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WHITES LIMITED

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

Company details

2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE

WHITES LIMITED on the map

Company type: Private Limited Company
Company number: 00449599
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12 JULY 2000 AND - Outstanding on 2004.11.12
RICHARD FRANK POULTER
RENT DEPOSIT DEED - Outstanding on 2007.11.09
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.02
RICHARD FRANK POULTER
RENT DEPOSIT DEED - Outstanding on 2012.10.31

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 14830
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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SAIL ADDRESS CHANGED FROM:, C/O DAVID STEDMAN, HIGHFIELD BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS, UNITED KINGDOM
Form type: AD02
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 06/08/2014
Form type: CH01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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DIRECTOR APPOINTED MRS IRENE MARY PEARMAN
Form type: AP01
Date: 2014.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 02/04/2013
Form type: CH01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, HARTFORD HOUSE, HULFORDS LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8AG
Form type: AD01
Date: 2013.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 07/12/2012
Form type: CH01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM-SMITH
Form type: TM01
Date: 2012.10.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY DAVID STEDMAN
Form type: TM02
Date: 2012.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR APPOINTED DAVID GRAHAM-SMITH
Form type: AP01
Date: 2011.09.16
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAROLINE LEVIN / 17/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 14/10/2009
Form type: CH01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR DAVID MOED
Form type: 288b
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2009.05.02
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.12
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26

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Company directors and board members:

SEAN FRANCIS GAVIN (current)
Director, ACCOUNTANT, 2000.09.28
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE , BASINGSTOKE
RG21 7JE, HAMPSHIRE
ENGLAND
LINDSAY CAROLINE LEVIN (current)
Director, COMPANY DIRECTOR, 1991.12.29
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE , BASINGSTOKE
RG21 7JE, HAMPSHIRE
ENGLAND
IRENE MARY PEARMAN (current)
Director, 2014.12.01
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE , BASINGSTOKE
RG21 7JE, HAMPSHIRE
SEAN FRANCIS GAVIN (resigned)
Secretary, ACCOUNTANT, 2000.09.28 - 2001.09.19
16 FAIRFIELD DRIVE ASHGATE , CHESTERFIELD
S42 7PU, DERBYSHIRE
DAVID GURNEY STEDMAN (resigned)
Secretary, SOLICITOR, 2001.09.19 - 2011.12.31
APPLE TREE COTTAGE TURNPIKE ROAD , AMBERLEY
BN18 9LX, WEST SUSSEX
DAVID GURNEY STEDMAN (resigned)
Secretary, 1991.12.29 - 1999.03.04
26 MINT STREET , GODALMING
GU7 1HD, SURREY
GARY JOHN WOODCOCK (resigned)
Secretary, 1999.03.04 - 2000.09.28
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE
GERALD ALISTAIR DAVID FARBROTHER (resigned)
Director, 1993.12.29 - 2005.06.16
FIELD COTTAGE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE
DAVID GRAHAM-SMITH (resigned)
Director, NONE, 2011.09.01 - 2012.10.22
HARTFORD HOUSE HULFORDS LANE , HARTLEY WINTNEY
RG27 8AG, HAMPSHIRE
JOHN MAURICE GREEN (resigned)
Director, RETAIL MOTOR INDUSTRY, 1995.04.28 - 2001.07.27
11 PORTESBERY ROAD , CAMBERLEY
GU15 3TA, SURREY
TIMOTHY JAMES HAYSOM (resigned)
Director, FINANCE DIRECTOR, 2006.04.18 - 2006.11.27
8 ROYAL GATE APARTMENTS 1 RUTLAND ROAD , LONDON
E9 7TT
STEPHEN NORMAN HENDERSON (resigned)
Director, ACCOUNTANT, 1991.12.29 - 1997.02.28
5 OAST HOUSE CRESCENT HALE , FARNHAM
GU9 0NP, SURREY
KATHRYN MARIA JANE HODNETT (resigned)
Director, HR DIRECTOR, 2001.08.31 - 2002.12.31
35 WESLEY ROAD KINGS WORTHY , WINCHESTER
SO23 7PX, HAMPSHIRE
PATRICK JOSEPH MEE (resigned)
Director, COMPANY DIRECTOR, 2002.05.07 - 2003.07.31
203 ST PATRICKS ROAD SOUTH , LYTHAM ST ANNES
FY8 1LG, LANCASHIRE
PATRICK MEE (resigned)
Director, AFTERSALES DIRECTOR, 1996.06.27 - 1999.11.04
33 HOLLYBUSH ROAD , KINGSTON UPON THAMES
KT2 5SD, SURREY
DAVID DANIEL MOED (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.04 - 2009.05.30
8 HART GROVE EALING , LONDON
W5 3NB
PETER ANDREW O'BRIEN (resigned)
Director, 1999.12.01 - 2002.04.09
2 BROMHAM ROAD , RIDDENHAM
MK40 4AF, BEDFORDSHIRE
JONATHAN PETER WHITE (resigned)
Director, COMPANY DIRECTOR, 2004.09.16 - 2006.09.25
36 EATON DRIVE , KINGSTON UPON THAMES
KT2 7QT, SURREY
PETER JOHN RICHARD WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.06.30
WHITEWATER LODGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
DAVID CLIVE HENDERSON WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1995.04.21
FENWOOD CARLTON ROAD HEADLEY , BORDON
GU35 8JT, HAMPSHIRE
GARY JOHN WOODCOCK (resigned)
Director, FINANCE DIRECTOR, 1997.04.01 - 2000.09.28
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE

Companies near to WHITES ltd.

Information about the Private Limited Company WHITES 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: 2016.05.05. Reload the data