T.W. WHITE & SONS (HOLDINGS) LIMITED
SURREY T.W. WHITE & SONS LIMITED

Hellopages » Surrey » Mole Valley » KT23 4DE

Company number 01280477
Status Active
Incorporation Date 7 October 1976
Company Type Private Limited Company
Address 242 LOWER ROAD, GREAT BOOKHAM, SURREY, KT23 4DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Full accounts made up to 30 April 2016. The most likely internet sites of T.W. WHITE & SONS (HOLDINGS) LIMITED are www.twwhitesonsholdings.co.uk, and www.t-w-white-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W White Sons Holdings Limited is a Private Limited Company. The company registration number is 01280477. T W White Sons Holdings Limited has been working since 07 October 1976. The present status of the company is Active. The registered address of T W White Sons Holdings Limited is 242 Lower Road Great Bookham Surrey Kt23 4de. . WHITE, Kirsty Anne is a Secretary of the company. BASSON, Karen Elizabeth is a Director of the company. WHITE, Kirsty Anne is a Director of the company. WHITE, Neil Peter is a Director of the company. WHITE, Thomas Watson is a Director of the company. Secretary WHITE, Elizabeth has been resigned. Director WHITE, Elizabeth has been resigned. Director WHITE, Ian William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Kirsty Anne
Appointed Date: 01 June 2007

Director
BASSON, Karen Elizabeth
Appointed Date: 20 June 2016
67 years old

Director
WHITE, Kirsty Anne
Appointed Date: 17 December 1991
62 years old

Director
WHITE, Neil Peter

70 years old

Director
WHITE, Thomas Watson

103 years old

Resigned Directors

Secretary
WHITE, Elizabeth
Resigned: 01 January 2010

Director
WHITE, Elizabeth
Resigned: 05 January 2015
99 years old

Director
WHITE, Ian William
Resigned: 01 June 2007
74 years old

T.W. WHITE & SONS (HOLDINGS) LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
30 Mar 2017
Full accounts made up to 30 April 2016
26 Jun 2016
Appointment of Mrs Karen Elizabeth Basson as a director on 20 June 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7,500

...
... and 80 more events
20 Jan 1988
Accounts made up to 30 April 1987

20 Jan 1988
Return made up to 08/01/88; full list of members

09 Oct 1986
Full accounts made up to 30 April 1980

09 Oct 1986
Return made up to 15/09/86; full list of members

07 Oct 1976
Certificate of incorporation

T.W. WHITE & SONS (HOLDINGS) LIMITED Charges

14 February 2008
Guarantee & debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2003
Charge on vehicle stocks
Delivered: 15 May 2003
Status: Satisfied on 28 February 2013
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
31 January 1991
Mortgage
Delivered: 14 February 1991
Status: Satisfied on 5 June 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a woburn comer, 287 station road…
27 April 1984
Lien
Delivered: 10 May 1984
Status: Satisfied on 5 June 2008
Persons entitled: Lombard North Central PLC
Description: Cash deposit lodged with lombard, north central PLC.
31 October 1978
Legal mortgage
Delivered: 10 November 1978
Status: Satisfied on 5 June 2008
Persons entitled: Lloyds Bank PLC
Description: Milford service station portsmouth road milford surrey…