ADRIAN WHITE BUILDING SUPPLIES LTD.
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 02727601
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 14,476 . The most likely internet sites of ADRIAN WHITE BUILDING SUPPLIES LTD. are www.adrianwhitebuildingsupplies.co.uk, and www.adrian-white-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian White Building Supplies Ltd is a Private Limited Company. The company registration number is 02727601. Adrian White Building Supplies Ltd has been working since 01 July 1992. The present status of the company is Active. The registered address of Adrian White Building Supplies Ltd is 83 Cambridge Street London Sw1v 4ps. . WHITE, Adrian Victor is a Secretary of the company. STOCKFORD, Anita Lesley is a Director of the company. WHITE, Adrian Victor is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WHITE, Adrian Victor
Appointed Date: 27 July 1992
Director
STOCKFORD, Anita Lesley
Appointed Date: 27 July 1992
64 years old
Director
WHITE, Adrian Victor
Appointed Date: 27 July 1992
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 July 1992
Appointed Date: 01 July 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 July 1992
Appointed Date: 01 July 1992

Persons With Significant Control

Mr Adrian Victor White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anita Lesley Stockford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN WHITE BUILDING SUPPLIES LTD. Events

28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 14,476
15 Jul 2015
Total exemption full accounts made up to 31 December 2014
15 Jun 2015
Director's details changed for Mrs Anita Lesley White on 1 June 2015
...
... and 77 more events
10 Aug 1992
New director appointed
10 Aug 1992
Registered office changed on 10/08/92 from: 31 corsham st london N1 6DR
10 Aug 1992
Secretary resigned;new secretary appointed;director resigned
06 Aug 1992
Company name changed lodgefleet LIMITED\certificate issued on 07/08/92
01 Jul 1992
Incorporation

ADRIAN WHITE BUILDING SUPPLIES LTD. Charges

30 October 2008
Legal mortgage
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bints yard northmoor witney oxfordshire.
19 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Floating charge (all assets)
Delivered: 11 April 2006
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 11 April 2006
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1997
Debenture
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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