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WHITES(CAMBERLEY)LIMITED

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

Company details

2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE

WHITES(CAMBERLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00687608
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1981.02.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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SAIL ADDRESS CHANGED FROM:, C/O DAVID STEDMAN, HIGHFIELD BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS, UNITED KINGDOM
Form type: AD02
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 06/08/2014
Form type: CH01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS GAVIN / 02/04/2013
Form type: CH01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, HARTFORD HOUSE, HULFORDS LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8AG
Form type: AD01
Date: 2013.04.02
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 07/12/2012
Form type: CH01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY DAVID STEDMAN
Form type: TM02
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011
Form type: CH01
Date: 2011.12.12
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.06.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.15
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05

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Company directors and board members:

SEAN FRANCIS GAVIN (current)
Director, ACCOUNTANT, 2000.09.28
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE , BASINGSTOKE
RG21 7JE, HAMPSHIRE
ENGLAND
LINDSAY CAROLINE LEVIN (current)
Director, COMPANY DIRECTOR, 1991.12.29
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE , BASINGSTOKE
RG21 7JE, HAMPSHIRE
ENGLAND
SEAN FRANCIS GAVIN (resigned)
Secretary, ACCOUNTANT, 2000.09.28 - 2001.09.19
16 FAIRFIELD DRIVE ASHGATE , CHESTERFIELD
S42 7PU, DERBYSHIRE
DAVID GURNEY STEDMAN (resigned)
Secretary, SOLICITOR, 2001.09.19 - 2011.12.31
APPLE TREE COTTAGE TURNPIKE ROAD , AMBERLEY
BN18 9LX, WEST SUSSEX
DAVID GURNEY STEDMAN (resigned)
Secretary, 1991.12.29 - 1999.03.04
26 MINT STREET , GODALMING
GU7 1HD, SURREY
GARY JOHN WOODCOCK (resigned)
Secretary, 1999.03.04 - 2000.09.28
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE
STEPHEN NORMAN HENDERSON (resigned)
Director, ACCOUNTANT, 1991.12.29 - 1997.02.28
5 OAST HOUSE CRESCENT HALE , FARNHAM
GU9 0NP, SURREY
PETER JOHN RICHARD WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.06.30
WHITEWATER LODGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
DAVID CLIVE HENDERSON WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.05.01
FENWOOD CARLTON ROAD HEADLEY , BORDON
GU35 8JT, HAMPSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 25,000 £ 25,000
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 25,000 £ 25,000

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Information about the Private Limited Company WHITES(CAMBERLEY)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: 2016.05.27. Reload the data