LAITHWAITE BROS LIMITED

LAITHWAITE BROS LIMITED

Overview

Company Name	LAITHWAITE BROS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00406390
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1946
Date of Cessation	Oct 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAITHWAITE BROS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LAITHWAITE BROS LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LAITHWAITE BROS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for LAITHWAITE BROS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for LAITHWAITE BROS LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2012

Certificate of registration of a Friendly Society

CERTIPS

Oct 15, 2012

Miscellaneous

Forms b & z - convert to i&ps

MISC

Oct 15, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Aug 10, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2012	Statement of capital on Aug 10, 2012 Capital: GBP 14,149	SH01

Jun 08, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Feb 28, 2012

Appointment of Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 28, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 10, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Jun 27, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Aug 18, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Aug 17, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Aug 17, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Aug 17, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Aug 11, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Jun 16, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

AR01

Apr 06, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Apr 06, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Jul 02, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Jun 17, 2009

legacy

363a

Jul 23, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jul 01, 2008

legacy

363a

Jun 30, 2008

legacy

190

Jun 30, 2008

legacy

353

Jun 30, 2008

legacy

287

View All Filings

Who are the officers of LAITHWAITE BROS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane Corporation Street M60 4ES Manchester New Century House United Kingdom	Mar 26, 2010		Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom						150275600001
OLDALE, Andrew Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom	Jan 01, 2012		Director	Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom		England	British	1968-4		167083200001
TINNING, George Murray Corporation Street M60 4ES Manchester New Century House United Kingdom	Jan 07, 2008		Director	Corporation Street M60 4ES Manchester New Century House United Kingdom		United Kingdom	British	1955-3		126913730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 07, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British			110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Aug 14, 2001	Mar 13, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire			English			43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Aug 15, 2001	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire			British			84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Aug 29, 1996	Secretary	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire			British			33031700001
UCL SECRETARY LIMITED United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire	Mar 13, 2006	Jan 07, 2008	Secretary	United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire						111685670001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire		Aug 15, 2001	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire		United Kingdom	British	1949-8		10084840001
BROWN, Alan 81 Harewood Close Norden OL11 5TJ Rochdale Lancashire	Aug 15, 2001	Feb 28, 2003	Director	81 Harewood Close Norden OL11 5TJ Rochdale Lancashire		England	British	1954-9		31749420001
DUGMORE, Peter Fawcett Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire	Feb 10, 2003	Jun 17, 2004	Director	Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire		United Kingdom	British	1954-12		88084280001
HENDRY, David Buchan Corporation Street M60 4ES Manchester New Century House United Kingdom	Jan 07, 2008	Dec 15, 2010	Director	Corporation Street M60 4ES Manchester New Century House United Kingdom		Scotland	British	1961-12		128555100001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		England	British	1950-8		84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Aug 29, 1996	Director	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire			British	1943-10		33031700001
SCOTT, Charles Francis Fenton 8 Sandford Close Harwood BL2 3NH Bolton Greater Manchester		May 18, 1994	Director	8 Sandford Close Harwood BL2 3NH Bolton Greater Manchester			British	1926-7		5671460001
THOMSON, John Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		Jun 15, 1993	Director	Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire			British	1942-7		57103470001
WALKER, Neil James Corporation Street M60 4ES Manchester New Century House United Kingdom	Jan 07, 2008	Dec 31, 2011	Director	Corporation Street M60 4ES Manchester New Century House United Kingdom		England	British	1976-1		126913860001
WALKER, Neil James 87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire	Jun 17, 2004	Mar 13, 2006	Director	87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire			British	1976-1		98761120001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 15, 2001	Mar 13, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire		United Kingdom	British	1966-5		60114700001
YORATH, Delma Rose 5 Holt Lane Mews Failsworth M35 9ND Greater Manchester		Aug 30, 2002	Director	5 Holt Lane Mews Failsworth M35 9ND Greater Manchester			British	1946-11		41961000001
UCL DIRECTOR 1 LIMITED United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale	Mar 13, 2006	Jan 07, 2008	Director	United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale						110868260001

View Detailed Information on Officers and People with Significant Control

Does LAITHWAITE BROS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 31, 1986 Delivered On Aug 11, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 1 school view rectory lane prestwich greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 1986Registration of a charge
Legal mortgage	Created On Jul 31, 1986 Delivered On Aug 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold "newbury" 438 bury new road prestwich greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 1986Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 31, 1986 Delivered On Aug 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land south west side of rectory lane prestwich greater manchester title no gm 138979 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 1986Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 10, 1986 Delivered On Jan 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 knowles court eccles old road, salford, greater manchester and garage no 14 and/or the proceeds of sale t/no gm 295971. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1986Registration of a charge
Legal mortgage	Created On Sep 14, 1984 Delivered On Oct 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 dronfield road, salford t/n gm 46002 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1984Registration of a charge
Mortgage debenture	Created On Jun 13, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h property and the proceeds of sale thereof a fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1983Registration of a charge
Legal charge	Created On Apr 25, 1983 Delivered On May 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 park street bolton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1983Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1983 Delivered On Apr 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139 manchester road east, little hulton salford greater manchester title no gm 113646 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1983Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 1982 Delivered On Jul 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of two deeds of covenant dated 5 jul 82
	Short particulars 15 eccles old road pendleton, salford greater manchester land on the south side of eccles old road, aforesaid containing 627 sq yds land & premises registered under title no la 294297.
	Persons Entitled E H Laithwaite I Young Batty C Batty F M Laithwaite
	Transactions Jul 17, 1982Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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