JEFF WHITE MOTORS LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF11 6NY

Company number 02448382
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address 211 NINIAN PARK ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 6NY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of JEFF WHITE MOTORS LIMITED are www.jeffwhitemotors.co.uk, and www.jeff-white-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Cathays Rail Station is 1.2 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeff White Motors Limited is a Private Limited Company. The company registration number is 02448382. Jeff White Motors Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Jeff White Motors Limited is 211 Ninian Park Road Cardiff South Glamorgan Cf11 6ny. . WHITE, Lynette Nicole is a Secretary of the company. WHITE, Jeffrey Mark is a Director of the company. Secretary THOMAS, Andrew James has been resigned. Secretary WHITE, Angela has been resigned. Director WHITE, Angela has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WHITE, Lynette Nicole
Appointed Date: 11 January 2009
Director
WHITE, Jeffrey Mark

66 years old

Resigned Directors

Secretary
THOMAS, Andrew James
Resigned: 11 January 2009
Appointed Date: 16 July 1996
Secretary
WHITE, Angela
Resigned: 29 July 1996
Director
WHITE, Angela
Resigned: 29 July 1996
61 years old

Persons With Significant Control

Mr Jeffery Mark White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JEFF WHITE MOTORS LIMITED Events

08 Feb 2017
Full accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2015
Accounts for a medium company made up to 31 May 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 89 more events
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Director resigned;new director appointed
19 Dec 1989
Registered office changed on 19/12/89 from: 110 whitchurch road cardiff CF4 3LY
01 Dec 1989
Incorporation

JEFF WHITE MOTORS LIMITED Charges

29 July 2014
Charge code 0244 8382 0016
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land south of ninian park road t/no's WA957347 and WA634504…
23 July 2014
Charge code 0244 8382 0015
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2013
Charge code 0244 8382 0014
Delivered: 9 November 2013
Status: Satisfied on 16 June 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2003
Debenture
Delivered: 23 August 2003
Status: Satisfied on 5 October 2009
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Mortgage deed
Delivered: 13 February 2003
Status: Satisfied on 5 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land and buildings on the south side of ninian…
29 January 2003
Mortgage deed
Delivered: 13 February 2003
Status: Satisfied on 5 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property land and buildings on the south side of ninian…
10 July 2002
Mortgage debenture
Delivered: 12 July 2002
Status: Satisfied on 14 July 2006
Persons entitled: First National Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 14 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 211 ninian park road cardiff, cardiff…
19 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Satisfied on 14 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garage at gileston road st athan south…
19 April 1999
Mortgage debenture
Delivered: 27 April 1999
Status: Satisfied on 14 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1998
Debenture
Delivered: 23 February 1998
Status: Satisfied on 28 January 2010
Persons entitled: Chartered Trust PLC
Description: .. fixed and floating charges over the undertaking and all…
27 August 1997
Floating charge
Delivered: 5 September 1997
Status: Satisfied on 24 April 1999
Persons entitled: Carlyle Finance Limited
Description: First floating charge over the used vehicles (both present…
18 July 1994
Legal mortgage
Delivered: 19 July 1994
Status: Satisfied on 21 September 1999
Persons entitled: Bank of Wales PLC,
Description: Land and buildings to the west of gileston road, st athan…
5 August 1993
Floating charge
Delivered: 6 August 1993
Status: Satisfied on 26 November 1997
Persons entitled: Forthright Finance Limited
Description: First floating charge over the used vehicle stocks (both…
11 July 1991
Mortgage debenture
Delivered: 13 July 1991
Status: Satisfied on 25 June 2002
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1990
Mortgage debenture
Delivered: 26 April 1990
Status: Satisfied on 17 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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