Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

WHITLENGE ACQUISITION LIMITED

UK Flag St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX


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

Remove These Ads

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
Remove These Ads

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
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

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
Remove These Ads