WHITELEAF PROPERTIES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 03263754
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Registration of charge 032637540007, created on 26 April 2016. The most likely internet sites of WHITELEAF PROPERTIES LIMITED are www.whiteleafproperties.co.uk, and www.whiteleaf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteleaf Properties Limited is a Private Limited Company. The company registration number is 03263754. Whiteleaf Properties Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Whiteleaf Properties Limited is Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . MOORE, Peter Melville is a Secretary of the company. MOORE, David Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ADAIR, Carl William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Peter Melville
Appointed Date: 12 November 1996

Director
MOORE, David Peter
Appointed Date: 12 November 1996
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 15 October 1996

Director
ADAIR, Carl William
Resigned: 19 December 2006
Appointed Date: 20 May 1997
66 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 November 1996
Appointed Date: 15 October 1996

WHITELEAF PROPERTIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Apr 2016
Registration of charge 032637540007, created on 26 April 2016
28 Apr 2016
Registration of charge 032637540005, created on 26 April 2016
28 Apr 2016
Registration of charge 032637540006, created on 26 April 2016
...
... and 54 more events
03 Feb 1997
New secretary appointed
03 Feb 1997
New director appointed
26 Jan 1997
Registered office changed on 26/01/97 from: suite 15072 72 new bond street london W1Y 9DD
26 Jan 1997
Accounting reference date extended from 31/10/97 to 31/12/97
15 Oct 1996
Incorporation

WHITELEAF PROPERTIES LIMITED Charges

26 April 2016
Charge code 0326 3754 0007
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
26 April 2016
Charge code 0326 3754 0006
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
26 April 2016
Charge code 0326 3754 0005
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Milton house, gayton road, milton malsor, northampton NN7…
21 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 11 April 2016
Persons entitled: Halifax PLC
Description: The f/h property k/a building 1 milton trading estate…
21 November 2002
Deed of fixed and floating charge
Delivered: 23 November 2002
Status: Satisfied on 17 September 2013
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Mortgage deed
Delivered: 5 March 1997
Status: Satisfied on 15 January 2003
Persons entitled: Bristol & West Building Society
Description: F/H office building at gayton road, milton malsor…
3 March 1997
Debenture deed
Delivered: 5 March 1997
Status: Satisfied on 15 January 2003
Persons entitled: Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…