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Rathbone Bros. Limited

00533594

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

C/O Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, WN5 8EA
Incorporated 22/05/1954
Dissolved 19/06/2012

Compliance

Last accounts

31/05/2005

dormant

Next accounts due

31/03/2007

Overdue

Confirmation statement

Last:

Due 24/10/2016

Overdue

Industry

07499
07499

Officers

Mr David Whelan

director · Since 11/05/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 22 other boards

Mrs Patricia Mary Whelan

secretary · Since 08/08/2006

BRITISH · UNITED KINGDOM · Age 90

Also on 10 other boards

David Whelan

director · Since 11/05/1995

British · United Kingdom · Age 89

Patricia Mary Whelan

secretary · Since 08/08/2006

British

Former

Derek Lorton

secretary · Resigned 26/03/1993

Paul Yeates

director · Resigned 19/11/1993

Iain Fraser Campbell

director · Resigned 26/04/1994

Iain Fraser Campbell

secretary · Resigned 26/04/1994

John Alexander Bridson

director · Resigned 09/06/1994

Anne Patricia Allen

director · Resigned 01/07/1994

Lorraine Winifred Rathbone

director · Resigned 25/07/1994

Thomas Alfred Rathbone

director · Resigned 23/12/1994

Alan Green

secretary · Resigned 11/11/1995

Alan Green

director · Resigned 11/11/1995

David Brazell Rees

director · Resigned 09/11/1996

Thomas Alfred Rathbone

director · Resigned 20/11/1996

Duncan James Sharpe

director · Resigned 07/10/2002

Jayne Alison Sharpe

secretary · Resigned 08/08/2006

Jayne Alison Sharpe

director · Resigned 08/08/2006

Charges0 outstanding

Legal mortgage
fully satisfied

National Westminster Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/11/1983Registered 14/11/1983Satisfied 27/06/1995

Change History

officer appointedWHELAN, Patricia Mary
2026-08-06
officer appointedWHELAN, David
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Whelco Holdings Limited
2026-08-06

C/O WHELCO HOLDINGS LIMITED

post townKilshaw Street Pemberton
2026-08-06

KILSHAW STREET PEMBERTON

dissolved on2012-06-19
2026-08-06