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WHITTAN OVERSEAS LIMITED
6 Link House,
Halesfield 6,
Telford,
Shropshire,
TF7 4LN
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 4
- Company No: 04436873
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WHITTAN OVERSEAS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WHITTAN OVERSEAS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 May 2002
25990 Manufacture of other fabricated metal products n.e.c. - Manufacture of other fabricated metal products n.e.c.
Available to 12 Oct 2023. Next accounts due by 31 Dec 2024
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 |
|---|---|---|---|
| Mr Richard Eric Moss | Director | ||
| Mr Oliver Vaughan | Director | ||
| Mr Oliver Vaughan | Company Secretary | ||
| Mr Jonathan Templeman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| Wells Fargo Capital Finance (Uk) Limited As Security Trustee | OUTSTANDING | |||
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| Hayfin Services Llp (As Security Agent For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Hayfin Services Llp (As Security Agent For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Hayfin Services Llp (As Facility Agent And Security Agent For The Secured Parties) | SATISFIED | |||
| Hayfin Services Llp (As Facility Agent And Security Agent For The Secured Parties) | SATISFIED | |||
| Hayfin Services Llp | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Deed Of Pledge Over Quotas Executed Outside The United Kingdom Over Property Situated There | The Royal Bank Of Scotland PLC ("security Agent") And Barclays Bank PLC | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated Outside The United Kingdom | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Declaration Of Pledge Over Share Account | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Supplemental Deed Of Pledge Over Participations | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Security Purpose Expansion Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Pledge Of Participations Agreement | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Share Account Pledge Agreement | The Royal Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Accession Deed | The Royal Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland, As Security Trustee For The Secured Parties | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,918,000.00 | £1,975,000.00 | £1,676,000.00 | -£6,197,000.00 | -£6,499,000.00 |
| Total Current Liabilities | £10,527,000.00 | £10,698,000.00 | £10,731,000.00 | £14,453,000.00 | £14,755,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |