K.W. WHITE & SONS LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA20 1SH

Company number 01074379
Status Active
Incorporation Date 29 September 1972
Company Type Private Limited Company
Address MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,001 . The most likely internet sites of K.W. WHITE & SONS LIMITED are www.kwwhitesons.co.uk, and www.k-w-white-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K W White Sons Limited is a Private Limited Company. The company registration number is 01074379. K W White Sons Limited has been working since 29 September 1972. The present status of the company is Active. The registered address of K W White Sons Limited is Maltravers House Petters Way Yeovil Somerset Ba20 1sh. . WHITE, Sylvia Joan is a Secretary of the company. WHITE, Ian David is a Director of the company. WHITE, Sylvia Joan is a Director of the company. Secretary WHITE, Ruth Joy has been resigned. Director WHITE, Alan George has been resigned. Director WHITE, Arthur has been resigned. Director WHITE, Kenneth William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WHITE, Sylvia Joan
Appointed Date: 05 May 1997
Director
WHITE, Ian David

72 years old
Director
WHITE, Sylvia Joan
Appointed Date: 24 February 2015
69 years old

Resigned Directors

Secretary
WHITE, Ruth Joy
Resigned: 05 May 1997
Director
WHITE, Alan George
Resigned: 24 February 2015
98 years old
Director
WHITE, Arthur
Resigned: 22 April 1996
95 years old
Director
WHITE, Kenneth William
Resigned: 22 April 1996
115 years old

Persons With Significant Control

Mrs Sylvia Joan White (Jointly Held)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian White (Jointly Held)
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

K.W. WHITE & SONS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,001
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Registered office address changed from The Old Rectory South Walks Road Dorchester Dorset DT1 1DT to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 8 June 2015
...
... and 81 more events
15 Dec 1986
Return made up to 28/10/86; full list of members
07 Jun 1986
Full accounts made up to 30 April 1985
07 Jun 1986
Return made up to 31/12/85; full list of members
01 Feb 1973
Company name changed\certificate issued on 01/02/73
29 Sep 1972
Certificate of incorporation

K.W. WHITE & SONS LIMITED Charges

11 July 2014
Charge code 0107 4379 0003
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 July 1996
Collateral charge
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Leasehold property k/a fleet farm fleet near weymouth…

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