WHITE DOVE CONTRACTS LIMITED

Hellopages » Cardiff » Cardiff » CF11 8WD

Company number 02423436
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address HADFIELD ROAD, CARDIFF, CF11 8WD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WHITE DOVE CONTRACTS LIMITED are www.whitedovecontracts.co.uk, and www.white-dove-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Dove Contracts Limited is a Private Limited Company. The company registration number is 02423436. White Dove Contracts Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of White Dove Contracts Limited is Hadfield Road Cardiff Cf11 8wd. . FRANCIS, Margaret Rachel is a Secretary of the company. FRANCIS, Margaret Rachel is a Director of the company. HUGHES, Ronald John is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
FRANCIS, Margaret Rachel
Director
FRANCIS, Margaret Rachel

87 years old
Director
HUGHES, Ronald John

88 years old

Persons With Significant Control

Mr Ronald John Hughes
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

WHITE DOVE CONTRACTS LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
30 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 102 more events
30 Nov 1989
Registered office changed on 30/11/89 from: 2 baches st london N1 6UB
28 Nov 1989
Company name changed rolerich LIMITED\certificate issued on 27/11/89
24 Nov 1989
Memorandum and Articles of Association
24 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989
Incorporation

WHITE DOVE CONTRACTS LIMITED Charges

4 July 2013
Charge code 0242 3436 0047
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
9 March 2011
Charge over sub-hire agreements
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First fixed charge the secured property see image for full…
25 March 2009
Long term licen to sub-let
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
22 May 2008
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formally Capital Bank PLC
Description: All monies due or to become due to the company under the…
29 April 2008
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: All monies due or to become due to the company under the…
15 April 2008
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formally Capital Bank PLC
Description: All monies due or to become due to the company under the…
14 April 2008
Certificate of assignment
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formally Capital Bank PLC
Description: All monies due or to become due to the company under the…
11 February 2008
Certificate of assignment pursuant to a master agreement dated 10/06/2004 and
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: All monies due or to become due to the company under the…
2 January 2008
Certificate of assignment pursuant to a master assignment dated 10 june 2004 and
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly Capital Bank PLC)
Description: All monies due or to become due to the company under the…
1 January 2008
Certificate of assignment pursuant to a master assignment dated 10 june 2004 and
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly Capital Bank PLC
Description: All monies due or to become due to the company under the…
20 November 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: All monies due or to become due to the company under the…
13 November 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: All monies due or to become due to the company under the…
23 October 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: Assigns all monies due and to become due under the sub-hire…
22 October 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: Assigns all monies due and to become due under the sub-hire…
19 October 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
Description: Assigns all monies due and to become due under the sub-hire…
26 September 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formally Capital Bank PLC
Description: All monies due or to become due to the company under the…
25 September 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC Formally Capital Bank PLC
Description: All monies due or to become due to the company under the…
25 June 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
8 June 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
4 June 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
1 June 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
24 May 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The sub-hire agreements specified in the schedule to the…
23 May 2007
Certificate of assignment pursuant assignment dated 10/06/2004
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
21 May 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
17 May 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The sub-hire agreements the benefit of all guarantees…
28 March 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The sub-hire agreements, the benefit of all guarantees…
27 March 2007
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
27 November 2006
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
20 September 2006
Master assignment
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC,a&L Cf March (1) LTD,a&L Cf March (2) LTD,a&L Cfd,a&L Cf September (2) LTD,a&L Cf September (3) Alliance & Leicester Commercial Finance PLC,a&L Cf March (1) LTD,a&L Cf March (2) LTD,a&L Cfmarch (3) LTD,a&L Cf June (1) LTD,a&L Cf June (2 Alliance & Leicester Commercial Finance PLC,a&L Cf March (1) LTD,a&L Cf March (2) LTD,a&L Cfltd,a&L Cf December (1) LTD,a&L Cf December (2) LTD and a&L Cf December (3) LTD Alliance & Leicester Commercial Finance PLC,a&L Cf March (1) LTD,a&L Cf March (2) LTD,a&L Cf) LTD,a&L Cf June(3) LTD,a&L Cf September (1) Lt
Description: All monies due or to become due to the company under the…
1 August 2006
Certificate od assignment pursuant to a master assignment dated 10/06/2004
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
12 May 2006
Certificate of assignment
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies due and to become due under the sub-hire…
15 February 2005
Certificate of assignment pursuant to a master assignment dated 10/06/2004 and
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
14 December 2004
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
8 December 2004
Certificate of assignment pursuant to a master assignment dated 10/06/2004
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agrement no…
7 December 2004
Certificate of assignment pursuant to a master assignment dated 10 june 2004 and
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
1 December 2004
Certificate of assignment
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The benefit of all guarantees, indemnities, negotiable…
30 November 2004
Certificate of assignment pursuant to a master assignment dated 10 june 2004
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
10 June 2004
Master assignment over sub-hire agreements
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
30 March 2004
Charge over sub-hiring agreements
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited, Carlyle Finance Limited and Carlyle Asset Finance Limited
Description: All of the sub-hiring agreements, together with the full…
30 March 2004
Charge over sub-hiring agreements
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited, Carlyle Finance Limited and Carlyle Asset Finance Limited
Description: All of the sub-hiring agreements, together with the full…
29 January 2004
Charge over sub-hiring agreements
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All of the sub-hiring agreements together with the full…
27 January 2004
Charge over sub-hiring agreements
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All of the sub-hiring agreements together with the full…
27 January 1999
Charge over sub-hiring agreements
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Carlyle Finance Limited Julian Hodge Bank Limited Carlyle Asset Finance Limited
Description: All sub-hiring agreements entered into with any customer of…
4 November 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1991
Legal charge
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Berisford Leasing Limited
Description: Charge over sub hire agreements (please see doc for…
12 June 1990
Mortgage debenture
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: United Dominions Trust Limited.
Description: By way of sepcific charge the interest from time to time of…
21 November 1989
Mortgage
Delivered: 6 December 1989
Status: Outstanding
Persons entitled: Forthright Finance Limited
Description: Fixed charge on all leases between the company and its…

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