J.M. Worthington & Co. Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Ben John | 01 October 2015 | - | 1 |
WORTHINGTON, James John | 01 November 2006 | - | 1 |
BARFIELD, Peter Geoffrey | 01 October 2015 | 15 January 2019 | 1 |
WORTHINGTON, John Michael | N/A | 15 January 2019 | 1 |
WORTHINGTON, Susan Mary | N/A | 15 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
PSC04 - N/A | 09 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 19 July 2019 | |
TM02 - Termination of appointment of secretary | 18 January 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 03 October 2018 | |
MR01 - N/A | 27 June 2018 | |
MR04 - N/A | 30 May 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 27 September 2017 | |
CH01 - Change of particulars for director | 03 August 2017 | |
CH01 - Change of particulars for director | 03 August 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AD01 - Change of registered office address | 27 April 2016 | |
AA - Annual Accounts | 05 November 2015 | |
RESOLUTIONS - N/A | 20 October 2015 | |
SH01 - Return of Allotment of shares | 20 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 October 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AD01 - Change of registered office address | 23 July 2015 | |
CH03 - Change of particulars for secretary | 23 July 2015 | |
CH01 - Change of particulars for director | 23 July 2015 | |
CH01 - Change of particulars for director | 23 July 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AA01 - Change of accounting reference date | 24 June 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
AA - Annual Accounts | 16 June 2010 | |
363a - Annual Return | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 02 November 2007 | |
RESOLUTIONS - N/A | 18 August 2007 | |
RESOLUTIONS - N/A | 18 August 2007 | |
123 - Notice of increase in nominal capital | 18 August 2007 | |
AA - Annual Accounts | 01 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
287 - Change in situation or address of Registered Office | 25 March 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
363a - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 04 October 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2003 | |
123 - Notice of increase in nominal capital | 11 April 2003 | |
AA - Annual Accounts | 31 March 2003 | |
395 - Particulars of a mortgage or charge | 16 January 2003 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 24 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2000 | |
363s - Annual Return | 08 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 26 October 1998 | |
AA - Annual Accounts | 16 June 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 01 July 1997 | |
RESOLUTIONS - N/A | 12 May 1997 | |
363a - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 03 August 1996 | |
363x - Annual Return | 21 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1995 | |
AA - Annual Accounts | 03 October 1995 | |
363s - Annual Return | 07 October 1994 | |
AA - Annual Accounts | 03 October 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 07 October 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
363s - Annual Return | 12 October 1992 | |
AA - Annual Accounts | 05 March 1992 | |
AA - Annual Accounts | 11 November 1991 | |
363b - Annual Return | 30 September 1991 | |
363a - Annual Return | 17 June 1991 | |
363a - Annual Return | 17 June 1991 | |
AA - Annual Accounts | 13 March 1991 | |
AA - Annual Accounts | 07 June 1990 | |
288 - N/A | 01 March 1990 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 22 March 1989 | |
AA - Annual Accounts | 28 April 1988 | |
AA - Annual Accounts | 28 January 1988 | |
363 - Annual Return | 28 January 1988 | |
363 - Annual Return | 16 October 1986 | |
AA - Annual Accounts | 05 July 1986 | |
287 - Change in situation or address of Registered Office | 17 June 1986 | |
MISC - Miscellaneous document | 22 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2018 | Outstanding |
N/A |
Debenture | 06 January 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 06 August 1984 | Fully Satisfied |
N/A |