V.A. Whitley & Co. Limited

Company Name	V.A. Whitley & Co. Limited
Company Status	Active
Company Number	00474394
Category	Private Limited Company
Incorporation Date	27 October 1949(74 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Anthony Milward Rogers
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milward Hse Fir St. Heywood Lancs OL10 1NW

Director Name	Elizabeth Margaret Rogers
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milward Hse Fir St. Heywood Lancs OL10 1NW

Director Name	Miss Catherine Helen Rogers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(41 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milward Hse Fir St. Heywood Lancs OL10 1NW

Director Name	Mr Christopher Mark Rogers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(41 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milward Hse Fir St. Heywood Lancs OL10 1NW

Secretary Name	Mr Christopher Mark Rogers
Nationality	British
Status	Current
Appointed	28 March 1994(44 years, 5 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milward Hse Fir St. Heywood Lancs OL10 1NW

Director Name	Mr Stephen James Duxbury
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(68 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Milward Hse Fir St. Heywood Lancs OL10 1NW

Secretary Name	Brian Scott
Nationality	British
Status	Resigned
Appointed	25 July 1991(41 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	125 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA

Secretary Name	Mr Anthony Milward Rogers
Nationality	British
Status	Resigned
Appointed	30 November 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Height Barn Farm Harwood Road Tottington Bury Lancashire BL8 3PR

Director Name	Brian Scott
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(43 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	125 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA

Director Name	Mr Michael Robert Wallace
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(63 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milward Hse Fir St. Heywood Lancs OL10 1NW

Contact

Website	vawhitley.co.uk
Telephone	01706 364211
Telephone region	Rochdale

Location

Registered Address	Milward Hse Fir St. Heywood Lancs OL10 1NW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	C.m. Rogers & A.m. Rogers & C.h. Rogers 50.15% Ordinary
36 at £1	Elizabeth Margaret Rogers 3.60% Ordinary
217 at £1	C.h. Rogers & A.m. Rogers 21.72% Ordinary
217 at £1	C.m. Rogers & A.m. Rogers 21.72% Ordinary
14 at £1	Christopher Mark Rogers 1.40% Ordinary
14 at £1	Miss Catherine Helen Rogers 1.40% Ordinary

Financials

Year	2014
Turnover	£21,990,387
Gross Profit	£4,184,584
Net Worth	£7,101,363
Cash	£2,387,588
Current Liabilities	£977,349

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	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

20 May 2020	Delivered on: 29 May 2020 Persons entitled: Catherine Helen Rogers, Christopher Mark Rogers, Anthony Milward Rogers and Mjf Ssas Trustees Limited as Trustees of Vaw Directors Pension Fund Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property the subject of the security constituted by the debenture as detailed at schedule 1 of the debenture and references to "charged property" shall include references to the whole or any part or part of it.. A reference in the debenture to a charge or mortgage of or over the charged property includes:. (A) all buildings and fixtures and fittings (including trade and tenant's fixtures and fittings) and fixed plant and machinery that are situated on or form part of the charged property at any time;. (B) the proceeds of the sale of any part of the charged property and any other monies paid or payable in respect of or in connection with the charged property;. (C) the benefit of any covenants for title given, or entered into, by any predecessor in title of the borrower in respect of the charged property, and any monies paid or payable in respect of those covenants; and. (D) all rights under any licence, agreement for sale or agreement for lease in respect of the charged property. Outstanding
26 October 1994	Delivered on: 27 October 1994 Satisfied on: 27 March 1996 Persons entitled: Rank Hovis Limited Classification: Legal charge Secured details: Â£70,000 due or to become due from the company to the chargee. Particulars: F/H property forming part of land at mochdre industrial estate colwyn bay clwyd. Fully Satisfied

20 May 2020

Delivered on: 29 May 2020
Persons entitled: Catherine Helen Rogers, Christopher Mark Rogers, Anthony Milward Rogers and Mjf Ssas Trustees Limited as Trustees of Vaw Directors Pension Fund

