Hale
Altrincham
Cheshire
WA15 8AH
Director Name | Mr Steven Richard Buckley |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 September 1991(38 years, 2 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH |
Director Name | Mr Edward Francis Buckley |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2005(52 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH |
Director Name | Derek Booth |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(38 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 February 1996) |
Role | Engineer |
Correspondence Address | 18 Dairyground Road Bramhall Stockport Cheshire SK7 2HW |
Director Name | Mr Peter Francis Veitch |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(38 years, 2 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 25 April 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH |
Secretary Name | Mr Peter Francis Veitch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(38 years, 2 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 25 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH |
Director Name | Nigel Francis Pegram |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1996(42 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 15 August 2005) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 12 Vernon Close Poynton Stockport Cheshire SK12 1NG |
Secretary Name | Mrs Julie Winterbottom |
---|---|
Status | Resigned |
Appointed | 01 June 2016(62 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 December 2019) |
Role | Company Director |
Correspondence Address | Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH |
Website | www.whiteley-knives.com |
---|---|
Email address | [email protected] |
Telephone | 01663 732288 |
Telephone region | New Mills |
Registered Address | Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
5.5k at £1 | Sabre Holdings (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £95,131 |
Cash | £41,512 |
Current Liabilities | £202,404 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 September 2022 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 23 September 2023 (3 months, 3 weeks from now) |
31 October 2017 | Delivered on: 7 November 2017 Persons entitled: Secure Trust Bank PLC. Classification: A registered charge Outstanding |
---|---|
5 May 2017 | Delivered on: 17 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
23 November 2001 | Delivered on: 4 December 2001 Persons entitled: National Westminster 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. Outstanding |
15 May 2003 | Delivered on: 3 June 2003 Satisfied on: 27 May 2015 Persons entitled: National Westminster 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: Land and buildings at bingswood road, whaley bridge, stockport. Fully Satisfied |
15 November 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
---|---|
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
3 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
20 December 2019 | Termination of appointment of Julie Winterbottom as a secretary on 20 December 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
7 November 2017 | Registration of charge 005217750004, created on 31 October 2017 (20 pages) |
7 November 2017 | Registration of charge 005217750004, created on 31 October 2017 (20 pages) |
4 October 2017 | Confirmation statement made on 9 September 2017 with updates (3 pages) |
4 October 2017 | Confirmation statement made on 9 September 2017 with updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
17 May 2017 | Registration of charge 005217750003, created on 5 May 2017 (5 pages) |
17 May 2017 | Registration of charge 005217750003, created on 5 May 2017 (5 pages) |
3 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
3 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
31 March 2016 | Registered office address changed from Bingswood Road Whaley Bridge High Peak Derbyshire SK23 7NB to Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from Bingswood Road Whaley Bridge High Peak Derbyshire SK23 7NB to Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH on 31 March 2016 (1 page) |
25 March 2016 | Company name changed A.F.whiteley & company LIMITED\certificate issued on 25/03/16
|
25 March 2016 | Change of name notice (2 pages) |
25 March 2016 | Company name changed A.F.whiteley & company LIMITED\certificate issued on 25/03/16
|
25 March 2016 | Change of name notice (2 pages) |
19 February 2016 | Satisfaction of charge 1 in full (1 page) |
19 February 2016 | Satisfaction of charge 1 in full (1 page) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
17 August 2015 | Register(s) moved to registered inspection location C/O Sabre Holdings (Uk) Limited 1 Golf Road Hale Altrincham Cheshire WA15 8AH (1 page) |
17 August 2015 | Register(s) moved to registered inspection location C/O Sabre Holdings (Uk) Limited 1 Golf Road Hale Altrincham Cheshire WA15 8AH (1 page) |
27 May 2015 | Satisfaction of charge 2 in full (1 page) |
27 May 2015 | Satisfaction of charge 2 in full (1 page) |
7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
9 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Register inspection address has been changed (1 page) |
18 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
18 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Register inspection address has been changed (1 page) |
18 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
17 October 2007 | Director's particulars changed (1 page) |
26 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
26 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
16 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
16 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (2 pages) |
2 December 2004 | Return made up to 20/09/04; full list of members (8 pages) |
2 December 2004 | Return made up to 20/09/04; full list of members (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
13 November 2003 | Return made up to 20/09/03; full list of members
|
13 November 2003 | Return made up to 20/09/03; full list of members
|
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
3 June 2003 | Particulars of mortgage/charge (3 pages) |
3 June 2003 | Particulars of mortgage/charge (3 pages) |
16 November 2002 | Return made up to 20/09/02; full list of members
|
16 November 2002 | Return made up to 20/09/02; full list of members
|
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 December 2001 | Particulars of mortgage/charge (3 pages) |
4 December 2001 | Particulars of mortgage/charge (3 pages) |
2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
21 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
21 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 October 1998 | Return made up to 20/09/98; no change of members
|
12 October 1998 | Return made up to 20/09/98; no change of members
|
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
27 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
27 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
4 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
4 November 1996 | Director resigned (1 page) |
4 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
4 November 1996 | Director resigned (1 page) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
10 April 1990 | Resolutions
|
10 April 1990 | Resolutions
|
15 July 1953 | Certificate of incorporation (1 page) |
15 July 1953 | Certificate of incorporation (1 page) |