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ARNOLD WHITE ESTATES LIMITED

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

Company details

4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG

ARNOLD WHITE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00322585
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.01
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BRIAN GRAHAM WARD AND MARGARET LILIAN WARD
CHARGE OF WHOLE - Outstanding on 2002.12.06
THE TRUSTEES OF THE PULFORD FOUNDATION
LEGAL CHARGE - Outstanding on 2003.07.12
BRITISH AGRICULTURAL SERVICES LIMITED
- Outstanding on 2015.12.05
PERSIMMON HOMES LIMITED
- Outstanding on 2016.01.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003225850029
Form type: MR04
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003225850031
Form type: MR01
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.25
Form type: ANNOTATION
Document description: Clarification
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 003225850030
Form type: MR01
Date: 2015.12.05
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1652500
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REGISTRATION OF A CHARGE / CHARGE CODE 003225850029
Form type: MR01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.27
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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16/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LEA FOLL / 01/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WHITE / 01/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MATTHEW CHARLES WHITE
Form type: 288a
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED IAN JAMES LEA FOLL
Form type: 288a
Date: 2009.08.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.06.16
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
Child documents:
Document type: ANNOTATION
Date: 2008.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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NC DEC ALREADY ADJUSTED, 14/07/06
Form type: 122
Date: 2006.12.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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£ IC 1652000/1499500, 14/07/06, £ SR [email protected]=152500
Form type: 122
Date: 2006.07.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: RES13
Document description: APPROVING CONTRACT 14/07/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10

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Company directors and board members:

PAUL MICHAEL DENVIR (current)
Secretary, DIRECTOR, 2003.10.01
186 WOODSTOCK ROAD , OXFORD
OX2 7NQ
PAUL MICHAEL DENVIR (current)
Director, 2003.10.01
186 WOODSTOCK ROAD , OXFORD
OX2 7NQ
IAN JAMES LEA FOLL (current)
Director, 2009.07.13
LANE END COTTAGE CLIFTON REYNES , OLNEY
MK46 5DT, BUCKINGHAMSHIRE
JEREMY MARK WHITE (current)
Director, 2001.07.31
57 RUE CHARLES LAFFITTE , NEUILLY
92200
FRANCE
MATTHEW CHARLES WHITE (current)
Director, COMPANY DIRECTOR, 2009.07.13
MILDMAY HOUSE CHURCH LANE TWUFORD , WINCHESTER
SO21 1NT, HAMPSHIRE
ROBERT GEOFFREY WILLIAMS (current)
Director, CHARTERED SURVEYOR, 2001.01.01
YEAT WOOD FARM WOTTON UNDERWOOD , AYLESBURY
HP18 0RL
DAVID SCOTT MORRIS (resigned)
Secretary, 1994.10.31 - 1997.05.31
THE OLD VICARAGE , GRANBOROUGH
MK18, BUCKINGHAMSHIRE
ROGER STUART NEILL (resigned)
Secretary, 1994.02.01 - 1994.10.31
43 COURTHOUSE ROAD , MAIDENHEAD
SL6 6JA, BERKSHIRE
DAVID ARNOLD WHITE (resigned)
Secretary, 1996.11.01 - 2001.07.31
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
DAVID ARNOLD WHITE (resigned)
Secretary, 1991.11.16 - 1994.02.01
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
MATTHEW CHARLES WHITE (resigned)
Secretary, 2001.07.31 - 2003.10.01
346A OLD YORK ROAD , LONDON
SW18 1SS
BERNARD CHARLES AXFORD (resigned)
Director, 1993.07.06 - 1994.09.30
3 MILLFIELD , BERKHAMSTED
HP4 2PB, HERTFORDSHIRE
RONALD FEWTRELL BRADLEY (resigned)
Director, 1991.11.16 - 1993.04.30
BEECH HOUSE WENTWORTH COURT STATION ROAD , HARLINGTON
LU5 6HZ, BEDFORDSHIRE
ALAN BROUGHTON (resigned)
Director, 1993.04.13 - 1994.12.31
51 KILPIN GREEN NORTH CRAWLEY , MILTON KEYNES
MK16 9LZ, BUCKINGHAMSHIRE
JOCELYN ANN CHANDLER (resigned)
Director, TEACHER, 1991.11.16 - 1993.05.04
19 JENNINGS ROAD , ST ALBANS
AL1 4NU, HERTFORDSHIRE
DAVID GWYN GRIFFITHS (resigned)
Director, DIRECTOR OF LAND RECLAMATION, 1991.11.16 - 1993.04.12
90 PLYMOUTH ROAD , PENARTH
CF64 5DL, SOUTH GLAMORGAN
ROGER STUART NEILL (resigned)
Director, 1993.08.11 - 1994.10.31
43 COURTHOUSE ROAD , MAIDENHEAD
SL6 6JA, BERKSHIRE
IAN EDWARD REAY (resigned)
Director, CHARTERED SURVEYOR, 1993.08.02 - 1994.09.03
96 TILE KILN LANE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8NW, HERTFORDSHIRE
IAN RICHARD SMITH (resigned)
Director, CHARTERED SURVEYOR, 1993.12.15 - 1994.10.10
15 PLOMER GREEN LANE DOWNLEY , HIGH WYCOMBE
HP13 5TN, BUCKINGHAMSHIRE
STEVEN DENISON SMITH (resigned)
Director, 1993.02.15 - 1994.09.03
4 WENTWORTH COURT , HARLINGTON
LU5 6LD, BEDFORDSHIRE
ANTHONY RICHARD WALTON (resigned)
Director, 1993.04.26 - 1994.09.07
3 LYNEHAM ROAD , BICESTER
OX6 7FN, OXFORDSHIRE
COLIN MAURICE ARNOLD WHITE (resigned)
Director, 1991.11.16 - 2001.07.31
BROOKLYN COTTAGE MORETON ROAD BOSHAM , CHICHESTER
PO18 8LL, WEST SUSSEX
DAVID ARNOLD WHITE (resigned)
Director, MARKETING DIRECTOR, 1991.11.16 - 1994.02.01
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE

Companies near to ARNOLD WHITE ESTATES ltd.

Information about the Private Limited Company ARNOLD WHITE ESTATES 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: 2016.04.26. Reload the data