0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHITE QUEEN,LIMITED

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

Company details

BROADWAY, YAXLEY, PETERBOROUGH, PE7 3EJ

WHITE QUEEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00330920
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.21
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1958.06.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.20

List of company documents:

buy all documents
Find out more information about WHITE QUEEN,LIMITED. Our website makes it possible to view other available documents related to WHITE QUEEN,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 621212
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, CBW LLP - FLOOR 3 66 PRESCOT STREET, LONDON, E1 8NN, ENGLAND
Form type: AD01
Date: 2015.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/2015 FROM, BROADWAY, YAXLEY, PETERBOROUGH, PE7 3EJ
Form type: AD01
Date: 2015.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK STEWART-WOOD
Form type: TM01
Date: 2014.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES ROTHWELL
Form type: TM01
Date: 2014.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MEL O'ROURKE / 29/05/2012
Form type: CH01
Date: 2012.07.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
£2.95
Add to cart
06/09/11 STATEMENT OF CAPITAL GBP 621212
Form type: SH02
Date: 2011.09.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
05/08/11 STATEMENT OF CAPITAL GBP 643435.00
Form type: SH01
Date: 2011.08.22
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.22
£2.95
Add to cart
29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
Add to cart
27/08/10 STATEMENT OF CAPITAL GBP 641657.00
Form type: SH02
Date: 2011.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
Add to cart
09/07/10 STATEMENT OF CAPITAL GBP 388896
Form type: SH01
Date: 2010.07.28
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.07.28
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.28
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 09/07/2010
Form type: RES01
Date: 2010.07.28
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 09/07/2010
Form type: ELRES S80A
Date: 2010.07.28
£2.95
Add to cart
29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANK NICHOLSON STEWART-WOOD / 29/05/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENNIS ZENSEN
Form type: TM01
Date: 2010.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTON
Form type: TM02
Date: 2010.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON
Form type: TM01
Date: 2010.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
Form type: TM01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MEL O'ROURKE
Form type: AP01
Date: 2009.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALTON / 24/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: 287
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
Add to cart
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
Add to cart
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
Add to cart
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
Add to cart
£ IC 806604/801048, 01/07/03, £ SR [email protected]=5556
Form type: 122
Date: 2003.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
Add to cart
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
Add to cart
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER KUCERA (current)
Director, FINANCIAL DIRECTOR, 1998.04.17
SCHWANDENSTRASSE 16, 8802 KILCHBERG , SWITZERLAND
MICHAEL O'ROURKE (current)
Director, COMPANY DIRECTOR, 2009.11.05
BROADWAY YAXLEY , PETERBOROUGH
PE7 3EJ
ENGLAND
MICHAEL ALAN WALTON (resigned)
Secretary, DIRECTOR, 1991.05.29 - 2009.12.31
15 HYHOLMES BRETTON , PETERBOROUGH
PE3 8LG, NORTHAMPTONSHIRE
BRYAN JOHN DYER (resigned)
Director, BUSINESSMAN, 1998.06.11 - 2001.04.06
THE COACH HOUSE CHURCH LANE, DINGLEY , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
ANTHONY DAVID FLETCHER (resigned)
Director, 1995.05.10 - 1999.05.18
CHURCH HOUSE ALDWORTH ROAD COMPTON , NEWBURY
RG16 0RD, BERKSHIRE
RICHARD GREEN (resigned)
Director, GENERAL MANAGER, 1998.06.11 - 2009.04.30
BINDON HOUSE NORTHORPE , BOURNE
PE10 0HH, LINCOLNSHIRE
PAUL KNOBEL (resigned)
Director, 1991.05.29 - 1992.06.18
1M STOKEN CH 8625 , GOSSAN
FOREIGN, ZURICH
SWITZERLAND
WILLIAM PETER MOONEY (resigned)
Director, FINANCE DIRECTOR, 1992.06.18 - 1998.04.17
612 WHISPERING PINES DRIVE , PITTSBURGH 15238
FOREIGN, PENNSYLVANIA
USA
JAMES ROTHWELL (resigned)
Director, MUSHROOM GROWER, 2002.09.11 - 2014.10.21
LITTLE HALL FARM COTTAGE LANE , ORMSKIRK
L39 3NQ, LANCASHIRE
FRANK NICHOLSON STEWART-WOOD (resigned)
Director, 1991.05.29 - 2014.10.21
ELMWOOD FARM BURFORD ROAD, BLACK BOURTON , BAMPTON
OX18 2PL, OXFORDSHIRE
FRANCIS LOUIS TISSOT (resigned)
Director, 1991.05.29 - 1996.06.05
1M WYGARTLI CH 8562 , MAERSTETTEN
FOREIGN
SWITZERLAND
MICHAEL ALAN WALTON (resigned)
Director, 1991.05.29 - 2009.12.31
15 HYHOLMES BRETTON , PETERBOROUGH
PE3 8LG, NORTHAMPTONSHIRE
HAROLD MILES WARNICK (resigned)
Director, OPERATIONS DIRECTOR, 1991.05.29 - 1995.03.20
WOODMANS ROUGH MERRYWOOD LANE STORRINGTON , PULBOROUGH
RH20 3HD, WEST SUSSEX
DENNIS C ZENSEN (resigned)
Director, MANAGER, 1992.06.18 - 2010.03.31
299 ROSE HILL DRIVE EAST , TALLAHASSEE
FLORIDA 32312
USA

Companies near to WHITE QUEEN,ltd.

Information about the Private Limited Company WHITE QUEEN,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: 2016.04.27. Reload the data