A. & B. White (Frinkley) Ltd was setup in 1990, it's status at Companies House is "Active". The companies directors are listed as White, Andrew John, White, Bryan Frederick, White, Jeanette Mckintyre in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Andrew John | N/A | - | 1 |
WHITE, Bryan Frederick | N/A | - | 1 |
WHITE, Jeanette Mckintyre | 08 September 1992 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 02 July 2020 | |
MA - Memorandum and Articles | 02 July 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 09 May 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 11 June 2015 | |
MR01 - N/A | 06 August 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 18 April 2012 | |
MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 29 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 11 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
AA - Annual Accounts | 15 May 2006 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 12 March 2002 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 09 April 2001 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 30 March 2000 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 05 June 1998 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 24 April 1997 | |
363s - Annual Return | 25 July 1996 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 29 June 1995 | |
AA - Annual Accounts | 11 May 1995 | |
363s - Annual Return | 15 July 1994 | |
AA - Annual Accounts | 21 March 1994 | |
363s - Annual Return | 01 July 1993 | |
AA - Annual Accounts | 21 April 1993 | |
288 - N/A | 02 October 1992 | |
363s - Annual Return | 22 July 1992 | |
AA - Annual Accounts | 12 May 1992 | |
SA - Shares agreement | 23 April 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 April 1992 | |
395 - Particulars of a mortgage or charge | 06 September 1991 | |
363b - Annual Return | 05 July 1991 | |
88(2)P - N/A | 02 April 1991 | |
288 - N/A | 06 September 1990 | |
287 - Change in situation or address of Registered Office | 06 September 1990 | |
CERTNM - Change of name certificate | 30 August 1990 | |
RESOLUTIONS - N/A | 24 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1990 | |
123 - Notice of increase in nominal capital | 24 August 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1990 | |
288 - N/A | 10 August 1990 | |
287 - Change in situation or address of Registered Office | 10 August 1990 | |
NEWINC - New incorporation documents | 22 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 July 2014 | Outstanding |
N/A |
Debenture | 21 July 2011 | Outstanding |
N/A |
Deed of charge over credit balances | 20 July 2011 | Outstanding |
N/A |
Legal charge | 23 August 1991 | Outstanding |
N/A |