WHYTE GROUP LIMITED



Company Documents

DateDescription
20/05/1920 May 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

16/05/1916 May 2019APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSENBERG-WHYTE

View Document

08/05/198 May 2019APPOINTMENT TERMINATED, DIRECTOR MELVYN WHYTE

View Document

11/01/1911 January 2019NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

View Document

17/12/1817 December 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

View Document

16/11/1816 November 2018REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UA

View Document

16/11/1816 November 2018REGISTERED OFFICE CHANGED ON 16/11/2018 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UA

View Document

13/11/1813 November 2018NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00018612

View Document

23/05/1823 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 012861900030

View Document

23/05/1823 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 012861900029

View Document

18/05/1818 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900028

View Document

18/05/1818 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900026

View Document

15/03/1815 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

View Document

23/01/1823 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 012861900028

View Document

22/01/1822 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 012861900027

View Document

22/01/1822 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 012861900026

View Document

19/01/1819 January 2018CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

View Document

27/11/1727 November 2017APPOINTMENT TERMINATED, DIRECTOR ASHOK MITTRA

View Document

23/01/1723 January 2017CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

View Document

30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

View Document

14/12/1514 December 2015Annual return made up to 11 December 2015 with full list of shareholders

View Document

14/12/1514 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MITTRA / 01/12/2015

View Document

30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

View Document

03/06/153 June 2015APPOINTMENT TERMINATED, DIRECTOR LILY WHYTE

View Document

07/04/157 April 2015APPOINTMENT TERMINATED, DIRECTOR GOPAL GUPTA

View Document

11/02/1511 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 012861900025

View Document

23/01/1523 January 2015Annual return made up to 11 December 2014 with full list of shareholders

View Document

29/10/1429 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014

View Document

22/09/1422 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 012861900024

View Document

30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

View Document

23/12/1323 December 2013Annual return made up to 11 December 2013 with full list of shareholders

View Document

17/12/1317 December 2013CURREXT FROM 31/12/2013 TO 30/06/2014

View Document

17/12/1317 December 2013DIRECTOR APPOINTED DR ANDREA MICHELLE ROSENBERG-WHYTE

View Document

18/07/1318 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 012861900023

View Document (might not be available)

17/07/1317 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 012861900023

View Document

27/03/1327 March 2013APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOM

View Document

27/03/1327 March 2013APPOINTMENT TERMINATED, SECRETARY PAUL BLOOM

View Document

31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

16/12/1216 December 2012Annual return made up to 11 December 2012 with full list of shareholders

View Document

28/02/1228 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

View Document

28/02/1228 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

View Document

28/02/1228 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

View Document

21/02/1221 February 2012DIRECTOR APPOINTED PAUL ALAN BLOOM

View Document

20/02/1220 February 2012APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARSONS

View Document

31/01/1231 January 2012DIRECTOR APPOINTED MR GOPAL GUPTA

View Document

31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

28/12/1128 December 2011Annual return made up to 11 December 2011 with full list of shareholders

View Document

19/09/1119 September 2011DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 02/09/2011

View Document

31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

15/12/1015 December 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2010

View Document

14/12/1014 December 2010Annual return made up to 11 December 2010 with full list of shareholders

View Document

14/12/1014 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 11/12/2010

View Document

14/12/1014 December 2010DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2010

View Document

13/12/1013 December 2010DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2010

View Document

13/12/1013 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 11/12/2010

View Document

14/05/1014 May 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19

View Document

14/05/1014 May 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17

View Document

12/05/1012 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

View Document

12/05/1012 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

View Document

12/05/1012 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

View Document

10/05/1010 May 2010REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA

View Document

07/05/107 May 2010SECRETARY APPOINTED PAUL ALAN BLOOM

View Document

07/05/107 May 2010APPOINTMENT TERMINATED, SECRETARY BHAGWANT RATTAN

View Document

05/01/105 January 2010Annual return made up to 11 December 2009 with full list of shareholders

View Document

04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2009

View Document

04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2009

View Document

04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2009

View Document

31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

08/12/098 December 2009DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 01/10/2009

View Document

04/11/094 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

View Document

04/11/094 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

View Document

04/11/094 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

View Document

04/11/094 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

View Document

04/11/094 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

View Document

04/11/094 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

View Document

26/01/0926 January 2009RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

24/10/0824 October 2008CURREXT FROM 30/09/2008 TO 31/12/2008

View Document

15/10/0815 October 2008DIRECTOR APPOINTED ASHOK MITTRA

View Document

19/09/0819 September 2008DIRECTOR APPOINTED RUSSELL THOMAS PARSONS

View Document

12/02/0812 February 2008SECRETARY RESIGNED

View Document

12/02/0812 February 2008RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS

View Document

30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

View Document

22/12/0622 December 2006RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

View Document

30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

View Document

04/09/064 September 2006AUDITOR'S RESIGNATION

View Document

30/06/0630 June 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/0630 June 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/0630 June 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

