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WHITEHALL INDUSTRIAL SECURITIES LIMITED

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

Company details

155 UPPER NEW WALK, LEICESTER, LE1 7QJ

WHITEHALL INDUSTRIAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00690534
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.02.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.28
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.11.20
LLOYDS BANK PLC.
SINGLE DEBENTURE - Outstanding on 1989.04.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Outstanding on 2005.02.02

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 250400
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.14
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SECRETARY APPOINTED NORMAN WALTER GILL
Form type: AP03
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN GOODHEW
Form type: TM02
Date: 2015.04.13
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.15
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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28/10/13 STATEMENT OF CAPITAL GBP 250400
Form type: SH01
Date: 2013.11.05
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.22
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WESTON / 02/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALTER GILL / 02/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 02/10/2009
Form type: CH01
Date: 2009.12.03
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 155 UPPER NEW WALK, LEICESTER, LE1 7QJ
Form type: 287
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, DENBIGH CHAMBERS, 12 BOWLING GREEN STREET, LEICESTER, LE1 6AT
Form type: 287
Date: 2008.07.30
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/04
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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S366A DISP HOLDING AGM 07/02/97
Form type: (W)ELRES
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95 FROM:, 75 PAGET RD, LEICESTER, LE3 5HN
Form type: 287
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11

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Company directors and board members:

NORMAN WALTER GILL (current)
Secretary, 2015.03.26
155 UPPER NEW WALK , LEICESTER
LE1 7QJ, LEICESTERSHIRE
ENGLAND
MICHAEL BARTON (current)
Director, CHARTERED SURVEYOR, 1995.06.06
111 SHANKLIN DRIVE , LEICESTER
LE2 3QF, LEICESTERSHIRE
NORMAN WALTER GILL (current)
Director, 1991.11.26
PARK HOUSE 155 UPPER NEW WALK , LEICESTER
LE1 7QJ
ADRIAN ROBERT WESTON (current)
Director, COMPANY DIRECTOR, 1999.08.02
YEW TREE COTTAGE 27 MAIN STREET SMEETON WESTERBY , LEICESTER
LE8 0QJ, LEICESTERSHIRE
NORMAN WALTER GILL (resigned)
Secretary, 1991.11.26 - 1994.02.01
PARK HOUSE 155 UPPER NEW WALK , LEICESTER
LE1 7QJ
MARTIN LESLIE GOODHEW (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.10 - 2015.03.26
17 BRINSMEAD ROAD KNIGHTON , LEICESTER
LE2 3WD
SUSAN POOLE (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.01 - 1995.05.10
37 PECKLETON LANE DESFORD , LEICESTER
LE9 9JU, LEICESTERSHIRE
LOUIE MAY EMERSON GILL (resigned)
Director, 1991.11.26 - 1994.02.01
38 CHERRYLEAS DRIVE , LEICESTER
LE3 0LS, LEICESTERSHIRE
LOUIE MAY EMERSON GILL (resigned)
Director, COMPANY DIRECTOR, 1994.05.04 - 1996.12.28
38 CHERRYLEAS DRIVE , LEICESTER
LE3 0LS, LEICESTERSHIRE
MARTIN LESLIE GOODHEW (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1995.06.06
17 BRINSMEAD ROAD KNIGHTON , LEICESTER
LE2 3WD
SUSAN POOLE (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1995.05.10
37 PECKLETON LANE DESFORD , LEICESTER
LE9 9JU, LEICESTERSHIRE
Date 2016.04.30
Fixed Assets £ 1,434,389
Tangible Fixed Assets £ 612,533
Current Assets £ 1,840,288
Tangible Fixed Assets Depreciation £ 2,379
Debtors £ 3,719
Shareholder Funds £ 2,031,829
Profit Loss Account Reserve £ 1,781,429
Called Up Share Capital £ 250,400
Total Assets Less Current Liabilities £ 2,031,829
Net Current Assets Liabilities £ 597,440
Creditors Due Within One Year £ 1,242,848
Cash Bank In Hand £ 1,836,569
Share Capital Allotted Called Up Paid £ 250,400
Number Shares Allotted £ 250,400
Tangible Fixed Assets Disposals £ 1,500
Tangible Fixed Assets Additions £ 105,864
Tangible Fixed Assets Cost Or Valuation £ 718,397
Tangible Fixed Assets Depreciation Charged In Period £ 716
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,500
Investments Fixed Assets £ 820,611

Companies near to WHITEHALL INDUSTRIAL SECURITIES ltd.

Information about the Private Limited Company WHITEHALL INDUSTRIAL SECURITIES 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: 2016.11.29.