Company number 00547511
Status Liquidation
Incorporation Date 7 April 1955
Company Type Private Limited Company
Address 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3AT
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration one hundred and seventy-three events have happened. The last three records are Liquidators' statement of receipts and payments to 22 December 2016; INSOLVENCY:Sec. Of State Cert of Release of Liquidator; Insolvency:secretary of states certificate of release of liquidator. The most likely internet sites of WHITE BUILDING SERVICES LIMITED are www.whitebuildingservices.co.uk, and www.white-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Building Services Limited is a Private Limited Company.
The company registration number is 00547511. White Building Services Limited has been working since 07 April 1955.
The present status of the company is Liquidation. The registered address of White Building Services Limited is 3 Hardman Street Spinningfields Manchester Lancashire M3 3at. . BLAGBROUGH, Anthony Robert is a Secretary of the company. BLAGBROUGH, Anthony Robert is a Director of the company. BONNETTE, Stewart is a Director of the company. DAWSON, Allan Mark is a Director of the company. HARDMAN, Raymond Leslie is a Director of the company. Secretary BONNETTE, Stewart has been resigned. Secretary FISHER, Geoffrey Arthur has been resigned. Secretary HOPKINS-COMAN, Neil has been resigned. Secretary WHITE, Terence Gerald has been resigned. Director BIRMINGHAM, Timothy John William has been resigned. Director FINNEY, Ian Anthony has been resigned. Director FISHER, Geoffrey Arthur has been resigned. Director GARNER, John has been resigned. Director GLEAVE, Alan has been resigned. Director GLEAVE, Alan has been resigned. Director HOPKINS-COMAN, Neil has been resigned. Director KILROE, Timothy Anthony has been resigned. Director MOORE, Brian has been resigned. Director MOORE, Brian has been resigned. Director MOORE, Colin has been resigned. Director TILBROOK, Allan Stephen has been resigned. Director WHITE, Felicity Anne has been resigned. Director WHITE, Terence Gerald has been resigned. Director WHITE, Terence Stanley has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Director
GLEAVE, Alan
Resigned: 29 November 2007
Appointed Date: 01 November 2005
72 years old
Director
GLEAVE, Alan
Resigned: 08 July 2005
Appointed Date: 03 November 2003
72 years old
Director
MOORE, Brian
Resigned: 08 July 2005
Appointed Date: 29 October 2003
77 years old
Director
MOORE, Brian
Resigned: 02 July 2003
Appointed Date: 22 May 2000
77 years old
Director
MOORE, Colin
Resigned: 30 April 2005
Appointed Date: 29 October 2003
80 years old
WHITE BUILDING SERVICES LIMITED Events
24 Feb 2017
Liquidators' statement of receipts and payments to 22 December 2016
21 Nov 2016
INSOLVENCY:Sec. Of State Cert of Release of Liquidator
07 Sep 2016
Insolvency:secretary of states certificate of release of liquidator
11 Aug 2016
Court order insolvency:re block transfer replacement of liq
11 Aug 2016
Appointment of a voluntary liquidator
...
... and 163 more events
09 Apr 1985
Annual return made up to 14/12/84
05 May 1984
Annual return made up to 14/12/83
21 Mar 1983
Annual return made up to 14/12/82
22 Jan 1982
Annual return made up to 31/12/80
07 Apr 1955
Incorporation
1 June 2009
Charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed charge all amount recoverable or receivable pursuant…
30 July 2007
Supplemental deed to a debenture dated 28 june 2006 and
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No 3 Acting by Its General Partner Afm Merseysideventures Limited and Alliance Fund Managers Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No 3, a Limited Liability Partnership, Acting by Its General Partner, Afm Merseyside Ventures Limite
Merseyside Special Investment Venture Fund No 3, a Limited Liability Partnership, Acting by Itsd
Merseyside Special Investment Venture Fund No 3, a Limited Liability Partnership, Acting by Its General Partner, Afm Merseyside Ventures Limited
Description: By way of first fixed charge all future f/h and l/h…
8 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Mortgage debenture containing fixed and floating charges
Delivered: 16 July 2003
Status: Satisfied
on 12 July 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied
on 21 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Satisfied
on 3 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
8 April 1997
Deed of charge over credit balances
Delivered: 15 April 1997
Status: Satisfied
on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
21 June 1991
Guarantee & debenture
Delivered: 9 July 1991
Status: Satisfied
on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: (See doc M810C for full details). Fixed and floating…
8 July 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied
on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: L/H property together with the buildings thereon and k/a…
9 April 1979
Debenture
Delivered: 17 April 1979
Status: Satisfied
on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
20 February 1973
Legal charge
Delivered: 22 February 1973
Status: Satisfied
on 21 June 1997
Persons entitled: Old Broad Street Securities LTD
Description: Cotswolds, rotherfield ave, wokingham and all fixtures etc.
7 December 1972
Equitable charge
Delivered: 14 December 1972
Status: Satisfied
on 21 June 1997
Persons entitled: Capital Finance Company
Description: Land at st helens road lowton, lancashire.
12 August 1968
Debenture
Delivered: 22 August 1968
Status: Satisfied
on 21 June 1997
Persons entitled: Westminster Bank LTD
Description: Leasehold land (3 plots) offices and workshops in…
13 February 1967
Equitable mortgage created by letter of deposit.
Delivered: 6 March 1967
Status: Satisfied
on 21 June 1997
Persons entitled: Westminster Bank LTD
Description: "The limes" common lane, culcheth, warrington, lancs.
2 March 1965
Equitable mortgage created by letter of deposit
Delivered: 18 March 1965
Status: Satisfied
on 21 June 1997
Persons entitled: Westminster Bank LTD
Description: Various properties in lancashire (see doc 26 for details).
24 October 1962
Equitable mortgage
Delivered: 1 November 1962
Status: Satisfied
on 21 June 1997
Persons entitled: Westminster Bank LTD
Description: Various f/h ground rents totalling £792-10-0 per annum…