages)
10 July 2014	Satisfaction of charge 22 in full (3 pages)
10 July 2014	Satisfaction of charge 29 in full (3 pages)
10 July 2014	Satisfaction of charge 20 in full (3 pages)
10 July 2014	Satisfaction of charge 27 in full (3 pages)
18 June 2014	Registration of charge 003372100033 (38 pages)
18 June 2014	Registration of charge 003372100032 (26 pages)
18 June 2014	Registration of charge 003372100032 (26 pages)
18 June 2014	Registration of charge 003372100033 (38 pages)
13 June 2014	Registration of charge 003372100031 (24 pages)
13 June 2014	Registration of charge 003372100031 (24 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 52,200 (9 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 52,200 (9 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 52,200 (9 pages)
17 January 2014	Satisfaction of charge 23 in full (4 pages)
17 January 2014	Satisfaction of charge 24 in full (4 pages)
17 January 2014	Satisfaction of charge 25 in full (4 pages)
17 January 2014	Satisfaction of charge 13 in full (4 pages)
17 January 2014	Satisfaction of charge 26 in full (4 pages)
17 January 2014	Satisfaction of charge 25 in full (4 pages)
17 January 2014	Satisfaction of charge 24 in full (4 pages)
17 January 2014	Satisfaction of charge 13 in full (4 pages)
17 January 2014	Satisfaction of charge 26 in full (4 pages)
17 January 2014	Satisfaction of charge 23 in full (4 pages)
4 January 2014	Accounts for a medium company made up to 5 April 2013 (21 pages)
4 January 2014	Accounts for a medium company made up to 5 April 2013 (21 pages)
4 January 2014	Accounts for a medium company made up to 5 April 2013 (21 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
10 January 2013	Accounts for a medium company made up to 5 April 2012 (21 pages)
10 January 2013	Accounts for a medium company made up to 5 April 2012 (21 pages)
10 January 2013	Accounts for a medium company made up to 5 April 2012 (21 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
8 January 2012	Accounts for a medium company made up to 5 April 2011 (21 pages)
8 January 2012	Accounts for a medium company made up to 5 April 2011 (21 pages)
8 January 2012	Accounts for a medium company made up to 5 April 2011 (21 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 29 (9 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 30 (11 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 29 (9 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 30 (11 pages)
12 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
12 November 2010	Accounts for a medium company made up to 5 April 2010 (21 pages)
12 November 2010	Accounts for a medium company made up to 5 April 2010 (21 pages)
12 November 2010	Accounts for a medium company made up to 5 April 2010 (21 pages)
26 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr William John Edward Waterfield on 7 April 2010 (2 pages)
26 May 2010	Director's details changed for Craig Harris on 7 April 2010 (2 pages)
26 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr William John Edward Waterfield on 7 April 2010 (2 pages)
26 May 2010	Director's details changed for Craig Harris on 7 April 2010 (2 pages)
26 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr William John Edward Waterfield on 7 April 2010 (2 pages)
26 May 2010	Director's details changed for Craig Harris on 7 April 2010 (2 pages)
8 October 2009	Accounts for a medium company made up to 5 April 2009 (21 pages)
8 October 2009	Accounts for a medium company made up to 5 April 2009 (21 pages)
8 October 2009	Accounts for a medium company made up to 5 April 2009 (21 pages)
10 June 2009	Return made up to 07/04/09; full list of members (4 pages)
10 June 2009	Return made up to 07/04/09; full list of members (4 pages)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
30 January 2009	Accounts for a medium company made up to 5 April 2008 (19 pages)
30 January 2009	Accounts for a medium company made up to 5 April 2008 (19 pages)
30 January 2009	Accounts for a medium company made up to 5 April 2008 (19 pages)
7 May 2008	Return made up to 07/04/08; full list of members (4 pages)
7 May 2008	Return made up to 07/04/08; full list of members (4 pages)
9 November 2007	Accounts for a medium company made up to 5 April 2007 (19 pages)
9 November 2007	Accounts for a medium company made up to 5 April 2007 (19 pages)
9 November 2007	Accounts for a medium company made up to 5 April 2007 (19 pages)
27 June 2007	Return made up to 07/04/07; full list of members (7 pages)
27 June 2007	Return made up to 07/04/07; full list of members (7 pages)
12 February 2007	Accounts for a medium company made up to 5 April 2006 (22 pages)
12 February 2007	Accounts for a medium company made up to 5 April 2006 (22 pages)
12 February 2007	Accounts for a medium company made up to 5 April 2006 (22 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (9 pages)
3 August 2006	Particulars of mortgage/charge (9 pages)
15 June 2006	Return made up to 07/04/06; full list of members (7 pages)
15 June 2006	Return made up to 07/04/06; full list of members (7 pages)
2 September 2005	Accounts for a medium company made up to 5 April 2005 (21 pages)
2 September 2005	Accounts for a medium company made up to 5 April 2005 (21 pages)
2 September 2005	Accounts for a medium company made up to 5 April 2005 (21 pages)
24 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Return made up to 07/04/05; full list of members (13 pages)
24 May 2005	Return made up to 07/04/05; full list of members (13 pages)
21 April 2005	£ ic 55642/52200 23/03/05 £ sr [email protected]=3442 (1 page)
