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WHITE & FARRELL, LIMITED

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

Company details

MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE

WHITE & FARRELL, LIMITED on the map

Company type: Private Limited Company
Company number: 00206102
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.05.20
last member list: 2014.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified
Company WHITE & FARRELL, LIMITED is a Private Limited Company, registration number 00206102, established in United Kingdom on the 20. May 1925. The company being in liquidation. The company has been in business for 91 years and 6 months. The company is based on MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE. Business of the company WHITE & FARRELL, LIMITED by SIC and NACE code is "17290 - Manufacture of other articles of paper and paperboard not elsewhere classified". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015" from the 2016.03.09. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.01.19. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.16
overdue: OVERDUE
last made update: 2014.01.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.13
HULL BUSINESS DEVELOPMENT FUND LIMITED
LEGAL CHARGE - Outstanding on 2009.11.24
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.24
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015
Form type: 4.68
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, CAROLINE STREET,, HULL, HU2 8ED
Form type: AD01
Date: 2014.10.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.10.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.07
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.20
Form type: LATEST SOC
Document description: 20/01/14 STATEMENT OF CAPITAL;GBP 48172
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY ANNE JARVIS
Form type: TM02
Date: 2013.07.01
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.16
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRY DENNIS / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SENDALL / 10/02/2010
Form type: CH01
Date: 2010.02.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21

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Company directors and board members:

STEPHEN HARRY DENNIS (dissolve)
Director, SALES MANAGER, 1992.01.19
6 ALLANHALL WAY KIRK ELLA , HULL
HU10 7QU, EAST YORKSHIRE
CHRISTOPHER SENDALL (dissolve)
Director, SALES REPRESENTATIVE, 1992.01.19
9 CEDAR CLOSE ANLABY , HULL
HU10 7HY, NORTH HUMBERSIDE
ANNE JARVIS (dissolve)
Secretary, 1992.01.19 - 2013.06.30
14 CLEARWATER PARKS KINGSWOOD , HULL
HU7 3NE, EAST YORKSHIRE
DAVID MICHAEL BATTEN (dissolve)
Director, MASTER PRINTER, 1992.01.19 - 1994.03.21
27 HALL ROAD , HULL
HU6 8QW, NORTH HUMBERSIDE
THOMAS HUGH FRANCIS FARRELL (dissolve)
Director, SOLICITOR, 1992.01.19 - 1994.02.21
22 WOODLANE , BEVERLEY
HU17 7DJ, NORTH HUMBERSIDE

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Information about the Private Limited Company WHITE & FARRELL, 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: 2016.04.11. Reload the data