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WHIDCOMBE LIMITED

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

Company details

THE OFFICE SUITE, CARRICK BUSINESS CENTRE, 4/5 BONVILLE ROAD BRISLINGTON, BRISTOL AVON, BS4 5NZ

WHIDCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00624441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.31
dissolution date: 2000.12.26
last member list: 2000.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WHIDCOMBE LIMITED was a Private Limited Company, registration number 00624441, established in United Kingdom on the 31. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. Previous names of this company were: WESTERN FREIGHTS LIMITED. The company used to be located at THE OFFICE SUITE, CARRICK BUSINESS CENTRE, 4/5 BONVILLE ROAD BRISLINGTON, BRISTOL AVON, BS4 5NZ. Business of the company WHIDCOMBE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.12.26. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.05.28. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.07.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.08
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1973.10.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1974.03.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.09.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.05.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.14

List of company documents:

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Find out more information about WHIDCOMBE LIMITED. Our website makes it possible to view other available documents related to WHIDCOMBE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/98 FROM:, ASHMEAD HOUSE, ASHMEAD ROAD, KEYNSHAM, BRISTOL BS18 1SX
Form type: 287
Date: 1998.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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COMPANY NAME CHANGED, WESTERN FREIGHTS LIMITED, CERTIFICATE ISSUED ON 10/07/98
Form type: CERTNM
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/91
Form type: 363(287)
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACC CONT.FOR PURCH.COM. 31/03/89
Form type: SRES13
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
£ IC 70509/45996, £ SR [email protected]=24513
Form type: 169
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
£ IC 100000/70509, £ SR [email protected]=29491
Form type: 169
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
2777 AND 26714 @ £1 05/05/88
Form type: SRES09
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1988.02.24

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Company directors and board members:

PETER GRAEME WILSON (dissolve)
Secretary, 1998.11.11 - 2000.12.26
3 WELLSWAY KEYNSHAM , BRISTOL
BS31 1HS, AVON
TIMOTHY DROHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2000.12.26
10 GREENWICH APARTMENTS REDLAND COURT , BRISTOL
BS6 7BE, AVON
JONATHAN FRANCIS FAREY (dissolve)
Secretary, 1991.11.25 - 1998.11.11
22 SAINT JOHNS CLOSE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RT, DEVON
RICHARD ANNESLEY STRINGER (dissolve)
Secretary, 1991.06.08 - 1991.11.25
9 CLYCE ROAD , HIGHBRIDGE
TA9 3DH, SOMERSET
THOMAS DROHAN (dissolve)
Director, RETIRED TRANSPORT AGENT, 1991.06.08 - 1993.09.20
24 TYNING ROAD SALTFORD , BRISTOL
BS18 3HL, AVON
DAVID FRANK DURSTON (dissolve)
Director, TRANSPORT AGENT, 1991.06.08 - 1995.02.21
71 ASH HAYES DRIVE NAILSEA , BRISTOL
BS19 2LH, AVON
JONATHAN FRANCIS FAREY (dissolve)
Director, FINANCIAL DIRECTOR, 1997.04.01 - 1998.06.26
22 SAINT JOHNS CLOSE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RT, DEVON
STEVEN JOHN MORGAN (dissolve)
Director, SALES DIRECTOR, 1997.04.01 - 1998.06.26
BRADFIELD STOCKWOOD VALE , KEYNSHAM
BS18 2AP, BRISTOL
CHRISTOPHER JOHN ROBERTS (dissolve)
Director, CORPORATE AFFAIRS DIRECTOR, 1997.04.01 - 1998.06.26
21 DIAL HILL ROAD , CLEVEDON
BS21 7HL, BRISTOL
TERENCE WILLIAM RUSSELL (dissolve)
Director, TRANSPORT AGENT, 1991.06.08 - 1998.06.26
3 KYLROSS AVENUE , BRISTOL
BS14 9NQ

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Information about the Private Limited Company WHIDCOMBE 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: 2016.05.23. Reload the data