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WHITE & GOODMAN (TAVISTOCK) LIMITED

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

Company details

PIXON LANE, TAVISTOCK, DEVON, PL19 8DH

WHITE & GOODMAN (TAVISTOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00348584
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.18
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1955.03.22

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 9300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITE
Form type: TM01
Date: 2014.06.26
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE WHITE / 03/03/2014
Form type: CH03
Date: 2014.04.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM GEORGE WHITE / 08/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WHITE / 08/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / BERNICE CHRISTINE WHITE / 08/03/2010
Form type: CH01
Date: 2010.04.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29

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Company directors and board members:

MICHAEL GEORGE WHITE (current)
Secretary, COMPANY DIRECTOR, 1995.05.07
PIXON LANE TAVISTOCK , DEVON
PL19 8DH
BERNICE CHRISTINE WHITE (current)
Director, HOUSEWIFE, 2006.06.01
PIXON LANE TAVISTOCK , DEVON
PL19 8DH
MICHAEL GEORGE WHITE (current)
Director, 2005.07.13
PIXON LANE TAVISTOCK , DEVON
PL19 8DH
GERTRUDE ANNE WHITE (resigned)
Secretary, 1992.03.08 - 1994.09.07
OAKFIELD 26 HURDWICK ROAD , TAVISTOCK
PL19 8BL, DEVON
GERTRUDE ANNE WHITE (resigned)
Director, COMPANY SECRETARY, 1992.03.08 - 1994.09.07
OAKFIELD 26 HURDWICK ROAD , TAVISTOCK
PL19 8BL, DEVON
HAROLD WILLIAM GEORGE WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2006.05.31
34 PARKWOOD COURT PARKWOOD ROAD , TAVISTOCK
PL19 0RH, DEVON
HAROLD WILLIAM GEORGE WHITE (resigned)
Director, RETIRED HAULAGE CONTRACTOR, 2007.10.01 - 2014.05.27
PIXON LANE TAVISTOCK , DEVON
PL19 8DH
Date 2013.09.30 2012.09.30
Fixed Assets £ 24,043 £ 24,043
Tangible Fixed Assets £ 24,043 £ 24,043
Current Assets £ 24,070 - 3.85 % £ 25,035
Debtors £ 4,130 £ 4,130
Shareholder Funds £ 43,252 + 6 % £ 40,803
Profit Loss Account Reserve £ 30,182 + 8.83 % £ 27,733
Called Up Share Capital £ 9,300 £ 9,300
Net Assets Liabilities Including Pension Asset Liability £ 43,252 + 6 % £ 40,803
Total Assets Less Current Liabilities £ 43,252 + 6 % £ 40,803
Net Current Assets Liabilities £ 19,209 + 14.61 % £ 16,760
Creditors Due Within One Year £ 4,861 - 41.26 % £ 8,275
Cash Bank In Hand £ 19,940 - 4.62 % £ 20,905
Share Capital Allotted Called Up Paid £ 9,300 £ 9,300
Number Shares Allotted 9300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 24,043 £ 24,043

Companies near to WHITE & GOODMAN (TAVISTOCK) ltd.

Information about the Private Limited Company WHITE & GOODMAN (TAVISTOCK) 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