White Friars (UK) Limited

Company Name	White Friars (UK) Limited
Director	Gerrard Caine
Company Status	Active
Company Number	01971277
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Previous Names	Findreach Limited and Export Marketing Consultants (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Gerrard Caine
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St John St Chester Cheshire CH1 1DA Wales

Director Name	Mr Jack Hudson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churton House Chester Road Churton Chester Cheshire CH3 6LA Wales

Director Name	Ann Lesley Hudson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	25 years, 7 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churton House Chester Road, Churton Chester Cheshire CH3 6LA Wales

Secretary Name	Ann Lesley Hudson
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	11 years, 1 month (resigned 06 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churton House Chester Road, Churton Chester Cheshire CH3 6LA Wales

Secretary Name	Donald Parry-Jones
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	21 Laurels Avenue Bangor On Dee Wrexham LL13 0BQ Wales

Secretary Name	Ms Sarah Watling
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Monksilver Taunton TA4 4HY

Location

Registered Address	8 St John St Chester Cheshire CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£26,685
Cash	£223
Current Liabilities	£5,974

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

23 August 1993	Delivered on: 26 August 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 whitefriars chester and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 August 1993

Delivered on: 26 August 1993
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 1 whitefriars chester and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 December 2017	Notification of Gerrard Caine as a person with significant control on 18 August 2017 (2 pages)
4 December 2017	Notification of Gerrard Caine as a person with significant control on 18 August 2017 (2 pages)
23 August 2017	Cessation of Jack Hudson as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Cessation of Jack Hudson as a person with significant control on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Ann Lesley Hudson as a director on 18 August 2017 (1 page)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Termination of appointment of Ann Lesley Hudson as a director on 18 August 2017 (1 page)
23 August 2017	Cessation of Jack Hudson as a person with significant control on 18 August 2017 (1 page)
10 August 2017	Appointment of Mr Gerrard Caine as a director on 10 August 2017 (2 pages)
10 August 2017	Appointment of Mr Gerrard Caine as a director on 10 August 2017 (2 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (3 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from Churton House Churton Chester Cheshire CH3 6LA on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from Churton House Churton Chester Cheshire CH3 6LA on 20 April 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 13/02/09; full list of members (10 pages)
8 September 2009	Return made up to 13/02/09; full list of members (10 pages)
17 June 2009	Return made up to 13/02/08; full list of members (11 pages)
17 June 2009	Return made up to 13/02/08; full list of members (11 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2007 (10 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2007 (10 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 January 2009	Appointment terminated secretary sarah watling (1 page)
8 January 2009	Return made up to 17/11/08; full list of members (10 pages)
8 January 2009	Return made up to 17/11/08; full list of members (10 pages)
8 January 2009	Appointment terminated secretary sarah watling (1 page)
3 January 2008	Return made up to 13/02/07; full list of members (2 pages)
3 January 2008	Return made up to 13/02/07; full list of members (2 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
21 March 2006	Return made up to 13/02/06; full list of members (6 pages)
21 March 2006	Return made up to 13/02/06; full list of members (6 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2003 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2003 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
23 May 2005	Return made up to 13/02/05; full list of members (6 pages)
23 May 2005	Return made up to 13/02/05; full list of members (6 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 10 leighton chase neston cheshire CH64 3UN (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 10 leighton chase neston cheshire CH64 3UN (1 page)
20 February 2004	Return made up to 13/02/04; full list of members (6 pages)
20 February 2004	Return made up to 13/02/04; full list of members (6 pages)
7 November 2003	Full accounts made up to 31 December 2002 (9 pages)
7 November 2003	Full accounts made up to 31 December 2002 (9 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
13 February 2003	Return made up to 13/02/03; full list of members (8 pages)
13 February 2003	Return made up to 13/02/03; full list of members (8 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
12 February 2002	Return made up to 13/02/02; full list of members (6 pages)
12 February 2002	Return made up to 13/02/02; full list of members (6 pages)
2 November 2001	Registered office changed on 02/11/01 from: mclintock & partners chartered 2 hilliards court accountants wrexham road chester cheshire CH4 9QP (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Registered office changed on 02/11/01 from: mclintock & partners chartered 2 hilliards court accountants wrexham road chester cheshire CH4 9QP (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 April 2001	Return made up to 13/02/01; full list of members (6 pages)
12 April 2001	Return made up to 13/02/01; full list of members (6 pages)
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)
29 February 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
29 February 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 March 1999	Return made up to 13/02/99; full list of members (6 pages)
14 March 1999	Return made up to 13/02/99; full list of members (6 pages)
6 March 1998	Registered office changed on 06/03/98 from: 2 hilliards court wrexham road chester CH4 9QP (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 2 hilliards court wrexham road chester CH4 9QP (1 page)
6 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 March 1998	Return made up to 13/02/98; no change of members 363(287) ‐ Registered office changed on 06/03/98 (4 pages)
6 March 1998	Return made up to 13/02/98; no change of members 363(287) ‐ Registered office changed on 06/03/98 (4 pages)
6 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 February 1997	Return made up to 13/02/97; no change of members (4 pages)
18 February 1997	Return made up to 13/02/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 August 1996	Accounts for a small company made up to 31 December 1993 (7 pages)
11 August 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
11 August 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
11 August 1996	Accounts for a small company made up to 31 December 1993 (7 pages)
12 July 1995	Return made up to 31/12/94; no change of members (6 pages)
12 July 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
14 February 1986	Memorandum and Articles of Association (13 pages)
14 February 1986	Memorandum and Articles of Association (13 pages)
16 December 1985	Incorporation (17 pages)
16 December 1985	Incorporation (17 pages)