WHITEFURZE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6BT

Company number 01357459
Status Active
Incorporation Date 14 March 1978
Company Type Private Limited Company
Address BURNSALL ROAD, CANLEY, COVENTRY, CV5 6BT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mrs Tracey Louise Stone as a director on 9 November 2016; Appointment of Miss Claire Laraine Smith as a secretary on 1 November 2016. The most likely internet sites of WHITEFURZE LIMITED are www.whitefurze.co.uk, and www.whitefurze.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Whitefurze Limited is a Private Limited Company. The company registration number is 01357459. Whitefurze Limited has been working since 14 March 1978. The present status of the company is Active. The registered address of Whitefurze Limited is Burnsall Road Canley Coventry Cv5 6bt. . SMITH, Claire Laraine is a Secretary of the company. DRAPER, Stuart Ross is a Director of the company. LANNI, Philip Alexander is a Director of the company. STONE, Tracey Louise is a Director of the company. Secretary COBLEY, Peter has been resigned. Secretary DRAPER, Stuart Ross has been resigned. Secretary SPICER, Patricia has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Claire Laraine
Appointed Date: 01 November 2016
Director
DRAPER, Stuart Ross
Appointed Date: 02 August 2010
76 years old
Director
LANNI, Philip Alexander

65 years old
Director
STONE, Tracey Louise
Appointed Date: 09 November 2016
62 years old

Resigned Directors

Secretary
COBLEY, Peter
Resigned: 23 April 2004
Appointed Date: 25 June 2003
Secretary
DRAPER, Stuart Ross
Resigned: 01 November 2016
Appointed Date: 26 April 2004
Secretary
SPICER, Patricia
Resigned: 25 June 2003

Persons With Significant Control

Mr Philip Alexander Lanni
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

WHITEFURZE LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
22 Nov 2016
Appointment of Mrs Tracey Louise Stone as a director on 9 November 2016
03 Nov 2016
Appointment of Miss Claire Laraine Smith as a secretary on 1 November 2016
03 Nov 2016
Termination of appointment of Stuart Ross Draper as a secretary on 1 November 2016
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
...
... and 90 more events
22 Sep 1987
Full accounts made up to 31 March 1984
10 Aug 1987
Return made up to 10/12/86; full list of members
10 Aug 1987
Registered office changed on 10/08/87 from: unit 6 windmill industrial estate allesley coventry west midlands CV59QE
26 Sep 1986
Particulars of mortgage/charge
14 Mar 1978
Certificate of incorporation

WHITEFURZE LIMITED Charges

30 June 1992
Legal mortgage
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises at burnsall road…
22 October 1990
Legal mortgage
Delivered: 29 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warehouse premises on the corner of charter avenue and…
9 October 1990
Mortgage debenture
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1986
Chattles mortgage
Delivered: 26 September 1986
Status: Satisfied on 29 May 1991
Persons entitled: Midland Bank PLC
Description: Gkn windsor sp 500 machine no 18502 year of manufacture…
7 December 1983
Charge
Delivered: 9 December 1983
Status: Satisfied on 29 May 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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