WHITE ROSE VENDING LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 8BE

Company number 03261949
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address UPTON HOUSE, THE VIVARS VIVARS WAY, SELBY, NORTH YORKSHIRE, YO8 8BE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56290 - Other food services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of WHITE ROSE VENDING LIMITED are www.whiterosevending.co.uk, and www.white-rose-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. White Rose Vending Limited is a Private Limited Company. The company registration number is 03261949. White Rose Vending Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of White Rose Vending Limited is Upton House The Vivars Vivars Way Selby North Yorkshire Yo8 8be. The cash in hand is £0.1k. It is £0k against last year. . UPTON, Janet is a Secretary of the company. MACDONALD, Fergus Ross is a Director of the company. UPTON, Alec is a Director of the company. UPTON, Janet is a Director of the company. Secretary WILBY, Wendy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DICKINSON, Richard has been resigned. Director WILBY, Stuart Martin has been resigned. Director WILBY, Wendy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


white rose vending Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UPTON, Janet
Appointed Date: 19 December 2002
Director
MACDONALD, Fergus Ross
Appointed Date: 05 July 2010
57 years old
Director
UPTON, Alec
Appointed Date: 19 December 2002
83 years old
Director
UPTON, Janet
Appointed Date: 19 December 2002
82 years old

Resigned Directors

Secretary
WILBY, Wendy
Resigned: 19 December 2002
Appointed Date: 10 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Director
DICKINSON, Richard
Resigned: 19 December 2002
Appointed Date: 14 August 2001
56 years old
Director
WILBY, Stuart Martin
Resigned: 14 August 2001
Appointed Date: 10 October 1996
72 years old
Director
WILBY, Wendy
Resigned: 19 December 2002
Appointed Date: 10 October 1996
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mr Fergus Ross Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Janet Upton
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Alec Upton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

WHITE ROSE VENDING LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 56 more events
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
21 Oct 1996
New secretary appointed;new director appointed
21 Oct 1996
New director appointed
10 Oct 1996
Incorporation

WHITE ROSE VENDING LIMITED Charges

6 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1996
Fixed and floating charge
Delivered: 14 November 1996
Status: Satisfied on 24 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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