Classification: A registered charge
Particulars: Any freehold, leasehold or commonhold property the subject of the security constituted by the debenture as detailed at schedule 1 of the debenture and references to "charged property" shall include references to the whole or any part or part of it.. A reference in the debenture to a charge or mortgage of or over the charged property includes:. (A) all buildings and fixtures and fittings (including trade and tenant's fixtures and fittings) and fixed plant and machinery that are situated on or form part of the charged property at any time;. (B) the proceeds of the sale of any part of the charged property and any other monies paid or payable in respect of or in connection with the charged property;. (C) the benefit of any covenants for title given, or entered into, by any predecessor in title of the borrower in respect of the charged property, and any monies paid or payable in respect of those covenants; and. (D) all rights under any licence, agreement for sale or agreement for lease in respect of the charged property.
Outstanding

26 October 1994

Delivered on: 27 October 1994
Satisfied on: 27 March 1996
Persons entitled: Rank Hovis Limited

Classification: Legal charge
Secured details: Â£70,000 due or to become due from the company to the chargee.
Particulars: F/H property forming part of land at mochdre industrial estate colwyn bay clwyd.
Fully Satisfied

Filing History

12 January 2024	Director's details changed for Mr Anthony Milward Rogers on 12 January 2024 (2 pages)
12 January 2024	Director's details changed for Elizabeth Margaret Rogers on 12 January 2024 (2 pages)
28 September 2023	Amended full accounts made up to 30 November 2022 (27 pages)
6 September 2023	Full accounts made up to 30 November 2022 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 20/09/2023 as they did not form part of the document (27 pages)
1 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 30 November 2021 (28 pages)
2 August 2022	Termination of appointment of Michael Robert Wallace as a director on 29 July 2022 (1 page)
20 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 August 2021	Full accounts made up to 30 November 2020 (29 pages)
27 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 30 November 2019 (28 pages)
23 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 May 2020	Registration of charge 004743940002, created on 20 May 2020 (51 pages)
3 September 2019	Full accounts made up to 30 November 2018 (25 pages)
19 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 30 November 2017 (25 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
6 February 2018	Appointment of Mr Stephen James Duxbury as a director on 5 February 2018 (2 pages)
31 August 2017	Accounts for a medium company made up to 30 November 2016 (25 pages)
31 August 2017	Accounts for a medium company made up to 30 November 2016 (25 pages)
4 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 September 2016	Accounts for a medium company made up to 30 November 2015 (19 pages)
5 September 2016	Accounts for a medium company made up to 30 November 2015 (19 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
18 September 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
18 September 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
6 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 999 (6 pages)
6 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 999 (6 pages)
3 September 2014	Accounts for a medium company made up to 30 November 2013 (19 pages)
3 September 2014	Accounts for a medium company made up to 30 November 2013 (19 pages)
23 July 2014	Director's details changed for Mr Michael Robert Wallace on 6 March 2013 (2 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 999 (6 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 999 (6 pages)
23 July 2014	Director's details changed for Mr Michael Robert Wallace on 6 March 2013 (2 pages)
23 July 2014	Director's details changed for Mr Michael Robert Wallace on 6 March 2013 (2 pages)
29 August 2013	Accounts for a medium company made up to 30 November 2012 (20 pages)
29 August 2013	Accounts for a medium company made up to 30 November 2012 (20 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
13 March 2013	Appointment of Mr Michael Robert Wallace as a director (3 pages)
13 March 2013	Appointment of Mr Michael Robert Wallace as a director (3 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2012	Accounts for a medium company made up to 30 November 2011 (19 pages)
6 August 2012	Accounts for a medium company made up to 30 November 2011 (19 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
31 August 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for Elizabeth Margaret Rogers on 19 July 2011 (2 pages)
21 July 2011	Director's details changed for Miss Catherine Helen Rogers on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for Mr Christopher Mark Rogers on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Anthony Milward Rogers on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Anthony Milward Rogers on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Christopher Mark Rogers on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Elizabeth Margaret Rogers on 19 July 2011 (2 pages)
21 July 2011	Director's details changed for Miss Catherine Helen Rogers on 21 July 2011 (2 pages)
