WHITE'S (CONCRETE) LIMITED
BARNSLEY NAYLOR BUILDING MATERIALS LTD

Hellopages » South Yorkshire » Barnsley » S75 4AD

Company number 00197667
Status Active
Incorporation Date 3 May 1924
Company Type Private Limited Company
Address CLOUGH GREEN, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, S75 4AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-30 . The most likely internet sites of WHITE'S (CONCRETE) LIMITED are www.whitesconcrete.co.uk, and www.white-s-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and seven months. White S Concrete Limited is a Private Limited Company. The company registration number is 00197667. White S Concrete Limited has been working since 03 May 1924. The present status of the company is Active. The registered address of White S Concrete Limited is Clough Green Cawthorne Barnsley South Yorkshire S75 4ad. . MORAN, Ruth is a Secretary of the company. MORAN, Ruth is a Director of the company. NAYLOR, Edward George is a Director of the company. Secretary RIDING, Brian has been resigned. Secretary ROGERS, Gerard has been resigned. Secretary TRIPPITT, Andrew has been resigned. Secretary WHITTAKER, Stephen Rodney has been resigned. Director BRAITHWAITE, Robert has been resigned. Director NAYLOR, George Holdsworth has been resigned. Director NAYLOR, William Allan has been resigned. Director ROGERS, Gerard has been resigned. Director TRIPPITT, Andrew has been resigned. Director WHITTAKER, Stephen Rodney has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORAN, Ruth
Appointed Date: 10 November 2014
Director
MORAN, Ruth
Appointed Date: 10 November 2014
64 years old
Director
NAYLOR, Edward George
Appointed Date: 08 November 1993
62 years old

Resigned Directors

Secretary
RIDING, Brian
Resigned: 31 March 1992
Secretary
ROGERS, Gerard
Resigned: 18 April 2007
Appointed Date: 01 November 1999
Secretary
TRIPPITT, Andrew
Resigned: 07 November 2014
Appointed Date: 26 April 2007
Secretary
WHITTAKER, Stephen Rodney
Resigned: 01 November 1999
Appointed Date: 01 April 1992
Director
BRAITHWAITE, Robert
Resigned: 21 May 1996
Appointed Date: 30 September 1994
74 years old
Director
NAYLOR, George Holdsworth
Resigned: 30 September 1994
96 years old
Director
NAYLOR, William Allan
Resigned: 05 November 1993
90 years old
Director
ROGERS, Gerard
Resigned: 18 April 2007
Appointed Date: 01 November 1999
71 years old
Director
TRIPPITT, Andrew
Resigned: 07 November 2014
Appointed Date: 26 April 2007
50 years old
Director
WHITTAKER, Stephen Rodney
Resigned: 01 November 1999
Appointed Date: 30 September 1994
77 years old

Persons With Significant Control

Mr Edward George Naylor Ma (Cantab) Fca
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WHITE'S (CONCRETE) LIMITED Events

30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 29 February 2016
17 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-30
17 May 2016
Change of name notice
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11,500
...
... and 87 more events
29 Jul 1987
Full accounts made up to 30 June 1986
12 Jun 1987
Return made up to 14/01/87; full list of members
15 Jul 1986
Full accounts made up to 30 June 1985
21 May 1986
Return made up to 14/01/86; full list of members
03 May 1924
Incorporation

WHITE'S (CONCRETE) LIMITED Charges

29 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
28 February 1984
Debenture
Delivered: 1 March 1984
Status: Satisfied on 15 March 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1981
Charge
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
15 December 1980
Debenture
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: County Bank LTD
Description: Fixed & floating charge on undertaking and all property and…
15 December 1980
Legal mortgage
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/H property being clough green clay works to the south of…

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