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E.T.WHITE & SONS,LIMITED

Learn more about E.T.WHITE & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLINT HOUSE GARAGE, CALVER SOUGH, HOPE VALLEY, UNITED KINGDOM, S32 3XH

E.T.WHITE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00548893
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.07
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.12
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.12
SANTANDER UK PLC
- Outstanding on 2013.10.21
FINE GRINDING LIMITED
- Outstanding on 2014.02.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, FLINT HOUSE GARAGE, CALVER SOUGH, HOPE VALLEY, S32 3XH
Form type: AD01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL WHITE / 27/04/2016
Form type: CH01
Date: 2016.04.27
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
£2.95
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FACILITY LETTER 21/02/2014
Form type: RES13
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005488930007
Form type: MR01
Date: 2014.02.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005488930006
Form type: MR01
Date: 2013.10.21
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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SECRETARY APPOINTED HARRY RUSSELL WHITE
Form type: AP03
Date: 2013.08.22
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APPOINTMENT TERMINATED, SECRETARY JANET BIRKIN
Form type: TM02
Date: 2013.08.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005488930004
Form type: MR01
Date: 2013.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005488930005
Form type: MR01
Date: 2013.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY JANET BIRKIN
Form type: TM02
Date: 2013.05.08
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUSSELL WHITE / 04/09/2010
Form type: CH01
Date: 2010.09.28
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/04
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.15
£2.95
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£ IC 24000/6000, 19/09/02, £ SR [email protected]=18000
Form type: 169
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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SECTION 320 23/09/02
Form type: RES13
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.08.27
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.08.27
Order cannot be placed (digitalisation not planned)
SECT 173 16/08/02
Form type: RES13
Date: 2002.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
Form type: 225
Date: 2002.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/00
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HARRY RUSSELL WHITE (current)
Secretary, 2013.08.19
HOLLYCROFT CALVER HOPE VALLEY , CALVER
S32 3XH, DERBYSHIRE
EDWARD RUSSELL WHITE (current)
Director, 1991.09.04
HOLLY CROFT CALVER SOUGH , HOPE VALLEY
S32 3XN, DERBYSHIRE
JANET BIRKIN (resigned)
Secretary, 2002.09.23 - 2013.05.05
220 OLD HALL ROAD , CHESTERFIELD
S40 1HJ, DERBYSHIRE
JOHN WHITE (resigned)
Secretary, 1991.09.04 - 2002.09.23
109 FOLDS LANE BEAUCHIEF , SHEFFIELD
S8 0ET, SOUTH YORKSHIRE
EDWARD JASPER WHITE (resigned)
Director, GARAGE PROPRIETOR, 1991.09.04 - 1992.11.17
FLINT HOUSE CALVER , HOPE VALLEY
S32 3XH, DERBYSHIRE
HARRY RONALD WHITE (resigned)
Director, COACH PROPRIETOR, 1991.09.04 - 1992.11.17
PLOUGH INN HATHERSAGE , SHEFFIELD
S30 1BA
JOHN WHITE (resigned)
Director, GARAGE PROPRIETOR, 1991.09.04 - 2002.09.23
109 FOLDS LANE BEAUCHIEF , SHEFFIELD
S8 0ET, SOUTH YORKSHIRE
ROBERT CHARLES WHITE (resigned)
Director, GARAGE PROPRIETOR, 1991.09.04 - 2002.09.23
BARN COTTAGE LEADMILL, HATHERSAGE , HOPE VALLEY
S32 1BA, DERBYSHIRE

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Information about the Private Limited Company E.T.WHITE & SONS,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