31 August 2010	Accounts for a medium company made up to 30 November 2009 (20 pages)
31 August 2010	Accounts for a medium company made up to 30 November 2009 (20 pages)
11 August 2010	Annual return made up to 14 July 2010 (16 pages)
11 August 2010	Annual return made up to 14 July 2010 (16 pages)
30 July 2010	Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Miss Catherine Helen Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages)
30 July 2010	Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Elizabeth Margaret Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Elizabeth Margaret Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Miss Catherine Helen Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Elizabeth Margaret Rogers on 1 July 2010 (3 pages)
30 July 2010	Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Miss Catherine Helen Rogers on 1 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages)
10 August 2009	Accounts for a medium company made up to 30 November 2008 (20 pages)
10 August 2009	Accounts for a medium company made up to 30 November 2008 (20 pages)
28 July 2009	Return made up to 14/07/09; full list of members (10 pages)
28 July 2009	Return made up to 14/07/09; full list of members (10 pages)
24 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
24 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
1 August 2008	Return made up to 14/07/08; no change of members (8 pages)
1 August 2008	Return made up to 14/07/08; no change of members (8 pages)
25 September 2007	Accounts for a medium company made up to 30 November 2006 (19 pages)
25 September 2007	Accounts for a medium company made up to 30 November 2006 (19 pages)
1 August 2007	Return made up to 14/07/07; no change of members (8 pages)
1 August 2007	Return made up to 14/07/07; no change of members (8 pages)
20 September 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
20 September 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
16 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 July 2005	Return made up to 14/07/05; full list of members (12 pages)
22 July 2005	Return made up to 14/07/05; full list of members (12 pages)
7 July 2005	Accounts for a medium company made up to 30 November 2004 (19 pages)
7 July 2005	Accounts for a medium company made up to 30 November 2004 (19 pages)
22 September 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
22 September 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
1 September 2004	Â£ ic 1000/999 31/07/04 Â£ sr 1@1=1 (1 page)
1 September 2004	Â£ ic 1000/999 31/07/04 Â£ sr 1@1=1 (1 page)
1 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 July 2004	Return made up to 14/07/04; full list of members (12 pages)
15 July 2004	Return made up to 14/07/04; full list of members (12 pages)
30 September 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
30 September 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
29 August 2003	Return made up to 14/07/03; full list of members (7 pages)
29 August 2003	Return made up to 14/07/03; full list of members (7 pages)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
10 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 2001	Accounts for a medium company made up to 30 November 2000 (18 pages)
27 September 2001	Accounts for a medium company made up to 30 November 2000 (18 pages)
27 July 2001	Return made up to 14/07/01; full list of members (8 pages)
27 July 2001	Return made up to 14/07/01; full list of members (8 pages)
29 September 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
29 September 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
27 July 2000	Return made up to 14/07/00; full list of members (6 pages)
27 July 2000	Return made up to 14/07/00; full list of members (6 pages)
23 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
23 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
13 August 1999	Return made up to 14/07/99; full list of members (7 pages)
13 August 1999	Return made up to 14/07/99; full list of members (7 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
1 October 1998	Accounts for a medium company made up to 30 November 1997 (19 pages)
1 October 1998	Accounts for a medium company made up to 30 November 1997 (19 pages)
3 August 1998	Return made up to 14/07/98; full list of members (7 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 14/07/98; full list of members (7 pages)
1 October 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
1 October 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
3 August 1997	Return made up to 14/07/97; full list of members (7 pages)
3 August 1997	Return made up to 14/07/97; full list of members (7 pages)
15 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
15 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
4 October 1996	Accounts for a medium company made up to 30 November 1995 (20 pages)
4 October 1996	Accounts for a medium company made up to 30 November 1995 (20 pages)
14 August 1996	Return made up to 14/07/96; full list of members (7 pages)
14 August 1996	Return made up to 14/07/96; full list of members (7 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1995	Return made up to 14/07/95; full list of members (16 pages)
18 August 1995	Return made up to 14/07/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 October 1949	Incorporation (13 pages)
27 October 1949	Incorporation (13 pages)