WHALEY ENGINEERING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 00771097
Status Liquidation
Incorporation Date 16 August 1963
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 23-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Restoration by order of the court; Dissolved; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of WHALEY ENGINEERING LIMITED are www.whaleyengineering.co.uk, and www.whaley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Whaley Engineering Limited is a Private Limited Company. The company registration number is 00771097. Whaley Engineering Limited has been working since 16 August 1963. The present status of the company is Liquidation. The registered address of Whaley Engineering Limited is Gainsborough House 23 40 Grey Street Newcastle Upon Tyne Ne1 6ee. . WHALEY, Paul is a Secretary of the company. DRURY, Michael Charles Goodson is a Director of the company. GRIEVES, Alan is a Director of the company. WHALEY, Deborah is a Director of the company. WHALEY, Edward is a Director of the company. WHALEY, Paul is a Director of the company. Secretary WINTER, Geoffrey has been resigned. Director AIKEN, George has been resigned. Director WHALEY, Clive has been resigned. Director WHALEY, Mark has been resigned. Director WHALEY, Sheila Margaret has been resigned. Director WINTER, Geoffrey has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
WHALEY, Paul
Appointed Date: 25 March 1994
Director
DRURY, Michael Charles Goodson
Appointed Date: 01 January 1996
82 years old
Director
GRIEVES, Alan
Appointed Date: 24 July 1995
77 years old
Director
WHALEY, Deborah
Appointed Date: 02 January 1992
68 years old
Director
WHALEY, Edward

95 years old
Director
WHALEY, Paul

67 years old

Resigned Directors

Secretary
WINTER, Geoffrey
Resigned: 25 March 1994
Director
AIKEN, George
Resigned: 28 October 1994
Appointed Date: 02 January 1992
87 years old
Director
WHALEY, Clive
Resigned: 16 December 1994
65 years old
Director
WHALEY, Mark
Resigned: 16 December 1994
62 years old
Director
WHALEY, Sheila Margaret
Resigned: 02 January 1992
94 years old
Director
WINTER, Geoffrey
Resigned: 25 March 1994
76 years old

WHALEY ENGINEERING LIMITED Events

30 Mar 2015
Restoration by order of the court
04 Nov 2003
Dissolved
04 Aug 2003
Return of final meeting in a creditors' voluntary winding up
04 Aug 2003
Liquidators' statement of receipts and payments
05 Mar 2003
Liquidators' statement of receipts and payments
...
... and 85 more events
22 Dec 1987
Return made up to 02/02/87; full list of members
22 Oct 1987
Director resigned
08 Oct 1987
Accounts for a small company made up to 31 August 1986
03 Sep 1987
Director resigned
25 Nov 1986
Return made up to 16/01/86; full list of members

WHALEY ENGINEERING LIMITED Charges

29 January 1998
Chattel mortgage supplemental to a mortgage debenture dated 20 february 1975
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all the equipment including any part or parts…
29 January 1998
Legal mortgage
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of bowron street…
2 June 1995
Legal mortgage
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of britannia road…
30 January 1995
Fixed and floating charge
Delivered: 3 February 1995
Status: Satisfied on 31 October 1996
Persons entitled: London & International Mercantile LTD
Description: By way of fixed equitable charge, the trade account and all…
23 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: The Council of the Borough of Stockton on Tees
Description: Land and buildings on the south side of bowron street…
23 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 22 February 1995
Persons entitled: Davenham Trust PLC
Description: All that f/h property k/a land and buildings on the south…
23 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: The Council of the Borough of Stockton on Tees
Description: Land and buildings on the south side of bowron street…
22 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 31 October 1996
Persons entitled: County Council of Cleveland
Description: Undertaking and all property and assets present and future…
5 February 1993
Charge on book debts
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and other debts from time…
9 April 1976
Legal mortgage
Delivered: 20 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 566 sq yds land, ft of phoenix works, bishopston lane…
9 April 1976
Legal mortgage
Delivered: 15 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1,984 sq yds approx of f/h property being part of phoenix…
20 February 1975
Mortgage debenture
Delivered: 26 February 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and goodwill all…
10 June 1974
Debenture
Delivered: 12 June 1974
Status: Satisfied on 29 June 1994
Persons entitled: Secretary of State for Industry
Description: Second floating charge subject to a charge dated 29/8/67…
29 August 1967
Legal charge
Delivered: 6 September 1964
Status: Satisfied on 29 June 1994
Persons entitled: The Mayor Alderman & Burgesses of the Borouge of Stockton-on-Tees.
Description: (1) land (approx 566 sq yds) land at bishopton lane…
12 November 1964
Debenture
Delivered: 16 November 1964
Status: Satisfied on 29 June 1994
Persons entitled: The Board of Trade
Description: Fixed plant & machinery. Undertaking and all property and…

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