About

Registered Number: 00912310
Date of Incorporation: 03/08/1967 (56 years and 9 months ago)
Company Status: Active
Registered Address: 9 Warwick Road, Boreham Wood, Hertfordshire, WD6 1US

 

Based in Hertfordshire, White Ellerton Products Ltd was registered on 03 August 1967. The current directors of the company are listed as Church, Janis Carol, Handley, George Albert, Handley, Joan Vivian, Riggs, Michael Francis at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDLEY, George Albert N/A - 1
HANDLEY, Joan Vivian N/A - 1
RIGGS, Michael Francis N/A 26 June 1992 1
Secretary Name Appointed Resigned Total Appointments
CHURCH, Janis Carol 26 June 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CH01 - Change of particulars for director 20 February 2020
CH01 - Change of particulars for director 20 February 2020
PSC04 - N/A 20 February 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 21 May 2009
RESOLUTIONS - N/A 12 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 23 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2007
353 - Register of members 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 22 January 2001
225 - Change of Accounting Reference Date 20 July 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 05 May 1998
395 - Particulars of a mortgage or charge 08 April 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 16 February 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 14 February 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 19 January 1993
287 - Change in situation or address of Registered Office 19 November 1992
287 - Change in situation or address of Registered Office 15 September 1992
288 - N/A 18 August 1992
288a - Notice of appointment of directors or secretaries 05 August 1992
AA - Annual Accounts 04 July 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
395 - Particulars of a mortgage or charge 07 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
395 - Particulars of a mortgage or charge 27 April 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
AA - Annual Accounts 07 May 1986
288a - Notice of appointment of directors or secretaries 27 August 1982
MISC - Miscellaneous document 03 August 1967

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 March 1998 Outstanding

N/A

Mortgage debenture 01 November 1989 Outstanding

N/A

Debenture 22 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.