JOHN WHITE (NORTHAMPTON) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 3HD

Company number 03679619
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 30A MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3HD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,104 . The most likely internet sites of JOHN WHITE (NORTHAMPTON) LIMITED are www.johnwhitenorthampton.co.uk, and www.john-white-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John White Northampton Limited is a Private Limited Company. The company registration number is 03679619. John White Northampton Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of John White Northampton Limited is 30a Mill Street Bedford Bedfordshire Mk40 3hd. . DUNKLEY, Craig Barry is a Secretary of the company. DUNKLEY, Craig Barry is a Director of the company. PARRISH, Stuart is a Director of the company. Secretary CORBEN, Yukiko has been resigned. Secretary O NEIL, Kevin has been resigned. Secretary O'NEILL, Kevin James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CORBEN, David Reginald Terence has been resigned. Director CORBEN, Yukiko has been resigned. Director DICKER, Daniel Maurice James has been resigned. Director STUBBS, Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DUNKLEY, Craig Barry
Appointed Date: 25 October 2010
Director
DUNKLEY, Craig Barry
Appointed Date: 01 January 2007
51 years old
Director
PARRISH, Stuart
Appointed Date: 08 November 2006
63 years old

Resigned Directors

Secretary
CORBEN, Yukiko
Resigned: 25 October 2010
Appointed Date: 10 January 2000
Secretary
O NEIL, Kevin
Resigned: 10 January 2000
Appointed Date: 07 December 1998
Secretary
O'NEILL, Kevin James
Resigned: 02 August 1999
Appointed Date: 07 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
CORBEN, David Reginald Terence
Resigned: 25 October 2010
Appointed Date: 10 January 2000
79 years old
Director
CORBEN, Yukiko
Resigned: 25 October 2010
Appointed Date: 21 February 2003
74 years old
Director
DICKER, Daniel Maurice James
Resigned: 10 January 2000
Appointed Date: 02 January 1999
62 years old
Director
STUBBS, Daniel
Resigned: 02 January 1999
Appointed Date: 07 December 1998
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Craig Barry Dunkley
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Parrish
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

JOHN WHITE (NORTHAMPTON) LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,104
15 Dec 2015
Director's details changed for Mr Stuart Parrish on 14 December 2015
15 Dec 2015
Director's details changed for Mr Craig Barry Dunkley on 14 December 2015
...
... and 67 more events
21 Jun 1999
Director resigned
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
15 Dec 1998
New director appointed
07 Dec 1998
Incorporation

JOHN WHITE (NORTHAMPTON) LIMITED Charges

7 January 2015
Charge code 0367 9619 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 January 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied on 21 June 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JOHN WHITE & SONS (HOLDINGS) LIMITED JOHN WHITE & SONS LIMITED JOHN WHITE ASSOCIATES LLP JOHN WHITE AUTOMATION LTD. JOHN WHITE BUILDER LIMITED JOHN WHITE CONSULTING LTD JOHN WHITE DAIRY LTD