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J.V.WHITE(NORTHERN)LIMITED

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

Company details

39/41 BLOCK B, WHOLESALE FRUIT MARKET, EDGE LANE, LIVERPOOL, L13 2EE

J.V.WHITE(NORTHERN)LIMITED on the map

Company type: Private Limited Company
Company number: 00349188
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.03
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.15
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2016.01.28

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 360
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HALLIWELL / 31/03/2016
Form type: CH01
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUSTIN MOLYNEUX
Form type: TM02
Date: 2016.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003491880003
Form type: MR01
Date: 2016.01.28
Child documents:
Document type: ANNOTATION
Date: 2016.01.29
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR AUSTIN MOLYNEUX
Form type: TM01
Date: 2015.09.01
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.15
Child documents:
Document type: ANNOTATION
Date: 2011.07.15
Form type: RES01
Document description: ADOPT ARTICLES 05/07/2011
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN DAVID MOLYNEUX / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HALLIWELL / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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£ IC 2121/360, 02/04/01, £ SR [email protected]=1761
Form type: 169
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.22
£2.95
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£ IC 2607/2121, 04/09/00, £ SR [email protected]=486
Form type: 169
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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£ IC 3450/2607, 07/04/99, £ SR [email protected]=843
Form type: 169
Date: 1999.05.15
£2.95
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ALTER MEM AND ARTS 07/04/99
Form type: SRES01
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.13

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Company directors and board members:

MARTIN JAMES HALLIWELL (current)
Director, 1999.11.01
J V WHITE (NORTHERN) LTD 39/41 BLOCK B, WHOLESALE EDGE LANE, OLD SWAN , LIVERPOOL
L13 2EE, MERSEYSIDE
ENGLAND
AUSTIN DAVID MOLYNEUX (resigned)
Secretary, 1991.09.28 - 2016.03.31
67 WINDLE GROVE WINDLE , ST HELENS
WA10 6HP, MERSEYSIDE
JOHN TURNER CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2001.06.30
WOODRANGE 81 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
MAURICE HALLIWELL (resigned)
Director, 1991.09.28 - 2006.03.31
7 MOSS BANK AUGHTON , ORMSKIRK
L39 5DD, LANCASHIRE
AUSTIN DAVID MOLYNEUX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 2015.08.30
67 WINDLE GROVE WINDLE , ST HELENS
WA10 6HP, MERSEYSIDE
Date 2015.10.31
Tangible Fixed Assets £ 23,956
Current Assets £ 302,881
Tangible Fixed Assets Depreciation £ 88,528
Debtors £ 191,087
Shareholder Funds £ 93,902
Profit Loss Account Reserve £ 90,452
Called Up Share Capital £ 360
Total Assets Less Current Liabilities £ 93,902
Net Current Assets Liabilities £ 69,946
Creditors Due Within One Year £ 232,935
Cash Bank In Hand £ 88,913
Stocks Inventory £ 22,881
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 28,624
Tangible Fixed Assets Additions £ 28,241
Tangible Fixed Assets Cost Or Valuation £ 134,815
Tangible Fixed Assets Depreciation Charged In Period £ 5,745
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,459
Capital Redemption Reserve £ 3,090

Companies near to J.V.WHITE(NORTHERN)ltd.

Information about the Private Limited Company J.V.WHITE(NORTHERN)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: 2016.07.30. Reload the data