Witton Mill Co.,Limited

Company Name	Witton Mill Co.,Limited
Company Status	Active
Company Number	00305912
Category	Private Limited Company
Incorporation Date	11 October 1935(88 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mrs Elizabeth Carole Birtwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(57 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Overdale Woodgates Road Blackburn Lancashire BB2 6QE

Director Name	John William Walsh
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(57 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Cotton Manufacturer
Correspondence Address	Whitecarr Nightfield Road Balderstone Blackburn Lancs BB2 7LJ

Director Name	Mr Norman John Walsh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(57 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Cotton Manufacturer
Correspondence Address	Micklehurst Barn Clitheroe Road Bashall Eaves Clitheroe Lancashire BB7 3DD

Secretary Name	Mr Norman John Walsh
Nationality	British
Status	Current
Appointed	29 October 1999(64 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Micklehurst Barn Clitheroe Road Bashall Eaves Clitheroe Lancashire BB7 3DD

Director Name	Mr Richard Harold Emsley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(57 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Sales Director
Correspondence Address	The Spinney Longwood Hall Longwood Avenue Bingley West Yorkshire BD16 2RX

Secretary Name	Mr John Nigel Ratcliffe
Nationality	British
Status	Resigned
Appointed	31 October 1992(57 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	28 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Director Name	Mr John Nigel Ratcliffe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(60 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 1999)
Role	Accountant
Correspondence Address	28 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Director Name	Mr Melvyn Harry Noble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(62 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1999)
Role	Textile Merchant
Correspondence Address	The Willows 6 River View Boston Spa Wetherby West Yorkshire LS23 6BA

Secretary Name	Jean Yvonne Wilson
Nationality	British
Status	Resigned
Appointed	01 April 2000(64 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	99 The Cedars Chorley Lancashire PR7 3RL

Location

Registered Address	K P M G 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,218,000
Net Worth	£5,258,000
Cash	£4,000
Current Liabilities	£4,613,000

Accounts

Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	14 November 2016 (overdue)

Charges

13 July 2000	Delivered on: 19 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattels or other equipment the benefir of any guarantee and all agreements and all copyrights patents trademarks service marks etc. see the mortgage charge document for full details. Outstanding
22 September 1987	Delivered on: 7 October 1987 Persons entitled: Lloyds Bank 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
1 February 1937	Delivered on: 8 February 1937 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property assets & undertaking both present & future including goodwill & uncalled capital. Outstanding
12 April 2000	Delivered on: 15 April 2000 Satisfied on: 22 January 2002 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee including without limitation under or pursuant to the invoice discounting agreement and/or the debenture. 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

Filing History

11 January 2019	Termination of appointment of Jean Yvonne Wilson as a secretary on 1 January 2019 (2 pages)
17 August 2015	Restoration by order of the court (4 pages)
17 August 2015	Restoration by order of the court (4 pages)
20 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
15 May 2006	Receiver's abstract of receipts and payments (2 pages)
15 May 2006	Receiver ceasing to act (2 pages)
15 May 2006	Receiver's abstract of receipts and payments (2 pages)
15 May 2006	Receiver ceasing to act (2 pages)
17 November 2005	Receiver's abstract of receipts and payments (2 pages)
17 November 2005	Receiver's abstract of receipts and payments (2 pages)
25 November 2003	Receiver's abstract of receipts and payments (3 pages)
25 November 2003	Receiver's abstract of receipts and payments (3 pages)
31 December 2002	Receiver's abstract of receipts and payments (3 pages)
31 December 2002	Receiver's abstract of receipts and payments (3 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2002	Receiver's abstract of receipts and payments (3 pages)
7 January 2002	Receiver's abstract of receipts and payments (3 pages)
31 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
31 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
12 February 2001	Administrative Receiver's report (8 pages)
12 February 2001	Administrative Receiver's report (8 pages)
10 December 2000	Registered office changed on 10/12/00 from: witton mill stancliffe street blackburn lancashire BB2 2QU (1 page)
10 December 2000	Registered office changed on 10/12/00 from: witton mill stancliffe street blackburn lancashire BB2 2QU (1 page)
9 November 2000	Appointment of receiver/manager (1 page)
9 November 2000	Appointment of receiver/manager (1 page)
19 July 2000	Particulars of mortgage/charge (7 pages)
19 July 2000	Particulars of mortgage/charge (7 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
10 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 December 1999	Return made up to 31/10/99; full list of members (7 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
17 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 1998	Return made up to 31/10/98; full list of members (8 pages)
17 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
17 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
16 December 1997	Return made up to 31/10/97; full list of members (8 pages)
16 December 1997	Return made up to 31/10/97; full list of members (8 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
12 December 1996	Return made up to 31/10/96; full list of members (8 pages)
12 December 1996	Return made up to 31/10/96; full list of members (8 pages)
5 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
5 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Witton Mill Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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