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WHITNASH PLC.
25 Floor 9,
Farringdon Street,
London,
London,
EC4A 4AB
-
Voluntary Liquidation
- Age: 76 Year(s)
- Directors: 3
- Company No: 00463572
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WHITNASH PLC. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WHITNASH PLC.
Public limited with Share Capital
Voluntary Liquidation
17 January 1949
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 17 Jun 2016. Next accounts due by 30 Jun 2017
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 |
|---|---|---|---|
| Lee David Goodwin | Director | ||
| Mr Derek Thomas Batey | Company Secretary | ||
| Mr Adrian Charles Buckmaster | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Deposit (With Chargee) | Kevin Connolly | SATISFIED | ||
| Charge Over Deposit (With Chargee) | Adrian Buckmaster | SATISFIED | ||
| Conditional Assignment Of And Security Interest In Itellectual Property Rights | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Conditional Assignment Of And Security Interest In Intellectual Property Rights | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Of Shares | Alpinvest Mezzanine B.v. , Deutsche Bank Ag London , Possfund Custodian Trustees Limited , Intermediate Capital Limited , Britel Fund Trustees Limited , Bhf Bank Ag , Inermediate Capital Group PLC , The Gove | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Of Shares | Morgan Grenfell & Co. Limited Financial Institutions As Defined Therein("the Security Agent") A | SATISFIED | ||
| Conditional Assignment | Morgan Grenfell & Co Limited (The "agent")lendersas Agent And Trustee For Itself And Each Of Th | SATISFIED | ||
| Conditional Assignment | Morgan Grenfell & Co Limited (The "agent")lendersas Agent And Trustee For Itself And Each Of Th | SATISFIED | ||
| Deed Of Accession | Morgan Grenfell & Co Limited (The"security Agent")lendersas Agent And Trustee For Itself And Ea | SATISFIED | ||
| Legal Charge | The Secretary Of State For Trade And Industry | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £488,000.00 | £256,000.00 | £453,000.00 | £38,000.00 | £622,000.00 |
| Net Worth | -£18,809,000.00 | -£19,105,000.00 | -£19,884,000.00 | -£20,791,000.00 | -£21,547,000.00 |
| Total Current Liabilities | £673,000.00 | £657,000.00 | £476,000.00 | £675,000.00 | £841,000.00 |
| Total Current Assets | £1,107,000.00 | £1,533,000.00 | £1,311,000.00 | £1,341,000.00 | £1,358,000.00 |