About

Registered Number: 03406335
Date of Incorporation: 21/07/1997 (22 years and 3 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 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.

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
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

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.