White Rose Cutting Formes Limited

Company Name	White Rose Cutting Formes Limited
Directors	Philip Turner and Susan Elizabeth Turner
Company Status	Active
Company Number	02356439
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Turner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Cutting Forme Manufacturer
Country of Residence	England
Correspondence Address	19 Springfield Grove Boroughbridge York YO51 9EG

Secretary Name	Mr Philip Turner
Nationality	British
Status	Current
Appointed	06 January 1998(8 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Springfield Grove Boroughbridge York YO51 9EG

Director Name	Mrs Susan Elizabeth Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(15 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Springfield Grove Boroughbridge York YO51 9EG

Director Name	Adam Yearby
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 28 January 2005)
Role	Cutting Forme Manufacturer
Correspondence Address	Woodlands Station Road, Steeton Keighley BD20 6RY

Secretary Name	Alfred Below
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	24 Skipton Road Ilkley West Yorkshire LS29 9EP

Director Name	Michael Sean Laycock
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(16 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 July 2022)
Role	CAD Manager
Country of Residence	England
Correspondence Address	27 Merlin Court Batley West Yorkshire WF17 0RG

Contact

Website	wrcf.co.uk
Email address	[email protected]
Telephone	01535 634244
Telephone region	Keighley

Location

Registered Address	Unit 5 Riparian Way Crossings Business Park Cross Hills North Yorkshire BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills

Financials

Year	2013
Net Worth	£642,743
Cash	£194,655
Current Liabilities	£302,681

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Charges

2 February 2005	Delivered on: 3 February 2005 Persons entitled: Clydesdale 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
12 November 1990	Delivered on: 20 November 1990 Satisfied on: 20 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

2 February 2005

Delivered on: 3 February 2005
Persons entitled: Clydesdale 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

12 November 1990

Delivered on: 20 November 1990
Satisfied on: 20 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,000 (6 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,000 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,000 (6 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,000 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2010	Registered office address changed from Media House Hockney Road Industrial Estae Bradford West Yorkshire BD8 9HQ on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from Media House Hockney Road Industrial Estae Bradford West Yorkshire BD8 9HQ on 16 June 2010 (1 page)
25 February 2010	Director's details changed for Philip Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael Sean Laycock on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Susan Elizabeth Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Philip Turner on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Michael Sean Laycock on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Susan Elizabeth Turner on 25 February 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 March 2009	Return made up to 25/02/09; full list of members (4 pages)
17 March 2009	Return made up to 25/02/09; full list of members (4 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of debenture register (1 page)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 February 2008	Return made up to 25/02/08; full list of members (4 pages)
26 February 2008	Return made up to 25/02/08; full list of members (4 pages)
13 November 2007	Registered office changed on 13/11/07 from: media house hockney road industrial estate bradford w yorkshire BD8 9HQ (1 page)
13 November 2007	Registered office changed on 13/11/07 from: media house hockney road industrial estate bradford w yorkshire BD8 9HQ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: unit 2 red oak house duncombe street bradford BD8 9AJ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: unit 2 red oak house duncombe street bradford BD8 9AJ (1 page)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 March 2006	Return made up to 25/02/06; full list of members (3 pages)
21 March 2006	Return made up to 25/02/06; full list of members (3 pages)
1 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
1 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
20 May 2005	Return made up to 25/02/05; full list of members (8 pages)
20 May 2005	Return made up to 25/02/05; full list of members (8 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
28 February 2005	Â£ ic 10000/5000 28/01/05 Â£ sr 5000@1=5000 (1 page)
28 February 2005	Â£ ic 10000/5000 28/01/05 Â£ sr 5000@1=5000 (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
10 February 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 February 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
3 February 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
18 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
24 February 2004	Return made up to 25/02/04; full list of members (8 pages)
24 February 2004	Return made up to 25/02/04; full list of members (8 pages)
25 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
5 March 2003	Return made up to 25/02/03; full list of members (8 pages)
5 March 2003	Return made up to 25/02/03; full list of members (8 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
12 March 2002	Return made up to 25/02/02; full list of members (7 pages)
12 March 2002	Return made up to 25/02/02; full list of members (7 pages)
8 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
8 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
6 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
2 March 2000	Return made up to 25/02/00; full list of members (7 pages)
2 March 2000	Return made up to 25/02/00; full list of members (7 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 March 1999	Return made up to 07/03/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 (6 pages)
10 March 1999	Return made up to 07/03/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 (6 pages)
28 April 1998	Return made up to 07/03/98; no change of members (4 pages)
28 April 1998	Return made up to 07/03/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
24 March 1997	Return made up to 07/03/97; no change of members (4 pages)
24 March 1997	Return made up to 07/03/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
11 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
17 May 1995	Registered office changed on 17/05/95 from: 287 manningham lane bradford BD8 7NB (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 287 manningham lane bradford BD8 7NB (1 page)
2 May 1995	Return made up to 07/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
2 May 1995	Return made up to 07/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
27 April 1989	Company name changed snakemain LIMITED\certificate issued on 28/04/89 (2 pages)
27 April 1989	Company name changed snakemain LIMITED\certificate issued on 28/04/89 (2 pages)
7 March 1989	Incorporation (30 pages)
7 March 1989	Incorporation (30 pages)