Rathbone Bros. Limited

Company Name	Rathbone Bros. Limited
Director	David Whelan
Company Status	Active
Company Number	00533594
Category	Private Limited Company
Incorporation Date	22 May 1954(68 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Whelan
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 May 1995(40 years, 12 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Secretary Name	Mrs Patricia Mary Whelan
Nationality	British
Status	Current
Appointed	08 August 2006(52 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Director Name	Mr John Alexander Bridson
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1994)
Role	Managing Director
Correspondence Address	1 Andrews Grove Ackworth Pontefract West Yorkshire WF7 7NU

Director Name	Mrs Lorraine Winifred Rathbone
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Grove House Grove Road Upholland Wigan Lancs WN8 0LH

Director Name	Thomas Alfred Rathbone
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1994)
Role	Master Baker
Correspondence Address	Grove House Grove Road Upholland Wigan Lancashire WN8 0LH

Director Name	Mr Paul Yeates
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 1993)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	10 Belle Baulk Towcester Northamptonshire NN12 6YH

Secretary Name	Mr Derek Lorton
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	35 Park Brook Lane Shevington Wigan Lancashire WN6 8AF

Director Name	Iain Fraser Campbell
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	3 Hallgate Daisy Hill Westhoughton Bolton Lancashire BL5 2SF

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	26 March 1993(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1994)
Role	Company Director
Correspondence Address	3 Hallgate Daisy Hill Westhoughton Bolton Lancashire BL5 2SF

Director Name	Mrs Anne Patricia Allen
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(39 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 1994)
Role	Sales Director
Correspondence Address	73 Walterscott Avenue Whitley Wigan WN1 2RH

Director Name	Mr Alan Green
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(40 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Saint Marys Avenue Billinge Wigan Lancashire WN5 7QL

Director Name	David Brazell Rees
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(40 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1996)
Role	Company Director
Correspondence Address	4 Llanthony Close Caldicot Newport Gwent NP6 4LU Wales

Secretary Name	Mr Alan Green
Nationality	British
Status	Resigned
Appointed	25 July 1994(40 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Saint Marys Avenue Billinge Wigan Lancashire WN5 7QL

Director Name	Mr Thomas Alfred Rathbone
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(40 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 1996)
Role	Master Baker
Country of Residence	England
Correspondence Address	Grove House Grove Road Upholland Wigan Lancashire WN8 0LH

Secretary Name	Jayne Alison Sharpe
Nationality	British
Status	Resigned
Appointed	11 November 1995(41 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	8-10 Rue De Porcelaine 1260 Nyon Switzerland

Director Name	Mr Duncan James Sharpe
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(42 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Waddington Old Hall Clitheroe Road Waddington Clitheroe Lancashire BB7 3HP

Director Name	Jayne Alison Sharpe
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(42 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	8-10 Rue De Porcelaine 1260 Nyon Switzerland

Location

Registered Address	C/O Whelco Holdings Limited Lamberhead Industrial Estate Kilshaw Street Pemberton Wigan WN5 8EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£65,349
Cash	£181
Current Liabilities	£43,832

Accounts

Latest Accounts	31 May 2005 (17 years, 10 months ago)
Next Accounts Due	31 March 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Next Return Due	24 October 2016 (overdue)

