F.H.WHITE(PROPRIETARY)LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00376503
Status Active
Incorporation Date 7 October 1942
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS,, EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of F.H.WHITE(PROPRIETARY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. F H White Proprietary Limited is a Private Limited Company. The company registration number is 00376503. F H White Proprietary Limited has been working since 07 October 1942. The present status of the company is Active. The registered address of F H White Proprietary Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director PALMER, John Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 29 August 2012
51 years old
Director
ROWLANDSON, Richard Graham St John

85 years old

Resigned Directors

Director
PALMER, John Keith
Resigned: 30 April 2004
Appointed Date: 13 January 1995
88 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.H.WHITE(PROPRIETARY)LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,255
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,255
...
... and 96 more events
29 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1987
Declaration of assistance for shares acquisition
18 Nov 1986
Full accounts made up to 31 October 1985
18 Nov 1986
Return made up to 30/10/86; full list of members
27 Sep 1986
Registered office changed on 27/09/86 from: oldhill down estate 51 lowther road dunstable beds

F.H.WHITE(PROPRIETARY)LIMITED Charges

12 May 2003
An omnibus guarantee and set-off agreement
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 July 1999
Keyman insurance assignment
Delivered: 19 July 1999
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: Life of peter askew for £2,000,000,policy dated 8/10/98,no…
7 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Satisfied on 20 October 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 36 high street, harlesdon, london t/no. MX250911…
4 October 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank PLC
Description: F/H 1 temple bar, ash street, northampton.
25 October 1990
Mortgage
Delivered: 10 November 1990
Status: Satisfied on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: The funeral premises, westbourne street, high wycombe…
9 February 1990
Mortgage
Delivered: 17 February 1990
Status: Satisfied on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: 11 court parade, wembley middlesex assigns the goodwill of…
24 September 1987
Deed of consent and charge
Delivered: 8 October 1987
Status: Satisfied on 22 August 2000
Persons entitled: Midland Bank PLC
Description: 69 chapel market london N1.
24 September 1987
Deed of consent and charge
Delivered: 8 October 1987
Status: Satisfied on 23 October 2013
Persons entitled: Midland Bank PLC
Description: 163 stroud green road finsbury park N4.
20 August 1981
Legal charge
Delivered: 1 September 1981
Status: Satisfied on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as shops and flats at parkway, park…
29 May 1970
Mortgage
Delivered: 29 May 1981
Status: Satisfied on 23 October 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold paxton park little paxton, st neots huntingdon.
3 September 1968
Mortgage
Delivered: 3 September 1968
Status: Satisfied on 10 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises at westbourne street high wycombe in…
17 June 1968
Charge of whole
Delivered: 18 June 1968
Status: Satisfied on 23 October 2013
Persons entitled: Westminster Bank LTD
Description: Golderslea 566 finchley rd london nw 11.
9 February 1966
Charge
Delivered: 10 February 1966
Status: Satisfied on 23 October 2013
Persons entitled: Westminster Bank LTD
Description: 11 court parade wembley middx.
14 June 1960
Registered pursuant to an o/c dated 10TH nov 60
Delivered: 22 November 1960
Status: Satisfied on 23 October 2013
Persons entitled: Westminster Bank LTD
Description: 50 chapel st ishington london W1.

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