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WHITFIELD AND SON LIMITED

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

Company details

MARSH TREES HOUSE, MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1BT

WHITFIELD AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00339699
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.27
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.14

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 12000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR HERBERT SAVAGE
Form type: TM01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, LAKESIDE, FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFS ST1 5RY
Form type: 287
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06

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Company directors and board members:

TRACY JANE SMITH (current)
Secretary, 1992.03.27
FIELD PLACE 61 STAFFORD ROAD , STONE
ST15 0HE, STAFFORDSHIRE
TREVOR BROWN (current)
Director, MINERAL MERCHANT, 2007.01.23
FLAT 12 THE ORANGERY 139 LONG ROAD , CAMBRIDGE
CB2 8HL
JOHN GRAHAM WILLIAMS ELLIS (current)
Director, CHEMICAL TRADER, 2007.01.23
BARRETS FARM HOUSE CORTON DENHAM , SHERBORNE
DT9, DORSET
TRACY JANE SMITH (current)
Director, COMPANY SECRETARY, 1996.04.19
FIELD PLACE 61 STAFFORD ROAD , STONE
ST15 0HE, STAFFORDSHIRE
TIMOTHY FRANCIS GEORGE (resigned)
Secretary, 1991.01.16 - 1991.06.01
26 EDGECUMBE ROAD ROCHE , ST AUSTELL
PL26 8JQ, CORNWALL
ALAN GEOFFREY HAWKEN (resigned)
Secretary, 1991.06.01 - 1992.03.27
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
ALASTAIR GEORGE FLETT BARR (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1992.03.27
TRETHELLAN GOLLANT , FOWEY
PL23 1LH, CORNWALL
JOHN BOYD DOBSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1992.03.27
GULLIVERS RESTRONGUET POINT , TRURO
TR3 6RB, CORNWALL
JOHN MICHAEL HAND (resigned)
Director, RETIRED SOLICITOR, 1992.03.27 - 2007.01.18
THE WEST WING HEYTESBURY HOUSE, HEYTESBURY , WARMINSTER
BA12 0HG, WILTSHIRE
ANTHONY JOHN HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2007.01.18
HAWKSMOOR WHITMORE HEATH , NEWCASTLE
ST5 5HS, STAFFORDSHIRE
MURIEL HEATH (resigned)
Director, MANAGERESS, 1992.10.01 - 2007.01.18
HAWKSMOOR WHITEMORE HEATH , NEWCASTLE
ST5 5HS, STAFFORDSHIRE
HERBERT KEITH SAVAGE (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2009.12.31
41 GALLOWSTREE LANE WESTLANDS , NEWCASTLE
ST5 2QR, STAFFORDSHIRE

Companies near to WHITFIELD AND SON ltd.

Information about the Private Limited Company WHITFIELD AND SON 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