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WHITE & NEWTON (FURNITURE) LIMITED

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

Company details

FROSTHOLME MILL, BURNLEY ROAD, TODMORDEN, LANCASHIRE, OL14 7ED

WHITE & NEWTON (FURNITURE) LIMITED on the map

Company type: Private Limited Company
Company number: 00877672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.25
dissolution date: 2012.07.17
last member list: 2010.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WHITE & NEWTON (FURNITURE) LIMITED was a Private Limited Company, registration number 00877672, established in United Kingdom on the 25. April 1966. The company was dissolved. The company was in business for 50 years and 7 months. The company used to be located at FROSTHOLME MILL, BURNLEY ROAD, TODMORDEN, LANCASHIRE, OL14 7ED. Business of the company WHITE & NEWTON (FURNITURE) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.07.17. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.12.17. The total number of directors was so far 4. The total number of secretaries was 2. 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
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.19
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1990.02.23
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1991.09.25
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.09.30
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1996.04.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 1410
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DIRECTOR APPOINTED MR NICHOLAS RADFORD
Form type: AP01
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/06/95 FROM:, CARRFIELD HILL, BURNLEY ROAD, LANCASHIRE
Form type: 287
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RE SHARES 31/03/94
Form type: SRES13
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KEITH MARSDEN LIMITED, CERTIFICATE ISSUED ON 18/08/92
Form type: CERTNM
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
GUARANTEE & DEBENTURE 15/02/90
Form type: SRES13
Date: 1990.03.08
Child documents:
Document type: ANNOTATION
Date: 1990.03.08
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/90
Document type: ANNOTATION
Date: 1990.03.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/02/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.02.22

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Company directors and board members:

JENNIFER MICHELL (dissolve)
Secretary, 2000.01.31 - 2012.07.17
OAKFIELD LINDEN ROAD, MYTHOLMROYD , HEBDEN BRIDGE
HX7 5AN, WEST YORKSHIRE
GEORGE MITCHELL (dissolve)
Director, FURNITURE MANUFACTURER, 1991.12.17 - 2012.07.17
LYNFIELD LINDEN ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5AN
NICHOLAS PATRICK RADFORD (dissolve)
Director, 2010.11.26 - 2012.07.17
FROSTHOLME MILL BURNLEY ROAD , TODMORDEN
OL14 7ED, LANCASHIRE
ROGER GRAHAM SMITH (dissolve)
Director, SALES MANAGER, 1991.12.17 - 2012.07.17
BROADCARR HOUSE, 5 DAISY BANK , HEBDEN BRIDGE
HX7 8PU, WEST YORKSHIRE
CATHERINE SINCLAIR VEITCH MCCABE (dissolve)
Secretary, 1991.12.17 - 2000.01.01
HARLEY BANK SOUTH VICTORIA ROAD , TODMORDEN
OL14 5LD, LANCASHIRE
DAVID CHARLES RIGBY (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.02.01 - 1995.09.02
DRAYTON HOUSE GEORGE LANE READ , PADIHAM
BB12 7RQ, LANCASHIRE

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Information about the Private Limited Company WHITE & NEWTON (FURNITURE) 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: 2016.06.11. Reload the data