About

Registered Number: 01359067
Date of Incorporation: 21/03/1978 (47 years and 1 month ago)
Company Status: Active
Registered Address: Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY

 

Established in 1978, Withy Trees Ltd has its registered office in Bolton. There is one director listed for the company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARON, Jean Margaret N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 26 November 2019
PSC07 - N/A 14 November 2019
PSC02 - N/A 14 November 2019
MR04 - N/A 25 June 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 25 May 2017
CH01 - Change of particulars for director 07 December 2016
CH03 - Change of particulars for secretary 07 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 16 December 2014
MR04 - N/A 05 September 2014
MR04 - N/A 05 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 27 November 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
AP01 - Appointment of director 13 June 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 December 2011
AA01 - Change of accounting reference date 22 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 26 November 2008
353 - Register of members 26 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 November 2008
169 - Return by a company purchasing its own shares 12 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
RESOLUTIONS - N/A 14 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 26 November 2007
395 - Particulars of a mortgage or charge 23 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 29 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 02 February 2005
RESOLUTIONS - N/A 02 September 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 29 November 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 13 January 2000
AA - Annual Accounts 14 January 1999
363s - Annual Return 16 November 1998
395 - Particulars of a mortgage or charge 03 March 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 05 December 1996
288 - N/A 17 July 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 10 January 1996
AA - Annual Accounts 24 February 1995
RESOLUTIONS - N/A 15 February 1995
123 - Notice of increase in nominal capital 15 February 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 03 December 1994
363s - Annual Return 22 November 1994
395 - Particulars of a mortgage or charge 13 July 1994
287 - Change in situation or address of Registered Office 21 March 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 31 January 1993
363s - Annual Return 04 January 1993
395 - Particulars of a mortgage or charge 19 February 1992
AA - Annual Accounts 08 January 1992
363b - Annual Return 08 January 1992
363a - Annual Return 30 January 1991
AA - Annual Accounts 15 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1991
395 - Particulars of a mortgage or charge 06 March 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
395 - Particulars of a mortgage or charge 11 August 1987
395 - Particulars of a mortgage or charge 29 June 1987
363 - Annual Return 18 November 1986
AA - Annual Accounts 13 October 1986
CERTNM - Change of name certificate 15 December 1978
NEWINC - New incorporation documents 21 March 1978

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 05 July 2012 Outstanding

N/A

Legal charge 20 June 2007 Fully Satisfied

N/A

Legal charge 18 February 1998 Fully Satisfied

N/A

Legal charge 25 November 1994 Fully Satisfied

N/A

Legal charge 01 July 1994 Fully Satisfied

N/A

Legal charge 31 January 1992 Fully Satisfied

N/A

Legal charge 22 February 1990 Fully Satisfied

N/A

Legal charge 05 August 1987 Fully Satisfied

N/A

Legal charge 22 June 1987 Fully Satisfied

N/A

Legal charge 31 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.