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WHITFIRE SHAVINGS AND SAWDUST SUPPLIES LIMITED

Learn more about WHITFIRE SHAVINGS AND SAWDUST SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHERFIELD WORKS, CHURCH LANE, FARINGTON, NR PRESTON, PR5 3RD

WHITFIRE SHAVINGS AND SAWDUST SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00638042
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company WHITFIRE SHAVINGS AND SAWDUST SUPPLIES LIMITED is a Private Limited Company, registration number 00638042, established in United Kingdom on the 25. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on HEATHERFIELD WORKS, CHURCH LANE, FARINGTON, NR PRESTON, PR5 3RD. Business of the company WHITFIRE SHAVINGS AND SAWDUST SUPPLIES LIMITED by SIC and NACE code is "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company WHITFIRE SHAVINGS AND SAWDUST SUPPLIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. 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
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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.09.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.24
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.07.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.07.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.13
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1975.07.22
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.05.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTRATION OF A CHARGE / CHARGE CODE 006380420008
Form type: MR01
Date: 2015.05.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.01
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BOND / 26/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOND / 26/09/2010
Form type: CH01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.02

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Company directors and board members:

TRACEY LOUISE BOND (current)
Secretary, 2004.10.14
THE BUNGALOW GREEN LANE FARINGTON , PRESTON
PR5 3RN
ALAN MICHAEL BOND (current)
Director, TRAINEE MANAGER, 1991.09.26
THE BUNGALOW GREEN LANE FARINGTON MOSS , PRESTON
PR5 3RN
JOHN ANTHONY BOND (current)
Director, APPRENTICE ENGINEER, 1991.09.26
HEATHERFIELD CHURCH LANE FARINGTON MOSS , PRESTON
PR5 3RD
ALAN MICHAEL BOND (resigned)
Secretary, 1995.12.11 - 2004.10.14
THE BUNGALOW GREEN LANE FARINGTON MOSS , PRESTON
PR5 3RN
TRACEY LOUISE BOND (resigned)
Secretary, 2004.10.14 - 2004.10.14
THE BUNGALOW GREEN LANE FARINGTON , PRESTON
PR5 3RN
ANN WINNIFRED WHITTLE (resigned)
Secretary, 1991.09.26 - 1995.12.11
1 LINDLEY STREET LOSTOCK HALL , PRESTON
PR5 5RL, LANCASHIRE
ANTHONY BOND (resigned)
Director, 1991.09.26 - 2000.12.31
ROSEGARTH GREEN LANE FARINGTON , PRESTON
PR5 3RN, LANCS
BARBARA BOND (resigned)
Director, 1991.09.26 - 1999.12.20
ROSEGARTH GREEN LANE FARINGTON , PRESTON
PR5 3RN, LANCS
LESLIE BROTHERTON (resigned)
Director, ENGINEER, 1991.09.26 - 2000.07.31
ROSE COTTAGE 249 LEYLAND LANE , LEYLAND
PR5 3HL, LANCS

Companies near to WHITFIRE SHAVINGS AND SAWDUST SUPPLIES ltd.

Information about the Private Limited Company WHITFIRE SHAVINGS AND SAWDUST SUPPLIES 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: 2016.05.24. Reload the data