E.T.WHITE & SONS,LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 3XH

Company number 00548893
Status Active
Incorporation Date 7 May 1955
Company Type Private Limited Company
Address FLINT HOUSE GARAGE, CALVER SOUGH, HOPE VALLEY, UNITED KINGDOM, S32 3XH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Edward Russell White on 27 April 2016. The most likely internet sites of E.T.WHITE & SONS,LIMITED are www.etwhite.co.uk, and www.e-t-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. E T White Sons Limited is a Private Limited Company. The company registration number is 00548893. E T White Sons Limited has been working since 07 May 1955. The present status of the company is Active. The registered address of E T White Sons Limited is Flint House Garage Calver Sough Hope Valley United Kingdom S32 3xh. . WHITE, Harry Russell is a Secretary of the company. WHITE, Edward Russell is a Director of the company. Secretary BIRKIN, Janet has been resigned. Secretary WHITE, John has been resigned. Director WHITE, Edward Jasper has been resigned. Director WHITE, Harry Ronald has been resigned. Director WHITE, John has been resigned. Director WHITE, Robert Charles has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WHITE, Harry Russell
Appointed Date: 19 August 2013
Director
WHITE, Edward Russell

63 years old

Resigned Directors

Secretary
BIRKIN, Janet
Resigned: 05 May 2013
Appointed Date: 23 September 2002
Secretary
WHITE, John
Resigned: 23 September 2002
Director
WHITE, Edward Jasper
Resigned: 17 November 1992
108 years old
Director
WHITE, Harry Ronald
Resigned: 17 November 1992
103 years old
Director
WHITE, John
Resigned: 23 September 2002
79 years old
Director
WHITE, Robert Charles
Resigned: 23 September 2002
60 years old

Persons With Significant Control

Mr Edward Russell White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

E.T.WHITE & SONS,LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Director's details changed for Mr Edward Russell White on 27 April 2016
27 Apr 2016
Registered office address changed from Flint House Garage Calver Sough Hope Valley S32 3XH to Flint House Garage Calver Sough Hope Valley S32 3XH on 27 April 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 88 more events
06 Jan 1988
Return made up to 25/11/87; full list of members
22 Jan 1987
Return made up to 17/11/86; full list of members
10 Dec 1986
Full accounts made up to 31 March 1986
21 May 1986
Return made up to 17/10/85; full list of members
03 May 1986
Full accounts made up to 31 March 1985

E.T.WHITE & SONS,LIMITED Charges

21 February 2014
Charge code 0054 8893 0007
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Fine Grinding Limited
Description: Land at calver sough, calver, hope valley, S32 3XH…
18 October 2013
Charge code 0054 8893 0006
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as parcel of forecourt at the…
1 August 2013
Charge code 0054 8893 0005
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land and buildings at flint house calver hope valley…
1 August 2013
Charge code 0054 8893 0004
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 July 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 24 January 2002
Persons entitled: George Bull Mavis Bull
Description: F/H property situated and k/a flint house garage.
26 April 1988
Debenture
Delivered: 3 May 1988
Status: Satisfied on 12 August 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
28 February 1973
Legal charge
Delivered: 5 March 1973
Status: Satisfied on 12 August 2013
Persons entitled: Williams & Glyn's Bank.
Description: Flint house, near calver slough county of derby see doc no…

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