About

Registered Number: 00414211
Date of Incorporation: 03/07/1946 (77 years and 11 months ago)
Company Status: Active
Registered Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

 

Dewhirst Westgate Ltd was founded on 03 July 1946, it's status at Companies House is "Active". There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 20 June 2016
RESOLUTIONS - N/A 24 February 2016
MA - Memorandum and Articles 24 February 2016
MR01 - N/A 22 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 09 July 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 25 July 2012
RESOLUTIONS - N/A 19 June 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 03 July 2009
353 - Register of members 02 July 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 05 November 2007
RESOLUTIONS - N/A 12 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 October 2007
363a - Annual Return 11 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 14 July 2004
SA - Shares agreement 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
SA - Shares agreement 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
RESOLUTIONS - N/A 04 February 2004
RESOLUTIONS - N/A 04 February 2004
RESOLUTIONS - N/A 04 February 2004
RESOLUTIONS - N/A 04 February 2004
123 - Notice of increase in nominal capital 04 February 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
MEM/ARTS - N/A 21 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2004
MEM/ARTS - N/A 08 January 2004
395 - Particulars of a mortgage or charge 24 December 2003
AA - Annual Accounts 28 November 2003
225 - Change of Accounting Reference Date 28 November 2003
363s - Annual Return 12 August 2003
AUD - Auditor's letter of resignation 24 January 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 14 July 2000
CERTNM - Change of name certificate 05 June 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 23 September 1994
RESOLUTIONS - N/A 12 September 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 05 October 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
363a - Annual Return 13 July 1992
287 - Change in situation or address of Registered Office 07 July 1992
363b - Annual Return 06 February 1992
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 07 October 1991
288 - N/A 14 August 1991
288 - N/A 23 April 1991
363a - Annual Return 19 April 1991
288 - N/A 06 April 1991
287 - Change in situation or address of Registered Office 19 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
287 - Change in situation or address of Registered Office 18 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1990
395 - Particulars of a mortgage or charge 15 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 03 November 1989
288 - N/A 05 September 1989
363 - Annual Return 18 May 1989
288 - N/A 21 November 1988
288 - N/A 21 November 1988
RESOLUTIONS - N/A 09 November 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
288 - N/A 28 October 1988
395 - Particulars of a mortgage or charge 27 October 1988
395 - Particulars of a mortgage or charge 27 October 1988
395 - Particulars of a mortgage or charge 27 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1988
288 - N/A 29 September 1988
RESOLUTIONS - N/A 16 September 1988
MEM/ARTS - N/A 16 September 1988
288 - N/A 16 September 1988
AUD - Auditor's letter of resignation 16 September 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 20 January 1988
288 - N/A 21 December 1987
288 - N/A 17 November 1987
AA - Annual Accounts 20 October 1987
288 - N/A 10 July 1987
288 - N/A 07 July 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 July 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
287 - Change in situation or address of Registered Office 16 October 1986
288 - N/A 16 October 1986
363 - Annual Return 26 August 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2016 Outstanding

N/A

Debenture accession deed 01 June 2012 Outstanding

N/A

Debenture 19 December 2003 Fully Satisfied

N/A

Debenture 05 February 1990 Fully Satisfied

N/A

Composite guarantee & debenture 12 October 1988 Fully Satisfied

N/A

Trademarkes mortgage 12 October 1988 Fully Satisfied

N/A

Mortgage of copyrights 12 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.