WHITEDEAN LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 9AN

Company number 03239278
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address CHAPPELL & CO, 5 WILSON & KENNARD YARD, MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Director's details changed for Mrs Moira Joanne Farrin on 1 April 2016. The most likely internet sites of WHITEDEAN LIMITED are www.whitedean.co.uk, and www.whitedean.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. The distance to to Frome Rail Station is 5.8 miles; to Avoncliff Rail Station is 10.3 miles; to Freshford Rail Station is 10.8 miles; to Tisbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitedean Limited is a Private Limited Company. The company registration number is 03239278. Whitedean Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Whitedean Limited is Chappell Co 5 Wilson Kennard Yard Market Place Warminster Wiltshire Ba12 9an. The company`s financial liabilities are £256.3k. It is £-14.66k against last year. The cash in hand is £0k. It is £-0.05k against last year. And the total assets are £476.6k, which is £-0.05k against last year. RICHARD FREEMAN & CO SECRETARIES LIMITED is a Secretary of the company. FARRIN, Moira Joanne is a Director of the company. FARRIN, Nigel is a Director of the company. FREEMAN, Helen Mary Mackenzie is a Director of the company. FREEMAN, Richard Anthony Mackenzie is a Director of the company. Secretary FULLER, Dean has been resigned. Secretary HARRIS, Michael Ellis has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director LEWIS, Colin Ernest has been resigned. Director RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


whitedean Key Finiance

LIABILITIES £256.3k
-6%
CASH £0k
-97%
TOTAL ASSETS £476.6k
-1%
All Financial Figures

Current Directors

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Appointed Date: 23 April 2001
Director
FARRIN, Moira Joanne
Appointed Date: 31 March 2016
71 years old
Director
FARRIN, Nigel
Appointed Date: 23 April 2001
91 years old
Director
FREEMAN, Helen Mary Mackenzie
Appointed Date: 31 March 2016
84 years old
Director
FREEMAN, Richard Anthony Mackenzie
Appointed Date: 23 April 2001
89 years old

Resigned Directors

Secretary
FULLER, Dean
Resigned: 13 November 1996
Appointed Date: 19 August 1996
Secretary
HARRIS, Michael Ellis
Resigned: 23 April 2001
Appointed Date: 13 November 1996
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 13 November 1996
Director
LEWIS, Colin Ernest
Resigned: 23 April 2001
Appointed Date: 13 November 1996
81 years old
Director
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 13 November 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Mr Simon Richard Mackenzie Freeman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillipa Wood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEDEAN LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
02 Apr 2016
Director's details changed for Mrs Moira Joanne Farrin on 1 April 2016
01 Apr 2016
Appointment of Mrs Moira Joanne Farrin as a director on 31 March 2016
31 Mar 2016
Appointment of Mrs Helen Mary Mackenzie Freeman as a director on 31 March 2016
...
... and 75 more events
10 Dec 1996
Director resigned
19 Nov 1996
Secretary resigned
19 Nov 1996
New secretary appointed
14 Nov 1996
New director appointed
19 Aug 1996
Incorporation

WHITEDEAN LIMITED Charges

30 January 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Peony cottage lower marsh road warminster wiltshire. Fixed…
8 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a lower marsh road warminster wiltshire…
11 March 2003
Legal mortgage
Delivered: 13 March 2003
Status: Satisfied on 2 October 2003
Persons entitled: Hsbc Bank PLC
Description: Freehold land to the north of lower marsh road warminster…
11 March 2003
Legal mortgage
Delivered: 13 March 2003
Status: Satisfied on 2 October 2003
Persons entitled: Hsbc Bank PLC
Description: F/H land to the north of lower marsh road warmister t/n…
23 June 1999
Legal mortgage
Delivered: 24 June 1999
Status: Satisfied on 2 October 2003
Persons entitled: Midland Bank PLC
Description: Part of henford mews lower marsh road warminster wilstshire…
9 March 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 14 October 2003
Persons entitled: Walton Enterprises Limited
Description: Flat 2, 3 south road the park nottingham.
10 December 1997
Mortgage
Delivered: 19 December 1997
Status: Satisfied on 3 May 2003
Persons entitled: Brown Shipley & Co
Description: F/H property k/a part of henford house and henford mews all…
10 December 1997
Debenture
Delivered: 19 December 1997
Status: Satisfied on 3 May 2003
Persons entitled: Brown Shipley & Co Limited
Description: F/H property k/a henford house henford mews all in lower…

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