Founded in 1998, Whitakers Chocolatiers (Skipton) Ltd are based in North Yorkshire, it's status at Companies House is "Active". The current directors of this business are Whitaker, William, Whitaker, Roland John, Huck, Joan, Macvean, Donald Nigel.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITAKER, Roland John | 28 April 1998 | - | 1 |
MACVEAN, Donald Nigel | 28 April 1998 | 31 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITAKER, William | 27 May 2010 | - | 1 |
HUCK, Joan | 18 August 2000 | 27 May 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 30 April 2019 | |
PSC04 - N/A | 29 April 2019 | |
CH01 - Change of particulars for director | 18 April 2019 | |
PSC04 - N/A | 18 April 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 27 April 2018 | |
CH03 - Change of particulars for secretary | 21 March 2018 | |
PSC04 - N/A | 20 March 2018 | |
PSC04 - N/A | 20 March 2018 | |
AA - Annual Accounts | 14 February 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 18 April 2011 | |
CH01 - Change of particulars for director | 18 April 2011 | |
CH01 - Change of particulars for director | 18 April 2011 | |
CH03 - Change of particulars for secretary | 18 April 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AP03 - Appointment of secretary | 10 June 2010 | |
AA - Annual Accounts | 01 June 2010 | |
TM02 - Termination of appointment of secretary | 01 June 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 18 May 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
AA - Annual Accounts | 18 July 2006 | |
363s - Annual Return | 24 April 2006 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 03 May 2003 | |
AA - Annual Accounts | 01 March 2003 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 01 May 2002 | |
CERTNM - Change of name certificate | 07 January 2002 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 03 May 2001 | |
AA - Annual Accounts | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
363s - Annual Return | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 26 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
395 - Particulars of a mortgage or charge | 11 January 1999 | |
225 - Change of Accounting Reference Date | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
NEWINC - New incorporation documents | 28 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 January 1999 | Outstanding |
N/A |