CTP WHITE KNIGHT LIMITED
OSSETT WHITE KNIGHT PRODUCTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 01003927
Status Active
Incorporation Date 4 March 1971
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,000,000 . The most likely internet sites of CTP WHITE KNIGHT LIMITED are www.ctpwhiteknight.co.uk, and www.ctp-white-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Ctp White Knight Limited is a Private Limited Company. The company registration number is 01003927. Ctp White Knight Limited has been working since 04 March 1971. The present status of the company is Active. The registered address of Ctp White Knight Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary BRIAN-DAVIS, Helen Elizabeth has been resigned. Secretary COOK, Eric has been resigned. Secretary COOK, Eric has been resigned. Secretary INGRAM, William has been resigned. Secretary SALT, Roger has been resigned. Director ADAM, David William has been resigned. Director AYRTON, David John has been resigned. Director BRIAN-DAVIS, Helen Elizabeth has been resigned. Director BRINKHURST, Norman Eric has been resigned. Director COOK, Eric has been resigned. Director FOLWELL, Alan John Steel, Dr has been resigned. Director HENDERSON, James Veitch has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director LEE, Nigel Haywood Wilton has been resigned. Director LEE, Peter Wilton has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director MAWE, Christopher has been resigned. Director MEAD, Mervyn John has been resigned. Director REVILL, John Arthur has been resigned. Director RICHARDS, Robert Charles has been resigned. Director ROTHERY, Darren Keith has been resigned. Director SALT, Roger has been resigned. Director UPTON, Gary has been resigned. Director WILLIAMSON, Ian has been resigned. Director YOUNG, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
BRIAN-DAVIS, Helen Elizabeth
Resigned: 14 July 2000
Appointed Date: 30 June 1994
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 11 July 2003
Secretary
COOK, Eric
Resigned: 30 June 1994
Appointed Date: 12 March 1993
Secretary
INGRAM, William
Resigned: 12 March 1993
Secretary
SALT, Roger
Resigned: 11 July 2003
Appointed Date: 14 July 2000
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 30 June 1994
77 years old
Director
AYRTON, David John
Resigned: 04 March 1992
85 years old
Director
BRIAN-DAVIS, Helen Elizabeth
Resigned: 14 July 2000
Appointed Date: 01 April 1996
59 years old
Director
BRINKHURST, Norman Eric
Resigned: 31 July 1995
85 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 27 March 2013
70 years old
Director
FOLWELL, Alan John Steel, Dr
Resigned: 30 June 1994
79 years old
Director
HENDERSON, James Veitch
Resigned: 30 June 1994
Appointed Date: 06 November 1992
85 years old
Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
88 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 01 February 2000
68 years old
Director
LEE, Nigel Haywood Wilton
Resigned: 17 March 1994
88 years old
Director
LEE, Peter Wilton
Resigned: 15 May 1995
90 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
Appointed Date: 23 June 1993
89 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
MEAD, Mervyn John
Resigned: 31 July 1998
79 years old
Director
REVILL, John Arthur
Resigned: 01 April 1999
Appointed Date: 02 June 1997
79 years old
Director
RICHARDS, Robert Charles
Resigned: 02 June 1997
Appointed Date: 30 June 1994
71 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 30 June 2003
63 years old
Director
SALT, Roger
Resigned: 11 July 2003
Appointed Date: 01 April 1999
68 years old
Director
UPTON, Gary
Resigned: 30 June 2003
Appointed Date: 20 December 1994
77 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 03 July 1995
74 years old
Director
YOUNG, Peter James
Resigned: 01 February 2000
Appointed Date: 30 June 1994
83 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTP WHITE KNIGHT LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,000,000
20 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
20 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 121 more events
21 Oct 1987
Accounts for a small company made up to 31 December 1986
21 Oct 1987
Return made up to 24/09/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 December 1985
10 Nov 1986
Return made up to 26/09/86; full list of members
10 Nov 1986
Registered office changed on 10/11/86 from: 103 mount pleasant road tunbridge wells kent

CTP WHITE KNIGHT LIMITED Charges

17 February 1992
Collateral chattel mortgage
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment the plant,machinery…
18 May 1983
Charge
Delivered: 23 May 1983
Status: Satisfied on 17 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book debts & other debts due or…
4 March 1980
Legal mortgage
Delivered: 11 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC

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