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WHITBY & CHANDLER LIMITED

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

Company details

GREEN ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6PH

WHITBY & CHANDLER LIMITED on the map

Company type: Private Limited Company
Company number: 00191878
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.13
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.08.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.09.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 28290
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.08
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 20/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HAWORTH / 20/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CRATCHLEY / 20/01/2011
Form type: CH01
Date: 2011.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HAWORTH / 20/01/2011
Form type: CH03
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.15
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 20/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HAWORTH / 20/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CRATCHLEY / 20/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.13
Child documents:
Document type: ANNOTATION
Date: 2008.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/08
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24

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Company directors and board members:

GRAHAM MICHAEL HAWORTH (current)
Secretary, 1993.09.24
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
IAN DAVID CRATCHLEY (current)
Director, MANAGER, 2005.07.01
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
GRAHAM MICHAEL HAWORTH (current)
Director, COMPANY SECRETARY, 1994.11.29
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
PAUL THOMPSON (current)
Director, SALES MANAGER, 2001.08.13
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
PAUL HARDMAN (resigned)
Secretary, 1991.01.02 - 1992.10.29
32 WHARFEDALE DRIVE CHAPELTOWN , SHEFFIELD
S30 4QL, SOUTH YORKSHIRE
WILLIAM WADE KIRKHAM (resigned)
Secretary, 1992.10.29 - 1993.09.24
GROVE HOUSE GROVE LANE HACKNEY , MATLOCK
DE4 2QF, DERBYSHIRE
HAROLD ARTHUR HAGUE (resigned)
Director, MANAGER, 1991.01.02 - 1991.01.30
101 THE WALK BIRDWELL , BARNSLEY
S70 5UB, SOUTH YORKSHIRE
PAUL HARDMAN (resigned)
Director, ACCOUNTANT, 1991.01.02 - 1992.10.29
32 WHARFEDALE DRIVE CHAPELTOWN , SHEFFIELD
S30 4QL, SOUTH YORKSHIRE
PHILIP HAWKSWORTH (resigned)
Director, MANAGER, 1991.01.02 - 2005.07.07
390 BRADLEY ROAD , HUDDERSFIELD
HD2 1PU, WEST YORKSHIRE
PHILIP HIGGINBOTHAM (resigned)
Director, SALES MANAGER, 1997.07.01 - 2001.08.13
233 STONELOW ROAD COAL ASTON , DRONFIELD
S18 6ER, DERBYSHIRE
WILLIAM WADE KIRKHAM (resigned)
Director, ACCOUNTANT, 1991.01.02 - 1995.09.27
GROVE HOUSE GROVE LANE HACKNEY , MATLOCK
DE4 2QF, DERBYSHIRE
GRAHAM THOMPSON (resigned)
Director, SALES DIRECTOR, 1991.01.02 - 1992.01.07
11 QUARRY VALE ROAD , SHEFFIELD
S12 3EB, SOUTH YORKSHIRE

Companies near to WHITBY & CHANDLER ltd.

Information about the Private Limited Company WHITBY & CHANDLER 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: 2016.04.10. Reload the data