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ARTHUR WHITCHER & COMPANY,LIMITED

Learn more about ARTHUR WHITCHER & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH

ARTHUR WHITCHER & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00079732
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.01.13
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company ARTHUR WHITCHER & COMPANY,LIMITED is a Private Limited Company, registration number 00079732, established in United Kingdom on the 13. January 1904. The company is now active. The company has been in business for 112 years and 10 months. The company is based on C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH. Business of the company ARTHUR WHITCHER & COMPANY,LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 62 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.07. We do not have any information about the company ARTHUR WHITCHER & COMPANY,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1928.09.22
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1956.07.20
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1956.07.20
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1961.04.25
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1961.04.25

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE THERESA WILSON / 07/12/2014
Form type: CH01
Date: 2015.01.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITCHER
Form type: TM01
Date: 2013.03.27
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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07/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.13
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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07/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 8 WEST WALK, LEICESTER, LE1 7NH
Form type: 287
Date: 2008.12.03
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.22
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£ IC 30000/100, 18/08/06, £ SR [email protected]=29900
Form type: 169
Date: 2006.09.22
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 49/51 HIGH STREET, LEICESTER, LE1 4FN
Form type: 287
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/91
Form type: 363(287)
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/11/91
Form type: ELRES
Date: 1991.12.03
Child documents:
Document type: ANNOTATION
Date: 1991.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/91
Document type: ANNOTATION
Date: 1991.12.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.24

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Company directors and board members:

MICHAEL JOHN WHITCHER (current)
Secretary, 1990.12.07
ORCHARD HOUSE BEECH TREE CLOSE KIBWORTH HARCOURT , LEICESTER
LE8 0PT, LEICESTERSHIRE
MICHAEL JOHN WHITCHER (current)
Director, 1990.12.07
ORCHARD HOUSE BEECH TREE CLOSE KIBWORTH HARCOURT , LEICESTER
LE8 0PT, LEICESTERSHIRE
JAYNE THERESA WILSON (current)
Director, RETAIL MANAGEMENT, 1990.12.07
18 WENTWORTH CLOSE KIBWORTH , BEAUCHAMP
LE8 0XB, LEICESTERSHIRE
ANTHONY CHARLES WHITCHER (resigned)
Director, 1990.12.07 - 2013.02.12
39 THE YEWS OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
MARK CHRISTIAN WHITCHER (resigned)
Director, RETAIL MENSWEAR, 1990.12.07 - 2001.07.19
8 ROOKERY CLOSE KIBWORTH BEAUCHAMP , LEICESTER
LE8 0SD

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Information about the Private Limited Company ARTHUR WHITCHER & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data