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WHITE & CO PLC

Learn more about WHITE & CO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHTON HOUSE 12 THE PRECINCT, WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2GB

WHITE & CO PLC on the map

Company type: Public Limited Company
Company number: 00052204
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.20
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 2001.02.27
CLYDESDALE BANK ASSET FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2003.03.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.09
LLOYDS TSB BANK PLC
DEED OF POSTPONEMENT AND CHARGE - Outstanding on 2006.08.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.28

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATEMAN
Form type: TM01
Date: 2015.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN
Form type: TM01
Date: 2015.02.23
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR STEVEN CHRISTOPHER FASSOMS
Form type: AP01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MR IAN DAVID NICHOLSON
Form type: AP01
Date: 2013.11.04
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Form type: TM01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.11
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDEN WHITE / 27/12/2010
Form type: CH01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.28
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN NICKLINSON / 15/12/2010
Form type: CH01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011
Form type: CH03
Date: 2011.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDEN WHITE / 27/12/2010
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES PATEMAN / 06/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL PALMER / 06/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 06/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011
Form type: CH01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT
Form type: TM01
Date: 2011.06.02
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDEN WHITE / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HERBERT / 01/10/2009
Form type: CH01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.19
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.18
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.07.09
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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AD 31/05/05---------, £ SI [email protected]=300000, £ IC 300000/600000
Form type: 88(2)R
Date: 2005.06.17
£2.95
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NC INC ALREADY ADJUSTED 24/05/05
Form type: RES04
Date: 2005.06.17
£2.95
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£ NC 500000/2000000, 24/05/05
Form type: 123
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 1QS
Form type: 287
Date: 2003.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21

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Company directors and board members:

DAVID ANTHONY HOARE (current)
Secretary, 1997.08.07
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
STEVEN CHRISTOPHER FASSOMS (current)
Director, MANAGER, 2014.08.01
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
DAVID ANTHONY HOARE (current)
Director, CHARTERED ACCOUNTANT, 2002.10.29
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
IAN DAVID NICHOLSON (current)
Director, GENERAL MANAGER, 2013.11.01
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
ROY JOHN NICKLINSON (current)
Director, COMPANY DIRECTOR, 1985.05.13
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
IAN MICHAEL PALMER (current)
Director, 1994.04.18
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
MICHAEL HOWSON-GREEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.08.06 - 1997.08.07
MEWS COTTAGE 39 WEST STREET , ALRESFORD
SO24 9AB, HAMPSHIRE
CUTHBERT SAMUEL ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1994.04.18
ENBORNE GATE 61 FIFTH ROAD , NEWBURY
RG14 6DT, BERKSHIRE
GEOFFREY RICHARD HALLIWELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1994.04.18
THE RIDINGS PANIER LANE CARBIS BAY , ST IVES
TR26 2RB, CORNWALL
MICHAEL DAVID HERBERT (resigned)
Director, TRANSPORT MANAGER, 1998.03.26 - 2011.05.31
THE OAKS 47 FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6DA, HAMPSHIRE
MICHAEL HOWSON-GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 2015.01.28
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
DAVID JOHN CHARLES PATEMAN (resigned)
Director, COMPANY DIRECTOR, 1989.06.01 - 2015.07.31
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
DUDLEY WALLIS WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1991.09.30
THE COTTAGE PORTSDOWN HILL ROAD COSHAM , PORTSMOUTH
PO6 1BE, HAMPSHIRE
GRAHAM GORDON WHITE (resigned)
Director, REMOVAL CONTRACTOR, 1989.06.01 - 2013.07.31
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE

Companies near to WHITE & CO PLC

Information about the Public Limited Company WHITE & CO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data