Whitegrove Group Limited

Company Name	Whitegrove Group Limited
Directors	Stephen James Horne and Richard John Oates
Company Status	Liquidation
Company Number	04679550
Category	Private Limited Company
Incorporation Date	26 February 2003(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Current
Appointed	01 July 2005(2 years, 4 months after company formation)
Appointment Duration	17 years
Role	Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(16 years after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O Office Team Ltd Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4, C/O Officeteam 500 Purley Way Croydon CR0 4NZ

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 5-7 Goodwood Road Boyatt Wood Industrial Estate Eastleigh Southampton Hampshire SO50 4NT

Director Name	Mr John Jeremy O'Neill
Date of Birth	February 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2005)
Role	Salesman
Correspondence Address	Holly House Pinewood Saxholm Way Bassett Southampton Hampshire SO16 7GU

Director Name	Mr Benjamin William Richards
Date of Birth	January 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2009)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Highcroft Chilworth Road, Chilworth Southampton Hampshire SO16 7LP

Director Name	Mark Edward Richards
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	7 months (resigned 30 September 2003)
Role	Business Development Director
Correspondence Address	The Old Forge New Barn Road East Cowes Isle Of Wight PO32 6AY

Secretary Name	Mr Benjamin William Richards
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Birch Rise Chilworth Road Chilworth Southampton Hampshire SO16 7JR

Director Name	Mr Keith Ross Copestake
Date of Birth	July 1962 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2003(6 days after company formation)
Appointment Duration	6 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Green Charlton Andover Hampshire SP10 4AZ

Director Name	Mr Barrie Holloway
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nacklestone Barns Leintwardine Craven Arms Salop SY7 0NA Wales

Director Name	Adam Branson Richards
Date of Birth	November 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 November 2009)
Role	Sale And Marketing
Correspondence Address	35 Charlecote Drive Chandlers Ford Hampshire SO53 1SF

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Sally Ann Russell
Date of Birth	August 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	36 Emsworth Road Shirley Southampton Hampshire SO15 3LX

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	whitegrove.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

5.1k at £1	Oyezstraker Group LTD 8.28% Ordinary B
42.9k at £1	Oyezstraker Group LTD 69.79% Ordinary A
2k at £1	Oyezstraker Group LTD 3.23% Ordinary D
11.5k at £1	Oyezstraker Group LTD 18.70% Ordinary C

Accounts

Latest Accounts	31 December 2018 (3 years, 6 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2019 (3 years ago)
Next Return Due	4 August 2020 (overdue)

Charges

12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 August 2005	Delivered on: 6 August 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding
12 June 2013	Delivered on: 20 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 June 2007	Delivered on: 22 June 2007 Satisfied on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acceding company assigns, with full title guarantee by way of absolute legal assignment the contracts, intellectual property rights, plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 2005	Delivered on: 3 August 2005 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
25 October 2004	Delivered on: 9 November 2004 Satisfied on: 4 August 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
11 March 2003	Delivered on: 18 March 2003 Satisfied on: 4 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2003	Delivered on: 18 March 2003 Satisfied on: 4 August 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the security holder 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. Fully Satisfied
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
11 March 2003	Delivered on: 18 March 2003 Satisfied on: 4 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied

