About

Registered Number: 02279312
Date of Incorporation: 21/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Hall Farm, Front Street, Laxton, Goole, East Yorkshire, DN14 7TS

 

P.D. & L.F. Whitaker Supermarkets Ltd was founded on 21 July 1988 with its registered office in Goole, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Whitaker, Lesley Frances, Whitaker, Philip Donald at Companies House. 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
WHITAKER, Lesley Frances N/A - 1
WHITAKER, Philip Donald N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 04 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 04 June 2019
RESOLUTIONS - N/A 14 January 2019
SH01 - Return of Allotment of shares 03 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 09 July 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 08 May 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 14 September 1999
287 - Change in situation or address of Registered Office 29 April 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 17 April 1998
AA - Annual Accounts 09 October 1997
AUD - Auditor's letter of resignation 09 October 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 27 August 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 26 August 1994
395 - Particulars of a mortgage or charge 06 July 1994
395 - Particulars of a mortgage or charge 06 July 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 30 August 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 15 September 1992
RESOLUTIONS - N/A 12 March 1992
RESOLUTIONS - N/A 12 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1991
AA - Annual Accounts 07 October 1991
363a - Annual Return 04 September 1991
363 - Annual Return 10 August 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 16 March 1990
395 - Particulars of a mortgage or charge 28 December 1988
PUC 2 - N/A 05 October 1988
288 - N/A 26 September 1988
287 - Change in situation or address of Registered Office 26 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1988
288 - N/A 03 August 1988
NEWINC - New incorporation documents 21 July 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 June 1994 Outstanding

N/A

Legal charge 20 June 1994 Outstanding

N/A

Legal charge 13 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.