Whitegrove Group Ltd was setup in 2003, it has a status of "Liquidation". There are 5 directors listed as Richards, Benjamin William, Holloway, Barrie, Richards, Adam Branson, Richards, Mark Edward, Russell, Sally Ann for the business at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLOWAY, Barrie | 04 March 2003 | 01 December 2009 | 1 |
| RICHARDS, Adam Branson | 01 July 2003 | 20 November 2009 | 1 |
| RICHARDS, Mark Edward | 28 February 2003 | 30 September 2003 | 1 |
| RUSSELL, Sally Ann | 05 September 2006 | 01 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Benjamin William | 28 February 2003 | 01 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 29 July 2020 | |
| LIQ02 - N/A | 29 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 July 2020 | |
| AD01 - Change of registered office address | 27 July 2020 | |
| RP04AP01 - N/A | 05 March 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 24 June 2019 | |
| PSC07 - N/A | 24 June 2019 | |
| PSC02 - N/A | 24 June 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| MR01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| MR04 - N/A | 24 January 2018 | |
| MR04 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR01 - N/A | 20 July 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| MR04 - N/A | 22 August 2014 | |
| MR01 - N/A | 18 August 2014 | |
| MR01 - N/A | 08 August 2014 | |
| MR01 - N/A | 08 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| MR01 - N/A | 22 June 2013 | |
| MR01 - N/A | 20 June 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 22 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| CERT10 - Re-registration of a company from public to private | 15 July 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 15 July 2005 | |
| 53 - Application by a public company for re-registration as a private company | 15 July 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 11 April 2003 | |
| AUDS - Auditor's statement | 11 April 2003 | |
| BS - Balance sheet | 11 April 2003 | |
| AUDR - Auditor's report | 11 April 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 11 April 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 April 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| 225 - Change of Accounting Reference Date | 26 March 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| NEWINC - New incorporation documents | 26 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 17 July 2015 | Outstanding |
N/A |
| A registered charge | 14 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 July 2014 | Outstanding |
N/A |
| A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2013 | Fully Satisfied |
N/A |
| Deed of accession | 20 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 August 2005 | Fully Satisfied |
N/A |
| Debenture | 01 August 2005 | Fully Satisfied |
N/A |
| All assets debenture | 25 October 2004 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 11 March 2003 | Fully Satisfied |
N/A |
| All assets debenture | 11 March 2003 | Fully Satisfied |
N/A |
| Debenture deed | 11 March 2003 | Fully Satisfied |
N/A |
