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H.T.WHITE & COMPANY,LIMITED

Learn more about H.T.WHITE & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ALDER CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6QF

H.T.WHITE & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00218913
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.13
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.04.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN LEES / 31/07/2014
Form type: CH01
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL THOMSON LEES / 31/07/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEES / 31/07/2014
Form type: CH01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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24/11/10 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MURIEL READ / 20/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SARAH READ / 20/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL THOMSON LEES / 20/07/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEES / 30/06/2009
Form type: 288c
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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AD 08/11/07, GBP SI [email protected]=2000, GBP IC 40000/42000
Form type: 88(2)
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, LOTTBRIDGE DROVE, EASTBOURNE, SUSSEX, BN23 6NS
Form type: 287
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03

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Company directors and board members:

FRANCES SARAH READ (current)
Secretary, 2005.09.01
8 ASHRIDGE COTTAGES LITTLE GADDESDEN , BERKHAMSTED
HP4 1PW, HERTFORDSHIRE
CHRISTOPHER MICHAEL LEES (current)
Director, MANAGING DIRECTOR, 1994.05.29
15 ALDER CLOSE EASTBOURNE , EAST SUSSEX
BN23 6QF
DAVID NIGEL THOMSON LEES (current)
Director, CHAIRMAN & DIRECTOR, 1990.12.31
15 ALDER CLOSE EASTBOURNE , EAST SUSSEX
BN23 6QF
STEPHEN COLIN LEES (current)
Director, SALES DIRECTOR, 1999.11.05
15 ALDER CLOSE EASTBOURNE , EAST SUSSEX
BN23 6QF
FRANCES SARAH READ (current)
Director, CHARTERED SURVEYOR, 1994.05.29
8 ASHRIDGE COTTAGES LITTLE GADDESDEN , BERKHAMSTED
HP4 1PW, HERTFORDSHIRE
SHEILA MURIEL READ (current)
Director, COMPANY DIRECTOR, 1990.12.31
97 WORCESTER ROAD CHEAM , SUTTON
SM2 6QL, SURREY
SHEILA MURIEL READ (resigned)
Secretary, 1990.12.31 - 2005.09.01
97 WORCESTER ROAD CHEAM , SUTTON
SM2 6QL, SURREY

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Information about the Private Limited Company H.T.WHITE & 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: 2016.04.11. Reload the data