Based in Newcastle Upon Tyne, J. & J. Whittaker (Chemist) Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are Maini, Sunil, Patel, Bhavna, Caris, Peter Lloyd, Company Secretary, Whittaker, David John, Whittaker, Mary Julie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAINI, Sunil | 31 October 2006 | - | 1 |
PATEL, Bhavna | 31 October 2006 | - | 1 |
WHITTAKER, David John | N/A | 31 October 2006 | 1 |
WHITTAKER, Mary Julie | N/A | 31 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARIS, Peter Lloyd, Company Secretary | N/A | 01 August 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 13 July 2018 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 09 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2016 | |
AD04 - Change of location of company records to the registered office | 09 August 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
AR01 - Annual Return | 16 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
AA - Annual Accounts | 14 June 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363s - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 11 July 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363s - Annual Return | 01 October 2007 | |
225 - Change of Accounting Reference Date | 04 June 2007 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
AUD - Auditor's letter of resignation | 31 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2006 | |
363s - Annual Return | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 17 June 2003 | |
RESOLUTIONS - N/A | 13 November 2002 | |
RESOLUTIONS - N/A | 13 November 2002 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 11 August 1999 | |
AA - Annual Accounts | 26 July 1999 | |
287 - Change in situation or address of Registered Office | 17 April 1999 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 25 July 1997 | |
287 - Change in situation or address of Registered Office | 08 January 1997 | |
395 - Particulars of a mortgage or charge | 02 January 1997 | |
363s - Annual Return | 15 August 1996 | |
AA - Annual Accounts | 31 July 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 27 July 1995 | |
288 - N/A | 22 August 1994 | |
287 - Change in situation or address of Registered Office | 22 August 1994 | |
363s - Annual Return | 28 July 1994 | |
AA - Annual Accounts | 25 July 1994 | |
363s - Annual Return | 05 August 1993 | |
AA - Annual Accounts | 25 July 1993 | |
AA - Annual Accounts | 10 August 1992 | |
363s - Annual Return | 31 July 1992 | |
RESOLUTIONS - N/A | 10 September 1991 | |
RESOLUTIONS - N/A | 10 September 1991 | |
363b - Annual Return | 20 August 1991 | |
AA - Annual Accounts | 30 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1991 | |
363 - Annual Return | 21 September 1990 | |
395 - Particulars of a mortgage or charge | 27 October 1989 | |
395 - Particulars of a mortgage or charge | 27 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1989 | |
MEM/ARTS - N/A | 24 August 1989 | |
CERTNM - Change of name certificate | 16 August 1989 | |
288 - N/A | 17 July 1989 | |
288 - N/A | 17 July 1989 | |
287 - Change in situation or address of Registered Office | 17 July 1989 | |
RESOLUTIONS - N/A | 13 July 1989 | |
RESOLUTIONS - N/A | 13 July 1989 | |
RESOLUTIONS - N/A | 13 July 1989 | |
RESOLUTIONS - N/A | 13 July 1989 | |
123 - Notice of increase in nominal capital | 13 July 1989 | |
NEWINC - New incorporation documents | 12 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 31 October 2006 | Outstanding |
N/A |
Legal mortgage | 23 December 1996 | Fully Satisfied |
N/A |
Legal mortgage | 17 October 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 17 October 1989 | Fully Satisfied |
N/A |