Whitworths Investments Limited

04117519

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORCHARD HOUSE, WELLINGBOROUGH, NN9 5DB

Incorporated 30/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Daniel Jarman

secretary · Since 24/06/2011

Mr Mark Robert Fairweather

director · Since 23/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Ogan Ceryan

director · Since 12/05/2017

DIRECTOR

TURKISH · TURKEY · Age 53

Also on 5 other boards

Koray Oz

director · Since 12/05/2017

DIRECTOR

TURKISH · TURKEY · Age 44

Also on 4 other boards

Osman Oz

director · Since 12/05/2017

CHAIRMAN

TURKISH · TURKEY · Age 73

Also on 3 other boards

Persons with Significant Control

Osman Oz

75–100% shares

75–100% votes

Appoint directors

Turkish · Turkey · Age 73

Akdeniz Mah Vali Kazim Dirik Cad. No:4/33, Izmir, KONAK 35210

Notified 12/05/2017

Former PSCs

Whitworths Group Limited

Ceased 12/05/2017

Charges1 outstanding

Charge

outstanding

LEUMI ABL LIMITED

Created 19/07/2017Registered 24/07/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/09/2013Registered 24/09/2013Satisfied 11/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/11/2007Registered 02/11/2007Satisfied 16/09/2013

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 26/01/2007Registered 02/02/2007Satisfied 16/09/2013

charge

satisfied

ECAS S.A.R.L (THE SECURITY TRUSTEE)

Created 30/10/2006Registered 15/11/2006Satisfied 08/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2006Registered 18/05/2006Satisfied 08/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2001Registered 18/04/2001Satisfied 08/02/2007