WHITEBURN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 01927672
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Kenneth Philip Dale Strachan as a director on 1 March 2017; Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of WHITEBURN HOLDINGS LIMITED are www.whiteburnholdings.co.uk, and www.whiteburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteburn Holdings Limited is a Private Limited Company. The company registration number is 01927672. Whiteburn Holdings Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Whiteburn Holdings Limited is Saffery Champness 71 Queen Victoria Street London England Ec4v 4be. . WALLACE, Diana Louisa is a Secretary of the company. KILGOUR, David Douglas is a Director of the company. MCCURRICH, Eve is a Director of the company. SHEPHERD, John Inglis is a Director of the company. STRACHAN, Kenneth Philip Dale is a Director of the company. Secretary MELVIN-FARR, Fiona Daphne has been resigned. Secretary MUNRO, Daphne Margaret Munro has been resigned. Secretary CHIENE & TAIT has been resigned. Director CAMPBELL, John Alexander has been resigned. Director MELVIN-FARR, Fiona Daphne has been resigned. Director MUNRO, Daphne Margaret Munro has been resigned. Director SHEPHERD, David Arnot has been resigned. Director SHEPHERD, Helen Claire has been resigned. Director SHEPHERD, Irene has been resigned. Director SHEPHERD, Sally Marjorie has been resigned. Director SHEPHERD, Sally Marjorie has been resigned. Director SHEPHERD, Simon David William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLACE, Diana Louisa
Appointed Date: 25 January 2010
Director
KILGOUR, David Douglas
Appointed Date: 25 July 2016
52 years old
Director
MCCURRICH, Eve
Appointed Date: 25 July 2016
54 years old
Director
SHEPHERD, John Inglis

68 years old
Director
STRACHAN, Kenneth Philip Dale
Appointed Date: 01 March 2017
69 years old

Resigned Directors

Secretary
MELVIN-FARR, Fiona Daphne
Resigned: 20 December 2007
Appointed Date: 16 May 1994
Secretary
MUNRO, Daphne Margaret Munro
Resigned: 16 May 1994
Secretary
CHIENE & TAIT
Resigned: 25 January 2011
Appointed Date: 20 December 2007
Director
CAMPBELL, John Alexander
Resigned: 09 August 2016
Appointed Date: 26 June 2008
81 years old
Director
MELVIN-FARR, Fiona Daphne
Resigned: 20 December 2007
62 years old
Director
MUNRO, Daphne Margaret Munro
Resigned: 16 May 1994
104 years old
Director
SHEPHERD, David Arnot
Resigned: 28 April 2008
95 years old
Director
SHEPHERD, Helen Claire
Resigned: 12 October 1993
65 years old
Director
SHEPHERD, Irene
Resigned: 12 October 1993
95 years old
Director
SHEPHERD, Sally Marjorie
Resigned: 20 December 2007
Appointed Date: 14 October 2004
58 years old
Director
SHEPHERD, Sally Marjorie
Resigned: 06 January 1997
58 years old
Director
SHEPHERD, Simon David William
Resigned: 23 July 2016
67 years old

Persons With Significant Control

Whiteburn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEBURN HOLDINGS LIMITED Events

20 Mar 2017
Appointment of Mr Kenneth Philip Dale Strachan as a director on 1 March 2017
01 Mar 2017
Total exemption full accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Aug 2016
Satisfaction of charge 3 in full
12 Aug 2016
Termination of appointment of Simon David William Shepherd as a director on 23 July 2016
...
... and 123 more events
01 Dec 1986
New director appointed
03 Nov 1986
Full accounts made up to 31 May 1986
03 Nov 1986
Return made up to 01/11/86; full list of members
01 Jul 1985
Incorporation
01 Jul 1985
Certificate of incorporation

WHITEBURN HOLDINGS LIMITED Charges

14 February 2015
Charge code 0192 7672 0010
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 and 93 west george street, glasgow t/no GLA37712…
19 October 2010
Standard security executed on the 22 september 2010
Delivered: 23 October 2010
Status: Satisfied on 6 February 2016
Persons entitled: Nationwide Building Society
Description: All and whole the subjects k/a and forming 2 2A and 4…
19 October 2010
Standard security executed on the 22 september 2010
Delivered: 23 October 2010
Status: Satisfied on 6 February 2016
Persons entitled: Nationwide Building Society
Description: All and whole the subjects k/a and forming 110 commercial…
12 October 2010
Legal charge
Delivered: 15 October 2010
Status: Satisfied on 23 June 2016
Persons entitled: Nationwide Building Society
Description: F/H property situate at and k/a plumb center wharf road…
14 December 2009
Standard security
Delivered: 30 December 2009
Status: Satisfied on 19 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 91 & 93 west george street glasgow t/n GLA37712.
28 April 2008
Floating charge
Delivered: 8 May 2008
Status: Satisfied on 15 December 2009
Persons entitled: David Arnot Shepherd John Inglis Shepherd and Mrs Fiona Daphne Melvin-Farr as the Trustees of Hte David Arnot Shepherd 1997 Discretionary Trust
Description: The whole of the property (including uncalled capital)…
28 April 2008
Floating charge
Delivered: 8 May 2008
Status: Satisfied on 15 December 2009
Persons entitled: Irene Shepherd Simon David William Shepherd and Mrs Fiona Daphne Melvin-Farr as Trustees of the Mrs Irene Shepherd 1997 Discretionary Trust
Description: The whole of the property (including uncalled capital)…
21 February 2008
Standard security
Delivered: 14 April 2008
Status: Satisfied on 25 August 2016
Persons entitled: Clydesdale Bank PLC
Description: All and whole that piece of ground lying on the north side…
21 March 1996
Standard security which was presented for registration in scotland
Delivered: 29 March 1996
Status: Satisfied on 25 April 2009
Persons entitled: Scottish Homes
Description: Those subjects lying within the city of dundee and county…
21 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 29 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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