WHYTE AGROCHEMICALS LIMITED
LONDON MIRFIELD SALES SERVICES LIMITED

Hellopages » Greater London » Barnet » N3 2UA

Company number 02295801
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WHYTE AGROCHEMICALS LIMITED are www.whyteagrochemicals.co.uk, and www.whyte-agrochemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyte Agrochemicals Limited is a Private Limited Company. The company registration number is 02295801. Whyte Agrochemicals Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Whyte Agrochemicals Limited is Marlborough House 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Secretary of the company. RATTAN, Bhagwant Singh is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary HARRIS, Colin Michael has been resigned. Secretary WHYTE, Lily has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BLOOMFIELD, Jeremy Roger Gray has been resigned. Director ELLIS, Peter Douglas has been resigned. Director HARRIS, Colin Michael has been resigned. Director WHYTE, Lily has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
RATTAN, Bhagwant Singh
Appointed Date: 01 October 1997
Director
RATTAN, Bhagwant Singh
Appointed Date: 01 January 2000
69 years old
Director
WHYTE, Melvyn Mark

85 years old

Resigned Directors

Secretary
HARRIS, Colin Michael
Resigned: 01 October 1997
Appointed Date: 20 March 1995
Secretary
WHYTE, Lily
Resigned: 20 March 1995
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 15 June 2006
Director
BLOOMFIELD, Jeremy Roger Gray
Resigned: 30 June 2001
Appointed Date: 01 November 1997
81 years old
Director
ELLIS, Peter Douglas
Resigned: 01 January 2002
Appointed Date: 01 November 1997
88 years old
Director
HARRIS, Colin Michael
Resigned: 29 September 2000
Appointed Date: 01 October 1997
88 years old
Director
WHYTE, Lily
Resigned: 25 August 2006
101 years old

Persons With Significant Control

Whyte Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHYTE AGROCHEMICALS LIMITED Events

31 Jan 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
...
... and 89 more events
10 Jan 1989
Company name changed globalfit LIMITED\certificate issued on 11/01/89
25 Oct 1988
Secretary resigned;new secretary appointed
25 Oct 1988
Director resigned;new director appointed
25 Oct 1988
Registered office changed on 25/10/88 from: 2 baches street london N1 6UB
13 Sep 1988
Incorporation

WHYTE AGROCHEMICALS LIMITED Charges

16 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa/Nv. UK Branch
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2005
Status: Satisfied on 3 November 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
22 February 1996
Fixed and floating charge
Delivered: 2 March 1996
Status: Satisfied on 3 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1989
Mortgage debenture
Delivered: 14 March 1989
Status: Satisfied on 22 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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