W.H.& D.B. Doole Limited

Company Name	W.H.& D.B. Doole Limited
Company Status	Active
Company Number	00410236
Category	Private Limited Company
Incorporation Date	10 May 1946(76 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Derek Albert Winford
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(44 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 33 Greek Street Stockport SK3 8AX

Director Name	Mr Paul James Winford
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(55 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Falkland House Mews Falkland Road London NW5 2PP

Director Name	Miss Claire Elizabeth Winford
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(55 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Churchside Macclesfield Cheshire SK10 1HG

Secretary Name	Ms Claire Elizabeth Winford
Nationality	British
Status	Current
Appointed	01 September 2004(58 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Churchside Macclesfield Cheshire SK10 1HG

Director Name	Doris Beatrice Doole
Date of Birth	July 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(44 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 October 2002)
Role	Secretary
Correspondence Address	26 Prestbury Park Collar House Drive Prestbury SK10 4AP

Director Name	William Henry Doole
Date of Birth	July 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(44 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 1996)
Role	Master Brush Manufacturer
Correspondence Address	63 Station Road Hendon London E4 7BJ

Secretary Name	Doris Beatrice Doole
Nationality	British
Status	Resigned
Appointed	03 April 1991(44 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	63 Station Road Hendon London E4 7BJ

Director Name	Mrs Pamela Doris Winford
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(47 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tinkers Collar House Drive Prestbury Cheshire SK10 4AP

Secretary Name	Mrs Pamela Doris Winford
Nationality	British
Status	Resigned
Appointed	01 January 1995(48 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tinkers Collar House Drive Prestbury Cheshire SK10 4AP

Director Name	Martin John Rees
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(55 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	Cross Ways Cottage Leysters Leominster Herefordshire HR6 0HR Wales

Contact

Website	www.bellbrush.com
Email address	[email protected]

Location

Registered Address	Charter House 33 Greek Street Stockport SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£183,740
Cash	£307,915
Current Liabilities	£543,552

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2022 (12 months ago)
Next Return Due	17 April 2023 (2 weeks, 1 day from now)

