Whitby & Chandler Limited

Company Name	Whitby & Chandler Limited
Company Status	Active
Company Number	00191878
Category	Private Limited Company
Incorporation Date	13 August 1923(100 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Graham Michael Haworth
Nationality	British
Status	Current
Appointed	24 September 1993(70 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Director Name	Mr Graham Michael Haworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(71 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Director Name	Ian David Cratchley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(81 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Director Name	Mr Christopher Mathew Haworth
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(99 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Director Name	Harold Arthur Hague
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(67 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 30 January 1991)
Role	Manager
Correspondence Address	101 The Walk Birdwell Barnsley South Yorkshire S70 5UB

Director Name	Paul Hardman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(67 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1992)
Role	Accountant
Correspondence Address	32 Wharfedale Drive Chapeltown Sheffield South Yorkshire S30 4QL

Director Name	Philip Hawksworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(67 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 July 2005)
Role	Manager
Correspondence Address	390 Bradley Road Huddersfield West Yorkshire HD2 1PU

Director Name	William Wade Kirkham
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(67 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 1995)
Role	Accountant
Correspondence Address	Grove House Grove Lane Hackney Matlock Derbyshire DE4 2QF

Director Name	Graham Thompson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(67 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 January 1992)
Role	Sales Director
Correspondence Address	11 Quarry Vale Road Sheffield South Yorkshire S12 3EB

Secretary Name	Paul Hardman
Nationality	British
Status	Resigned
Appointed	02 January 1991(67 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	32 Wharfedale Drive Chapeltown Sheffield South Yorkshire S30 4QL

Secretary Name	William Wade Kirkham
Nationality	British
Status	Resigned
Appointed	29 October 1992(69 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Grove House Grove Lane Hackney Matlock Derbyshire DE4 2QF

Director Name	Philip Higginbotham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(73 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 2001)
Role	Sales Manager
Correspondence Address	233 Stonelow Road Coal Aston Dronfield Derbyshire S18 6ER

Director Name	Paul Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(78 years after company formation)
Appointment Duration	19 years, 11 months (resigned 21 July 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Contact

Website	whitby-chandler.co.uk
Telephone	01226 370380
Telephone region	Barnsley

Location

Registered Address	Green Road Penistone Sheffield South Yorkshire S36 6PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone
Address Matches	4 other UK companies use this postal address

Shareholders

17.1k at £1	Abco Seals LTD 60.60% Ordinary A
11.1k at £1	Abco Seals LTD 39.40% Ordinary B

Financials

Year	2014
Net Worth	£1,773,844
Cash	£92,549
Current Liabilities	£815,858

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

20 August 1993	Delivered on: 1 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 August 1986	Delivered on: 12 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land containing 1 acre 845, sq yds together with premises erected thereon at green road, penistone, barnsley, south yorkshire. By way of fixed charge, the plant machinery, fixtures, fittings, furniture equipment implements and utensils now and in future at the property described above. Outstanding
23 March 1990	Delivered on: 3 April 1990 Satisfied on: 18 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1989	Delivered on: 6 July 1989 Satisfied on: 18 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures, fittings fixed plant and machinery. Fully Satisfied
31 January 1969	Delivered on: 6 February 1969 Satisfied on: 7 September 1996 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 383 sq yds in brunswick rd, sheffield with all fixtures, plant & machinery. Fully Satisfied
1 February 1967	Delivered on: 13 February 1967 Satisfied on: 6 June 1992 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11,13 & 15, brunswick road, sheffield with all fixtures plant & machinery . Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
17 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
16 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 28,290 (5 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 28,290 (5 pages)
8 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
8 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 28,290 (5 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 28,290 (5 pages)
7 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
7 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 28,290 (5 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 28,290 (5 pages)
8 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
20 January 2011	Secretary's details changed for Mr Graham Michael Haworth on 20 January 2011 (1 page)
20 January 2011	Director's details changed for Paul Thompson on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Graham Michael Haworth on 20 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Mr Graham Michael Haworth on 20 January 2011 (1 page)
20 January 2011	Director's details changed for Ian David Cratchley on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Graham Michael Haworth on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Director's details changed for Ian David Cratchley on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Paul Thompson on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
15 February 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Ian David Cratchley on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Graham Michael Haworth on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Graham Michael Haworth on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Ian David Cratchley on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Thompson on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Thompson on 20 January 2010 (2 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
29 January 2009	Return made up to 20/01/09; full list of members (4 pages)
29 January 2009	Return made up to 20/01/09; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
13 March 2008	Return made up to 20/01/08; no change of members 363(287) ‐ Registered office changed on 13/03/08 (7 pages)
13 March 2008	Return made up to 20/01/08; no change of members 363(287) ‐ Registered office changed on 13/03/08 (7 pages)
19 February 2007	Return made up to 20/01/07; full list of members (7 pages)
19 February 2007	Return made up to 20/01/07; full list of members (7 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 February 2006	Return made up to 20/01/06; full list of members (7 pages)
13 February 2006	Return made up to 20/01/06; full list of members (7 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
28 January 2004	Return made up to 20/01/04; full list of members (7 pages)
28 January 2004	Return made up to 20/01/04; full list of members (7 pages)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
30 April 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
30 April 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
29 January 2003	Return made up to 20/01/03; full list of members (7 pages)
29 January 2003	Return made up to 20/01/03; full list of members (7 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
26 January 2002	Return made up to 20/01/02; full list of members (7 pages)
26 January 2002	Return made up to 20/01/02; full list of members (7 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 January 2001	Return made up to 20/01/01; full list of members (7 pages)
26 January 2001	Return made up to 20/01/01; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 February 2000	Return made up to 20/01/00; full list of members (7 pages)
2 February 2000	Return made up to 20/01/00; full list of members (7 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 January 1999	Return made up to 20/01/99; full list of members (6 pages)
25 January 1999	Return made up to 20/01/99; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 January 1998	Return made up to 20/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
23 January 1998	Return made up to 20/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 January 1997	Return made up to 20/01/97; no change of members (4 pages)
24 January 1997	Return made up to 20/01/97; no change of members (4 pages)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
25 August 1995	Declaration of assistance for shares acquisition (4 pages)
25 August 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 August 1995	Declaration of assistance for shares acquisition (4 pages)
25 August 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
26 May 1988	Memorandum and Articles of Association (17 pages)
26 May 1988	Memorandum and Articles of Association (17 pages)

Whitby & Chandler Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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