About

Registered Number: 02117373
Date of Incorporation: 31/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Outer Circle Road, Lincoln, Lincolnshire, LN2 4HL

 

Witham Oil & Paint (Lowestoft) Ltd was registered on 31 March 1987 with its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENYON, Michael Anthony 05 April 2000 - 1
SMITH, Dominic 14 May 2020 - 1
WELSH, Joanne Marie 01 September 2014 - 1
BARNSDALE, Alan Pearson 19 June 1996 12 August 1999 1
DORES, Susan Gail 03 March 1995 26 April 1996 1
MCCRIMMON, Ian 19 June 1996 06 July 2007 1
MICKLEBURGH, Ernest Herbert N/A 26 April 1996 1
MICKLEBURGH, Neil Eric 03 March 1995 26 April 1996 1
ROWLANDS, Kathleen 16 October 2003 26 November 2010 1
Secretary Name Appointed Resigned Total Appointments
MICKLEBURGH, Jean N/A 26 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 16 July 2020
AP01 - Appointment of director 02 June 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 22 October 2018
TM02 - Termination of appointment of secretary 14 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 13 July 2015
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 27 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2012
AR01 - Annual Return 19 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
AA - Annual Accounts 06 December 2011
MISC - Miscellaneous document 04 August 2011
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 30 November 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 29 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 11 July 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 16 January 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 27 January 2003
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 01 August 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
AA - Annual Accounts 17 September 1998
CERTNM - Change of name certificate 07 September 1998
287 - Change in situation or address of Registered Office 25 August 1998
363s - Annual Return 21 July 1998
288c - Notice of change of directors or secretaries or in their particulars 28 January 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 14 July 1997
288c - Notice of change of directors or secretaries or in their particulars 18 December 1996
225 - Change of Accounting Reference Date 15 October 1996
363s - Annual Return 22 July 1996
288 - N/A 08 July 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 24 May 1996
287 - Change in situation or address of Registered Office 19 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 07 August 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
AA - Annual Accounts 20 March 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 06 July 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 27 July 1993
395 - Particulars of a mortgage or charge 13 July 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 06 August 1992
395 - Particulars of a mortgage or charge 31 July 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
395 - Particulars of a mortgage or charge 29 June 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 07 September 1989
CERTNM - Change of name certificate 17 January 1989
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1987
288 - N/A 02 April 1987
287 - Change in situation or address of Registered Office 02 April 1987
CERTINC - N/A 31 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2012 Outstanding

N/A

Credit agreement 05 July 1993 Fully Satisfied

N/A

Credit agreement 24 July 1992 Fully Satisfied

N/A

Credit agreement 08 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.