Charges

20 July 2005	Delivered on: 21 July 2005 Persons entitled: Vernon Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 284-286 alma road enfield middlesex the fixtures and by way of a floating charge. See the mortgage charge document for full details. Outstanding
9 March 1990	Delivered on: 19 March 1990 Satisfied on: 23 November 1993 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £55,000, and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property sitycle at unit 3 and lying to the west of alma road in the l/b of enfield t/no:- egl 23449L. Fully Satisfied
13 December 1988	Delivered on: 16 December 1988 Satisfied on: 7 April 1990 Persons entitled: The Royal Bank of Scotland 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 land & buildings k/a unit 3 east side alexandra rd/alma road london borough of enfield greater london fixed charge over all movable plant machinery implements furniture and equipment. Fully Satisfied
13 December 1988	Delivered on: 16 December 1988 Satisfied on: 9 March 1989 Persons entitled: The Royal Bank of Scotland 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 land & buildings k/a 19 and 21 conewood street and the workshop or the back london borough of islington greater london title no ln 83536 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 December 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
7 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
22 March 2021	Director's details changed for Miss Claire Elizabeth Winford on 19 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Derek Albert Winford on 21 March 2021 (2 pages)
22 March 2021	Change of details for Mr Derek Albert Winford as a person with significant control on 19 March 2021 (2 pages)
12 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
18 July 2018	Director's details changed for Ms Claire Elizabeth Winford on 18 July 2018 (2 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 April 2018	Notification of Bell Brush Limited as a person with significant control on 4 April 2018 (2 pages)
5 April 2018	Director's details changed for Paul James Winford on 4 April 2018 (2 pages)
5 April 2018	Change of details for Mr Paul James Winford as a person with significant control on 4 April 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 September 2017	Director's details changed for Ms Claire Elizabeth Dawes on 18 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Claire Elizabeth Dawes on 18 September 2017 (1 page)
19 September 2017	Director's details changed for Ms Claire Elizabeth Dawes on 18 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Claire Elizabeth Dawes on 18 September 2017 (1 page)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
8 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
8 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
10 September 2014	Secretary's details changed for Claire Elizabeth Dawes on 10 September 2014 (1 page)
10 September 2014	Director's details changed for Claire Elizabeth Dawes on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Claire Elizabeth Dawes on 10 September 2014 (1 page)
10 September 2014	Secretary's details changed for Claire Elizabeth Dawes on 10 September 2014 (1 page)
10 September 2014	Director's details changed for Claire Elizabeth Dawes on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Claire Elizabeth Dawes on 10 September 2014 (1 page)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
18 April 2012	Director's details changed for Derek Albert Winford on 1 January 2011 (3 pages)
18 April 2012	Director's details changed for Derek Albert Winford on 1 January 2011 (3 pages)
18 April 2012	Director's details changed for Derek Albert Winford on 1 January 2011 (3 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Claire Elizebeth Dawes on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul James Winford on 3 April 2010 (2 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Claire Elizebeth Dawes on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul James Winford on 3 April 2010 (2 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Claire Elizebeth Dawes on 3 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul James Winford on 3 April 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 May 2009	Return made up to 03/04/09; full list of members (4 pages)
18 May 2009	Return made up to 03/04/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 April 2008	Return made up to 03/04/08; full list of members (4 pages)
10 April 2008	Return made up to 03/04/08; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 April 2007	Return made up to 03/04/07; full list of members (2 pages)
17 April 2007	Return made up to 03/04/07; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 03/04/06; full list of members (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Return made up to 03/04/06; full list of members (2 pages)
18 April 2006	Director resigned (1 page)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
22 May 2005	Return made up to 03/04/05; full list of members (3 pages)
22 May 2005	Return made up to 03/04/05; full list of members (3 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 April 2004	Return made up to 03/04/04; full list of members (8 pages)
17 April 2004	Return made up to 03/04/04; full list of members (8 pages)
7 August 2003	Return made up to 03/04/03; full list of members (8 pages)
7 August 2003	Return made up to 03/04/03; full list of members (8 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 April 2002	Return made up to 03/04/02; full list of members (8 pages)
24 April 2002	Return made up to 03/04/02; full list of members (8 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
19 April 2001	Return made up to 03/04/01; full list of members (7 pages)
19 April 2001	Return made up to 03/04/01; full list of members (7 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 June 2000	Return made up to 03/04/00; full list of members (7 pages)
19 June 2000	Return made up to 03/04/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
11 August 1999	Return made up to 03/04/99; no change of members (4 pages)
11 August 1999	Return made up to 03/04/99; no change of members (4 pages)
15 December 1998	Full accounts made up to 30 June 1998 (14 pages)
15 December 1998	Full accounts made up to 30 June 1998 (14 pages)
14 August 1998	Return made up to 03/04/98; no change of members (4 pages)
14 August 1998	Return made up to 03/04/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (14 pages)
1 May 1998	Full accounts made up to 30 June 1997 (14 pages)
26 August 1997	Return made up to 03/04/97; full list of members 363(287) ‐ Registered office changed on 26/08/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 August 1997	Return made up to 03/04/96; full list of members (8 pages)
26 August 1997	Return made up to 03/04/97; full list of members 363(287) ‐ Registered office changed on 26/08/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 May 1997	Registered office changed on 27/05/97 from: 352A buxton rd great moor stockport cheshire SK2 7BY (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 352A buxton rd great moor stockport cheshire SK2 7BY (1 page)
10 April 1997	Full accounts made up to 30 June 1996 (14 pages)
10 April 1997	Full accounts made up to 30 June 1996 (14 pages)
25 April 1996	Full accounts made up to 30 June 1995 (13 pages)
25 April 1996	Full accounts made up to 30 June 1995 (13 pages)
12 May 1995	Return made up to 03/04/95; no change of members (6 pages)
12 May 1995	Return made up to 03/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
25 October 1989	Full accounts made up to 14 July 1989 (12 pages)
25 October 1989	Full accounts made up to 14 July 1989 (12 pages)
18 May 1989	Return made up to 03/04/89; full list of members (4 pages)
18 May 1989	Return made up to 03/04/89; full list of members (4 pages)
31 August 1966	Company name changed\certificate issued on 31/08/66 (2 pages)
31 August 1966	Company name changed\certificate issued on 31/08/66 (2 pages)
10 May 1946	Certificate of incorporation (1 page)
10 May 1946	Incorporation (26 pages)
10 May 1946	Certificate of incorporation (1 page)
10 May 1946	Incorporation (26 pages)

W.H.& D.B. Doole Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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