WHITE HORSE MACHINERY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2GA

Company number 02720968
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address UNIT 3 FUSION POINT, ASH LANE GARFORTH, LEEDS, W YORKSHIRE, LS25 2GA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,002 ; Full accounts made up to 30 April 2015. The most likely internet sites of WHITE HORSE MACHINERY LIMITED are www.whitehorsemachinery.co.uk, and www.white-horse-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Castleford Rail Station is 5.2 miles; to Pontefract Monkhill Rail Station is 7.5 miles; to Featherstone Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Horse Machinery Limited is a Private Limited Company. The company registration number is 02720968. White Horse Machinery Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of White Horse Machinery Limited is Unit 3 Fusion Point Ash Lane Garforth Leeds W Yorkshire Ls25 2ga. . MANNALL, Robin Gordon is a Secretary of the company. MANNALL, Robin Gordon is a Director of the company. VAUVELLE, Robin Anthony is a Director of the company. WATSON, David William is a Director of the company. Secretary ALLISON, Anthony Richard has been resigned. Secretary FREEMAN, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEMAN, Nicholas John has been resigned. Director GRAVELLS, David Peter Anthony has been resigned. Director SKINNER, Gregory Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MANNALL, Robin Gordon
Appointed Date: 18 January 2000
Director
MANNALL, Robin Gordon
Appointed Date: 01 May 2001
56 years old
Director
VAUVELLE, Robin Anthony
Appointed Date: 01 July 1992
60 years old
Director
WATSON, David William
Appointed Date: 15 April 2013
62 years old

Resigned Directors

Secretary
ALLISON, Anthony Richard
Resigned: 03 December 1999
Appointed Date: 04 March 1996
Secretary
FREEMAN, Nicholas John
Resigned: 03 March 1996
Appointed Date: 01 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1992
Appointed Date: 08 June 1992
Director
FREEMAN, Nicholas John
Resigned: 03 March 1996
Appointed Date: 01 July 1992
75 years old
Director
GRAVELLS, David Peter Anthony
Resigned: 06 March 2013
Appointed Date: 08 February 2011
76 years old
Director
SKINNER, Gregory Nicholas
Resigned: 01 October 2009
Appointed Date: 01 May 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1992
Appointed Date: 08 June 1992

WHITE HORSE MACHINERY LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,002
25 Jan 2016
Full accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100,002
29 Jan 2015
Full accounts made up to 30 April 2014
...
... and 99 more events
24 Jul 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1992
Memorandum and Articles of Association
20 Jul 1992
Particulars of mortgage/charge
08 Jun 1992
Incorporation

WHITE HORSE MACHINERY LIMITED Charges

3 February 2011
Legal mortgage
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 fusion point ash lane aborford road garforth leeds…
30 June 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Chattel mortgage
Delivered: 29 January 2010
Status: Satisfied on 15 March 2010
Persons entitled: Hsbc Bank PLC
Description: The mortgaged property being SM72FP supplied by rhodes s/no…
11 February 2002
Assgnment and charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: An assignment and agreement to assign all the right title…
16 February 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 15 March 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 January 1997
General memorandum of pledge
Delivered: 6 February 1997
Status: Satisfied on 15 March 2010
Persons entitled: Banca Nazionale Dell'agricoltura
Description: All negotiable instruments and all goods or produce or the…
28 January 1997
Charge over credit balance
Delivered: 6 February 1997
Status: Satisfied on 15 March 2010
Persons entitled: Banca Nazionale Dell'agricoltura
Description: All the chargor's rights title and interest in the accounts…
30 December 1996
Fixed and floating charge
Delivered: 4 January 1997
Status: Satisfied on 15 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1992
Debenture
Delivered: 20 July 1992
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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