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WHITEHALL CRICKLADE LTD

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

Company details

CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, WILTSHIRE, SN6 6HE

WHITEHALL CRICKLADE LTD on the map

Company type: Private Limited Company
Company number: 00614079
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.31
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.08.16
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2011.11.10

List of company documents:

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22/01/16 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 217000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.12
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.11.10
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SWEET / 07/02/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JEAN SWEET / 07/02/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE SWEET / 07/02/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SWEET / 07/02/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY SWEET / 07/02/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BOWIE / 07/02/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOULD BOWIE / 07/02/2011
Form type: CH01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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22/01/10 NO CHANGES
Form type: AR01
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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COMPANY NAME CHANGED, WHITEHALL POULTRY PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 31/01/03
Form type: CERTNM
Date: 2003.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21

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Company directors and board members:

MARK EDWARD SWEET (current)
Secretary, 1991.01.22
WESTDOWN BUNGALOW CIRENCESTER ROAD SOUTH CERNEY , CIRENCESTER
GL7 6HU, GLOUCESTERSHIRE
BRUCE GOULD BOWIE (current)
Director, PACKER, 1991.01.22
UPPER BROADLEAZE FARM CHELWORTH ROAD CRICKLADE , SWINDON
SN6 6HL, WILTSHIRE
HELEN MARGARET BOWIE (current)
Director, 1991.01.22
UPPER BROADLEAZE FARM CHELWORTH ROAD CRICKLADE , SWINDON
SN6 6HL, WILTSHIRE
HELEN MARY SWEET (current)
Director, HOUSEWIFE, 1991.01.22
LOTHLORIAN THE CROFT SOMERFORD KEYNES , CIRENCESTER
GL7, GLOUCESTERSHIRE
JOHN HENRY SWEET (current)
Director, ELECTRONIC ENGINEER, 1991.01.22
LOTHLORIAN THE CROFT SOMERFORD KEYNES , CIRENCESTER
GL7 6EW, GLOUCESTERSHIRE
MARGARET ELAINE SWEET (current)
Director, 1991.01.22
WHITEHALL FARM CRICKLADE , SWINDON
SN6 6HY, WILTSHIRE
MARILYN JEAN SWEET (current)
Director, HOUSEWIFE, 1991.01.22
THE FARMHOUSE WHITEHALL FARM , CRICKLADE
SN6, WILTSHIRE
MARK EDWARD SWEET (current)
Director, 1991.01.22
WESTDOWN BUNGALOW CIRENCESTER ROAD SOUTH CERNEY , CIRENCESTER
GL7 6HU, GLOUCESTERSHIRE
RICHARD ALLEN SWEET (current)
Director, FARM MANAGER, 1991.01.22
THE FARMHOUSE PURTON ROAD CRICKLADE , SWINDON
SN6 6JA, WILTSHIRE
LINDA ANN SWEET (resigned)
Director, HOUSEWIFE, 1991.01.22 - 1996.06.13
THE FERNS CLARKS HAY SOUTH CERNEY , CIRENCESTER
GL7, GLOS

Companies near to WHITEHALL CRICKLADE LTD

Information about the Private Limited Company WHITEHALL CRICKLADE LTD 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: 2016.05.21. Reload the data