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9TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
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WHITNASH PLC.
Public limited with Share Capital
Voluntary Liquidation
17 January 1949
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 17 Jun 2016. Next accounts due by 30 Jun 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Lee David Goodwin | Director | ||
| Mr Derek Thomas Batey | Company Secretary | ||
| Viscount Adrian Charles Buckmaster | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Deposit (With Chargee) | Kevin Connolly | SATISFIED | ||
| Charge Over Deposit (With Chargee) | Adrian Buckmaster | SATISFIED | ||
| Conditional Assignment Of And Security Interest In Itellectual Property Rights | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Conditional Assignment Of And Security Interest In Intellectual Property Rights | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Of Shares | Alpinvest Mezzanine B.v. , Deutsche Bank Ag London , Possfund Custodian Trustees Limited , Intermediate Capital Limited , Britel Fund Trustees Limited , Bhf Bank Ag , Inermediate Capital Group PLC , The Gove | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Of Shares | Morgan Grenfell & Co. Limited Financial Institutions As Defined Therein("the Security Agent") A | SATISFIED | ||
| Conditional Assignment | Morgan Grenfell & Co Limited (The "agent")lendersas Agent And Trustee For Itself And Each Of Th | SATISFIED | ||
| Conditional Assignment | Morgan Grenfell & Co Limited (The "agent")lendersas Agent And Trustee For Itself And Each Of Th | SATISFIED | ||
| Deed Of Accession | Morgan Grenfell & Co Limited (The"security Agent")lendersas Agent And Trustee For Itself And Ea | SATISFIED | ||
| Legal Charge | The Secretary Of State For Trade And Industry | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £622,000.00 | £38,000.00 | £453,000.00 | £256,000.00 | £488,000.00 |
| Net Worth | -£21,547,000.00 | -£20,791,000.00 | -£19,884,000.00 | -£19,105,000.00 | -£18,809,000.00 |
| Total Current Liabilities | £841,000.00 | £675,000.00 | £476,000.00 | £657,000.00 | £673,000.00 |
| Total Current Assets | £1,358,000.00 | £1,341,000.00 | £1,311,000.00 | £1,533,000.00 | £1,107,000.00 |
Frequently Asked Questions about WHITNASH PLC
Detailed answers about WHITNASH PLC, including incorporation, status, business activity, and accounts information.
When was WHITNASH PLC founded?
WHITNASH PLC was officially incorporated on 17 January 1949 and is registered under company number 00463572. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WHITNASH PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WHITNASH PLC?
WHITNASH PLC's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WHITNASH PLC do?
WHITNASH PLC operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WHITNASH PLC's registered address?
The registered office address of WHITNASH PLC is 25, Farringdon Street, London, City Of London, EC4A 4AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is WHITNASH PLC financially stable?
Based on the latest accounts up to 17 Jun 2016, WHITNASH PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.