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WHITWORTH'S PRODUCE LIMITED

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

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

WHITWORTH'S PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00811615
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 2001.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
next due date: 2001.07.30
overdue: OVERDUE
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2002.06.25
overdue: OVERDUE
last made update: 2001.05.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.07
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.20
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FULL ACCOUNTS MADE UP TO 27/12/96
Form type: AA
Date: 1997.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, HARVEST HOUSE, BRIDGE STREET, CHATTERIS, CAMBS.PE16 6RS
Form type: 287
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.18
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FULL ACCOUNTS MADE UP TO 30/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SHPREMACCTREDTO98000 28/10/92
Form type: SRES13
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/92 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1NZ
Form type: 287
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.27

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Company directors and board members:

MICHAEL CHARLES EDWARD FISHER (current)
Secretary, 1992.06.25
ABBOTS CLOSE CHURCH LANE , LOLWORTH
CB3 8HE, CAMBS
BERNARD COOK (current)
Director, 1996.12.11
FERNDALE COTTAGE ASCOTT ROAD WHICHFORD , SHIPSTON ON STOUR
CV36 5PE, WARWICKSHIRE
MICHAEL CHARLES EDWARD FISHER (current)
Director, 1992.05.28
ABBOTS CLOSE CHURCH LANE , LOLWORTH
CB3 8HE, CAMBS
JEFFREY GEORGE DAWSON (resigned)
Secretary, 1992.05.28 - 1992.06.25
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
PHILIP DAVID CLAYTON (resigned)
Director, 1992.05.28 - 1992.06.25
ALBERT FARMHOUSE DULLINGHAM , NEWMARKET
CB8, SUFFOLK
KEITH HENRY COCKRAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1997.07.11
4 LOXLEY GREEN WYTON , HUNTINGDON
PE17 2JN, CAMBRIDGESHIRE
PHILIP BRADLEY EMERTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1996.11.01
FIELDGATE LODGE FIELDGATE LANE , KENILWORTH
CV8 1BT, WARWICKSHIRE
ANTHONY HAYDEN NOBLE (resigned)
Director, 1992.05.28 - 1992.06.25
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
MICHAEL HARVEY RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1995.05.24 - 1997.07.11
WANSFORD HOUSE 43 OLD NORTH ROAD WANSFORD , CAMBRIDGESHIRE
PE8 6LB

Companies near to WHITWORTH'S PRODUCE ltd.

Information about the Private Limited Company WHITWORTH'S PRODUCE 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: 2016.06.06. Reload the data