WHITE ROSE PETERSFIELD LIMITED
HAMPSHIRE MASTERMARK LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3DJ

Company number 03925840
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3DJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 593,700 . The most likely internet sites of WHITE ROSE PETERSFIELD LIMITED are www.whiterosepetersfield.co.uk, and www.white-rose-petersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 8 miles; to Alton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Rose Petersfield Limited is a Private Limited Company. The company registration number is 03925840. White Rose Petersfield Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of White Rose Petersfield Limited is Station Road Petersfield Hampshire Gu32 3dj. . BAKER, Teresa Agnes is a Secretary of the company. BAKER, Andrew John is a Director of the company. BAKER, Teresa Agnes is a Director of the company. Secretary BAKER, Teresa Agnes has been resigned. Secretary CROCKER, Julie Ann has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BAKER, Teresa Agnes
Appointed Date: 10 September 2004
Director
BAKER, Andrew John
Appointed Date: 18 February 2000
63 years old
Director
BAKER, Teresa Agnes
Appointed Date: 07 December 2000
61 years old

Resigned Directors

Secretary
BAKER, Teresa Agnes
Resigned: 07 December 2000
Appointed Date: 18 February 2000
Secretary
CROCKER, Julie Ann
Resigned: 10 September 2004
Appointed Date: 07 December 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 February 2000
Appointed Date: 15 February 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Andrew John Baker
Notified on: 15 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Agnes Baker
Notified on: 15 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE ROSE PETERSFIELD LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 593,700
22 May 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 593,700
...
... and 54 more events
09 Mar 2000
New director appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
Registered office changed on 09/03/00 from: edbrooke house saint johns road woking surrey GU21 1SE
15 Feb 2000
Incorporation

WHITE ROSE PETERSFIELD LIMITED Charges

19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the companys assets of whatsoever nature and…
21 February 2001
General charge
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of white rose petersfield limited of…
20 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied on 11 March 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by volkswagen group united…
13 February 2001
Mortgage debenture
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 2001
Legal mortgage
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a white rose petersfield garage station…

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