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CTP WHITE KNIGHT LIMITED

Learn more about CTP WHITE KNIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

CTP WHITE KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01003927
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

3I PLC
COLLATERAL CHATTEL MORTGAGE - Outstanding on 1992.03.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2016.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.23
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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31/12/13 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: 2013.12.10
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DIRECTOR APPOINTED MR ERIC COOK
Form type: AP01
Date: 2013.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
Form type: TM01
Date: 2011.08.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PLOUGHLAND HOUSE, PO BOX 14 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1ZF
Form type: 287
Date: 2005.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, 4 HAWTHORN ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QA
Form type: 287
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
HELEN ELIZABETH BRIAN-DAVIS (resigned)
Secretary, 1994.06.30 - 2000.07.14
44 DENESIDE EAST DEAN , EASTBOURNE
BN20 0JG, EAST SUSSEX
ERIC COOK (resigned)
Secretary, 1993.03.12 - 1994.06.30
101 COWLEY LANE CHAPELTOWN , SHEFFIELD
S30 4SX, SOUTH YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2003.07.11 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
WILLIAM INGRAM (resigned)
Secretary, 1992.02.26 - 1993.03.12
10 MORTAIN ROAD , ROTHERHAM
S60 3BX, SOUTH YORKSHIRE
ROGER SALT (resigned)
Secretary, 2000.07.14 - 2003.07.11
55 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RT, DERBYSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1994.06.30 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID JOHN AYRTON (resigned)
Director, 1992.02.26 - 1992.03.04
1 SUNVIEW AVENUE , PEACEHAVEN
BN10 8PJ, EAST SUSSEX
HELEN ELIZABETH BRIAN-DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2000.07.14
44 DENESIDE EAST DEAN , EASTBOURNE
BN20 0JG, EAST SUSSEX
NORMAN ERIC BRINKHURST (resigned)
Director, 1992.02.26 - 1995.07.31
THE OLD THATCH HAWKSWOOD ROAD , HAILSHAM
BN27 1UG, EAST SUSSEX
ERIC COOK (resigned)
Director, NONE, 2013.03.27 - 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ALAN JOHN STEEL FOLWELL (resigned)
Director, METALLURGIST, 1992.02.26 - 1994.06.30
BRANSTON HOUSE , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, MANAGING DIRECTOR, 1992.11.06 - 1994.06.30
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
CHARLES GRAHAME HOLLAND (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.02.26 - 1997.09.30
1 HOLKHAM RISE , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, 2000.02.01 - 2002.05.17
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
NIGEL HAYWOOD WILTON LEE (resigned)
Director, 1992.02.26 - 1994.03.17
THE BEECHES FIRBECK , WORKSOP
S81 8JT, NOTTINGHAMSHIRE
PETER WILTON LEE (resigned)
Director, CHAIRMAN, 1992.02.26 - 1995.05.15
MAYFIELD HOUSE 48 CANTERBURY AVENUE , SHEFFIELD
S10 3RU, SOUTH YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.23 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
MERVYN JOHN MEAD (resigned)
Director, 1992.02.26 - 1998.07.31
POUNSLEY IRONBROOK SHARLANDS LANE , BLACKBOYS
TN22 5HP, EAST SUSSEX
JOHN ARTHUR REVILL (resigned)
Director, ACCOUNTANT, 1997.06.02 - 1999.04.01
43 HAWORTH CRESCENT MOORGATE , ROTHERHAM
S60 3BW, SOUTH YORKSHIRE
ROBERT CHARLES RICHARDS (resigned)
Director, FINANCE DIRECTOR, 1994.06.30 - 1997.06.02
81 BRICKBRIDGE LANE WOMBOURNE , WOLVERHAMPTON
WV5 0BB, WEST MIDLANDS
DARREN KEITH ROTHERY (resigned)
Director, ACCOUNTANT, 2003.06.30 - 2011.06.30
FAIRVIEW COTTAGE SHEFFIELD ROAD VICTORIA , HOLMFIRTH
HD9 7TP, WEST YORKSHIRE
ROGER SALT (resigned)
Director, ACCOUNTANT, 1999.04.01 - 2003.07.11
55 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RT, DERBYSHIRE
GARY UPTON (resigned)
Director, ENGINEER, 1994.12.20 - 2003.06.30
LITTLE HURST SWIFE LANE , HEATHFIELD
TN21 8UX, EAST SUSSEX
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER
PETER JAMES YOUNG (resigned)
Director, 1994.06.30 - 2000.02.01
MATHON HOUSE MATHON , MALVERN
WR13 5PW, WORCESTERSHIRE

Companies near to CTP WHITE KNIGHT ltd.

Information about the Private Limited Company CTP WHITE KNIGHT 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: 2016.07.18. Reload the data