JOHN H. WHITAKER (HOLDINGS) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1TY

Company number 00111581
Status Active
Incorporation Date 2 September 1910
Company Type Private Limited Company
Address CROWN DRY DOCK,, TOWER STREET,, HULL, HU9 1TY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 507,985 . The most likely internet sites of JOHN H. WHITAKER (HOLDINGS) LIMITED are www.johnhwhitakerholdings.co.uk, and www.john-h-whitaker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and three months. John H Whitaker Holdings Limited is a Private Limited Company. The company registration number is 00111581. John H Whitaker Holdings Limited has been working since 02 September 1910. The present status of the company is Active. The registered address of John H Whitaker Holdings Limited is Crown Dry Dock Tower Street Hull Hu9 1ty. . MCGAHEY, Duncan is a Secretary of the company. FISH, Michael Alan is a Director of the company. WHITAKER, John Mark is a Director of the company. Secretary KNUDSON, Kenneth Sidney has been resigned. Secretary WHITAKER, David Malcolm has been resigned. Director GRUBB, Eric has been resigned. Director WHITAKER, David Malcolm has been resigned. Director WHITAKER, John Keith has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCGAHEY, Duncan
Appointed Date: 30 June 2015

Director
FISH, Michael Alan

67 years old

Director
WHITAKER, John Mark

65 years old

Resigned Directors

Secretary
KNUDSON, Kenneth Sidney
Resigned: 30 June 2015
Appointed Date: 07 June 1994

Secretary
WHITAKER, David Malcolm
Resigned: 07 June 1994

Director
GRUBB, Eric
Resigned: 05 June 2001
91 years old

Director
WHITAKER, David Malcolm
Resigned: 31 May 1999
86 years old

Director
WHITAKER, John Keith
Resigned: 09 June 2003
91 years old

Persons With Significant Control

Mr Bernard Michael Shimmin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Francis Henry Perry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr William Charles Laughlin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JOHN H. WHITAKER (HOLDINGS) LIMITED Events

18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 507,985

01 Jul 2015
Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015
01 Jul 2015
Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015
...
... and 89 more events
19 Nov 1987
Return made up to 16/09/87; full list of members

