Whiteghyll Ltd was established in 1990, it's status at Companies House is "VoluntaryArrangement". The current directors of the company are listed as Dinnewell, John, Egan, Richard, Farmer, Ruth Fiona, Kendall, Helen Mary, Ross, Graham, Dyson, John Newlyn, Owen, John Royston, Wilson, Kenneth Alan, Woods, Richard. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DINNEWELL, John | 19 December 2013 | - | 1 |
| EGAN, Richard | 19 December 2013 | - | 1 |
| FARMER, Ruth Fiona | 19 December 2013 | - | 1 |
| DYSON, John Newlyn | N/A | 11 January 2004 | 1 |
| OWEN, John Royston | N/A | 10 December 2013 | 1 |
| WILSON, Kenneth Alan | 31 May 2006 | 30 April 2019 | 1 |
| WOODS, Richard | N/A | 31 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENDALL, Helen Mary | 27 November 1998 | 29 March 2001 | 1 |
| ROSS, Graham | N/A | 31 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 11 August 2020 | |
| CS01 - N/A | 25 November 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| CVA1 - N/A | 07 September 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| AA01 - Change of accounting reference date | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| PSC07 - N/A | 14 November 2018 | |
| CS01 - N/A | 14 November 2018 | |
| PSC04 - N/A | 14 November 2018 | |
| PSC01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| CONNOT - N/A | 04 June 2018 | |
| SH03 - Return of purchase of own shares | 08 January 2018 | |
| RESOLUTIONS - N/A | 29 December 2017 | |
| SH06 - Notice of cancellation of shares | 29 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2017 | |
| PSC01 - N/A | 15 November 2017 | |
| PSC04 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| CS01 - N/A | 14 November 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| MR04 - N/A | 06 May 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| MR01 - N/A | 28 August 2015 | |
| MR04 - N/A | 27 May 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| CH03 - Change of particulars for secretary | 06 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 23 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2014 | |
| SH06 - Notice of cancellation of shares | 08 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| SH03 - Return of purchase of own shares | 07 January 2014 | |
| RESOLUTIONS - N/A | 17 December 2013 | |
| RESOLUTIONS - N/A | 17 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 353 - Register of members | 22 October 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 169 - Return by a company purchasing its own shares | 09 September 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 03 January 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| MEM/ARTS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 October 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| RESOLUTIONS - N/A | 31 October 1995 | |
| RESOLUTIONS - N/A | 31 October 1995 | |
| RESOLUTIONS - N/A | 31 October 1995 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| 288 - N/A | 02 November 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1992 | |
| 363b - Annual Return | 05 March 1992 | |
| 363(287) - N/A | 05 March 1992 | |
| 288 - N/A | 07 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1991 | |
| 288 - N/A | 02 January 1991 | |
| 395 - Particulars of a mortgage or charge | 01 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1990 | |
| 287 - Change in situation or address of Registered Office | 01 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| NEWINC - New incorporation documents | 19 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2015 | Outstanding |
N/A |
| Debenture | 19 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2000 | Outstanding |
N/A |
| Debenture | 23 October 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 November 1990 | Fully Satisfied |
N/A |
