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WHITEBEAM SECURITIES

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

Company details

BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL

WHITEBEAM SECURITIES on the map

Company type: Private Unlimited Company
Company number: 00619507
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.23
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.28

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1700
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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SECRETARY APPOINTED MRS JANE FRANCES BENNETT
Form type: AP03
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY HUNTER
Form type: TM02
Date: 2014.06.19
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ
Form type: 287
Date: 2009.05.08
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR BRENDA HILL
Form type: 288b
Date: 2008.04.17
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SECRETARY APPOINTED MRS DOROTHY K HUNTER
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED SECRETARY PETER BENNETT
Form type: 288b
Date: 2008.04.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.02.04
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FORM 88(2) 100 ORD SH £1 EACH
Form type: MISC
Date: 2008.02.04
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£ NC 1600/1700, 30/12/0
Form type: RES04
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.01.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 28/07/07 FROM:, 19 BROADWATER STREET EAST, WORTHING, WEST SUSSEX, BN14 9AA
Form type: 287
Date: 2007.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 21/01/06 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA
Form type: 287
Date: 2006.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.22
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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£ NC 1000/1600, 31/03/9
Form type: ORES04
Date: 1996.05.16
£2.95
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NC INC ALREADY ADJUSTED, 31/03/96
Form type: 123
Date: 1996.05.16
£2.95
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COMPANY NAME CHANGED, WHITEBEAM PROPERTIES, CERTIFICATE ISSUED ON 16/04/96
Form type: CERTNM
Date: 1996.04.15
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ALTER MEM AND ARTS 31/03/96
Form type: SRES01
Date: 1996.04.14
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/95 FROM:, 36 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1ER
Form type: 287
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10

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Company directors and board members:

JANE FRANCES BENNETT (current)
Secretary, 2014.05.30
HURSTON HOUSE UPPER WIELD , ALRESFORD
SO24 9RN, HAMPSHIRE
ENGLAND
HENRY NIGEL BENNETT (current)
Director, SURVEYOR, 2005.09.01
HURSTON HOUSE UPPER WIELD , ALRESFORD
SO24 9RN, HAMPSHIRE
PETER JAMES BENNETT (current)
Director, ACCOUNTANT, 2005.09.01
DURBANS FARM NEWPOUND , WISBOROUGH GREEN
RH14 0AT, WEST SUSSEX
PETER JAMES BENNETT (resigned)
Secretary, ACCOUNTANT, 2005.09.01 - 2008.03.31
DURBANS FARM NEWPOUND , WISBOROUGH GREEN
RH14 0AT, WEST SUSSEX
MICHAEL GEORGE BEVIS (resigned)
Secretary, 2004.08.05 - 2005.09.01
LITTLE OAK WEST WAY WEST BROYLE , CHICHESTER
PO19 3PW, WEST SUSSEX
WENDY MAY CASTLE (resigned)
Secretary, 1991.05.27 - 1998.11.17
MOSTYN MAIN ROAD YAPTON , ARUNDEL
BN18 0EA, WEST SUSSEX
BRENDA HILL (resigned)
Secretary, 1998.11.17 - 2004.08.05
69 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TD, WEST SUSSEX
DOROTHY K HUNTER (resigned)
Secretary, 2008.03.31 - 2014.05.30
DURBANS FARM NEWPOUND , WISBOROUGH GREEN
RH14 0AT, WEST SUSSEX
ENGLAND
BRENDA HILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.27 - 2008.03.31
69 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TD, WEST SUSSEX
JOHN RAYMOND HILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.27 - 2004.07.11
69 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TD, WEST SUSSEX

Companies near to WHITEBEAM SECURITIES

Information about the Private Unlimited Company WHITEBEAM SECURITIES 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: 2016.05.22. Reload the data