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WHITTINGTON FACILITIES LIMITED

UK Flag Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ


WHITTINGTON FACILITIES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WHITTINGTON FACILITIES LIMITED

Private limited with Share Capital

Dissolution (First Gazette)

18 September 2001

74990 Non-trading company - The development, funding, construction and operation of an acute hospital facility.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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 MARK CHRISTOPHER PEARCE Director -
MR NIGEL ANTHONY JOHN BRINDLEY Director -
IMAGILE SECRETARIAT SERVICES LIMITED Company Secretary -
IMAGILE SECRETARIAT SERVICES LIMITED Company Secretary -
MR IAN RICHARD GETHIN Director -
Mr Andrew John Sutton Director
Mr Robert McGowan Director
Mr Robert Nigel Johnson Director
Mr Charles Cairns Auld Director
Mr Robin James Oram Director
Mr Paul McCulloch Director
Laurence John Edwards Company Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED Company Secretary
Mr Alan Edward Birch Director
SECRETARIAT SERVICES LIMITED Company Secretary
Mr Barry Simon Williams Director
Mr Patrick Hugh Gardiner Director
Mr Mark Richard Woodhams Director
Mr Richard John Dixon Director
Mr Laurence John Edwards Company Secretary
Mr Laurence John Edwards Director
Mr Ian Richard Gethin Director
Mr William Robert Doughty Director
Mr Geoffrey Keith Howard Mason Director
Mr Paul George Milner Director
Mr Guy Roland Marc Pigache Director
Mr Jonathan Mark Entract Director
INFRASTRUCTURE MANAGERS LIMITED Company Secretary
Mr Kenneth William Gillespie Director
Mr David Jason McEvedy Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

0

Type Created Registered Persons Entitled Status
Borrowers Debenture The Governor And Company Of The Bank Of Scotland(The Security Trustee) OUTSTANDING
Charge Over Deposits Fes Fm Limited OUTSTANDING
Supplemental Debenture The Governor And Company Of The Bank Of Scotland (Security Trustee) OUTSTANDING
Supplemental Debenture Bank Of Scotland PLC OUTSTANDING
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Key Financials

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Accounts
Cash £3,022,800.00 £3,363,596.00 £3,270,794.00 £3,774,079.00 £4,040,069.00
Net Worth -£29,712,683.00 -£43,600,840.00 -£42,423,945.00 -£45,955,860.00 -£46,487,669.00
Total Current Liabilities £1,403,189.00 £1,794,289.00 £1,541,700.00 £2,169,253.00 £1,776,458.00
Total Current Assets £4,106,229.00 £4,349,892.00 £4,202,602.00 £4,792,257.00 £5,208,910.00
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