Company number 04748156
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge 047481560010, created on 8 March 2017; Total exemption small company accounts made up to 30 April 2016; Registration of charge 047481560009, created on 12 January 2017. The most likely internet sites of JOHN WHITE & SONS LIMITED are www.johnwhitesons.co.uk, and www.john-white-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. John White Sons Limited is a Private Limited Company.
The company registration number is 04748156. John White Sons Limited has been working since 29 April 2003.
The present status of the company is Active. The registered address of John White Sons Limited is 41 Chester Street Flint Flintshire Ch6 5bl. . WHITE, John is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
WHITE, John
Appointed Date: 22 September 2003
59 years old
Resigned Directors
Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 29 April 2003
JOHN WHITE & SONS LIMITED Events
11 Mar 2017
Registration of charge 047481560010, created on 8 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Registration of charge 047481560009, created on 12 January 2017
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
19 Mar 2016
Registration of charge 047481560008, created on 29 February 2016
...
... and 33 more events
19 May 2004
Return made up to 29/04/04; full list of members
27 Sep 2003
New director appointed
27 Sep 2003
Director resigned
16 Sep 2003
Company name changed fabian retail LIMITED\certificate issued on 16/09/03
29 Apr 2003
Incorporation
8 March 2017
Charge code 0474 8156 0010
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south of holyhead road gaerwen anglesey…
12 January 2017
Charge code 0474 8156 0009
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former thorpe engineering site, rhyl, denbighshire t/no…
29 February 2016
Charge code 0474 8156 0008
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of station road sandbach cheshire…
26 January 2015
Charge code 0474 8156 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at station road sandbach cheshire title…
14 December 2012
Mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the star garage holyhead road gaerwen…
12 December 2007
Mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south side of holyhead road star gaerwen t/no…
12 December 2007
Mortgage
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 & 5 industrial units pentraeth anglesey t/no CYM89115…
20 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied
on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land at star retail estate gaerwen anglesey. By way of…
28 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied
on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…