WHITE HART (NAYLAND) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 03015879
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 3LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from The White Hart High Street Nayland Suffolk CO6 4JF to Warden House 37 Manor Road Colchester Essex CO3 3LX on 28 July 2016. The most likely internet sites of WHITE HART (NAYLAND) LIMITED are www.whitehartnayland.co.uk, and www.white-hart-nayland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. White Hart Nayland Limited is a Private Limited Company. The company registration number is 03015879. White Hart Nayland Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of White Hart Nayland Limited is Warden House 37 Manor Road Colchester Essex United Kingdom Co3 3lx. The company`s financial liabilities are £510.97k. It is £1.11k against last year. . WARDEN SECRETARIAL LTD is a Secretary of the company. ALTUG, Christine is a Director of the company. Secretary ALTUG, Ian Ayhan has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director ALTUG, Ian Ayhan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PRESCOTT, Mark has been resigned. Director ROUX, Michel Andre has been resigned. Director RACHEL FUTERMAN LIMITED has been resigned. The company operates in "Development of building projects".


white hart (nayland) Key Finiance

LIABILITIES £510.97k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARDEN SECRETARIAL LTD
Appointed Date: 20 March 2013
Director
ALTUG, Christine
Appointed Date: 28 November 2006
64 years old

Resigned Directors

Secretary
ALTUG, Ian Ayhan
Resigned: 20 March 2013
Appointed Date: 14 February 1995
Secretary
LUCIENE JAMES LIMITED
Resigned: 14 February 1995
Appointed Date: 30 January 1995
Director
ALTUG, Ian Ayhan
Resigned: 20 March 2013
Appointed Date: 14 February 1995
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 February 1995
Appointed Date: 30 January 1995
34 years old
Director
PRESCOTT, Mark
Resigned: 31 May 1999
Appointed Date: 14 February 1995
63 years old
Director
ROUX, Michel Andre
Resigned: 30 December 2006
Appointed Date: 14 February 1995
84 years old
Director
RACHEL FUTERMAN LIMITED
Resigned: 14 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mrs Christine Altug
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Louvre Trust (Suisse) Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WHITE HART (NAYLAND) LIMITED Events

13 Apr 2017
Confirmation statement made on 30 January 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Registered office address changed from The White Hart High Street Nayland Suffolk CO6 4JF to Warden House 37 Manor Road Colchester Essex CO3 3LX on 28 July 2016
28 Jul 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 558,000
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
07 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1995
£ nc 50000/200000 14/02/95
07 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1995
Company name changed worldleader public LIMITED compa ny\certificate issued on 24/02/95
30 Jan 1995
Incorporation

WHITE HART (NAYLAND) LIMITED Charges

1 April 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: D a Phillips & Co Limited, Ian Ayhan Altug and Christine Altug as Trustees for the White Hart Self Administered Pension Scheme
Description: The white hart high street nayland.
21 August 1996
Legal mortgage
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The white hart, high street, nayland, suffolk. See the…
16 February 1996
Fixed and floating charge
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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