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WHITEHOUSE FLEXIBLE TUBING LIMITED

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

Company details

BRITTEN STREET, REDDITCH, WORCESTERSHIRE, B97 6HD

WHITEHOUSE FLEXIBLE TUBING LIMITED on the map

Company type: Private Limited Company
Company number: 00648574
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.02
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.29
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.01.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHOUSE
Form type: TM01
Date: 2015.12.31
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 33300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED DARREN SHAKELLS
Form type: AP01
Date: 2014.11.17
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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DIRECTOR APPOINTED THOMAS NEIL WHITEHOUSE
Form type: AP01
Date: 2014.08.18
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DIRECTOR APPOINTED JOHN PATRICK WHITEHOUSE
Form type: AP01
Date: 2014.08.18
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DIRECTOR APPOINTED JOHN PATRICK WHITEHOUSE
Form type: AP01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL WHITEHOUSE / 01/10/2009
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD WHITEHOUSE / 01/10/2009
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL WHITEHOUSE / 01/10/2009
Form type: CH01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.29

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Company directors and board members:

ROGER NEIL WHITEHOUSE (current)
Secretary, 1991.08.16
WESTON PARK FARM DOVERS HILL , CHIPPING CAMPDEN
GL55 6UW, GLOUCESTERSHIRE
DARREN SHAKELLS (current)
Director, NONE, 2014.08.07
4 BRITTEN STREET , REDDITCH
B97 6HD, WORCESTERSHIRE
ENGLAND
JOHN PATRICK WHITEHOUSE (current)
Director, NONE, 2014.08.07
4 BRITTEN STREET , REDDITCH
B97 6HD, WORCESTERSHIRE
ENGLAND
KENNETH RICHARD WHITEHOUSE (current)
Director, ENGINEER, 1991.08.16
CHIPPING HOUSE WESTINGTON , CHIPPING CAMPDEN
GL55 6EG, GLOUCESTERSHIRE
ROGER NEIL WHITEHOUSE (current)
Director, OFFICE MANAGER, 1991.08.16
WESTON PARK FARM DOVERS HILL , CHIPPING CAMPDEN
GL55 6UW, GLOUCESTERSHIRE
THOMAS NEIL WHITEHOUSE (current)
Director, NONE, 2014.08.07
4 BRITTEN STREET , REDDITCH
B97 6HD, WORCESTERSHIRE
JAMES PAUL WHITEHOUSE (resigned)
Director, ENGINEER, 1991.08.16 - 2014.08.07
MANOR HOUSE ARDENS GRAFTON , ALCESTER
B49 6DR, WARWICKSHIRE

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Information about the Private Limited Company WHITEHOUSE FLEXIBLE TUBING 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: 2016.05.25. Reload the data