About

Registered Number: 03406960
Date of Incorporation: 22/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Farriers Yard, Ashfield Road, Pudsey, Leeds, LS28 6AF

 

J. R. Whyte Ltd was registered on 22 July 1997 and are based in Pudsey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Marc John 18 March 2009 - 1
WHYTE, John Roland 29 December 1997 - 1
WHYTE, Patricia Grace 29 December 1997 - 1
BLACK, Ian Wemyss 06 November 1997 29 December 1997 1
MILLER, Christopher Ronald 06 November 1997 29 December 1997 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 22 July 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 07 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH03 - Change of particulars for secretary 06 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH03 - Change of particulars for secretary 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 24 April 2013
SH01 - Return of Allotment of shares 09 April 2013
SH01 - Return of Allotment of shares 09 April 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
CH01 - Change of particulars for director 14 August 2012
CH01 - Change of particulars for director 14 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
AA - Annual Accounts 01 April 2009
363s - Annual Return 30 September 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
AA - Annual Accounts 04 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 07 June 2002
395 - Particulars of a mortgage or charge 26 January 2002
RESOLUTIONS - N/A 16 January 2002
363s - Annual Return 02 August 2001
287 - Change in situation or address of Registered Office 12 July 2001
AA - Annual Accounts 29 June 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 31 August 1999
RESOLUTIONS - N/A 15 February 1999
RESOLUTIONS - N/A 15 February 1999
123 - Notice of increase in nominal capital 15 February 1999
363s - Annual Return 17 August 1998
225 - Change of Accounting Reference Date 18 May 1998
395 - Particulars of a mortgage or charge 24 February 1998
CERTNM - Change of name certificate 27 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
RESOLUTIONS - N/A 11 November 1997
MEM/ARTS - N/A 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
287 - Change in situation or address of Registered Office 11 November 1997
NEWINC - New incorporation documents 22 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 21 January 2002 Outstanding

N/A

Debenture deed 20 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.