WHITELEGG MACHINES LIMITED

Liquidation

Company 00894034

Incorporated
14 Dec 1966
Jurisdiction
England & Wales

Nature of business

28410 Manufacture of metal forming machinery 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

82 St John Street, London, EC1M 4JN

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
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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

7 charges
  • Synergy in Trade LTD

    Created 25 May 2023 · 008940340007

    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

    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

    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

    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

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Andrew James Pear

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard Keley

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DAWSON, Glyn Charles

    director · Age ~58

    Service address & appointment date unlock on paid plans.