WHYTE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Administrator's progress report |
| 20/05/1920 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSENBERG-WHYTE |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WHYTE |
| 11/01/1911 January 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UA |
| 13/11/1813 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00018612 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900029 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900030 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900026 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012861900028 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900028 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900027 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900026 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MITTRA |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MITTRA / 01/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LILY WHYTE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GOPAL GUPTA |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900025 |
| 23/01/1523 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900024 |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED DR ANDREA MICHELLE ROSENBERG-WHYTE |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012861900023 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BLOOM |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOM |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1216 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED PAUL ALAN BLOOM |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARSONS |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR GOPAL GUPTA |
| 28/12/1128 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 02/09/2011 |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 11/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 11/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2010 |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19 |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 07/05/107 May 2010 | SECRETARY APPOINTED PAUL ALAN BLOOM |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY BHAGWANT RATTAN |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILY WHYTE / 11/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 11/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 11/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS PARSONS / 01/10/2009 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ASHOK MITTRA |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED RUSSELL THOMAS PARSONS |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | AUDITOR'S RESIGNATION |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0518 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS |
| 02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0319 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/07/031 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 20/12/0120 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED WHYTE CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 17/03/9717 March 1997 | £ NC 5000/2000000 10/02/97 |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 10/02/97 |
| 17/03/9717 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97 |
| 17/03/9717 March 1997 | 14000 10/02/97 |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 10/02/97 |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ |
| 19/03/9319 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/06/896 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 12/11/7612 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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