WHITE & CO PLC

Ashton House 12 The Precinct, Chandlers Ford, SO53 2GB Winchester Road
StatusACTIVE
Company No.00052204
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated20 Apr 1897
Years123 years, 6 months, 9 days


SUMMARY

WHITE & CO PLC is an active public limited company with number 00052204. It was incorporated 123 years, 6 months, 9 days ago, on 20 April 1897. The company address is Ashton House 12 The Precinct, Chandlers Ford, SO53 2GB Winchester Road, Chandlers Ford, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WHITE & CO PLC is 'Removal services ' (49420). The accounting category is 'Full', last accounts made up to 31 January 2018 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Jul 2019
Last made up31 Jan 2018
CategoryFULL
Returns Due Date03 Sep 2016
Returns Last Date06 Aug 2015
Nature of business (SIC)
49420Removal services
Mortgages
Num. Charges14
Outstanding8
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


VITORIA, Dominic John Mark
Secretary
ACTIVE
Assigned on 22 May 2018
Current time on role 2 years, 5 months, 7 days

FASSOMS, Steven Christopher
Director
ACTIVE
Assigned on 01 Aug 2014
Current time on role 6 years, 2 months, 28 days

HOARE, David Anthony
Director
ACTIVE
Assigned on 29 Oct 2002
Current time on role 18 years, 0 months, 0 days

NICHOLSON, Ian David
Director
ACTIVE
Assigned on 01 Nov 2013
Current time on role 6 years, 11 months, 28 days

PALMER, Ian Michael
Director
ACTIVE
Assigned on 18 Apr 1994
Current time on role 26 years, 6 months, 11 days

SPIES, Louis
Director
ACTIVE
Assigned on 01 May 2016
Current time on role 4 years, 5 months, 28 days



VITORIA, Dominic John Mark
Director
ACTIVE
Assigned on 22 May 2018
Current time on role 2 years, 5 months, 7 days

HOARE, David Anthony
Secretary
RESIGNED
Assigned on 13 Jan 2017
Resigned on 22 May 2018
Time on role 1 years, 4 months, 9 days

HOARE, David Anthony
Secretary
RESIGNED
Assigned on 07 Aug 1997
Resigned on 29 Jun 2016
Time on role 18 years, 10 months, 22 days

HOWSON-GREEN, Michael
Secretary
RESIGNED
Assigned on
Resigned on 07 Aug 1997
Time on role 23 years, 2 months, 22 days

UNIACKE, Martin John
Secretary
RESIGNED
Assigned on 29 Jun 2016
Resigned on 13 Jan 2017
Time on role 0 years, 6 months, 14 days



BURDEN, William Robert
Director
RESIGNED
Assigned on 01 May 2016
Resigned on 31 Jan 2018
Time on role 1 years, 9 months, 0 days

ELLIOTT, Cuthbert Samuel
Director
RESIGNED
Assigned on
Resigned on 18 Apr 1994
Time on role 26 years, 6 months, 11 days

HALLIWELL, Geoffrey Richard
Director
RESIGNED
Assigned on
Resigned on 18 Apr 1994
Time on role 26 years, 6 months, 11 days

HERBERT, Michael David
Director
RESIGNED
Assigned on 26 Mar 1998
Resigned on 31 May 2011
Time on role 13 years, 2 months, 5 days

HOWSON-GREEN, Michael
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2015
Time on role 5 years, 9 months, 1 days



NICKLINSON, Roy John
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2016
Time on role 4 years, 2 months, 28 days

PATEMAN, David John Charles
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2015
Time on role 5 years, 2 months, 28 days

WHITE, Dudley Wallis
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1991
Time on role 29 years, 0 months, 29 days

WHITE, Graham Gordon
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2013
Time on role 7 years, 2 months, 28 days

CHARGES


15 charges registered
15 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 25 Nov 2019
Delivered on 26 Nov 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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An omnibus guarantee and set-off agreement


Created on 25 Oct 2011
Delivered on 28 Oct 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums standing to the credit of any present or future accounts of the companies with the bank including any accounts held in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).


Transactions

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Deed of postponement and charge


Created on 31 Jul 2006
Delivered on 01 Aug 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from whitport PLC to the chargee on any account whatsoever

Short Particulars
By way of first equitable charge any interest that white & co PLC may have in any tenancy, license or right of occupation of the property. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 28 Jun 2005
Delivered on 01 Jul 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H unit 4 st james business park grimbald cragg close knaresborough north yorkshire t/n NYK270810. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions



Mortgage


Created on 28 Jun 2005
Delivered on 01 Jul 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land on the east side of halesfield 9 telford shropshire t/n SL129056. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions



Chattel mortgage


Created on 07 Mar 2003
Delivered on 10 Mar 2003
Status Outstanding

Persons Entitled
Clydesdale Bank Asset Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The plant machinery chattels or other equipment described. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 23 Jan 2003
Delivered on 09 Jul 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Unit 4 st james business park grimbald crag close knaresborough north yorkshire - NYK270810.


Transactions



Mortgage


Created on 22 Feb 2001
Delivered on 09 Jul 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Land on the east side of halesfield 9 halesfield, telford t/no SL129056.


Transactions



Charge on book debts


Created on 22 Feb 2001
Delivered on 27 Feb 2001
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts and the proceeds thereof and the benefit of all rights thereto; all other debts,claims,rights and choses in action and all deposits and credit balances held by the company and any amounts owing to the company by way of rent,licence fee,etc. See the mortgage charge document for full details.


Transactions

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Fixed charge


Created on 28 Apr 2000
Delivered on 06 May 2000
Status Fully-satisfied

Persons Entitled
Lloyds Udt Limited

Amount Secured
The principal sum of £600,000.00 and all other monies due or to become due from the company to the chargee

Short Particulars
A fixed charge over the goods listed in the schedule to the form M395.. See the mortgage charge document for full details.


Transactions

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Collateral mortgage and floating charge


Created on 03 Jul 1995
Delivered on 07 Jul 1995
Status Fully-satisfied

Persons Entitled
3I Group PLC

Amount Secured
All monies due or to become due from whiteport PLC to the chargee on any account whatsoever

Short Particulars
F/H property at north road/beech road, lee mill, ivybridge, devon t/no. DN187927 and f/h property at west howe industrial estate, elliot road, west howe, bournemouth t/no. DT175256 together with all buildings fixtures fixed plant and machinery thereon. Floating charge on all other undertaking property and assets of the company both present and future.


Transactions

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Mortgage


Created on 14 May 1991
Delivered on 15 May 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Mornington terrace harrogate north yorkshire.


Transactions

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Mortgage


Created on 17 Oct 1990
Delivered on 19 Oct 1990
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Premises at mornington terrace harrogate north yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Collateral mortgage and floating charge


Created on 28 Sep 1990
Delivered on 04 Oct 1990
Status Fully-satisfied

Persons Entitled
3I PLC

Amount Secured
All monies due or to become due from the company and/or whitport PLC to the chargee on any account whatsoever.

Short Particulars
F/H property to north road/beech road lee mill ivybridge devon t/n dn 187927 floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Collateral mortgage and floating charge


Created on 28 Sep 1990
Delivered on 04 Oct 1990
Status Fully-satisfied

Persons Entitled
3I PLC

Amount Secured
All monies due or to become due from the company and/or whitport PLC to the chargee on any account whatsoever.

Short Particulars
F/H property at west house industrial estate eliot road west howe bourne mouth t/n dt 175256 floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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