WHITWORTHS SUGARS LIMITED
Company is dissolved
General Information
NAME
WHITWORTHS SUGARS LIMITED
COMPANY NUMBER
01639103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/1982
(42 years and 6 months old)
WEBSITE
www.whitworths-sugar.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
12/04/1985
11/11/1986
NAPIER BROWN (RETAIL) LIMITED
View all previous names
LIVERPOOL
L8 7RF
Telephone: 01933653000
TPS: No
Orchard House
Irthlingborough
Wellingborough
Northamptonshire
NN9 5DB
Telephone: 653000
229 Crown Street
LIVERPOOL
L8 7RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J F RENSHAW LTD | In Administration | View Report |
| WHITWORTHS SUGARS LIMITED | Company is dissolved | View Report |
| J F RENSHAW LTD | In Administration | View Report |
| WHITWORTHS SUGARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Michael John Holt (924942025) Appointed |
| 01/08/2024 | New Board Member Michael John Holt (924942025) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITWORTHS SUGARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITWORTHS SUGARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITWORTHS SUGARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 91 |
View Report |
|
Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 7 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL GOOD FOOD PLC | In Administration | View Report |
| BRIGHTER FOODS LIMITED | Active - Accounts Filed | View Report |
| EUROFOODS LIMITED | Company is dissolved | View Report |
| N BROWN FOODS LTD | Company is dissolved | View Report |
| J F RENSHAW LTD | In Administration | View Report |
| WHITWORTHS SUGARS LIMITED | Company is dissolved | View Report |
| J F RENSHAW LTD | In Administration | View Report |
| WHITWORTHS SUGARS LIMITED | Company is dissolved | View Report |
| REAL GOOD FOOD INGREDIENTS LIMITED | Company is dissolved | View Report |
| RGF DEVIZES LIMITED | Company is dissolved | View Report |
| RGFC DUST LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Michael John Holt (924942025) Appointed |
| 01/08/2024 | New Board Member Michael John Holt (924942025) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | Maribeth Keeling (915553407) has left the board |
| 18/10/2022 | New Board Member Michael John Holt (924942025) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/09/2019 | Hugh Charles Laurence Cawley (925667147) has left the board |
| 09/09/2019 | Hugh Charles Laurence Cawley (904182096) has left the board |
| 02/08/2019 | Christopher Owen Thomas (900921314) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Maribeth Keeling (915553407) Appointed |
| 05/06/2019 | Patrick George Ridgwell (905592180) has left the board |
| 26/03/2019 | Harveen Rai (924082356) has left the board |
| 26/03/2019 | Harveen Rai (921818984) has left the board |
| 26/03/2019 | New Company Secretary Hugh Charles Laurence Cawley (925667147) Appointed |
| 08/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Change in Reg. Office |
| 05/01/2018 | New Board Member Hugh Charles Laurence Cawley (904182096) Appointed |
| 30/12/2017 | New Accounts filed |
| 06/12/2017 | New Company Secretary Harveen Rai (924082356) Appointed |
| 06/12/2017 | New Board Member Harveen Rai (921818984) Appointed |
| 14/08/2017 | David Paul Newman (901971714) has left the board |
| 14/08/2017 | Pieter Willem Totte (919656468) has left the board |
| 14/08/2017 | New Board Member Patrick George Ridgwell (905592180) Appointed |
| 14/08/2017 | New Board Member Christopher Owen Thomas (900921314) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | Michael John McDonough (902109426) has left the board |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Board Member Pieter Willem Totte (919656468) Appointed |
| 05/08/2015 | Change in Reg. Office |
| 28/08/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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