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ERIC WHITE (COACH BUILDERS) LIMITED

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

Company details

31 ALCOT CLOSE, CROWTHORNE, BERKSHIRE, RG45 7NE

ERIC WHITE (COACH BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00534139
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.04
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 13524
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY LISA WHITE
Form type: TM02
Date: 2011.09.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.29
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM:, YELVERTON WORKS, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE SL5 9EE
Form type: 287
Date: 2005.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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£ NC 25000/28000, 21/12/
Form type: SRES04
Date: 2000.02.09
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NC INC ALREADY ADJUSTED, 21/12/99
Form type: 123
Date: 2000.02.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.09
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AD 21/12/99---------, PREMIUM, £ SI [email protected]=2424, £ IC 11100/13524
Form type: 88(2)P
Date: 2000.02.09
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.05

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Company directors and board members:

DEAN ROBERT WHITE (current)
Director, SERVICE ENGINEER, 1992.09.07
31 ALCOT CLOSE , CROWTHORNE
RG45 7NE, BERKSHIRE
MARGARET ANN LAING (resigned)
Secretary, 1992.09.07 - 2003.03.27
13 NAPIER COURT BROOMHALL ROAD , HORSELL
GU21 4AQ, SURREY
GORDON KENNETH LASHMAR (resigned)
Secretary, 2003.03.27 - 2005.12.15
9 REPTON CLOSE , MAIDENHEAD
SL6 3DS, BERKSHIRE
LISA JANE WHITE (resigned)
Secretary, CO SECRETARY, 2006.08.04 - 2011.08.15
31 ALCOT CLOSE , CROWTHORNE
RG45 7NE, BERKSHIRE
MARGARET ANN LAING (resigned)
Director, SECRETARY, 1992.09.07 - 2003.03.27
13 NAPIER COURT BROOMHALL ROAD , HORSELL
GU21 4AQ, SURREY
MARGARET DORIS HELEN WHITE (resigned)
Director, HOUSEWIFE, 1992.09.07 - 1992.12.17
THE LIMES CRANLEIGH ROAD WONERSH , GUILDFORD
GU5 0PB, SURREY
Date 2015.06.30
Tangible Fixed Assets £ 750,000
Current Assets £ 430,910
Shareholder Funds £ 1,050,604
Profit Loss Account Reserve £ 497,059
Revaluation Reserve £ 540,021
Called Up Share Capital £ 13,524
Net Assets Liabilities Including Pension Asset Liability £ 1,050,604
Total Assets Less Current Liabilities £ 1,056,692
Net Current Assets Liabilities £ 306,692
Creditors Due Within One Year £ 124,218
Cash Bank In Hand £ 380,588
Stocks Inventory £ 50,322
Share Capital Allotted Called Up Paid £ 13,424
Number Shares Allotted £ 13,424
Tangible Fixed Assets Cost Or Valuation £ 750,000
Creditors Due After One Year £ 6,088

Companies near to ERIC WHITE (COACH BUILDERS) ltd.

Information about the Private Limited Company ERIC WHITE (COACH BUILDERS) 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: 2016.05.15. Reload the data