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WHITEHOUSE SPICE PROCESSORS LIMITED

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

Company details

WHITEHOUSE BUSINESS PARK, WHITE ASH GREEN, HALSTEAD, ESSEX, CO9 1PB

WHITEHOUSE SPICE PROCESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 00898136
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.06.25
BARCLAYS BANK PLC
- Outstanding on 2016.04.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008981360005
Form type: MR01
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 12022
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 01/01/2011
Form type: CH01
Date: 2012.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BRAGG / 19/02/2009
Form type: CH01
Date: 2010.01.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.25
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.26
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, WHITEASH GREEN, HALSTEAD, ESSEX, CO9 1PB
Form type: 287
Date: 2001.03.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WHITEHOUSE FARM (HALSTEAD) LIMIT, ED, CERTIFICATE ISSUED ON 02/06/97
Form type: CERTNM
Date: 1997.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/94 FROM:, OAKLANDS GOSSFIELD ROAD, HALSTEAD, ESSEX, CO9 1PB
Form type: 287
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26

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Company directors and board members:

JANICE FLORENCE BRAGG (current)
Secretary, COMPANY DIRECTOR/SECRETARY, 1991.12.31
OAKLANDS WHITE ASH GREEN , HALSTEAD
CO9 1PB, ESSEX
GEOFFREY CYRIL BRAGG (current)
Director, COMPANY DIRECTOR, 1991.12.31
OAKLANDS WHITE ASH GREEN , HALSTEAD
CO9 1PB, ESSEX
MARTIN JAMES BRAGG (current)
Director, MANAGER, 1991.12.31
PARKVIEW WHITE ASH GREEN , HALSTEAD
CO9 1PB, ESSEX
SIMON ANDREW BRAGG (current)
Director, MANAGER, 1991.12.31
OAKLANDS WHITE ASH GREEN , HALSTEAD
CO9 1PB, ESSEX
JANICE FLORENCE BRAGG (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.31 - 2006.03.14
OAKLANDS WHITE ASH GREEN , HALSTEAD
CO9 1PB, ESSEX

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Information about the Private Limited Company WHITEHOUSE SPICE PROCESSORS 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: 2016.06.13. Reload the data