B. White & Sons (Teversham) Ltd

About

Registered Number: 00560062
Date of Incorporation: 16/01/1956 (68 years and 4 months ago)
Company Status: Active
Registered Address: Grange Farm, Longmeadow, Lode, Cambridge, CB25 9HA

 

Established in 1956, B. White & Sons (Teversham) Ltd have registered office in Lode, Cambridge, it's status at Companies House is "Active". The organisation has 7 directors listed as White, Claire, Moreton, Victoria Jayne, White, Claire Margaret, White, Daniel Paul, White, Cynthia Joan, White, Frederick Bertham Basil, White, Timothy Gene at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORETON, Victoria Jayne 13 September 2003 - 1
WHITE, Claire Margaret 18 February 2013 - 1
WHITE, Daniel Paul 31 October 2000 - 1
WHITE, Frederick Bertham Basil N/A 05 October 1992 1
WHITE, Timothy Gene N/A 24 January 2014 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Claire 07 June 2016 - 1
WHITE, Cynthia Joan N/A 04 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
RP04CS01 - N/A 29 October 2019
CS01 - N/A 14 October 2019
CH01 - Change of particulars for director 14 October 2019
AA - Annual Accounts 07 May 2019
TM02 - Termination of appointment of secretary 11 April 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 30 May 2018
RP04AP01 - N/A 13 November 2017
CS01 - N/A 19 October 2017
AP01 - Appointment of director 25 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 October 2016
AP03 - Appointment of secretary 20 October 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 27 June 2014
TM01 - Termination of appointment of director 31 January 2014
AR01 - Annual Return 08 November 2013
RESOLUTIONS - N/A 10 October 2013
RESOLUTIONS - N/A 10 October 2013
AA - Annual Accounts 31 May 2013
SH01 - Return of Allotment of shares 23 May 2013
AP01 - Appointment of director 21 February 2013
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 15 October 2012
CH01 - Change of particulars for director 15 October 2012
CH01 - Change of particulars for director 15 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 25 October 2007
225 - Change of Accounting Reference Date 02 October 2007
AAMD - Amended Accounts 04 January 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 16 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 20 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 13 September 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
363s - Annual Return 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 13 October 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 14 June 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 24 June 1993
287 - Change in situation or address of Registered Office 20 May 1993
AA - Annual Accounts 08 November 1992
288 - N/A 08 November 1992
288 - N/A 08 November 1992
363s - Annual Return 08 November 1992
AA - Annual Accounts 31 January 1992
288 - N/A 16 December 1991
288 - N/A 16 December 1991
363b - Annual Return 16 December 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 30 October 1990
288 - N/A 24 January 1990
363 - Annual Return 21 December 1989
AA - Annual Accounts 30 November 1989
AA - Annual Accounts 06 November 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 20 April 1989
363 - Annual Return 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 10 October 1986
AA - Annual Accounts 19 September 1986
287 - Change in situation or address of Registered Office 24 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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