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JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED

Learn more about JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMERCIAL ROAD, READING, RG2 0RU

JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00516552
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.27
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED is a Private Limited Company, registration number 00516552, established in United Kingdom on the 27. February 1953. The company is now active. The company has been in business for 63 years and 9 months. This company used to be called JAMES WHITE ENGINEERING LTD, JAMES WHITE & SON (ENGINEERING) CO LIMITED. The company is based on COMMERCIAL ROAD, READING, RG2 0RU. Business of the company JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "19/11/15 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2015.02.27. The latest annual return was filed up to 2015.11.19. We do not have any information about the company JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.02
next due date: 2016.11.27
overdue: NO
last made update: 2015.02.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.06.17
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.06.19
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2008.06.19
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.08.01

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 11700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15
Form type: AA
Date: 2015.12.04
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19/11/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.12.04
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SECRETARY APPOINTED MR IAN TUBBS
Form type: AP03
Date: 2014.05.23
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APPOINTMENT TERMINATED, SECRETARY MARK SUMMERS
Form type: TM02
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS
Form type: TM01
Date: 2014.05.23
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DIRECTOR APPOINTED MR DAVID STEVENS
Form type: AP01
Date: 2014.05.23
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19/11/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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27/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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CURREXT FROM 28/08/2012 TO 27/02/2013
Form type: AA01
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.30
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SECRETARY APPOINTED MARK EDWARD ASHLEY SUMMERS
Form type: AP03
Date: 2012.05.25
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DIRECTOR APPOINTED MR MARK EDWARD ASHLEY SUMMERS
Form type: AP01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEEL
Form type: TM01
Date: 2012.05.25
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.08
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TUBBS / 19/11/2009
Form type: CH01
Date: 2009.11.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.03
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COMPANY NAME CHANGED JAMES WHITE ENGINEERING LTD, CERTIFICATE ISSUED ON 28/08/09
Form type: CERTNM
Date: 2009.08.28
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CURREXT FROM 28/02/2009 TO 28/08/2009
Form type: 225
Date: 2009.07.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.20
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COMPANY NAME CHANGED JAMES WHITE & SON (ENGINEERING) CO LIMITED, CERTIFICATE ISSUED ON 13/02/09
Form type: CERTNM
Date: 2009.02.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, COMMERCIAL ROAD, READING, RG2 0RU, UNITED KINGDOM
Form type: 287
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, RG1 4AP
Form type: 287
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2008.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.17
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BUSINESS MATTERS 05/06/2008
Form type: RES13
Date: 2008.06.12
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AGREEMENT 05/06/2008
Form type: RES13
Date: 2008.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.12
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DIRECTOR APPOINTED IAN TUBBS
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED CHRISTOPHER JOHN STEEL
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR NEIL PATTEN
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE ALDERSON
Form type: 288b
Date: 2008.06.12
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AMENDING 88(2)
Form type: MISC
Date: 2008.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.04
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OFF MARKET PURCHASE 18/04/2008
Form type: RES13
Date: 2008.04.28
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.17
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£ IC 20700/11700, 09/12/05, £ SR [email protected]=9000
Form type: 169
Date: 2006.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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AGREEMENT APPROVED 09/12/05
Form type: RES13
Date: 2006.01.05
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06

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Company directors and board members:

IAN TUBBS (current)
Secretary, 2014.05.14
1 BEECHWOOD RISE WEST END , SOUTHAMPTON
SO18 3PW
ENGLAND
DAVID STEVENS (current)
Director, 2014.05.14
6 CAUSMANS WAY TILEHURST , READING
RG31 6PG
ENGLAND
IAN TUBBS (current)
Director, 2008.06.05
1 BEECHWOOD RISE , SOUTHAMPTON
SO18 3PW, HAMPSHIRE
CLIVE ALDERSON (resigned)
Secretary, DIRECTOR, 2005.12.09 - 2007.06.05
59 BEECH ROAD PURLEY ON THAMES , READING
RG8 8DR, BERKSHIRE
MARK EDWARD ASHLEY SUMMERS (resigned)
Secretary, 2012.05.01 - 2014.05.14
COMMERCIAL ROAD , READING
RG2 0RU
JEFFREY THORNE (resigned)
Secretary, 1991.11.27 - 2005.12.09
46 BODMIN ROAD WOODLEY , READING
RG5 3RZ, BERKSHIRE
CLIVE ALDERSON (resigned)
Director, MANAGER, 1998.09.01 - 2007.06.05
59 BEECH ROAD PURLEY ON THAMES , READING
RG8 8DR, BERKSHIRE
BRIAN EDWARD MUNDY (resigned)
Director, WORKS MANAGER, 1991.11.27 - 1999.01.13
63 ANDERSON AVENUE EARLEY , READING
RG6 1HD, BERKSHIRE
NEIL DAVID PATTEN (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2007.06.05
2 CYPRESS ROAD WOODLEY , READING
RG5 4BD, BERKSHIRE
CHRISTOPHER JOHN STEEL (resigned)
Director, 2008.06.05 - 2012.04.16
BRAMBLE BARN PRISTON , BATH
BA2 9EF, AVON
MARK EDWARD ASHLEY SUMMERS (resigned)
Director, ACCOUNTANT, 2012.05.01 - 2014.05.14
COMMERCIAL ROAD , READING
RG2 0RU
JEFFREY THORNE (resigned)
Director, MANAGER, 1991.11.27 - 2005.12.09
46 BODMIN ROAD WOODLEY , READING
RG5 3RZ, BERKSHIRE

Companies near to JAMES WHITE & SONS (ENGINEERING) COMPANY ltd.

Information about the Private Limited Company JAMES WHITE & SONS (ENGINEERING) COMPANY 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: 2016.05.14. Reload the data