About

Registered Number: 03406335
Date of Incorporation: 21/07/1997 (24 years and 6 months ago)
Company Status: Administration
Registered Address: C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL

 

Whyte Chemicals Ltd was setup in 1997, it's status in the Companies House registry is set to "Administration". The organisation has 3 directors listed as Bloom, Paul Alan, Allen, Philip Geoffrey, Bond, Derek William at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.