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Whitnash Plc.

00463572

liquidation
Public Limited Company
Companies House
Health Score
N/A

Details

9TH FLOOR, LONDON, EC4A 4AB
Incorporated 17/01/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Viscount Adrian Charles Buckmaster

director · Since 17/12/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 77

Also on 39 other boards

Derek Thomas Batey

secretary · Since 06/02/2006

BRITISH

Also on 4 other boards

Lee David Goodwin Ba Fca

director · Since 24/06/2010

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Charges0 outstanding

charge
satisfied

ADRIAN BUCKMASTER

Created 10/07/2001Registered 27/07/2001Satisfied 10/03/2004
charge
satisfied

KEVIN CONNOLLY

Created 10/07/2001Registered 27/07/2001Satisfied 16/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1999Registered 08/07/1999Satisfied 18/08/2004
charge
satisfied

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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1999Registered 08/07/1999Satisfied 18/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1999Registered 08/07/1999Satisfied 18/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1999Registered 08/07/1999Satisfied 18/08/2004
charge
satisfied

MORGAN GRENFELL & CO. LIMITED FINANCIAL INSTITUTIONS AS DEFINED THEREIN("THE SECURITY AGENT") A

Created 22/05/1995Registered 06/06/1995Satisfied 29/02/2000
charge
satisfied

MORGAN GRENFELL & CO LIMITED (THE "AGENT")LENDERSAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF TH

Created 15/05/1995Registered 16/05/1995Satisfied 29/02/2000
charge
satisfied

MORGAN GRENFELL & CO LIMITED (THE "AGENT")LENDERSAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF TH

Created 15/05/1995Registered 16/05/1995Satisfied 18/08/2004
charge
satisfied

MORGAN GRENFELL & CO LIMITED (THE"SECURITY AGENT")LENDERSAS AGENT AND TRUSTEE FOR ITSELF AND EA

Created 27/04/1995Registered 16/05/1995Satisfied 29/02/2000
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 08/10/1975Registered 25/03/1975Satisfied 29/04/1999