Company number 01116612
Status Active
Incorporation Date 5 June 1973
Company Type Private Limited Company
Address HADFIELD ROAD, CARDIFF, CF11 8WD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 011166120008, created on 8 February 2016. The most likely internet sites of WHITE DOVE SECURITIES LIMITED are www.whitedovesecurities.co.uk, and www.white-dove-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six 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 Securities Limited is a Private Limited Company.
The company registration number is 01116612. White Dove Securities Limited has been working since 05 June 1973.
The present status of the company is Active. The registered address of White Dove Securities 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 "Activities of head offices".
Current Directors
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 SECURITIES LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Feb 2016
Registration of charge 011166120008, created on 8 February 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
30 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 74 more events
10 Mar 1988
Full accounts made up to 31 December 1986
10 Mar 1988
Return made up to 31/12/87; full list of members
29 Jan 1987
Full accounts made up to 31 December 1985
8 February 2016
Charge code 0111 6612 0008
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Freehold land being land at hadfield close, hadfield road…
25 September 2012
Legal mortgage
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hadfield close off hadfield road cardiff with the benefit…
8 October 2002
Legal mortgage
Delivered: 11 October 2002
Status: Satisfied
on 7 November 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property 202 high street bedwellty t/n WA16551…
8 October 2002
Legal mortgage
Delivered: 11 October 2002
Status: Satisfied
on 7 November 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property 1 and 2 penuel lane pontypridd t/n…
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…
17 January 1996
Legal mortgage
Delivered: 26 January 1996
Status: Satisfied
on 6 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 & 2 penuel lane pontypridd mid glamorgan…
17 January 1996
Legal mortgage
Delivered: 26 January 1996
Status: Satisfied
on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 202 high street, blackwood gwent t/no:…
30 November 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 7 November 2014
Persons entitled: Bp Oil UK Limited
Description: First charge over the property known as white dove service…