ROGER WHITE DESIGN
CORNWALL WHITES (PROPERTIES) ST. IVES

Hellopages » Cornwall » Cornwall » TR18 4AJ

Company number 00609759
Status Active
Incorporation Date 15 August 1958
Company Type Private Unlimited Company
Address 4 CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,001 . The most likely internet sites of ROGER WHITE DESIGN are www.rogerwhite.co.uk, and www.roger-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger White Design is a Private Unlimited Company. The company registration number is 00609759. Roger White Design has been working since 15 August 1958. The present status of the company is Active. The registered address of Roger White Design is 4 Chapel Street Penzance Cornwall Tr18 4aj. . WHITE, Rosamund Polly is a Secretary of the company. WHITE, Joseph Roger is a Director of the company. WHITE, Rosamund Polly is a Director of the company. Secretary WHITE, Margaret Miriam has been resigned. Director WAYTE, Margaret Jane has been resigned. Director WHITE, Derek Cecil has been resigned. Director WHITE, Margaret Miriam has been resigned. Director WHITE, Peter Leslie has been resigned. Director WHITE, Samuel Joseph Ralph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Rosamund Polly
Appointed Date: 07 August 2001
Director
WHITE, Joseph Roger

80 years old
Director
WHITE, Rosamund Polly
Appointed Date: 04 September 2002
51 years old

Resigned Directors

Secretary
WHITE, Margaret Miriam
Resigned: 31 October 2000
Director
WAYTE, Margaret Jane
Resigned: 31 October 2000
65 years old
Director
WHITE, Derek Cecil
Resigned: 31 October 2000
77 years old
Director
WHITE, Margaret Miriam
Resigned: 31 October 2000
102 years old
Director
WHITE, Peter Leslie
Resigned: 31 October 2000
67 years old
Director
WHITE, Samuel Joseph Ralph
Resigned: 26 May 2011
Appointed Date: 09 September 2004
53 years old

Persons With Significant Control

Mr Joseph Roger White
Notified on: 30 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROGER WHITE DESIGN Events

16 Jan 2017
Confirmation statement made on 19 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,001
29 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,001
20 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 13/03/2014
...
... and 50 more events
25 May 1989
Return made up to 31/12/88; full list of members
27 Jul 1988
Declaration of satisfaction of mortgage/charge
17 Mar 1988
Return made up to 31/12/87; full list of members
26 Jun 1986
Return made up to 31/12/85; full list of members
15 Aug 1958
Incorporation

ROGER WHITE DESIGN Charges

1 August 2011
Floating charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Floating charge over the undertaking and all property and…
1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 2-4 chapel street penzance t/n CL174317…
18 October 2001
Legal mortgage
Delivered: 24 October 2001
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25 foundry square, hayle, cornwall t/n…
18 October 2001
Legal mortgage
Delivered: 24 October 2001
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2-4 chapel street, penzance, cornwall…
3 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1985
Legal mortgage
Delivered: 21 February 1985
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2, 3 & 4 chapel street, penzance, cornwall…
22 March 1968
Legal charge
Delivered: 4 April 1968
Status: Satisfied on 11 March 2014
Persons entitled: Barclays Bank PLC
Description: Premises situate on west side of foundry square, hayle…

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