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WHITEHILL SPINDLE TOOLS LIMITED

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

Company details

2 BOLTON ROAD, LUTON, BEDFORDSHIRE, LU1 3HR

WHITEHILL SPINDLE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00346217
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.14
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE - Outstanding on 1973.04.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.01.17

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC JOHN HUDSON / 11/09/2015
Form type: CH01
Date: 2015.11.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC JOHN HUDSON / 11/09/2015
Form type: CH03
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HUDSON / 11/09/2015
Form type: CH01
Date: 2015.11.12
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, WHITEHILL HOUSE, 6 UNION STREET, LUTON, BEDS LU1 3AN
Form type: 287
Date: 2008.02.18
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 03/03/01
Form type: (W)ELRES
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 03/03/01
Document type: ANNOTATION
Date: 2001.03.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.09

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Company directors and board members:

DAVID ERIC JOHN HUDSON (current)
Secretary, 1997.01.15
2 BOLTON ROAD LUTON , BEDFORDSHIRE
LU1 3HR
ANGELA JANE HUDSON (current)
Director, COMPANY DIRECTOR, 1999.05.01
2 BOLTON ROAD LUTON , BEDFORDSHIRE
LU1 3HR
DAVID ERIC JOHN HUDSON (current)
Director, COMPANY DIRECTOR, 1991.09.14
2 BOLTON ROAD LUTON , BEDFORDSHIRE
LU1 3HR
ALAN JAMES BRYANT (resigned)
Secretary, 1991.09.14 - 1997.01.15
2 WOODWAYE OXHEY , WATFORD
WD1 4NW, HERTFORDSHIRE
CHRISTOPHER JOHN HUDSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2007.07.18
GREY WINGS ROCK , WADEBRIDGE
PL27 6LB, CORNWALL
SUSAN ELIZABETH JANE HUDSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2007.07.18
GREY WINGS ROCK , WADERBRIDGE
PL27 6LB, CORNWALL

Companies near to WHITEHILL SPINDLE TOOLS ltd.

Information about the Private Limited Company WHITEHILL SPINDLE TOOLS 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