Whyte Chemicals Ltd was founded on 21 July 1997 with its registered office in London, it's status in the Companies House registry is set to "Administration". This organisation has 17 directors listed as Bloom, Paul Alan, Allen, Philip Geoffrey, Ballantine, David, Bloom, Paul Alan, Bond, Derek William, Brooker, David Roy, Cranley, Jane Victoria, Drummond, John Michael, Gardner, Robert Douglas, Harris, Colin Michael, Milner-moore, Richard Cowell, Mittra, Ashok, Roger, Lorraine Deborah, Simpson, Christopher David, Taylor, Alison Marie, Walker, Emma Jane, Whyte, Lily in the Companies House registry. Currently we aren't aware of the number of employees at the the 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 |
| CRANLEY, Jane Victoria | 27 July 2007 | 23 October 2008 | 1 |
| WALKER, Emma Jane | 01 May 2015 | 30 May 2018 | 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 |