21 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	£ ic 55642/52200 23/03/05 £ sr [email protected]=3442 (1 page)
21 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Accounts for a medium company made up to 5 April 2004 (22 pages)
14 December 2004	Accounts for a medium company made up to 5 April 2004 (22 pages)
14 December 2004	Accounts for a medium company made up to 5 April 2004 (22 pages)
14 June 2004	Return made up to 07/04/04; full list of members (11 pages)
14 June 2004	Return made up to 07/04/04; full list of members (11 pages)
18 January 2004	Full accounts made up to 5 April 2003 (23 pages)
18 January 2004	Full accounts made up to 5 April 2003 (23 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
8 June 2003	Return made up to 07/04/03; full list of members (11 pages)
8 June 2003	Return made up to 07/04/03; full list of members (11 pages)
7 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2002	Full accounts made up to 5 April 2002 (26 pages)
2 December 2002	Full accounts made up to 5 April 2002 (26 pages)
2 December 2002	Full accounts made up to 5 April 2002 (26 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2002	Return made up to 07/04/02; full list of members (11 pages)
28 June 2002	Return made up to 07/04/02; full list of members (11 pages)
7 November 2001	Full accounts made up to 5 April 2001 (22 pages)
7 November 2001	Full accounts made up to 5 April 2001 (22 pages)
7 November 2001	Full accounts made up to 5 April 2001 (22 pages)
31 May 2001	Return made up to 07/04/01; full list of members (10 pages)
31 May 2001	Return made up to 07/04/01; full list of members (10 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Accounts for a medium company made up to 5 April 2000 (18 pages)
20 September 2000	Accounts for a medium company made up to 5 April 2000 (18 pages)
20 September 2000	Accounts for a medium company made up to 5 April 2000 (18 pages)
19 May 2000	Return made up to 07/04/00; full list of members (10 pages)
19 May 2000	Return made up to 07/04/00; full list of members (10 pages)
21 April 2000	Memorandum and Articles of Association (7 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	Memorandum and Articles of Association (7 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1999	Full accounts made up to 5 April 1999 (19 pages)
8 December 1999	Full accounts made up to 5 April 1999 (19 pages)
8 December 1999	Full accounts made up to 5 April 1999 (19 pages)
4 June 1999	Return made up to 07/04/99; no change of members (4 pages)
4 June 1999	Return made up to 07/04/99; no change of members (4 pages)
20 December 1998	Accounts for a medium company made up to 5 April 1998 (19 pages)
20 December 1998	Accounts for a medium company made up to 5 April 1998 (19 pages)
20 December 1998	Accounts for a medium company made up to 5 April 1998 (19 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
28 May 1998	Return made up to 07/04/98; no change of members (4 pages)
28 May 1998	Return made up to 07/04/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 5 April 1997 (20 pages)
4 December 1997	Full accounts made up to 5 April 1997 (20 pages)
4 December 1997	Full accounts made up to 5 April 1997 (20 pages)
9 June 1997	Return made up to 07/04/97; full list of members (6 pages)
9 June 1997	Return made up to 07/04/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 5 April 1996 (20 pages)
2 February 1997	Full accounts made up to 5 April 1996 (20 pages)
2 February 1997	Full accounts made up to 5 April 1996 (20 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
20 June 1996	Return made up to 07/04/96; change of members (6 pages)
20 June 1996	Return made up to 07/04/96; change of members (6 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Full accounts made up to 5 April 1995 (20 pages)
31 July 1995	Full accounts made up to 5 April 1995 (20 pages)
31 July 1995	Full accounts made up to 5 April 1995 (20 pages)
2 May 1995	Return made up to 07/04/95; full list of members (6 pages)
2 May 1995	Return made up to 07/04/95; full list of members (6 pages)
21 March 1995	Memorandum and Articles of Association (14 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 March 1995	Memorandum and Articles of Association (14 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
3 May 1994	Return made up to 07/04/94; full list of members 363(287) ‐ Registered office changed on 03/05/94 (5 pages)
3 May 1994	Return made up to 07/04/94; full list of members 363(287) ‐ Registered office changed on 03/05/94 (5 pages)
23 April 1993	Return made up to 07/04/93; full list of members (7 pages)
23 April 1993	Return made up to 07/04/93; full list of members (7 pages)
13 May 1992	Return made up to 07/04/92; no change of members (7 pages)
13 May 1992	Return made up to 07/04/92; no change of members (7 pages)
23 March 1992	Memorandum and Articles of Association (8 pages)
23 March 1992	Ad 28/02/92--------- £ si [email protected]=1000 £ ic 54642/55642 (2 pages)
23 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1992	Memorandum and Articles of Association (8 pages)
23 March 1992	Ad 28/02/92--------- £ si [email protected]=1000 £ ic 54642/55642 (2 pages)
23 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1991	Return made up to 06/04/91; no change of members (6 pages)
7 July 1991	Return made up to 06/04/91; no change of members (6 pages)
6 December 1984	Share capital (2 pages)
6 December 1984	Share capital (2 pages)

Waterfields (Leigh) Limited

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