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WHITE HORSE CONTRACTORS LIMITED

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

Company details

BLAKES OAK FARM, LODGE HILL, ABINGDON, OX14 2JD

WHITE HORSE CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00589121
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.20
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company WHITE HORSE CONTRACTORS LIMITED is a Private Limited Company, registration number 00589121, established in United Kingdom on the 20. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on BLAKES OAK FARM, LODGE HILL, ABINGDON, OX14 2JD. Business of the company WHITE HORSE CONTRACTORS LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH" from the 2016.05.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company WHITE HORSE CONTRACTORS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1967.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.03
BARCLAYS BANK PLC
- Outstanding on 2014.02.21
BARCLAYS BANK PLC
- Outstanding on 2015.06.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH
Form type: TM01
Date: 2016.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WELSH / 01/07/2015
Form type: CH01
Date: 2015.08.17
£2.95
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DIRECTOR APPOINTED DR PETER WELSH
Form type: AP01
Date: 2015.08.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 270000
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REGISTRATION OF A CHARGE / CHARGE CODE 005891210007
Form type: MR01
Date: 2015.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005891210006
Form type: MR01
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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DIRECTOR APPOINTED MR GARY KNELLER
Form type: AP01
Date: 2013.10.10
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR APPOINTED MR JAMES ROBERT ARNOLD BINNING
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENE
Form type: TM01
Date: 2013.01.03
£2.95
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CURREXT FROM 30/11/2012 TO 31/03/2013
Form type: AA01
Date: 2012.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.06
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DONALD
Form type: TM01
Date: 2011.06.01
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.30
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KOSTER / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN GREENE / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIEVES DONALD / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH BINNING / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARNOLD BINNING / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.24
£2.95
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AD 08/02/06---------, £ SI 520000@.5
Form type: 88(2)R
Date: 2006.05.02
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NC INC ALREADY ADJUSTED, 08/02/06
Form type: 123
Date: 2006.05.02
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NC INC ALREADY ADJUSTED, 08/02/06
Form type: RES04
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.29

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Company directors and board members:

RUTH ELIZABETH BINNING (current)
Secretary, COMPANY SECRETARY, 1993.10.14
GREAT PARK FARM BESSELSLEIGH , ABINGDON
OX13 5PZ, OXFORDSHIRE
JAMES ROBERT ARNOLD BINNING (current)
Director, 2013.01.15
GREAT PARK FARM GREAT PARK BESSELSLEIGH , ABINGDON
OX13 5PZ, OXFORDSHIRE
ENGLAND
JOHN RICHARD ARNOLD BINNING (current)
Director, FARMER, 1992.03.08
GREAT PARK BESSELSLEIGH , ABINGDON
OX13 5PZ, OXON
RUTH ELIZABETH BINNING (current)
Director, WORKING DIRECTOR, 1995.03.01
GREAT PARK FARM BESSELSLEIGH , ABINGDON
OX13 5PZ, OXFORDSHIRE
GARY KNELLER (current)
Director, MANAGING DIRECTOR, 2013.05.13
33 FFORDD CWM CIDI , BARRY
CF62 6LJ, SOUTH GLAMORGAN
WALES
JOHANNES KOSTER (current)
Director, 1992.03.08
BLAKES OAK FARM LODGE HILL , ABINGDON
OX14 2JD, OXFORDSHIRE
JOHN RICHARD ARNOLD BINNING (resigned)
Secretary, 1992.03.08 - 1993.10.14
GREAT PARK BESSELSLEIGH , ABINGDON
OX13 5PZ, OXON
ARNOLD ERNEST BINNING (resigned)
Director, FARMER, 1992.03.08 - 1993.09.30
BROOKFIELD HOUSE FRILFORD , ABINGDON
OXON
ROBERT GRIEVES DONALD (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2011.05.25
TWYFORD LODGE , TWYFORD
MK18 4EW, BUCKINGHAMSHIRE
STEPHEN JONATHAN GREENE (resigned)
Director, 2003.05.19 - 2012.11.30
SUNNYVIEW CHURCH LANE, FERNHAM , FARINGDON
SN7 7PB, OXFORDSHIRE
DAVID JOHN ROLLINSON (resigned)
Director, DRAINAGE ENGINEER, 1992.03.08 - 1993.03.01
7A CHANDLERS CLOSE , ABINGDON
OX14 2NN, OXFORDSHIRE
JAMES PETER WELSH (resigned)
Director, 2015.07.01 - 2016.04.29
LODGE HILL LODGE HILL , ABINGDON
OX14 2JD, OXFORDSHIRE
ENGLAND

Companies near to WHITE HORSE CONTRACTORS ltd.

Information about the Private Limited Company WHITE HORSE CONTRACTORS 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: 2016.05.19. Reload the data