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WHITLENGE ACQUISITION LIMITED
St Ann's Wharf 112 Quayside,
Newcastle Upon Tyne,
NE1 3DX
-
dissolved
Company is dissolved - Accounts: 2013
- Age: 28 Year(s)
- Directors: 4
- Company No: 02669979
- Edit Company
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WHITLENGE ACQUISITION LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WHITLENGE ACQUISITION LIMITED
Private limited with Share Capital
Company is dissolved
10 December 1991
64209 Activities of other holding companies n.e.c. - The company was dormant during y/e 31.12.13.
Available to 31 Dec 2013. Next accounts due by 30 Sep 2015
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 | Resigned |
|---|---|---|---|---|
| MR ADRIAN DAVID GRAY | Director | - | ||
| MR MAURICE DELON JONES | Director | - | ||
| PRIMA SECRETARY LIMITED | Company Secretary | - | ||
| MR GRAHAM PHILIP BRISLEY VEAL | Director | - | ||
| Mr Richard Cogswell Osborne | Director | |||
| Mr Thomas Doerr | Director | |||
| Mr Donald Darrell Holmes | Director | |||
| Mr Michael James Kachmer | Director | |||
| Ms Rosemary Anne Smith | Company Secretary | |||
| Ms Rhonda Sneddon Syms | Company Secretary | |||
| Mr Kevin Nicholas Blades | Director | |||
| Mr John Rushton | Director | |||
| BERISFORD (OVERSEAS) LIMITED | Director | |||
| Mr Michael John De St Paer | Director | |||
| Mrs Deborah Anne Jellett | Company Secretary | |||
| S & W BERISFORD LIMITED | Director | |||
| Mr David Ross Hooper | Director | |||
| CLIFFORD CHANCE SECRETARIES LIMITED | Company Secretary | |||
| Mr Alan Michael Jones | Director | |||
| Mr Martin Edgar Richards | Director | |||
| Mr Timothy Clark Collins | Director | |||
| Mr Graham Frederick Cook | Director | |||
| Mr Graham Frederick Cook | Company Secretary | |||
| Mr John Holles Duncombe | Company Secretary | |||
| Mr Matthew Obrien Diggs | Director | |||
| Mr Richard John Lee | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Second Supplemental Security Agreement,which Is Supplemental To The Security Agreement, Dated 20th November 2001 As Supplemented By A Supplemental Security Agreement Dated 20th February 2002 | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Security Agreement Between The Chargor And The Royal Bank Of Scotland The (Facility Agent) | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Security Agreement Between, Amongst Others, The Charging Company And The Facility Agentwhich Is Supplemental To The Security Agreement Dated 20 November 2001 Between The Chargors And Thefacility Agent | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED |
Key Financials
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| Accounts | ||||
|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £7,163,000.00 | £7,163,000.00 | £7,163,000.00 | £0.00 |
| Total Current Liabilities | £1,565,000.00 | £1,565,000.00 | £1,565,000.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 |