Philip Whitfield Holdings Limited

Company Name	Philip Whitfield Holdings Limited
Directors	Paul Howard Butler and Philip Alan Butler
Company Status	Active
Company Number	01208650
Category	Private Limited Company
Incorporation Date	22 April 1975(49 years ago)
Previous Names	Cletour Limited and Philip Whitfield Textiles Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Howard Butler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Textiles Merchant
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Director Name	Mr Philip Alan Butler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sportswear Salesman
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Secretary Name	Mr Paul Howard Butler
Nationality	British
Status	Current
Appointed	01 December 2000(25 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Director Name	Thomas Young
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 1999)
Role	Salesman
Correspondence Address	41 Queensway Poynton Stockport Cheshire SK12 1JG

Director Name	Mr Alan Whitfield Butler
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	29 years, 7 months (resigned 09 August 2021)
Role	Textiles Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Lyme Road Disley Stockport Cheshire SK12 2LL

Director Name	Mr Sybil Butler
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Secretary Name	Geoffrey Martin Champion
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	27 Ullswater Road Tyldesley Manchester Lancashire M29 7AQ

Contact

Telephone	0115 9410141
Telephone region	Nottingham

Location

Registered Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,191,051
Cash	£717
Current Liabilities	£595,028

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

21 April 1993	Delivered on: 27 April 1993 Satisfied on: 3 March 2011 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
14 September 1988	Delivered on: 3 October 1988 Satisfied on: 7 July 1989 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 87 buxton road newtown new mills derbyshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1987	Delivered on: 20 August 1987 Satisfied on: 17 August 1992 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 on the north side of carlton road nottingham, title no nt 175645 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1987	Delivered on: 24 January 1987 Satisfied on: 17 August 1992 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 on teh east side of digby street, ilkeston broxtowe, nottinghamshire title no:- nt 184108 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 December 1984	Delivered on: 20 December 1984 Satisfied on: 27 November 1992 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: Specific equitable charge over the company f/h & l/h property and or the proceeds of sale fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
14 December 1984	Delivered on: 17 December 1984 Satisfied on: 17 August 1992 Persons entitled: Nottinghamshire County Council Classification: Legal charge Secured details: Â£150,000 and all monies due or to become due from the company to the chargee. Particulars: Mortgage on premises at carlton road nottingham. Fully Satisfied
3 December 1984	Delivered on: 7 December 1984 Satisfied on: 27 November 1992 Persons entitled: Nottinghamshire County Council Classification: Secured debenture Secured details: Â£100,000 and all other mones due or to become due from the company to the charge. Particulars: First legal mortgage over f/h premises situate at lower middleton street ilkeston, nottinghamshire together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon specific equitable charge over other f/h or l/h property of the company & all buildings fixtures thereon aforesaid first fixed charge on all book debts & other debts goodwill & uncalled capital floating charge on all other undertaking and all property and assets present and future. Fully Satisfied
21 February 1983	Delivered on: 22 February 1983 Satisfied on: 25 November 2010 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 redmoor mill and pottersley charge buxton rd. New mills derbyshire and proceeds of sale thereof. Fully Satisfied

Filing History

19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
19 December 2022	Termination of appointment of Sybil Butler as a director on 12 December 2022 (1 page)
19 December 2022	Change of details for Mrs Janet Elizabeth Irene Butler as a person with significant control on 17 December 2022 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
21 December 2021	Change of details for Mr Philip Alan Butler as a person with significant control on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Philip Alan Butler on 1 December 2021 (2 pages)
17 December 2021	Director's details changed for Mr Sybil Butler on 1 December 2021 (2 pages)
17 December 2021	Director's details changed for Mr Paul Howard Butler on 1 December 2021 (2 pages)
17 December 2021	Termination of appointment of Alan Whitfield Butler as a director on 9 August 2021 (1 page)
17 December 2021	Secretary's details changed for Mr Paul Howard Butler on 1 December 2021 (1 page)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
11 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
8 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
21 December 2016	Director's details changed for Mr Philip Alan Butler on 6 April 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Director's details changed for Mr Philip Alan Butler on 6 April 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (7 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (7 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 December 2009	Director's details changed for Paul Howard Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sybil Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Alan Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sybil Butler on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Alan Whitfield Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Howard Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Alan Whitfield Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Howard Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Alan Whitfield Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sybil Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Alan Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Alan Butler on 1 October 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 January 2009	Return made up to 21/12/08; full list of members (5 pages)
20 January 2009	Return made up to 21/12/08; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 February 2008	Return made up to 21/12/07; full list of members (3 pages)
5 February 2008	Return made up to 21/12/07; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 January 2006	Return made up to 21/12/05; full list of members (3 pages)
19 January 2006	Return made up to 21/12/05; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 January 2005	Return made up to 21/12/04; full list of members (9 pages)
4 January 2005	Return made up to 21/12/04; full list of members (9 pages)
3 December 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
3 December 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (27 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (27 pages)
10 February 2003	Return made up to 31/12/02; full list of members (9 pages)
10 February 2003	Return made up to 31/12/02; full list of members (9 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 December 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
4 December 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
8 March 2001	Return made up to 31/12/00; full list of members (8 pages)
8 March 2001	Return made up to 31/12/00; full list of members (8 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
30 November 2000	Full group accounts made up to 31 January 2000 (26 pages)
30 November 2000	Full group accounts made up to 31 January 2000 (26 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Full group accounts made up to 31 January 1999 (26 pages)
14 December 1999	Full group accounts made up to 31 January 1999 (26 pages)
18 December 1998	Return made up to 31/12/98; no change of members (7 pages)
18 December 1998	Return made up to 31/12/98; no change of members (7 pages)
30 November 1998	Full group accounts made up to 31 January 1998 (27 pages)
30 November 1998	Full group accounts made up to 31 January 1998 (27 pages)
26 January 1998	Return made up to 31/12/97; no change of members (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members (7 pages)
13 November 1997	Full group accounts made up to 31 January 1997 (27 pages)
13 November 1997	Full group accounts made up to 31 January 1997 (27 pages)
22 April 1997	Full group accounts made up to 26 January 1996 (21 pages)
22 April 1997	Full group accounts made up to 26 January 1996 (21 pages)
18 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 18/03/97 (9 pages)
18 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 18/03/97 (9 pages)
27 March 1996	Return made up to 31/12/95; no change of members (7 pages)
27 March 1996	Return made up to 31/12/95; no change of members (7 pages)
1 August 1995	Full group accounts made up to 27 January 1995 (21 pages)
1 August 1995	Full group accounts made up to 27 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
28 May 1991	Company name changed philip whitfield textiles limite d\certificate issued on 29/05/91 (2 pages)
28 May 1991	Company name changed philip whitfield textiles limite d\certificate issued on 29/05/91 (2 pages)
21 February 1986	Accounts made up to 31 August 1985 (12 pages)
21 February 1986	Accounts made up to 31 August 1985 (12 pages)
12 March 1985	Accounts made up to 31 August 1984 (4 pages)
12 March 1985	Accounts made up to 31 August 1984 (4 pages)
25 February 1984	Accounts made up to 31 August 1983 (7 pages)
25 February 1984	Accounts made up to 31 August 1983 (7 pages)

Philip Whitfield Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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