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OCKY WHITE LIMITED

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

Company details

52 NEW ROAD, HAVERFORDWEST, DYFED, SA61 1TY

OCKY WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00196148
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.04
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.12.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.22

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 6665
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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APPOINTMENT TERMINATED, DIRECTOR GUY WHITE
Form type: TM01
Date: 2015.03.28
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITE
Form type: TM01
Date: 2015.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2015 FROM, 7 BRIDGE STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2AL
Form type: AD01
Date: 2015.03.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITE
Form type: TM01
Date: 2014.01.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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TRANSFER OF BUSINESS OFFICERS AUTHORITY TO INSPECT BOOKS 15/05/2013
Form type: RES13
Date: 2013.06.13
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROTHERAY WHITE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WHITE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR APPOINTED GUY STEPHEN JOHN WHITE
Form type: AP01
Date: 2009.10.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 7 BRIDGE STREET, HAVERFORDWEST, DYFED, SA61 2AL
Form type: 287
Date: 2009.01.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.26

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Company directors and board members:

JEREMY JOHN WHITE (current)
Secretary, 1992.01.31
WAYSIDE 52 NEW ROAD , HAVERFORDWEST
SA61 1TY, PEMBROKESHIRE
JEREMY JOHN WHITE (current)
Director, 1992.01.31
WAYSIDE 52 NEW ROAD , HAVERFORDWEST
SA61 1TY, PEMBROKESHIRE
GILLIAN WHITE (resigned)
Director, 1993.10.14 - 2015.01.31
WAYSIDE 52 NEW ROAD , HAVERFORDWEST
SA61 1TY, PEMBROKESHIRE
GUY STEPHEN JOHN WHITE (resigned)
Director, CO DIRECTOR, 2009.03.06 - 2015.01.31
7 DUNGLEDDY COURT , CLARBESTON ROAD
SA63 4AA, PEMBROKESHIRE
JOHN HARRIES WHITE (resigned)
Director, 1992.01.31 - 1997.05.17
HEATHERTON DALE ROAD , HAVERFORDWEST
SA61 1HZ, DYFED
MARK ROTHERAY WHITE (resigned)
Director, 1992.01.31 - 2013.05.15
10 PARKWAY CLOSE CRUNDALE , HAVERFORDWEST
SA62 4BJ, PEMBROKESHIRE
Date 2014.01.31
Tangible Fixed Assets £ 17,515
Current Assets £ 429,494
Tangible Fixed Assets Depreciation £ 517,281
Debtors £ 15,622
Shareholder Funds £ 214,851
Profit Loss Account Reserve £ 208,186
Called Up Share Capital £ 6,665
Total Assets Less Current Liabilities £ 214,851
Net Current Assets Liabilities £ 197,336
Creditors Due Within One Year £ 232,158
Cash Bank In Hand £ 101,406
Stocks Inventory £ 312,466
Share Capital Allotted Called Up Paid £ 6,665
Number Shares Allotted £ 6,665
Tangible Fixed Assets Disposals £ 534,796
Tangible Fixed Assets Cost Or Valuation £ 534,796
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 517,281

Companies near to OCKY WHITE ltd.

Information about the Private Limited Company OCKY WHITE 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