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ERNEST WHITE LIMITED

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

Company details

C/O K P M G, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

ERNEST WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00179343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.01.30
dissolution date: 2005.09.27
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.03.24 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE - Outstanding on 1999.12.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.31
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.01.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.05.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, YORKSHIRE PRODUCE CENTRE, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE LS9 0QQ
Form type: 287
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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ADOPT MEMORANDUM 17/05/00
Form type: SRES01
Date: 2000.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, CITY OF LEEDS WHOLESALE MARKETS, PONTEFRACT LANE, LEEDS, LS9 0QQ
Form type: 287
Date: 2000.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
£2.95
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AD 31/12/93---------, £ SI [email protected]=90330, £ IC 18371/108701
Form type: 88(2)R
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
CAPIT £90330 31/12/93
Form type: ORES14
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
£ NC 25000/112000, 31/12
Form type: ORES04
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/93
Form type: 123
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
£90,33O 31/12/93
Form type: ORES14
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02

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Company directors and board members:

ANTHONY EDWARD MOSS (dissolve)
Secretary, 1992.10.31 - 2005.09.27
SCHOOL HOUSE STRAIT LANE HUBY , LEEDS
LS17 0EA
GRAHAM ANTHONY BAKER (dissolve)
Director, FRUIT DISTRIBUTOR, 1992.10.31 - 2005.09.27
LOW FARM COTTAGE PRESTON LANE GREAT PRESTON , LEEDS
LS26 8AS, WEST YORKSHIRE
SIMON NICOLAS MONEY (dissolve)
Director, WHOLESALE FRUIT DIRECTOR, 1995.01.01 - 2005.09.27
195 ROOKS NEST ROAD STANLEY , WAKEFIELD
WF3 4DN, WEST YORKSHIRE
ANTHONY EDWARD MOSS (dissolve)
Director, COMPANY SECRETARY, 1992.10.31 - 2005.09.27
SCHOOL HOUSE STRAIT LANE HUBY , LEEDS
LS17 0EA
IAN JOHN PALFREEMAN (dissolve)
Director, WHOLESALE FRUIT DISTRIBUTOR, 1995.01.01 - 2005.09.27
14 OAKWOOD LANE , LEEDS
LS8 2JQ
ANDREW RONALD WHITE (dissolve)
Director, 1997.06.25 - 2005.09.27
NO 1 ST JOHN COURT ULLESKELF , TADCASTER
LS24 9DT, NORTH YORKSHIRE
VALERIE JEAN WHITE (dissolve)
Director, 1992.10.31 - 2005.09.27
THE GRANGE THISTLE HILL , KNARESBOROUGH
HG5 8LS, NORTH YORKSHIRE
HELEN STIRLING CAITHNESS (dissolve)
Director, 1992.10.31 - 2002.12.16
LAND FALL COTTAGE THE VILLAGE THORPE ARCH , WETHERBY
LS23 7AG, WEST YORKSHIRE
RAYMOND MILNER (dissolve)
Director, FRUIT DISTRIBUTOR, 1992.10.31 - 1993.09.18
76 ASH HILL DRIVE SHADWELL , LEEDS
LS17 8JR, WEST YORKSHIRE
IAN RONALD WHITE (dissolve)
Director, 1992.10.31 - 1997.07.25
KEEPERS COTTAGE WARSILL NEAR RIPLEY , HARROGATE
HG3 3LJ, NORTH YORKSHIRE

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Information about the Private Limited Company ERNEST WHITE LIMITED 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: 2016.04.09. Reload the data