Based in London, Whyte Chemicals Ltd was registered on 21 July 1997, it's status in the Companies House registry is set to "Administration". This organisation has 3 directors listed. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Philip Geoffrey | 01 October 1997 | 31 January 2003 | 1 |
BOND, Derek William | 01 October 1997 | 30 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOOM, Paul Alan | 06 May 2010 | 28 February 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 July 2019 | |
AM19 - N/A | 20 June 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
AM10 - N/A | 01 February 2019 | |
AM06 - N/A | 13 September 2018 | |
AM03 - N/A | 04 September 2018 | |
AD01 - Change of registered office address | 13 August 2018 | |
AM01 - N/A | 10 August 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
MR01 - N/A | 24 May 2018 | |
MR04 - N/A | 18 May 2018 | |
MR04 - N/A | 15 March 2018 | |
MR01 - N/A | 22 January 2018 | |
MR01 - N/A | 22 January 2018 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
CS01 - N/A | 24 August 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 12 April 2016 | |
CH01 - Change of particulars for director | 14 December 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
AR01 - Annual Return | 15 August 2015 | |
AP01 - Appointment of director | 29 May 2015 | |
AA - Annual Accounts | 18 December 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
AR01 - Annual Return | 01 August 2014 | |
AA01 - Change of accounting reference date | 23 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 22 July 2013 | |
MR01 - N/A | 18 July 2013 | |
TM02 - Termination of appointment of secretary | 27 March 2013 | |
TM01 - Termination of appointment of director | 27 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 13 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
CH01 - Change of particulars for director | 26 September 2011 | |
CH01 - Change of particulars for director | 09 September 2011 | |
AP01 - Appointment of director | 05 September 2011 | |
AR01 - Annual Return | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
AP01 - Appointment of director | 05 August 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 15 August 2010 | |
CH01 - Change of particulars for director | 15 August 2010 | |
CH01 - Change of particulars for director | 15 August 2010 | |
CH01 - Change of particulars for director | 15 August 2010 | |
CH01 - Change of particulars for director | 15 August 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 May 2010 | |
MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
AD01 - Change of registered office address | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 07 May 2010 | |
AP03 - Appointment of secretary | 07 May 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
TM01 - Termination of appointment of director | 22 January 2010 | |
CH01 - Change of particulars for director | 08 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
225 - Change of Accounting Reference Date | 24 October 2008 | |
AA - Annual Accounts | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
363s - Annual Return | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
363s - Annual Return | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
AUD - Auditor's letter of resignation | 04 September 2006 | |
363s - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
395 - Particulars of a mortgage or charge | 30 June 2006 | |
395 - Particulars of a mortgage or charge | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
AA - Annual Accounts | 09 November 2005 | |
395 - Particulars of a mortgage or charge | 16 August 2005 | |
363s - Annual Return | 30 July 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
287 - Change in situation or address of Registered Office | 11 February 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 29 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 05 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2002 | |
AA - Annual Accounts | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
363s - Annual Return | 31 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 19 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
395 - Particulars of a mortgage or charge | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
CERTNM - Change of name certificate | 30 September 1997 | |
RESOLUTIONS - N/A | 22 September 1997 | |
RESOLUTIONS - N/A | 22 September 1997 | |
123 - Notice of increase in nominal capital | 22 September 1997 | |
225 - Change of Accounting Reference Date | 29 August 1997 | |
287 - Change in situation or address of Registered Office | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
NEWINC - New incorporation documents | 21 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2018 | Outstanding |
N/A |
A registered charge | 19 January 2018 | Outstanding |
N/A |
A registered charge | 19 January 2018 | Fully Satisfied |
N/A |
A registered charge | 03 July 2013 | Outstanding |
N/A |
Debenture | 22 April 2010 | Outstanding |
N/A |
Debenture | 16 June 2006 | Fully Satisfied |
N/A |
Debenture | 16 June 2006 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 15 August 2005 | Fully Satisfied |
N/A |
Debenture | 07 October 1997 | Fully Satisfied |
N/A |