Whites Of Harrogate Limited

Company Name	Whites Of Harrogate Limited
Director	Emma Louise Tinker
Company Status	Active
Company Number	01922222
Category	Private Limited Company
Incorporation Date	13 June 1985(38 years, 11 months ago)
Previous Name	Whites Of Leeds Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Emma Louise Tinker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 January 2004(18 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	17 West Park Harrogate North Yorkshire HG1 1BJ

Director Name	Eileen Hindle
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 January 2004)
Role	Ladies Fashion Retailer
Correspondence Address	River House Roecliffe York YO51 9LY

Director Name	Joanna Clare Hindle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 25 August 2000)
Role	Secretary
Correspondence Address	Flat 3 12 Prospect Place Harrogate North Yorkshire HG1 1LB

Secretary Name	Joanna Clare Hindle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 January 2004)
Role	Secretary
Correspondence Address	Flat 3 12 Prospect Place Harrogate North Yorkshire HG1 1LB

Secretary Name	Joanna Clare Hindle
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 January 2004)
Role	Secretary
Correspondence Address	Flat 3 12 Prospect Place Harrogate North Yorkshire HG1 1LB

Secretary Name	Peter Tinker
Nationality	British
Status	Resigned
Appointed	13 January 2004(18 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 May 2021)
Role	Company Director
Correspondence Address	63 Hobgate Acomb York York Yorkshire YO24 4HW

Contact

Website	www.whitesboutique.com/
Telephone	01423 564142
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	17 West Park Harrogate North Yorkshire HG1 1BJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Miss Emma Louise Tinker 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,699
Cash	£30,951
Current Liabilities	£142,446

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	19 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

18 July 1985	Delivered on: 27 July 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 July 1985

Delivered on: 27 July 1985
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2014	Director's details changed for Emma Louise Tinker on 1 March 2014 (2 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Director's details changed for Emma Louise Tinker on 1 March 2014 (2 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Director's details changed for Emma Louise Tinker on 1 March 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2013	Director's details changed for Emma Louise Tinker on 24 August 2013 (2 pages)
15 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
15 October 2013	Director's details changed for Emma Louise Tinker on 24 August 2013 (2 pages)
15 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 September 2012	Director's details changed for Emma Louise Tinker on 24 August 2012 (2 pages)
14 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Emma Louise Tinker on 24 August 2012 (2 pages)
14 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (14 pages)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (14 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2009	Return made up to 24/08/09; full list of members (5 pages)
15 September 2009	Return made up to 24/08/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2008	Return made up to 24/08/08; no change of members (6 pages)
30 September 2008	Return made up to 24/08/08; no change of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2007	Return made up to 24/08/07; full list of members (6 pages)
17 September 2007	Return made up to 24/08/07; full list of members (6 pages)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2006	Return made up to 24/08/06; full list of members (6 pages)
2 October 2006	Return made up to 24/08/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005	Return made up to 24/08/05; full list of members (6 pages)
13 October 2005	Return made up to 24/08/05; full list of members (6 pages)
5 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (1 page)
28 January 2004	Director resigned (1 page)
12 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 November 2002	Return made up to 24/08/02; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Return made up to 24/08/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Return made up to 24/08/00; full list of members (6 pages)
25 October 2000	Return made up to 24/08/00; full list of members (6 pages)
20 September 1999	Return made up to 24/08/99; no change of members (4 pages)
20 September 1999	Return made up to 24/08/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Return made up to 24/08/98; no change of members (4 pages)
21 October 1998	Return made up to 24/08/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 August 1997	Return made up to 24/08/97; full list of members (6 pages)
28 August 1997	Return made up to 24/08/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 October 1996	Return made up to 24/08/96; full list of members (8 pages)
6 October 1996	Return made up to 24/08/96; full list of members (8 pages)
8 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
8 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
20 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)