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WHITEWAYS CONTRACTORS (SUSSEX) LIMITED

Learn more about WHITEWAYS CONTRACTORS (SUSSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

WHITEWAYS CONTRACTORS (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 01126204
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2012.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43330 - Floor and wall covering
  • 43310 - Plastering

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.24
overdue: OVERDUE
last made update: 2012.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.18
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2004.12.18
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2005.02.05
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.05.18
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.09.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.07.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015
Form type: 4.68
Date: 2015.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
Form type: 4.68
Date: 2014.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 8 HOLLINGBURY PLACE, BRIGHTON, EAST SUSSEX, BN1 7GE
Form type: AD01
Date: 2013.10.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.27
Form type: LATEST SOC
Document description: 27/11/12 STATEMENT OF CAPITAL;GBP 41000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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SECRETARY APPOINTED MR TERENCE JOHN OTWAY
Form type: AP03
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE BARDEN
Form type: TM02
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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27/10/08 FULL LIST AMEND
Form type: AR01
Date: 2010.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN OTWAY / 24/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN OTWAY / 24/11/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OTWAY / 14/04/2008
Form type: 288c
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 133 EDWARD STREET, BRIGHTON, EAST SUSSEX BN2 0JL
Form type: 287
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 35 LADIES MILE ROAD, BRIGHTON, EAST SUSSEX, BN1 8TA
Form type: 287
Date: 2005.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29

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Company directors and board members:

TERENCE JOHN OTWAY (dissolve)
Secretary, 2011.04.27
20 CONVENT GARDENS FINDON , WORTHING
BN14 0RZ, WEST SUSSEX
ANTHONY JOHN OTWAY (dissolve)
Director, RETIRED BUILDER, 2004.12.09
PADDOCK END 10 BEACON ROAD , DITCHLING
BN6 8UL, EAST SUSSEX
TERENCE JOHN OTWAY (dissolve)
Director, CONTRACTS DIRECTOR, 1991.12.20
20 CONVENT GARDENS , FINDON
BN14 0RZ, WEST SUSSEX
DIANE BARDEN (dissolve)
Secretary, 1991.12.20 - 2011.04.27
19 WITHDEAN COURT AVENUE , BRIGHTON
BN1 6YF, EAST SUSSEX
ANTHONY JOHN OTWAY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.20 - 1998.08.31
LITTLE ORCHARD FOX HILL , HAYWARDS HEATH
RH16 4RF, WEST SUSSEX

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Information about the Private Limited Company WHITEWAYS CONTRACTORS (SUSSEX) 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: 2016.07.25. Reload the data