Lidster & Whiting Ltd was founded on 16 December 1977 and are based in Gravesend, it has a status of "Active". Spanes1 Automative Equipment Limited, Jewiss, Paul Anthony, Veazey, Kim Mary, King, Andrew John, Lidster, Alan Wilfred, Lowe, Jean, Lowe, Timothy, Middleton, Gary are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEWISS, Paul Anthony | 23 September 2008 | - | 1 |
KING, Andrew John | N/A | 31 August 1993 | 1 |
LIDSTER, Alan Wilfred | N/A | 18 September 1998 | 1 |
LOWE, Jean | 02 November 2005 | 08 September 2008 | 1 |
LOWE, Timothy | N/A | 23 September 2008 | 1 |
MIDDLETON, Gary | N/A | 31 August 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPANES1 AUTOMATIVE EQUIPMENT LIMITED | 23 September 2008 | - | 1 |
VEAZEY, Kim Mary | 18 September 1998 | 01 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 01 August 2018 | |
CH04 - Change of particulars for corporate secretary | 27 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 17 June 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 23 June 2010 | |
AA01 - Change of accounting reference date | 04 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
287 - Change in situation or address of Registered Office | 02 October 2008 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 06 June 2008 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
AA - Annual Accounts | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
363a - Annual Return | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 22 June 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2004 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 09 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2002 | |
AA - Annual Accounts | 31 May 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 06 June 2000 | |
395 - Particulars of a mortgage or charge | 07 March 2000 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 08 July 1997 | |
AA - Annual Accounts | 11 June 1997 | |
363s - Annual Return | 26 July 1996 | |
AA - Annual Accounts | 10 June 1996 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 16 June 1995 | |
363s - Annual Return | 11 July 1994 | |
AA - Annual Accounts | 17 May 1994 | |
288 - N/A | 16 September 1993 | |
288 - N/A | 16 September 1993 | |
363s - Annual Return | 29 July 1993 | |
AA - Annual Accounts | 06 June 1993 | |
363s - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 24 June 1992 | |
AA - Annual Accounts | 21 June 1991 | |
363b - Annual Return | 21 June 1991 | |
288 - N/A | 11 October 1990 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 26 June 1990 | |
AA - Annual Accounts | 10 July 1989 | |
363 - Annual Return | 10 July 1989 | |
AA - Annual Accounts | 18 July 1988 | |
363 - Annual Return | 18 July 1988 | |
AA - Annual Accounts | 21 September 1987 | |
363 - Annual Return | 21 September 1987 | |
288 - N/A | 16 October 1986 | |
AA - Annual Accounts | 29 August 1986 | |
363 - Annual Return | 29 August 1986 | |
NEWINC - New incorporation documents | 16 December 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 May 2002 | Outstanding |
N/A |
Debenture | 03 March 2000 | Fully Satisfied |
N/A |