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

BEN WHITEHOUSE LIMITED

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

Company details

PARKGATE ROAD,, CHESTER, CHESHIRE, CH1 4AY

BEN WHITEHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00481730
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.03
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.04

List of company documents:

buy all documents
Find out more information about BEN WHITEHOUSE LIMITED. Our website makes it possible to view other available documents related to BEN WHITEHOUSE 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
REGISTRATION OF A CHARGE / CHARGE CODE 004817300005
Form type: MR01
Date: 2016.04.04
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
Add to cart
28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 7359
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.17
£2.95
Add to cart
28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.06
£2.95
Add to cart
28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
Add to cart
ADOPT ARTICLES 08/04/2013
Form type: RES01
Date: 2013.04.16
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.16
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.16
£2.95
Add to cart
28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.23
£2.95
Add to cart
23/04/12 STATEMENT OF CAPITAL GBP 7359
Form type: SH06
Date: 2012.04.23
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.23
£2.95
Add to cart
ADOPT ARTICLES 22/03/2012
Form type: RES01
Date: 2012.03.27
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.27
£2.95
Add to cart
28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SLATER / 01/01/2011
Form type: CH01
Date: 2012.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD LIGHTFOOT / 01/01/2011
Form type: CH01
Date: 2012.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN LIGHTFOOT / 01/01/2011
Form type: CH01
Date: 2012.01.12
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
Add to cart
28/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LIGHTFOOT / 27/11/2009
Form type: CH01
Date: 2010.03.10
£2.95
Add to cart
28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN LIGHTFOOT
Form type: TM02
Date: 2010.01.19
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT
Form type: TM01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR APPOINTED DAVID CLIFFORD LIGHTFOOT
Form type: AP01
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR APPOINTED JACQUELINE LIGHTFOOT
Form type: AP01
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR APPOINTED CAROL ANN LIGHTFOOT
Form type: 288a
Date: 2009.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARGARET MARSH
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.21
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.16
£2.95
Add to cart
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
Add to cart
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.11
£2.95
Add to cart
RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
£2.95
Add to cart
S366A DISP HOLDING AGM 13/12/05
Form type: ELRES
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/05
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
Add to cart
RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
Add to cart
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
Add to cart
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
Add to cart
RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.05
£2.95
Add to cart
RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
Add to cart
RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.08

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:

CAROL ANN LIGHTFOOT (current)
Director, ADMINISTRATION ASSISTANT, 2008.12.17
THE SPINNEY TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6NJ, CHESHIRE
DAVID CLIFFORD LIGHTFOOT (current)
Director, COMPANY DIRECTOR, 2009.09.17
11A ABBOTS MEAD , CHESTER
CH1 4AY, CHESHIRE
JACQUELINE SLATER (current)
Director, COMPANY DIRECTOR, 2009.09.17
13 CHAPEL MERE CLOSE ELWORTH , SANDBACH
CW11 1TB, CHESHIRE
JOHN WILLIAM DAVID RANDOLPH LIGHTFOOT (resigned)
Secretary, 1991.11.28 - 2009.11.09
THE SPINNEY TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6NJ, CHESHIRE
JOHN EVAN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1999.03.17
28 SANDON ROAD NEWTON , CHESTER
CH2 2ES, CHESHIRE
JOHN WILLIAM DAVID RANDOLPH LIGHTFOOT (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2009.11.09
THE SPINNEY TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6NJ, CHESHIRE
MARGARET AUDREY MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2008.12.17
11 ABBOTSMEAD , CHESTER
CH1 4AY, CHESHIRE
Date 2013.05.31
Fixed Assets £ 1,803,091
Tangible Fixed Assets £ 1,800,000
Current Assets £ 368,120
Tangible Fixed Assets Depreciation £ 33,947
Debtors £ 149,234
Shareholder Funds £ 1,980,375
Profit Loss Account Reserve £ 986,995
Called Up Share Capital £ 7,359
Total Assets Less Current Liabilities £ 1,980,375
Net Current Assets Liabilities £ 177,284
Creditors Due Within One Year £ 190,836
Cash Bank In Hand £ 155,204
Stocks Inventory £ 63,682
Tangible Fixed Assets Disposals £ 1,600
Tangible Fixed Assets Additions £ 5,500
Tangible Fixed Assets Cost Or Valuation £ 1,800,000
Tangible Fixed Assets Depreciation Charged In Period £ 946
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,256
Capital Redemption Reserve £ 2,641

Companies near to BEN WHITEHOUSE ltd.

Information about the Private Limited Company BEN WHITEHOUSE 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: 2016.05.11. Reload the data