WHITE BROS. (N'CLE-ON-TYNE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1XD

Company number 02201035
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
Address UNIT 4/5, GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 20,000 . The most likely internet sites of WHITE BROS. (N'CLE-ON-TYNE) LIMITED are www.whitebrosncleontyne.co.uk, and www.white-bros-n-cle-on-tyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. White Bros N Cle On Tyne Limited is a Private Limited Company. The company registration number is 02201035. White Bros N Cle On Tyne Limited has been working since 01 December 1987. The present status of the company is Active. The registered address of White Bros N Cle On Tyne Limited is Unit 4 5 Gosforth Industrial Estate Newcastle Upon Tyne Ne3 1xd. . HARDING, Peter James is a Director of the company. ROBERTS, Stephen Paul is a Director of the company. WRAGBY, Gavin is a Director of the company. Secretary EGLINTINE, Neil has been resigned. Secretary FERGUSON, Neville has been resigned. Secretary HARDING, Peter James has been resigned. Secretary LAWSON, Catherine has been resigned. Director LOWTHER, Ann has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HARDING, Peter James

73 years old
Director
ROBERTS, Stephen Paul
Appointed Date: 23 March 2009
56 years old
Director
WRAGBY, Gavin
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Secretary
EGLINTINE, Neil
Resigned: 11 June 1998
Appointed Date: 09 June 1997
Secretary
FERGUSON, Neville
Resigned: 31 August 2010
Appointed Date: 11 June 1998
Secretary
HARDING, Peter James
Resigned: 26 October 1993
Secretary
LAWSON, Catherine
Resigned: 09 June 1997
Appointed Date: 26 October 1993
Director
LOWTHER, Ann
Resigned: 26 October 1993
107 years old

Persons With Significant Control

Mr Peter James Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WHITE BROS. (N'CLE-ON-TYNE) LIMITED Events

17 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000
05 Aug 2015
Director's details changed for Mr Peter James Harding on 31 July 2015
05 Aug 2015
Director's details changed for Mr Stephen Paul Roberts on 31 July 2015
...
... and 115 more events
10 Mar 1988
Director resigned;new director appointed
10 Mar 1988
Secretary resigned;new secretary appointed
10 Mar 1988
Registered office changed on 10/03/88 from: 2 baches street london N1 6UB
10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1987
Incorporation

WHITE BROS. (N'CLE-ON-TYNE) LIMITED Charges

26 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 7 gosforth industrial estate, gosforth, newcastle upon…
25 February 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a sites 4-6 gosforth industrial estate…
16 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Legal charge
Delivered: 27 January 2009
Status: Satisfied on 7 October 2011
Persons entitled: Cattles Invoice Finance Limited
Description: L/H units 4,5 and 6 gosforth industrial estate gosforth…
3 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 7 October 2011
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
An omnibus guarantee and set-off agreement
Delivered: 9 May 2007
Status: Satisfied on 7 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 December 1998
Mortgage
Delivered: 18 December 1998
Status: Satisfied on 7 October 2011
Persons entitled: Lloyds Bank PLC
Description: L/H unit 6 christon road gosforth industrial estate…
31 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 7 October 2011
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a (moirs property ) site 4 gosforth…
24 August 1993
Prompt credit application
Delivered: 4 September 1993
Status: Satisfied on 20 October 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
10 July 1989
Mortgage
Delivered: 22 July 1989
Status: Satisfied on 7 October 2011
Persons entitled: Lloyds Bank PLC
Description: Site no 4 and 5 gosforth industrial estate, newcastle upon…
4 April 1989
Single debenture
Delivered: 22 April 1989
Status: Satisfied on 7 October 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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