Based in Reading, James White & Sons (Engineering) Company Ltd was registered on 27 February 1953, it's status is listed as "Dissolved". The organisation has 7 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDERSON, Clive | 01 September 1998 | 05 June 2007 | 1 |
MUNDY, Brian Edward | N/A | 13 January 1999 | 1 |
PATTEN, Neil David | 01 September 1998 | 05 June 2007 | 1 |
SUMMERS, Mark Edward Ashley | 01 May 2012 | 14 May 2014 | 1 |
THORNE, Jeffrey | N/A | 09 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMMERS, Mark Edward Ashley | 01 May 2012 | 14 May 2014 | 1 |
TUBBS, Ian | 14 May 2014 | 30 April 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2017 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
TM02 - Termination of appointment of secretary | 05 December 2016 | |
CS01 - N/A | 05 December 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AP03 - Appointment of secretary | 23 May 2014 | |
TM02 - Termination of appointment of secretary | 23 May 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
AP01 - Appointment of director | 23 May 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA01 - Change of accounting reference date | 13 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AP03 - Appointment of secretary | 25 May 2012 | |
AP01 - Appointment of director | 25 May 2012 | |
TM01 - Termination of appointment of director | 25 May 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
MEM/ARTS - N/A | 03 September 2009 | |
CERTNM - Change of name certificate | 28 August 2009 | |
225 - Change of Accounting Reference Date | 15 July 2009 | |
MEM/ARTS - N/A | 20 February 2009 | |
CERTNM - Change of name certificate | 12 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2008 | |
363a - Annual Return | 15 December 2008 | |
353 - Register of members | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 02 December 2008 | |
395 - Particulars of a mortgage or charge | 01 August 2008 | |
395 - Particulars of a mortgage or charge | 19 June 2008 | |
395 - Particulars of a mortgage or charge | 19 June 2008 | |
395 - Particulars of a mortgage or charge | 19 June 2008 | |
395 - Particulars of a mortgage or charge | 17 June 2008 | |
RESOLUTIONS - N/A | 12 June 2008 | |
RESOLUTIONS - N/A | 12 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
MISC - Miscellaneous document | 10 June 2008 | |
AA - Annual Accounts | 04 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
RESOLUTIONS - N/A | 28 April 2008 | |
363s - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 14 December 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 17 November 2006 | |
169 - Return by a company purchasing its own shares | 23 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 23 November 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 24 November 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 18 November 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363s - Annual Return | 24 November 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 17 November 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 31 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1995 | |
169 - Return by a company purchasing its own shares | 22 February 1995 | |
RESOLUTIONS - N/A | 06 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 07 September 1992 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 03 December 1991 | |
395 - Particulars of a mortgage or charge | 28 September 1991 | |
353 - Register of members | 18 September 1991 | |
287 - Change in situation or address of Registered Office | 18 September 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363a - Annual Return | 14 December 1990 | |
288 - N/A | 11 September 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 08 January 1990 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 01 March 1989 | |
395 - Particulars of a mortgage or charge | 04 February 1988 | |
AA - Annual Accounts | 08 December 1987 | |
363 - Annual Return | 08 December 1987 | |
AA - Annual Accounts | 16 March 1987 | |
363 - Annual Return | 16 March 1987 | |
363 - Annual Return | 28 March 1983 | |
AA - Annual Accounts | 28 March 1983 | |
AA - Annual Accounts | 09 February 1982 | |
363 - Annual Return | 08 February 1982 | |
AA - Annual Accounts | 10 November 1980 | |
AA - Annual Accounts | 10 December 1979 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattels mortgage | 30 July 2008 | Outstanding |
N/A |
Floating charge | 17 June 2008 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 17 June 2008 | Outstanding |
N/A |
Debenture | 05 June 2008 | Outstanding |
N/A |
Fixed charge | 26 September 1991 | Fully Satisfied |
N/A |
Single debenture | 29 January 1988 | Fully Satisfied |
N/A |
Legal charge | 25 February 1986 | Fully Satisfied |
N/A |