WHITE ELM LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 07738307
Status Liquidation
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Receiver's abstract of receipts and payments to 15 March 2017; Termination of appointment of Paul Langford as a secretary on 6 April 2016; Termination of appointment of Paul Langford as a director on 6 April 2016. The most likely internet sites of WHITE ELM LIMITED are www.whiteelm.co.uk, and www.white-elm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. White Elm Limited is a Private Limited Company. The company registration number is 07738307. White Elm Limited has been working since 12 August 2011. The present status of the company is Liquidation. The registered address of White Elm Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . MORTIMORE, James Richard is a Director of the company. Secretary LANGFORD, Paul has been resigned. Director HART, Ian has been resigned. Director LANGFORD, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORTIMORE, James Richard
Appointed Date: 19 November 2015
47 years old

Resigned Directors

Secretary
LANGFORD, Paul
Resigned: 06 April 2016
Appointed Date: 12 August 2011
Director
HART, Ian
Resigned: 20 November 2015
Appointed Date: 19 November 2015
49 years old
Director
LANGFORD, Paul
Resigned: 06 April 2016
Appointed Date: 12 August 2011
55 years old

WHITE ELM LIMITED Events

31 Mar 2017
Receiver's abstract of receipts and payments to 15 March 2017
07 Feb 2017
Termination of appointment of Paul Langford as a secretary on 6 April 2016
07 Feb 2017
Termination of appointment of Paul Langford as a director on 6 April 2016
04 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2016
Registered office address changed from 1 East View Llandow Cowbridge Vale of Glamorgan CF71 7NZ to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 19 July 2016
...
... and 31 more events
27 Oct 2012
Particulars of a mortgage or charge / charge no: 2
27 Oct 2012
Particulars of a mortgage or charge / charge no: 3
24 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
07 Jun 2012
Particulars of a mortgage or charge / charge no: 1
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITE ELM LIMITED Charges

24 February 2016
Charge code 0773 8307 0012
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Vincent Garry Hay and Lynne Hay
Description: Lamp house, penalta heritage, winding wheel lane, penalta…
24 February 2016
Charge code 0773 8307 0011
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Unit 3 the lamp house, winding wheel lane, penallta…
5 March 2015
Charge code 0773 8307 0010
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Caerphilly County Borough Council
Description: Part of the land at penallta road ystrad mynach t/n…
5 March 2015
Charge code 0773 8307 0009
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Caerphilly County Borough Council
Description: Freehold property known as the lamp house penallta heritage…
5 March 2015
Charge code 0773 8307 0008
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lynne Hay Vincent Garry Hay
Description: Freehold property k/a the lamp house penallta heritage…
5 March 2015
Charge code 0773 8307 0007
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Freehold property k/a k/a the lamp house penallta heritage…
5 March 2015
Charge code 0773 8307 0006
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Contains fixed charge…
12 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 30 April 2014
Persons entitled: Catherine O'malley
Description: All legal interest in the land and buildings on the north…
12 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 11 March 2015
Persons entitled: Catherine O'malley
Description: By way of legal mortgage all legal interest in the lamp…
12 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied on 30 April 2014
Persons entitled: Catherine O'malley
Description: Land and buildings on the north and north east side of…
12 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied on 11 March 2015
Persons entitled: Catherine O'malley
Description: The lamp house penalta heritage ystard mynach hengoed t/no…
28 May 2012
Legal mortgage
Delivered: 7 June 2012
Status: Satisfied on 27 October 2012
Persons entitled: Fourways Consultancy Limited and Thomas Frederick & Co Limited
Description: F/H land and buildings k/a the lamp house, penallta…

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