28/06/0628 June 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

26/06/0626 June 2006NEW SECRETARY APPOINTED

View Document



18/04/0618 April 2006DIRECTOR RESIGNED

View Document

28/12/0528 December 2005RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

View Document

30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

View Document

18/06/0518 June 2005DELIVERY EXT'D 3 MTH 30/09/04

View Document

11/02/0511 February 2005REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

View Document

22/12/0422 December 2004RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS

View Document

30/09/0430 September 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

View Document

24/06/0424 June 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

22/06/0422 June 2004DELIVERY EXT'D 3 MTH 30/09/03

View Document

08/05/048 May 2004DIRECTOR RESIGNED

View Document

23/03/0423 March 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

06/01/046 January 2004RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS

View Document

30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

View Document

01/07/031 July 2003DELIVERY EXT'D 3 MTH 30/09/02

View Document

17/12/0217 December 2002RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

17/12/0217 December 2002RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

View Document

30/09/0230 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

View Document

19/09/0219 September 2002NEW DIRECTOR APPOINTED

View Document

26/07/0226 July 2002DELIVERY EXT'D 3 MTH 30/09/01

View Document

19/12/0119 December 2001RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

View Document

19/12/0119 December 2001RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

30/09/0130 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

View Document

18/07/0118 July 2001DELIVERY EXT'D 3 MTH 30/09/00

View Document

29/01/0129 January 2001RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

View Document

30/09/0030 September 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

View Document

22/03/0022 March 2000NEW DIRECTOR APPOINTED

View Document

20/12/9920 December 1999RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

View Document

30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

View Document

22/12/9822 December 1998RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

View Document

30/09/9830 September 1998FULL GROUP ACCOUNTS MADE UP TO 30/09/98

View Document

21/01/9821 January 1998RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

View Document

05/12/975 December 1997NEW DIRECTOR APPOINTED

View Document

21/10/9721 October 1997NEW SECRETARY APPOINTED

View Document

08/10/978 October 1997SECRETARY RESIGNED

View Document

30/09/9730 September 1997FULL GROUP ACCOUNTS MADE UP TO 30/09/97

View Document

30/09/9730 September 1997COMPANY NAME CHANGED WHYTE CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/10/97

View Document

17/03/9717 March 1997£ NC 5000/2000000 10/02/97

View Document

17/03/9717 March 1997NC INC ALREADY ADJUSTED 10/02/97

View Document

17/03/9717 March 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97

View Document

17/03/9717 March 199714000 10/02/97

View Document

20/02/9720 February 1997ALTER MEM AND ARTS 10/02/97

View Document

11/12/9611 December 1996RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

View Document

30/09/9630 September 1996FULL GROUP ACCOUNTS MADE UP TO 30/09/96

View Document

22/08/9622 August 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

01/03/961 March 1996PARTICULARS OF MORTGAGE/CHARGE

View Document

19/12/9519 December 1995RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

View Document

30/09/9530 September 1995FULL GROUP ACCOUNTS MADE UP TO 30/09/95

View Document

06/04/956 April 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

19/12/9419 December 1994RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

View Document (might not be available)

30/09/9430 September 1994FULL GROUP ACCOUNTS MADE UP TO 30/09/94

View Document

04/01/944 January 1994RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

View Document (might not be available)

30/09/9330 September 1993FULL GROUP ACCOUNTS MADE UP TO 30/09/93

View Document (might not be available)

14/07/9314 July 1993REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 18 BEDFORD ROW LONDON WC1R 4EJ

View Document (might not be available)

14/07/9314 July 1993REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ

View Document (might not be available)

22/12/9222 December 1992RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

View Document (might not be available)

11/12/9211 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

11/12/9211 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

11/12/9211 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

11/12/9211 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

11/12/9211 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

11/12/9211 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

11/12/9211 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

30/09/9230 September 1992FULL GROUP ACCOUNTS MADE UP TO 30/09/92

View Document (might not be available)

06/02/926 February 1992RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

View Document (might not be available)

30/09/9130 September 1991FULL GROUP ACCOUNTS MADE UP TO 30/09/91

View Document (might not be available)

04/01/914 January 1991RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS

View Document (might not be available)

11/12/9011 December 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document (might not be available)

23/10/9023 October 1990ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

View Document (might not be available)

30/09/9030 September 1990FULL GROUP ACCOUNTS MADE UP TO 30/09/90

View Document (might not be available)

31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

View Document (might not be available)

06/06/896 June 1989RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

View Document (might not be available)

31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

View Document (might not be available)

25/11/8825 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

25/11/8825 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

25/11/8825 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

25/11/8825 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

22/11/8822 November 1988PARTICULARS OF MORTGAGE/CHARGE

View Document (might not be available)

31/05/8831 May 1988RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

View Document (might not be available)

31/12/8731 December 1987ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

View Document (might not be available)

11/03/8711 March 1987RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

View Document (might not be available)

31/12/8631 December 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

View Document (might not be available)

12/11/7612 November 1976INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company