Graham White & Co Limited

Company Name	Graham White & Co Limited
Company Status	Dissolved
Company Number	02796111
Category	Private Limited Company
Incorporation Date	4 March 1993(31 years, 2 months ago)
Dissolution Date	15 November 2023 (5 months, 1 week ago)
Previous Name	Cabinwood Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Christopher John Davies Price
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(2 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (closed 15 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Graham John White
Nationality	British
Status	Closed
Appointed	04 March 2002(9 years after company formation)
Appointment Duration	21 years, 8 months (closed 15 November 2023)
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Ms Francesca Wyatt
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 November 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	John Eric Smithurst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1995)
Role	Accountant
Correspondence Address	1 Oakdene Copleigh Drive Tadworth Surrey KT20 6BN

Director Name	Graham John White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Preston Farm House 330 Lower Road Preston Cross Leatherhead Surrey KT23 4EF

Secretary Name	John Eric Smithurst
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1995)
Role	Accountant
Correspondence Address	1 Oakdene Copleigh Drive Tadworth Surrey KT20 6BN

Secretary Name	Christopher John Davies Price
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2000)
Role	Factory Manager
Correspondence Address	36 Ruxley Lane Epsom Surrey KT19 0HZ

Director Name	Francesca Martins
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2001)
Role	Company Director
Correspondence Address	2 Forge Cottages Church Road, Bookham Leatherhead Surrey KT23 3JY

Secretary Name	Francesca Martins
Nationality	British
Status	Resigned
Appointed	08 February 2000(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 March 2002)
Role	Company Director
Correspondence Address	2 Forge Cottages Church Road, Bookham Leatherhead Surrey KT23 3JY

Director Name	Mrs Alix Elizabeth Price
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2016)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mrs Carla-Louise Quirk
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(23 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	porkywhites.co.uk
Email address	[email protected]

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Alix Elizabeth George 5.00% Ordinary
5 at £1	Carla-louise Quirk 5.00% Ordinary
5 at £1	Francesca Wyatt 5.00% Ordinary
5 at £1	Rebecca White 5.00% Ordinary
35 at £1	Mr Christopher John Davies Price 35.00% Ordinary
25 at £1	Mr Graham John White 25.00% Ordinary
20 at £1	Susan White 20.00% Ordinary

Financials

Year	2014
Net Worth	£543,691
Cash	£231,857
Current Liabilities	£734,007

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 September 2008	Delivered on: 25 September 2008 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 March 2000	Delivered on: 23 March 2000 Satisfied on: 7 July 2008 Persons entitled: Lloyds Tsb Bank PLC 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. Fully Satisfied
17 November 1993	Delivered on: 23 November 1993 Satisfied on: 25 March 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

26 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
1 March 2017	Director's details changed for Christopher John Davies Price on 1 March 2017 (2 pages)
12 July 2016	Appointment of Ms Francesca Wyatt as a director on 7 July 2016 (2 pages)
12 July 2016	Appointment of Mrs Carla-Louise Quirk as a director on 7 July 2016 (2 pages)
12 July 2016	Termination of appointment of Alix Elizabeth Price as a director on 6 July 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
20 October 2015	Director's details changed for Alix Elizabeth George on 7 February 2015 (2 pages)
20 October 2015	Director's details changed for Alix Elizabeth George on 7 February 2015 (2 pages)
14 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Director's details changed for Christopher John Davies Price on 11 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Graham John White on 11 March 2013 (1 page)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Alix Elizabeth George on 11 March 2013 (2 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 26 October 2012 (1 page)
19 March 2012	Secretary's details changed for Graham John White on 2 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Graham John White on 2 March 2012 (2 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Christopher John Davies Price on 2 March 2012 (2 pages)
16 March 2012	Director's details changed for Alix Elizabeth George on 2 March 2012 (2 pages)
16 March 2012	Director's details changed for Alix Elizabeth George on 2 March 2012 (2 pages)
16 March 2012	Director's details changed for Christopher John Davies Price on 2 March 2012 (2 pages)
11 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 11 October 2011 (1 page)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Director's details changed for Christopher John Davies Price on 4 March 2011 (2 pages)
4 April 2011	Director's details changed for Christopher John Davies Price on 4 March 2011 (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Director's details changed for Christopher John Davies Price on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Christopher John Davies Price on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
4 November 2009	Registered office address changed from 20Th Floor Pmw Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 20Th Floor Pmw Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 4 November 2009 (2 pages)
1 October 2009	Auditor's resignation (1 page)
30 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 04/03/09; full list of members (5 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 04/03/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
23 May 2007	Return made up to 04/03/07; full list of members (3 pages)
6 February 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
3 June 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
21 March 2006	Return made up to 04/03/06; full list of members (3 pages)
14 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 March 2005	Return made up to 04/03/05; full list of members (7 pages)
20 September 2004	Amended full accounts made up to 31 March 2004 (15 pages)
25 May 2004	Full accounts made up to 31 March 2004 (16 pages)
1 March 2004	Return made up to 04/03/04; full list of members (7 pages)
18 February 2004	Full accounts made up to 31 March 2003 (13 pages)
1 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Full accounts made up to 31 March 2002 (10 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Return made up to 04/03/02; full list of members (6 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: smithurst & ryan 1 south street dorking surrey RH4 2DY (1 page)
20 June 2001	Full accounts made up to 31 March 2001 (12 pages)
6 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Full accounts made up to 31 March 2000 (11 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Registered office changed on 08/03/00 from: c/o smithhurst & ryan 7TH floor tolworth tower north surbiton surrey KT6 7EL (1 page)
8 March 2000	Return made up to 04/03/00; full list of members (6 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 7TH floor tolworth tower ewell road tolworth surrey KT6 7EL (1 page)
20 January 2000	Return made up to 04/03/99; full list of members (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
22 April 1998	Return made up to 04/03/98; no change of members (4 pages)
16 March 1998	Registered office changed on 16/03/98 from: 124 high street hampton hill middlesex TW12 1NS (1 page)
16 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 March 1997	Return made up to 04/03/97; full list of members (5 pages)
1 February 1997	Full accounts made up to 31 March 1995 (13 pages)
1 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 June 1996	Return made up to 04/03/96; full list of members (6 pages)
13 October 1995	New secretary appointed;new director appointed (2 pages)
31 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
20 March 1995	Return made up to 04/03/95; no change of members (4 pages)
23 April 1993	Company name changed\certificate issued on 23/04/93 (2 pages)
4 March 1993	Incorporation (17 pages)

Graham White & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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