ALLAN WHITE MOTORS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4NA

Company number 02564722
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 130-134 EPSOM ROAD, WADDON, CROYDON, SURREY, CR0 4NA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALLAN WHITE MOTORS LIMITED are www.allanwhitemotors.co.uk, and www.allan-white-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Allan White Motors Limited is a Private Limited Company. The company registration number is 02564722. Allan White Motors Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Allan White Motors Limited is 130 134 Epsom Road Waddon Croydon Surrey Cr0 4na. . TETLEY, Stephen Paul is a Director of the company. WHITE, Allan John Kenneth is a Director of the company. WHITE, Allan Kenneth is a Director of the company. Secretary BARTLE, Gillian Margaret has been resigned. Secretary BROWN, Maureen Joan has been resigned. Secretary VIGURS, Joyce Eileen has been resigned. Director BROWN, Peter John has been resigned. Director GODFREY, Michael John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
TETLEY, Stephen Paul
Appointed Date: 17 February 1997
74 years old

Director
WHITE, Allan John Kenneth
Appointed Date: 28 February 1996
48 years old

Director
WHITE, Allan Kenneth
Appointed Date: 10 March 1994
79 years old

Resigned Directors

Secretary
BARTLE, Gillian Margaret
Resigned: 31 January 2010
Appointed Date: 17 February 1997

Secretary
BROWN, Maureen Joan
Resigned: 11 March 1994

Secretary
VIGURS, Joyce Eileen
Resigned: 17 February 1997
Appointed Date: 10 March 1994

Director
BROWN, Peter John
Resigned: 11 March 1994
77 years old

Director
GODFREY, Michael John
Resigned: 15 January 2014
Appointed Date: 17 February 1997
68 years old

Persons With Significant Control

Mr Stephen Paul Tetley
Notified on: 1 October 2016
74 years old
Nature of control: Has significant influence or control

ALLAN WHITE MOTORS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
03 Feb 1993
Accounts for a small company made up to 31 December 1991

08 Apr 1992
Return made up to 03/12/91; full list of members

21 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Dec 1990
Registered office changed on 21/12/90 from: shaibern house 28 scrutton street london EC2A 4RQ

03 Dec 1990
Incorporation

ALLAN WHITE MOTORS LIMITED Charges

12 March 2014
Charge code 0256 4722 0004
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
18 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: The subcontracts relating to the goods comprised in the…
19 June 2009
Legal charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Singer & Friedlander Commercial Finance LTD
Description: The subcontracts relating to the goods and other goods now…
21 March 1997
Mortgage debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…