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HERBERT J. WHITE JEWELLERS (SOUTHERN) LIMITED

Learn more about HERBERT J. WHITE JEWELLERS (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HIGH STREET, YEOVIL, SOMERSET, BA20 1RE

HERBERT J. WHITE JEWELLERS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01026046
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.11.03

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 17 PRINCES STREET, YEOVIL, SOMERSET, BA20 1EN
Form type: AD01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.11.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DUPLICATE TERMINATION - FRANCES EVELYN TOLCHARD
Form type: MISC
Date: 2010.01.28
£2.95
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SECRETARY APPOINTED JACQUELINE HELEN WHITE
Form type: AP03
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE HELEN WHITE / 25/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WHITE / 25/01/2010
Form type: CH01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY FRANCES TOLCHARD
Form type: TM02
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, DEPT HJW 13 MOUNT STREET, BISHOPS LYDEARD, TAUNTON, SOMERSET TA4 3AN
Form type: 287
Date: 2007.10.19
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, 16 HIGH STREET, WELLINGTON, SOMERSET TA21 8RA
Form type: 287
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, 54 STATION ROAD, TAUNTON, SOMERSET, TA1 1NS
Form type: 287
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.29
£2.95
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ADOPT MEM AND ARTS 15/12/99
Form type: SRES01
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; 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 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04

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Company directors and board members:

JACQUELINE HELEN WHITE (current)
Secretary, 2009.12.05
13 MOUNT STREET BISHOPS LYDEARD , TAUNTON
TA4 3AN
ANTHONY WHITE (current)
Director, GEOLOGIST, 1991.11.09
LYNCHFIELD COTTAGE 13 MOUNT STREET , BISHOP LYDEARD
SOMERSET
JAQUELINE HELEN WHITE (current)
Director, 1994.03.26
13 MOUNT STREET BISHOPS LYDEARD , TAUNTON
TA4 3AN, SOMERSET
LINDA JANE REES (resigned)
Secretary, COMPANY SECRETARY, 1994.04.26 - 2004.06.30
4 DARBY WAY BISHOPS LYDEARD , TAUNTON
TA4 3BG, SOMERSET
FRANCES EVELYN TOLCHARD (resigned)
Secretary, 2004.07.01 - 2009.12.04
OLD TRIFFORD WILMINGTON , HONITON
EX14 9JT, DEVON
JACQUELINE HELEN WHITE (resigned)
Secretary, 1991.11.09 - 1994.03.26
LYNCHFIELD COTTAGE 13 MOUNT STREET , BISHOP LYDEARD
SOMERSET
HERBERT WHITE (resigned)
Director, RETIRED, 1991.11.09 - 1994.04.10
SILVER BIRCH WEYMOUTH ROAD , FROME
BA11, SOMERSET
Date 2016.03.31
Fixed Assets £ 47,310
Tangible Fixed Assets £ 47,310
Current Assets £ 221,470
Debtors £ 6,741
Shareholder Funds £ 21,536
Profit Loss Account Reserve £ 21,636
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 21,536
Total Assets Less Current Liabilities £ 145,507
Net Current Assets Liabilities £ 98,197
Creditors Due Within One Year £ 123,273
Cash Bank In Hand £ 811
Stocks Inventory £ 213,918
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 167,043

Information about the Private Limited Company HERBERT J. WHITE JEWELLERS (SOUTHERN) 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: 2016.12.07.