WHITECHEST LTD

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UK - Northern Ireland - Belfast - Shaftesbury - Shaftesbury - BT2 7

Company details

I.B.M. HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD

WHITECHEST LTD on the map

Company type: Private Limited Company
Company number: NI026637
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1992.06.02
last member list: 2012.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

41100 - Development of building projects

Accounts
Returns
Mortgages
Company documents
Appointments

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: NO
last made up date: 2011.06.30
account category: SMALL
document available: 1

Returns:

next due date: 2013.06.30
overdue: NO
last made up date: 2012.06.02
document available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 1999.07.06

AIB GROUUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2002.06.10

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2002.06.14

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2003.10.01

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2004.02.16

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.12.02

ULSTER BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2005.12.15

ULSTER BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2006.10.25

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2007.07.17

List of company documents:

02/06/12 FULL LIST

Form type: AR01
Date: 2012.06.08
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.06.08
Form type: LATEST SOC
Document description: 08/06/12 STATEMENT OF CAPITAL;GBP 30000

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

Form type: AA
Date: 2012.04.03

APPOINTMENT TERMINATED, DIRECTOR ALBERT MCCOMB

Form type: TM01
Date: 2012.02.14

02/06/11 FULL LIST

Form type: AR01
Date: 2011.06.16

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

Form type: AA
Date: 2011.04.04

02/06/10 FULL LIST

Form type: AR01
Date: 2010.06.22

DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MCCOMB / 02/06/2010

Form type: CH01
Date: 2010.06.21

SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 02/06/2010

Form type: CH03
Date: 2010.06.21

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

Form type: AA
Date: 2010.04.07

02/06/09 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2009.07.09

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.06.11

30/06/08 ANNUAL ACCTS

Form type: AC(NI)
Date: 2009.05.15

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.03.08

MORTGAGE SATISFACTION

Form type: 411A(NI)
Date: 2008.08.28

02/06/08 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2008.06.24

30/06/07 ANNUAL ACCTS

Form type: AC(NI)
Date: 2008.04.30

PARS RE MORTAGE

Form type: 402(NI)
Date: 2007.07.17

02/06/07 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2007.06.28

30/06/06 ANNUAL ACCTS

Form type: AC(NI)
Date: 2007.04.25

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2006.11.14

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 2006.10.30

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 2006.10.30

0000

Form type: 402R(NI)
Date: 2006.10.25

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 2006.08.14

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 2006.08.14

02/06/06 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2006.06.21

30/06/05 ANNUAL ACCTS

Form type: AC(NI)
Date: 2006.05.06

PARS RE MORTAGE

Form type: 402(NI)
Date: 2005.12.15

PARS RE MORTAGE

Form type: 402(NI)
Date: 2005.12.02

CHANGE OF ARD

Form type: 233(NI)
Date: 2005.09.29

02/06/05 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2005.07.03

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 2005.05.20

RESOLUTION TO CHANGE NAME

Form type: CNRES(NI)
Date: 2005.05.05

CERT CHANGE

Form type: CERTC(NI)
Date: 2005.05.05

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2004.11.22

31/12/03 ANNUAL ACCTS

Form type: AC(NI)
Date: 2004.10.25

02/06/04 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2004.06.25

PARS RE MORTAGE

Form type: 402(NI)
Date: 2004.02.16

31/12/02 ANNUAL ACCTS

Form type: AC(NI)
Date: 2003.10.22

PARS RE MORTAGE

Form type: 402(NI)
Date: 2003.10.01

02/06/03 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2003.06.24

31/12/01 ANNUAL ACCTS

Form type: AC(NI)
Date: 2002.10.14

PARS RE MORTAGE

Form type: 402(NI)
Date: 2002.07.31

02/06/02 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2002.06.28

MORTGAGE SATISFACTION

Form type: 411A(NI)
Date: 2002.06.18

PARS RE MORTAGE

Form type: 402(NI)
Date: 2002.06.14

PARS RE MORTAGE

Form type: 402(NI)
Date: 2002.06.10

31/12/00 ANNUAL ACCTS

Form type: AC(NI)
Date: 2001.11.09

02/06/01 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2001.07.17

31/12/99 ANNUAL ACCTS

Form type: AC(NI)
Date: 2000.08.04

02/06/00 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2000.06.23

MORTGAGE SATISFACTION

Form type: 411A(NI)
Date: 2000.02.24

MORTGAGE SATISFACTION

Form type: 411A(NI)
Date: 2000.02.24

MORTGAGE SATISFACTION

Form type: 411A(NI)
Date: 2000.02.07

PARS RE MORTAGE

Form type: 402(NI)
Date: 1999.07.06

31/12/98 ANNUAL ACCTS

Form type: AC(NI)
Date: 1999.07.03

02/06/99 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1999.06.24

CHANGE IN SIT REG ADD

Form type: 295(NI)
Date: 1999.03.01

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 1999.01.30

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 1999.01.27

Company directors and board members:

JAMES COLIN GEORGE NIMMON
Secretary, 2009.02.19
36 KIRKWOODS PARK LISBURN , COUNTY ANTRIM
BT28 3RR

JAMES COLIN GEORGE NIMMON
Director, GROUP FINANCIAL DIRECTOR, 2009.03.03
36 KIRKWOODS PARK LISBURN , CO ANTRIM
BT28 3RR

ROBERT DESMOND WILSON
Director, 1992.06.02
170 CHURCH ROAD HOLYWOOD , CO DOWN
BT18 9RN

ALBERT MCCOMB
Secretary, 1992.06.02 - 2004.11.08
4 COLLINBRIDGE CLOSE GLENGORMLEY , NEWTOWNABBEY
BT36 7UY

ROBERTA ANN POLSON
Secretary, 2004.11.08 - 2009.02.19
APT 6 BLOCK 1 NORTHVIEW ANTRIM ROAD , BELFAST
BT37 7JL, CO ANTRIM

ALBERT MCCOMB
Director, 1992.06.02 - 2011.12.31
218 BANGOR ROAD , HOLYWOOD
BT18 0JF, CO DOWN

ROBERTA ANNA POLSON
Director, COMPANY SECRETARY, 2006.10.30 - 2009.02.19
APT 6 BLOCK 1 NORTHVIEW ANTRIM ROAD , BELFAST
BT37 7JL

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Informations about Private Limited Company WHITECHEST LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.28. Reload the data