T.W. WHITE & SONS LIMITED
SURREY T.W. WHITE & SONS (G.B.) LIMITED

Hellopages » Surrey » Mole Valley » KT23 4DE

Company number 00997024
Status Active
Incorporation Date 14 December 1970
Company Type Private Limited Company
Address 242 LOWER ROAD, GREAT BOOKHAM, SURREY, KT23 4DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-seven 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 LIMITED are www.twwhitesons.co.uk, and www.t-w-white-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven 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 Limited is a Private Limited Company. The company registration number is 00997024. T W White Sons Limited has been working since 14 December 1970. The present status of the company is Active. The registered address of T W White Sons Limited is 242 Lower Road Great Bookham Surrey Kt23 4de. . WHITE, Kirsty Anne is a Secretary 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 BRIMSTED, John has been resigned. Director WHITE, Elizabeth has been resigned. Director WHITE, Ian William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WHITE, Kirsty Anne
Appointed Date: 01 June 2007
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 June 2007
Director
BRIMSTED, John
Resigned: 03 July 2000
Appointed Date: 07 November 1980
90 years old
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 LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
29 Mar 2017
Full accounts made up to 30 April 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 66,000
17 Dec 2015
Full accounts made up to 30 April 2015
...
... and 87 more events
09 Oct 1986
Return made up to 15/09/86; full list of members
09 Oct 1986
Return made up to 15/09/86; full list of members
05 Dec 1985
Company name changed\certificate issued on 05/12/85
03 Oct 1985
Dir / sec appoint / resign
03 Oct 1985
Dir / sec appoint / resign

T.W. WHITE & SONS LIMITED Charges

23 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 1B crouch industrial estate…
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…
1 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being 242 lower rd,great bookham surrey KT23 4DE;…
1 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property 8 vicarage close great bookham surrey KT23…
12 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Mortgage
Delivered: 14 June 2007
Status: Satisfied on 17 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 vicarage close great bookham surrey t/no SY227766…
4 August 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 15 February 2011
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
Charge on vehicle stocks
Delivered: 15 May 2003
Status: Satisfied on 15 February 2011
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
1 December 1995
Mortgage debenture
Delivered: 14 December 1995
Status: Satisfied on 13 October 2004
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1985
Debenture
Delivered: 3 October 1985
Status: Satisfied on 17 November 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1980
Legal mortgage
Delivered: 3 January 1981
Status: Satisfied
Persons entitled: Pace Petroleum Limited
Description: 242 lower road, great bookham, leatherhead, surrey. Title…

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