WHITELEGG MACHINES LIMITED
LiquidationCompany 00894034
- Incorporated
- 14 Dec 1966
- Jurisdiction
- England & Wales
Nature of business
Registered office
82 St John Street, London, EC1M 4JN
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 30 Dec 2024 (total exemption full)
Next due 30 Sep 2026
Confirmation statement
Last made up to 31 Jan 2026
Next due 14 Feb 2027
Previous names
- FRANK WHITELEGG (MANUFACTURING) LIMITED · until 16 Nov 1989
Registered charges
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Fully Satisfied
Synergy in Trade LTD
Created 25 May 2023 · 008940340007
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Fully Satisfied
Hsbc 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.
Created 18 Mar 2002
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Fully Satisfied
Hsbc Bank PLC
Steynings yard norfolk road holmwood dorking surrey t/n SY660052. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 8 Feb 2001
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Fully Satisfied
The City (Europe) PLC
The goods supplied by the chargee to the company. The proceeds of sale of the goods held by the company. Joint interest in the goods. Any goods in possession of the company of which the goods have been used as material. The proceeds of sale of any goods sold by the company.. See the mortgage charge document for full details.
Created 24 Feb 1997
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Fully Satisfied
Midland Bank PLC
F/H property k/a fir tree house horsham road beare green dorking surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Created 16 Nov 1995
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Fully Satisfied
Midland Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Created 26 Jun 1995
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Fully Satisfied
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Created 2 Jan 1991
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers