About

Registered Number: 01216527
Date of Incorporation: 18/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA

 

Chris Whitmore Associates Ltd was founded on 18 June 1975 with its registered office in Leicestershire, it has a status of "Active". The organisation has 6 directors listed as Fuller, Anthony Richard, Goodyear, Andrew William Raeside, Jordan, Miroslawa, Matthews, Nicholas Waltham, Whitmore, Christopher John, Whitmore, Rosemary Eileen in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Anthony Richard N/A 21 November 1991 1
GOODYEAR, Andrew William Raeside 09 May 1995 28 March 2002 1
JORDAN, Miroslawa N/A 19 November 1991 1
MATTHEWS, Nicholas Waltham N/A 20 November 1991 1
WHITMORE, Christopher John N/A 01 April 1997 1
WHITMORE, Rosemary Eileen N/A 09 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 29 March 2020
CS01 - N/A 31 October 2019
CH01 - Change of particulars for director 13 June 2019
CH01 - Change of particulars for director 13 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 October 2018
MR04 - N/A 29 October 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 04 November 2016
MR04 - N/A 11 May 2016
MR01 - N/A 10 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 10 November 2014
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
RESOLUTIONS - N/A 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 08 November 2013
MR01 - N/A 08 November 2013
AA - Annual Accounts 17 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 22 July 2011
TM02 - Termination of appointment of secretary 22 July 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 27 September 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 08 November 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 22 October 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 13 November 2002
RESOLUTIONS - N/A 15 October 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 July 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 14 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 16 October 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 24 April 1999
169 - Return by a company purchasing its own shares 15 February 1999
363s - Annual Return 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1998
395 - Particulars of a mortgage or charge 19 November 1997
AA - Annual Accounts 17 November 1997
363s - Annual Return 10 November 1997
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
288c - Notice of change of directors or secretaries or in their particulars 06 October 1997
RESOLUTIONS - N/A 07 May 1997
169 - Return by a company purchasing its own shares 07 May 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
RESOLUTIONS - N/A 16 January 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 02 August 1996
395 - Particulars of a mortgage or charge 04 May 1996
288 - N/A 10 January 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 01 November 1995
287 - Change in situation or address of Registered Office 22 September 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 19 October 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 10 November 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
363b - Annual Return 24 December 1991
395 - Particulars of a mortgage or charge 04 December 1991
AA - Annual Accounts 20 November 1991
288 - N/A 01 August 1991
AA - Annual Accounts 15 November 1990
363a - Annual Return 15 November 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
288 - N/A 17 March 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
288 - N/A 19 October 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986
CERTNM - Change of name certificate 30 January 1979
MISC - Miscellaneous document 18 June 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2016 Fully Satisfied

N/A

A registered charge 06 November 2013 Fully Satisfied

N/A

Debenture 04 November 1997 Fully Satisfied

N/A

Legal charge 01 May 1996 Fully Satisfied

N/A

Debenture 27 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.