Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
5 Credit Reports
*Billed Annually, Cancel any time.
Your plan will start immediately and the time remaining on your existing plan will be refundedYes, upgrade to Lite
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
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|
|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|