Company number 01465831
Status Active
Incorporation Date 10 December 1979
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registration of charge 014658310007, created on 16 February 2017; Total exemption small company accounts made up to 31 July 2016; Register inspection address has been changed from 3 st. Mark's Place London SW19 7nd United Kingdom to Old Town Hall Centre Court Shopping Centre 4 Queens Road London SW19 8YB. The most likely internet sites of ENGLISH WHITE HOLDINGS LIMITED are www.englishwhiteholdings.co.uk, and www.english-white-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and one months. English White Holdings Limited is a Private Limited Company.
The company registration number is 01465831. English White Holdings Limited has been working since 10 December 1979.
The present status of the company is Active. The registered address of English White Holdings Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £587.03k. It is £576.61k against last year. The cash in hand is £554.44k. It is £544.8k against last year. And the total assets are £594.94k, which is £553.16k against last year. ENGLISH, Sarah-Jane is a Secretary of the company. ENGLISH, Anthony Charles is a Director of the company. ENGLISH, Sarah-Jane is a Director of the company. Secretary ENGLISH, Anthony Charles has been resigned. Secretary LEGERMAN LIMITED has been resigned. Director WHITE, Jean Rosemary has been resigned. Director WHITE, Patrick Stewart Burns has been resigned. The company operates in "Other letting and operating of own or leased real estate".
english white holdings Key Finiance
LIABILITIES
£587.03k
+5531%
CASH
£554.44k
+5655%
TOTAL ASSETS
£594.94k
+1323%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEGERMAN LIMITED
Resigned: 01 March 2013
Appointed Date: 06 June 2006
ENGLISH WHITE HOLDINGS LIMITED Events
17 Feb 2017
Registration of charge 014658310007, created on 16 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Register inspection address has been changed from 3 st. Mark's Place London SW19 7nd United Kingdom to Old Town Hall Centre Court Shopping Centre 4 Queens Road London SW19 8YB
25 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
17 Nov 2015
Registration of a charge
...
... and 92 more events
15 Jun 1987
Registered office changed on 15/06/87 from: three quays tower hill london EC3R 6DS
02 Feb 1987
Annual return made up to 31/12/86
19 Jun 1986
Group of companies' accounts made up to 31 January 1985
19 Jun 1986
Group of companies' accounts made up to 31 January 1986
10 Dec 1979
Incorporation
16 February 2017
Charge code 0146 5831 0007
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold properties known as 15 dorton way ripley…
2 November 2015
Charge code 0146 5831 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 st marks place wimbledon london…
12 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 3 st marks place london SW19 7ND. With the…
9 January 1998
Legal mortgage
Delivered: 13 January 1998
Status: Satisfied
on 26 January 2000
Persons entitled: Midland Bank PLC
Description: The property at 2 st marks place wimbledon london SW19 7ND…
14 December 1990
Legal charge
Delivered: 19 December 1990
Status: Satisfied
on 26 January 2000
Persons entitled: Midland Bank PLC
Description: 3 st marks place, wimbledon, london title no sgl 150329…
21 July 1988
Fixed and floating charge
Delivered: 30 September 1988
Status: Satisfied
on 26 January 2000
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
1 June 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied
on 26 January 2000
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being 3 st marks…