About

Registered Number: 00784281
Date of Incorporation: 11/12/1963 (60 years and 6 months ago)
Company Status: Active
Registered Address: Aston Way, Leyland, Lancashire, PR26 7UX

 

Whittle Flooring Company Ltd was setup in 1963, it has a status of "Active". The current directors of this business are Holt, James Kershaw, Smallwood, Jean Margaret. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, James Kershaw 01 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SMALLWOOD, Jean Margaret N/A 12 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 12 April 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 26 April 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 29 November 2017
CS01 - N/A 18 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2017
AA - Annual Accounts 27 March 2017
AP01 - Appointment of director 01 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 07 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 22 May 2013
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 09 February 2011
RESOLUTIONS - N/A 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 28 March 2008
288b - Notice of resignation of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 12 April 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 09 April 2005
287 - Change in situation or address of Registered Office 04 March 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 24 June 2003
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
AA - Annual Accounts 24 April 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 26 April 2000
288b - Notice of resignation of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 May 1994
RESOLUTIONS - N/A 02 March 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 22 April 1993
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 18 May 1992
363b - Annual Return 21 April 1992
363(287) - N/A 21 April 1992
288 - N/A 02 February 1992
MEM/ARTS - N/A 13 December 1991
RESOLUTIONS - N/A 13 November 1991
CERTNM - Change of name certificate 13 November 1991
AA - Annual Accounts 07 May 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
288 - N/A 15 June 1990
288 - N/A 11 January 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1987
395 - Particulars of a mortgage or charge 31 October 1986
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2010 Outstanding

N/A

Legal charge 15 October 1986 Fully Satisfied

N/A

Legal charge 09 October 1984 Fully Satisfied

N/A

Legal charge 09 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.