Charges

11 May 1995	Delivered on: 12 May 1995 Satisfied on: 21 November 1995 Persons entitled: John Roger Rathbone Katy Victoria Rathbone Thomas Nicholson Majorie Rathbone Classification: Mortgage charge Secured details: £300,000.00 due or to become due from the company to john roger rathbone and £480,000.00 due or to become due from the company to majorie rathbone, thomas nicholson and katy victoria rathbone being the trustees for the time being of the lomax trust under the terms of debenture certificate 1 and debenture certificate 2 both dated 11TH may 1995. Particulars: F/H and l/h land and premises at winstanley street, newtown, wigan and f/h land and premises at warrington road, pemberton, wigan together with all buildings fixtures fixed plant and machinery thereon. All other f/h and l/h property of the company present and future. Floating charge all book debts and other debts due or owing to the company and a floating charge over all the other undertaking and assets of the company present and future. See the mortgage charge document for full details. Fully Satisfied
11 May 1995	Delivered on: 12 May 1995 Satisfied on: 21 November 1995 Persons entitled: John Roger Rathbone Katy Victoria Rathbone Thomas Nicholson Majorie Rathbone Majorie Rathbone Katy Victoria Rathbone Thomas Nicholson Classification: Debenture certificate 2 Secured details: £480,000.00 (the "transferred principal amount") due or to become due form the company to the chargees being the trustees for the time being of the lomax trust. Particulars: Floating charge over all the company's undertaking property and assets present and future including its uncalled capital. Fully Satisfied
11 May 1995	Delivered on: 12 May 1995 Satisfied on: 15 November 1995 Persons entitled: John Roger Rathbone Classification: Debenture certificate 1 Secured details: £300,000.00 (the "transferred principal amount") due or to become due from the company to the chargee. Particulars: Floating charge over all the company's undertaking property and assets present and future including its uncalled capital. Fully Satisfied
6 July 1988	Delivered on: 14 July 1988 Satisfied on: 27 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 July 1988	Delivered on: 7 July 1988 Satisfied on: 15 November 1995 Persons entitled: John Roger Rathbone Katy Victoria Rathbone Thomas Nicholson Majorie Rathbone Majorie Rathbone Katy Victoria Rathbone Thomas Nicholson M Rathbone J.R.Rathbone John Fairhurst Trustees Limited Classification: Mortgage Secured details: £1,300,000 and all monies due or to become due from the company to the chargee. Particulars: F/H & l/h property at wimstanly street newtown wigan and warrington road pemberton wigan and all the undertaking and assets. Fully Satisfied
1 November 1983	Delivered on: 14 November 1983 Satisfied on: 27 June 1995 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 land situate on the easterley side of warrington rd. Pemberton wigan and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1983	Delivered on: 14 November 1983 Satisfied on: 27 June 1995 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 & l/h land situate in and near to wistanley street, newton, wigan and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 March 2018	Restoration by order of the court (3 pages)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Restoration by order of the court (3 pages)
10 May 2011	Restoration by order of the court (3 pages)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
25 April 2008	Restoration by order of the court (3 pages)
25 April 2008	Restoration by order of the court (3 pages)
14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
20 March 2007	Application for striking-off (1 page)
20 March 2007	Application for striking-off (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	New secretary appointed (3 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	New secretary appointed (3 pages)
20 October 2006	Return made up to 10/10/06; full list of members (7 pages)
20 October 2006	Return made up to 10/10/06; full list of members (7 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Accounts made up to 31 May 2005 (9 pages)
4 January 2006	Accounts made up to 31 May 2005 (9 pages)
17 October 2005	Return made up to 10/10/05; full list of members (7 pages)
17 October 2005	Return made up to 10/10/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 May 2004 (8 pages)
3 November 2004	Full accounts made up to 31 May 2004 (8 pages)
27 October 2004	Return made up to 10/10/04; full list of members (7 pages)
27 October 2004	Return made up to 10/10/04; full list of members (7 pages)
29 November 2003	Return made up to 10/10/03; full list of members (7 pages)
29 November 2003	Return made up to 10/10/03; full list of members (7 pages)
13 November 2003	Full accounts made up to 31 May 2003 (9 pages)
13 November 2003	Full accounts made up to 31 May 2003 (9 pages)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
14 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
4 October 2001	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2001	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
26 October 1999	Return made up to 21/09/99; full list of members (6 pages)
26 October 1999	Return made up to 21/09/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 May 1998 (9 pages)
27 May 1999	Full accounts made up to 31 May 1998 (9 pages)
12 October 1998	Return made up to 21/09/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 (6 pages)
12 October 1998	Return made up to 21/09/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
6 October 1997	Return made up to 21/09/97; full list of members (6 pages)
6 October 1997	Return made up to 21/09/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (22 pages)
2 April 1997	Full accounts made up to 31 May 1996 (22 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	Director resigned (1 page)
29 November 1996	Return made up to 21/09/96; full list of members (8 pages)
29 November 1996	Return made up to 21/09/96; full list of members (8 pages)
27 March 1996	Secretary resigned;director resigned (2 pages)
27 March 1996	New secretary appointed (1 page)
27 March 1996	Secretary resigned;director resigned (2 pages)
27 March 1996	New secretary appointed (1 page)
11 March 1996	Registered office changed on 11/03/96 from: central bakery winstanley street newtown wigan WN5 9AP (1 page)
11 March 1996	Registered office changed on 11/03/96 from: central bakery winstanley street newtown wigan WN5 9AP (1 page)
30 January 1996	Full accounts made up to 31 May 1995 (22 pages)
30 January 1996	Full accounts made up to 31 May 1995 (22 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Return made up to 21/09/95; full list of members (6 pages)
17 October 1995	Return made up to 21/09/95; full list of members (6 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Particulars of mortgage/charge (16 pages)
12 May 1995	Particulars of mortgage/charge (16 pages)
12 May 1995	Particulars of mortgage/charge (16 pages)
12 May 1995	Particulars of mortgage/charge (16 pages)
12 May 1995	Particulars of mortgage/charge (16 pages)
12 May 1995	Particulars of mortgage/charge (16 pages)
4 April 1995	Full accounts made up to 31 May 1994 (21 pages)
4 April 1995	Full accounts made up to 31 May 1994 (21 pages)
22 May 1954	Incorporation (21 pages)
22 May 1954	Incorporation (21 pages)

Rathbone Bros. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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