RATHBONE BROS. LIMITED

Profile RATHBONE BROS. LIMITED

Actual on 01.08.2021
Company name
RATHBONE BROS. LIMITED
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Company number
00533594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 May 1954
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Accounts

Overdue

Next accounts made up to 31.05.2006 due by 31.03.2007

Last accounts made up to 31.05.2005

Annual returns

Overdue

Next annual return date due by Wednesday, 07 November 2007

Last annual return made up to Tuesday, 10 October 2006

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
C/O WHELCO HOLDINGS LIMITED, LAMBERHEAD INDUSTRIAL ESTATE, WIGAN, KILSHAW STREET PEMBERTON, WN5 8EA
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PSC and Officers RATHBONE BROS. LIMITED

Officers

(as of 18.09.2020)

WHELAN, David
Status: Active
Appointed on: Thursday, 11 May 1995
Correspondence address: The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHELAN, Patricia Mary
Status: Active
Appointed on: Tuesday, 08 August 2006
Correspondence address: The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
Nationality: British
Role: Secretary
ALLEN, Anne Patricia
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Friday, 01 July 1994
Correspondence address: 73 Walterscott Avenue, Whitley, Wigan, WN1 2RH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Sales Director
YEATES, Paul
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Baker
Country of residence: United Kingdom
RATHBONE, Thomas Alfred
Status: Not active
Resigned on: Friday, 23 December 1994
Correspondence address: Grove House Grove Road, Upholland, Wigan, Lancashire, WN8 0LH
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Master Baker
Country of residence: England
LORTON, Derek
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 35 Park Brook Lane, Shevington, Wigan, Lancashire, WN6 8AF
Role: Secretary
SHARPE, Duncan James
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 07 October 2002
Correspondence address: Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
RATHBONE, Lorraine Winifred
Status: Not active
Resigned on: Monday, 25 July 1994
Correspondence address: Grove House Grove Road, Upholland, Wigan, Lancs, WN8 0LH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Restauranteur
Country of residence: United Kingdom
REES, David Brazell
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Saturday, 09 November 1996
Correspondence address: 4 Llanthony Close, Caldicot, Newport, Gwent, NP6 4LU
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
GREEN, Alan
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Saturday, 11 November 1995
Correspondence address: 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
Role: Secretary
GREEN, Alan
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Saturday, 11 November 1995
Correspondence address: 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
BRIDSON, John Alexander
Status: Not active
Resigned on: Thursday, 09 June 1994
Correspondence address: 1 Andrews Grove, Ackworth, Pontefract, West Yorkshire, WF7 7NU
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
SHARPE, Jayne Alison
Status: Not active
Appointed on: Saturday, 11 November 1995
Resigned on: Tuesday, 08 August 2006
Correspondence address: 8-10 Rue De Porcelaine, 1260 Nyon, Switzerland
Role: Secretary
SHARPE, Jayne Alison
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 08 August 2006
Correspondence address: 8-10 Rue De Porcelaine, 1260 Nyon, Switzerland
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
CAMPBELL, Iain Fraser
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Tuesday, 26 April 1994
Correspondence address: 3 Hallgate, Daisy Hill Westhoughton, Bolton, Lancashire, BL5 2SF
Role: Secretary
CAMPBELL, Iain Fraser
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 26 April 1994
Correspondence address: 3 Hallgate, Daisy Hill Westhoughton, Bolton, Lancashire, BL5 2SF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
RATHBONE, Thomas Alfred
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Wednesday, 20 November 1996
Correspondence address: Grove House Grove Road, Upholland, Wigan, Lancashire, WN8 0LH
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Master Baker
Country of residence: England
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