Whitley Marketing Services Limited
01209506
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2014
dormant
Next accounts due
30/06/2016
Confirmation statement
Last:
Due 08/03/2017
Industry
Officers
director · Since 23/10/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Former
director · Resigned 31/07/1994
secretary · Resigned 31/07/1994
secretary · Resigned 01/11/1994
director · Resigned 30/11/1995
director · Resigned 01/03/1996
director · Resigned 01/03/1996
director · Resigned 12/07/1996
director · Resigned 11/11/1999
director · Resigned 01/03/2002
secretary · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 30/04/2003
secretary · Resigned 30/04/2003
director · Resigned 01/03/2006
director · Resigned 14/01/2010
secretary · Resigned 24/05/2011
director · Resigned 01/06/2011
director · Resigned 16/08/2011
director · Resigned 26/02/2013
secretary · Resigned 26/02/2013
director · Resigned 30/10/2013
secretary · Resigned 10/02/2014
director · Resigned 10/02/2014
secretary · Resigned 04/09/2014
director · Resigned 01/09/2023
director · Resigned 01/09/2023
director · Resigned 08/07/2025
director · Resigned 23/10/2025
Charges0 outstanding
Barclays Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the obligors (as defined) to the chargee as security trustee on its own behalf and for and on behalf of the beneficiaries (as defined) under the finance documents and the mezzanine finance documents (both as defined
National Westminster Bank PLC
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All moneys, obligations and liabilities for the time being due, owing or incurred by the company to the chargee or any of them on any account whatsoever
National Westminster Bank PLC
A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
All monies due or to become due from the company to the chargee on any account whatsoever
Change History
Active
Private Limited Company
WHITLEY LODGE
YORKSHIRE