08 Jan 1987
Gazettable document

23 Dec 1986
Memorandum and Articles of Association
17 Oct 1986
Return made up to 02/07/86; full list of members

16 Aug 1986
Group of companies' accounts made up to 31 December 1985

JOHN H. WHITAKER (HOLDINGS) LIMITED Charges

26 July 1991
Second priority statutory mortgage
Delivered: 1 August 1991
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC
Description: 32/64TH shares of and in the m v hooventure which ship is…
26 July 1991
Second priority statutory mortgage
Delivered: 1 August 1991
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC
Description: 32/64TH shares of and in the mv "betty jean" which ship is…
26 July 1991
Deed of covenant
Delivered: 1 August 1991
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC
Description: 1) all the company rights title and intest and benefits in…
26 July 1991
Deed of covenant
Delivered: 1 August 1991
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC
Description: 1) all the companys rights title and interest and benefits…
15 July 1988
Second priority statutory mortgage
Delivered: 20 July 1988
Status: Satisfied on 19 May 1993
Persons entitled: National Westminster Bank PLC
Description: 32/64 shares of and in the M.V."hoo venture" registered at…
15 July 1988
Deed of covenant
Delivered: 20 July 1988
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the company's rights title interests and benefits in…
29 January 1986
Deed of covenant
Delivered: 17 February 1986
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the company's rights title interest and benefits in and…
29 January 1986
Statutory mortgage
Delivered: 17 February 1986
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC
Description: All the company's joint interes in 1/64TH share of and in…
29 January 1986
Deed of covenant
Delivered: 17 February 1986
Status: Satisfied on 4 August 1990
Persons entitled: Barclays Bank PLC
Description: All the companys rights title interest and benefits in and…
29 January 1986
Statutory mortgage
Delivered: 17 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 21/64TH shares of and in the M.V. "fleet endeavour"…
29 January 1986
Statutory mortgage
Delivered: 17 February 1986
Status: Satisfied on 4 August 1990
Persons entitled: National Westminster Bank PLC
Description: All the companys joint interes in 1/64TH share of and in…
29 January 1986
Statutory mortgage
Delivered: 17 February 1986
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 21/64TH shares of and in the M.v fleet enterprise…
30 October 1985
Deed of covenant
Delivered: 7 November 1985
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the companys interest both present and future in the…
19 April 1985
First priority statutory mortgage
Delivered: 7 May 1985
Status: Satisfied on 17 November 2006
Persons entitled: National Westminister Bank PLC
Description: Thirty two sixty fourth shares in the M.V. "betty jean"…
19 April 1985
Ship owners agreement
Delivered: 7 May 1985
Status: Satisfied on 17 November 2006
Persons entitled: The Secretary of State for Trade and Industry
Description: Any monies payable in accordance with the terms of the…
19 April 1985
Financial agreement
Delivered: 7 May 1985
Status: Satisfied on 17 November 2006
Persons entitled: Natioanl Westminister Bank PLC
Description: All the companys rights title interest and benefits under…
6 July 1983
Deed of covenant
Delivered: 26 July 1986
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The company's interest in the ship her earnings, and all…
6 July 1983
First priority mortgage
Delivered: 26 July 1983
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 21/64TH shares in the mv fleet enterprise 701525.
6 July 1983
First priority mortgage
Delivered: 26 July 1983
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 1/64TH share of the M.V. fleet enterprise registered at the…
16 March 1983
Deed of covenant
Delivered: 22 March 1983
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The insurances, the earnings of the ship and requisition…
16 March 1983
First priority statutory
Delivered: 22 March 1983
Status: Satisfied on 4 August 1990
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. "whitania" registered at the…
11 February 1983
Financial agreement
Delivered: 16 February 1983
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest and all its benefits…
25 October 1982
Deed of charge
Delivered: 5 November 1982
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank Public Limited Company
Description: The sum of £210,000 which has been deposited with the…
25 October 1982
Financial agreement
Delivered: 5 November 1982
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The companys beneficial interest & all its benefits rights…
17 September 1982
Deed of covenant
Delivered: 28 September 1982
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgage premises for details see doc M189.
17 September 1982
Mortgage
Delivered: 28 September 1982
Status: Satisfied on 4 August 1990
Persons entitled: National Westminster Bank PLC
Description: 62/64TH shares in M.V. "hoo venture" reg in port of hull…
19 March 1982
Statutory mortgage
Delivered: 1 April 1982
Status: Satisfied on 4 August 1990
Persons entitled: National Westminster Bank Public Limited Company
Description: Sixty four sixty fourth share in M.V. "wharfdale h"…
19 March 1982
Financial agreement
Delivered: 1 April 1982
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank Public Limited Company
Description: All the company's beneficial interests and all its benefits…
14 March 1982
Deed of covenant
Delivered: 1 April 1982
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank Public Limited Company
Description: The mortgaged premises (being the ship insurances, the…
29 January 1981
Statutory mortgage
Delivered: 10 February 1981
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank International LTD as Agent (See Doc M186)
Description: 1/64TH share of & in ship owned jointly with shaws fuels…
29 January 1981
Deed of covenant
Delivered: 10 February 1981
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank International LTD Acting as Agents (See Doc M185)
Description: All the companys interest present & future in the mortgaged…
29 January 1981
Statutory mortgage
Delivered: 10 February 1981
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank International LTD Acting as Agents (See Doc M185)
Description: 21/64TH shares in A.M.V. "fleet endeavor" registered in…
18 September 1980
Deed of charge
Delivered: 26 September 1980
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank International LTD
Description: The sum of £33,333.33 (further details see doc M184).
18 September 1980
Financial agreement
Delivered: 26 September 1980
Status: Satisfied on 22 January 2005
Persons entitled: Barclays Bank International LTD
Description: All that beneficial interest & all its benefit rights &…
27 July 1979
Deed of covenant
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship the insurances, the…
27 July 1979
Deed of covenant
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship, the insurances, the…
6 June 1979
Deed of covenant dated 12/2/79
Delivered: 6 June 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship, her earnings and…
12 February 1979
Deed of charge
Delivered: 21 February 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the owner's interest in the deposit totalling the sum…
12 February 1979
Financial agreement
Delivered: 21 February 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 1) all the owners beneficial interest, rights and title in…
1 June 1938
Mortgage
Delivered: 4 June 1938
Status: Satisfied on 17 November 2006
Persons entitled: National Provincial Bank LTD
Description: The m s vincent.
4 October 1910
Mortgages see doc 60 for full details
Delivered: 31 December 1929
Status: Satisfied on 17 November 2006
Persons entitled: National Provincial Bank LTD
Description: See doc 66 for full details.