About

Registered Number: 02514905
Date of Incorporation: 22/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Frinkley Farm, Gelston Road,Hougham, Grantham, Lincolnshire, NG32 2JQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.