Filing History

7 September 2021	Liquidators' statement of receipts and payments to 7 July 2021 (11 pages)
29 July 2020	Statement of affairs (8 pages)
29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
27 July 2020	Registered office address changed from C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 July 2020 (2 pages)
5 March 2020	Second filing for the appointment of Stephen James Horne as a director (6 pages)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 June 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
24 June 2019	Notification of Officeteam 2 Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020. (3 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 046795500014, created on 23 November 2018 (60 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
25 June 2018	Registered office address changed from Unit 5-7 Goodwood Road Boyatt Wood Industrial Estate Eastleigh Southampton Hampshire SO50 4NT to C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ on 25 June 2018 (1 page)
24 January 2018	Satisfaction of charge 6 in full (1 page)
24 January 2018	Satisfaction of charge 046795500009 in full (1 page)
24 January 2018	Satisfaction of charge 046795500009 in full (1 page)
24 January 2018	Satisfaction of charge 6 in full (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 61,425 (5 pages)
13 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 61,425 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 July 2015	Satisfaction of charge 046795500010 in full (4 pages)
28 July 2015	Satisfaction of charge 046795500012 in full (4 pages)
28 July 2015	Satisfaction of charge 046795500010 in full (4 pages)
28 July 2015	Satisfaction of charge 046795500012 in full (4 pages)
20 July 2015	Registration of charge 046795500013, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 046795500013, created on 17 July 2015 (44 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 61,425 (5 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 61,425 (5 pages)
22 August 2014	Satisfaction of charge 7 in full (4 pages)
22 August 2014	Satisfaction of charge 7 in full (4 pages)
18 August 2014	Registration of charge 046795500012, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 046795500012, created on 14 August 2014 (60 pages)
8 August 2014	Registration of charge 046795500010, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 046795500011, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 046795500011, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 046795500010, created on 24 July 2014 (59 pages)
5 August 2014	Satisfaction of charge 046795500008 in full (4 pages)
5 August 2014	Satisfaction of charge 046795500008 in full (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 61,425 (5 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 61,425 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 June 2013	Registration of charge 046795500009 (13 pages)
22 June 2013	Registration of charge 046795500009 (13 pages)
20 June 2013	Registration of charge 046795500008 (66 pages)
20 June 2013	Registration of charge 046795500008 (66 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
15 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Jeffrey Michael Whiteway on 13 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael Ewart Smith on 13 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Philippa Anne Maynard on 13 February 2010 (1 page)
15 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Jeffrey Michael Whiteway on 13 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael Ewart Smith on 13 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Philippa Anne Maynard on 13 February 2010 (1 page)
6 January 2010	Termination of appointment of Benjamin Richards as a director (2 pages)
6 January 2010	Termination of appointment of Benjamin Richards as a director (2 pages)
10 December 2009	Termination of appointment of Sally Russell as a director (2 pages)
10 December 2009	Termination of appointment of Barrie Holloway as a director (2 pages)
10 December 2009	Termination of appointment of Sally Russell as a director (2 pages)
10 December 2009	Termination of appointment of Barrie Holloway as a director (2 pages)
26 November 2009	Termination of appointment of Adam Richards as a director (2 pages)
26 November 2009	Termination of appointment of Adam Richards as a director (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (18 pages)
22 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 January 2009	Return made up to 26/01/09; full list of members (6 pages)
26 January 2009	Return made up to 26/01/09; full list of members (6 pages)
6 January 2009	Appointment terminated director hugh sear (1 page)
6 January 2009	Appointment terminated director hugh sear (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
21 May 2008	Return made up to 26/01/08; full list of members (6 pages)
21 May 2008	Return made up to 26/01/08; full list of members (6 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
14 May 2007	Declaration of assistance for shares acquisition (14 pages)
14 May 2007	Declaration of assistance for shares acquisition (14 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
8 February 2007	Return made up to 26/01/07; full list of members (3 pages)
8 February 2007	Return made up to 26/01/07; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Full accounts made up to 31 December 2005 (17 pages)
21 March 2006	Return made up to 26/01/06; full list of members (4 pages)
21 March 2006	Return made up to 26/01/06; full list of members (4 pages)
13 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
8 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
10 August 2005	Declaration of assistance for shares acquisition (9 pages)
10 August 2005	Declaration of assistance for shares acquisition (8 pages)
10 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
10 August 2005	Declaration of assistance for shares acquisition (9 pages)
10 August 2005	Declaration of assistance for shares acquisition (8 pages)
10 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
6 August 2005	Particulars of mortgage/charge (5 pages)
6 August 2005	Particulars of mortgage/charge (5 pages)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
15 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2005	Re-registration of Memorandum and Articles (21 pages)
15 July 2005	Application for reregistration from PLC to private (1 page)
15 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2005	Re-registration of Memorandum and Articles (21 pages)
15 July 2005	Application for reregistration from PLC to private (1 page)
15 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 February 2005	Return made up to 26/01/05; full list of members (10 pages)
5 February 2005	Return made up to 26/01/05; full list of members (10 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
5 October 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
27 February 2004	Return made up to 10/02/04; full list of members (8 pages)
27 February 2004	Return made up to 10/02/04; full list of members (8 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
9 September 2003	Particulars of contract relating to shares (4 pages)
9 September 2003	Ad 11/03/03--------- £ si [email protected]=61424 £ ic 1/61425 (2 pages)
9 September 2003	Particulars of contract relating to shares (4 pages)
9 September 2003	Ad 11/03/03--------- £ si [email protected]=61424 £ ic 1/61425 (2 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
11 April 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 April 2003	Auditor's statement (1 page)
11 April 2003	Balance Sheet (1 page)
11 April 2003	Auditor's report (1 page)
11 April 2003	Re-registration of Memorandum and Articles (6 pages)
11 April 2003	Declaration on reregistration from private to PLC (1 page)
11 April 2003	Application for reregistration from private to PLC (1 page)
11 April 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 April 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 April 2003	Auditor's statement (1 page)
11 April 2003	Balance Sheet (1 page)
11 April 2003	Auditor's report (1 page)
11 April 2003	Re-registration of Memorandum and Articles (6 pages)
11 April 2003	Declaration on reregistration from private to PLC (1 page)
11 April 2003	Application for reregistration from private to PLC (1 page)
11 April 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
19 March 2003	Resolutions RES13 ‐ Re agreement 11/03/03 (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Resolutions RES13 ‐ Re agreement 11/03/03 (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 16 churchill way cardiff CF10 2DX (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 16 churchill way cardiff CF10 2DX (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
26 February 2003	Incorporation (12 pages)
26 February 2003	Incorporation (12 pages)

Whitegrove Group Limited

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