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

H.WHITEHEAD & SON LIMITED

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

Company details

12 WESTGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EJ

H.WHITEHEAD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00420399
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.28
last member list: 2016.01.23
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: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.22
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.22

List of company documents:

buy all documents
Find out more information about H.WHITEHEAD & SON LIMITED. Our website makes it possible to view other available documents related to H.WHITEHEAD & SON 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
23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 494
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
Add to cart
23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
Add to cart
23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
Add to cart
23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LAW / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAW / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
Add to cart
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
Add to cart
RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
Add to cart
RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.21
£2.95
Add to cart
RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, ELDWICK GARGAGE 98 OTLEY ROAD, BINGLEY, WEST YORKSHIRE BD16 3HD
Form type: 287
Date: 2005.04.14
£2.95
Add to cart
RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
Add to cart
RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.18
£2.95
Add to cart
RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
£2.95
Add to cart
RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, CASTLEFIELD WORKS, CROSSFLATTS, BINGLEY, YORKSHIRE
Form type: 287
Date: 2000.05.16
£2.95
Add to cart
RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
Add to cart
RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
Add to cart
RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
Add to cart
RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.09
£2.95
Add to cart
RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.31
£2.95
Add to cart
RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93
Form type: 363(287)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03

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:

CHRISTOPHER LAW (current)
Secretary, GARAGE PROPRIETOR, 1992.03.02
HELLIFIELD HOUSE 77 MAIN STREET HIGH FARNHILL , SKIPTON
BD20 9BW, NORTH YORKSHIRE
CHRISTOPHER LAW (current)
Director, GARAGE PROPRIETOR, 1992.03.02
HELLIFIELD HOUSE 77 MAIN STREET HIGH FARNHILL , SKIPTON
BD20 9BW, NORTH YORKSHIRE
HELEN LAW (current)
Director, GARAGE PROPRIETOR, 1992.03.02
HELLIFIELD HOUSE 77 MAIN STREET HIGH FARNHILL , SKIPTON
BD20 9BW, NORTH YORKSHIRE
KEITH WESTMACOTT WILSON (resigned)
Secretary, 1992.01.23 - 1992.03.02
GREEN PASTURES MAIN ROAD DARLEY , HARROGATE
HG3 2PR, NORTH YORKSHIRE
MARGARET HINDLE (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.03.02
GREEN PASTURES MAIN ROAD DARLEY , HARROGATE
HG3 2PR, WEST YORKSHIRE
KEITH WESTMACOTT WILSON (resigned)
Director, MOTOR ENGINEER, 1992.01.23 - 1992.03.02
GREEN PASTURES MAIN ROAD DARLEY , HARROGATE
HG3 2PR, NORTH YORKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 230
Debtors £ 230
Shareholder Funds £ 578,806
Profit Loss Account Reserve £ 235,435
Revaluation Reserve £ 342,877
Called Up Share Capital £ 494
Total Assets Less Current Liabilities £ 578,806
Net Current Assets Liabilities £ 21,213
Creditors Due Within One Year £ 21,443
Share Capital Allotted Called Up Paid £ 494
Number Shares Allotted 494 Ordinary shares of £1 each

Companies near to H.WHITEHEAD & SON ltd.

Information about the Private Limited Company H.WHITEHEAD & 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: 2016.05.03. Reload the data