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CLIFFORD WHITE LIMITED

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

Company details

128A BISPHAM ROAD, SOUTHPORT, LANCASHIRE, PR9 7BJ

CLIFFORD WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 01088695
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 21.03
next due date: 2016.12.21
overdue: NO
last made update: 2015.03.21
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

YORKSHIRE BANK LTD.
LEGAL CHARGE - Outstanding on 1979.12.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.30

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/15
Form type: AA
Date: 2015.11.08
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DIRECTOR APPOINTED MISS GWEN CLAIRE WHITE
Form type: AP01
Date: 2015.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/14
Form type: AA
Date: 2014.10.31
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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APPOINTMENT TERMINATED, DIRECTOR GWEN WHITE
Form type: TM01
Date: 2014.01.04
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DIRECTOR APPOINTED MR STEPHEN WHITE
Form type: AP01
Date: 2014.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/13
Form type: AA
Date: 2013.10.26
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.26
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/12
Form type: AA
Date: 2012.09.22
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/11
Form type: AA
Date: 2011.10.07
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DIRECTOR APPOINTED MISS GWEN CLAIRE WHITE
Form type: AP01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/10
Form type: AA
Date: 2010.10.25
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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SECRETARY APPOINTED WHITES CREAMERY LIMITED
Form type: AP03
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITE
Form type: TM02
Date: 2010.08.25
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITES CREAMERY LIMITED / 28/10/2009
Form type: CH02
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/08
Form type: AA
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/04
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/03
Form type: AA
Date: 2003.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/01
Form type: AA
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.04
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.04
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0TB
Form type: 287
Date: 2000.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/98
Form type: SRES03
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 19/01/98 TO 21/03/98
Form type: 225
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/97 FROM:, 128 BISPHAM ROAD, SOUTHPORT ROAD, LANCASHIRE, PR9 7BJ
Form type: 287
Date: 1997.11.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04

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Company directors and board members:

WHITES CREAMERY LIMITED (current)
Secretary, 2010.08.01
128A BISPHAM ROAD SOUTHPORT , LANCASHIRE
PR9 7BJ
GWEN CLAIRE WHITE (current)
Director, COMPANY DIRECTOR, 2015.02.01
128A BISPHAM ROAD SOUTHPORT , LANCASHIRE
PR9 7BJ
STEPHEN WHITE (current)
Director, RETIRED, 2013.09.01
128A BISPHAM ROAD SOUTHPORT , LANCASHIRE
PR9 7BJ
WHITES CREAMERY LIMITED (current)
Director, 2000.12.12
128A BISPHAM ROAD , SOUTHPORT
PR9 7BJ, MERSEYSIDE
ANDREW NICHOLAS HALL (resigned)
Secretary, DIRECTOR, 1997.04.28 - 2000.09.12
ARFRYN ALLT FAWR , PWLLHELI
LL53 5LW, GWYNEDD
JANET WHITE (resigned)
Secretary, 2000.09.12 - 2000.12.01
APPARTADO DE CORREOS 148 NERJA , MALAGA
FOREIGN, 29780
SPAIN
MICHAEL WHITE (resigned)
Secretary, 1991.10.30 - 1996.03.31
2 LARKFIELD LANE , SOUTHPORT
PR9 8NH, MERSEYSIDE
STEPHEN WHITE (resigned)
Secretary, 1996.03.01 - 1997.04.28
128A BISPHAM ROAD , SOUTHPORT
PR9 7BJ, LANCASHIRE
STEPHEN WHITE (resigned)
Secretary, COMPANY DIRECTOR, 2000.12.12 - 2010.08.01
128A BISPHAM ROAD , SOUTHPORT
PR9 7BJ, LANCASHIRE
ANDREW NICHOLAS HALL (resigned)
Director, 1997.04.28 - 2000.09.12
ARFRYN ALLT FAWR , PWLLHELI
LL53 5LW, GWYNEDD
IAN STUART WHITAKER HALL (resigned)
Director, COMPANY DIRECTOR, 1997.04.28 - 2000.09.12
WHITE LODGE 9B RAWLINSON ROAD , SOUTHPORT
PR9 9LU, MERSEYSIDE
GWEN CLAIRE WHITE (resigned)
Director, EEA COMPANY, 2010.10.01 - 2013.09.01
128A BISPHAM ROAD SOUTHPORT , LANCASHIRE
PR9 7BJ
MICHAEL WHITE (resigned)
Director, 1991.10.30 - 1997.04.28
2 LARKFIELD LANE , SOUTHPORT
PR9 8NH, MERSEYSIDE
STEPHEN WHITE (resigned)
Director, COMPANY DIRECTOR, 2000.09.12 - 2000.12.01
8 ROOKERY ROAD , SOUTHPORT
PR9 7JQ, MERSEYSIDE
STEPHEN WHITE (resigned)
Director, COMPANY DIRECTOR, 2000.09.12 - 2002.04.01
APARTADO DE CORREOS, 148 , 29780-NERJA
FOREIGN, MALAGA
SPAIN
STEPHEN WHITE (resigned)
Director, 1991.10.30 - 1997.04.28
128A BISPHAM ROAD , SOUTHPORT
PR9 7BJ, LANCASHIRE
Date 2014.03.21 2013.03.21
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

Companies near to CLIFFORD WHITE ltd.

Information about the Private Limited Company CLIFFORD WHITE 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: 2016.07.23. Reload the data