WHALE TANKERS LIMITED
WEST MIDLANDS WHALE HOLDINGS LIMITED MEAUJO (547) LIMITED

Hellopages » West Midlands » Solihull » B91 2SU
Company number 04251423
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address RAVENSHAW WAY, SOLIHULL, WEST MIDLANDS, B91 2SU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 042514230011, created on 17 January 2017; Confirmation statement made on 12 July 2016 with updates; Group of companies' accounts made up to 30 December 2015. The most likely internet sites of WHALE TANKERS LIMITED are www.whaletankers.co.uk, and www.whale-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Whale Tankers Limited is a Private Limited Company. The company registration number is 04251423. Whale Tankers Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Whale Tankers Limited is Ravenshaw Way Solihull West Midlands B91 2su. . NEWMAN, Paul is a Secretary of the company. ANDERSON, Christopher Jeffrey is a Director of the company. NEWMAN, Paul is a Director of the company. TURNER, Roderic Henry is a Director of the company. WARMINGTON, Mark David is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WILLIAMS, Clive Laurence has been resigned. Director DORNEY, John Philip has been resigned. Director HARRISON, Jeffrey Cecil has been resigned. Director MARIS, Nigel Christopher has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director VAN HAGEN, Keith Norman has been resigned. Director WILLIAMS, Clive Laurence has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NEWMAN, Paul
Appointed Date: 14 November 2005
Director
ANDERSON, Christopher Jeffrey
Appointed Date: 14 May 2007
60 years old
Director
NEWMAN, Paul
Appointed Date: 12 May 2006
63 years old
Director
TURNER, Roderic Henry
Appointed Date: 26 October 2001
80 years old
Director
WARMINGTON, Mark David
Appointed Date: 10 June 2002
65 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 20 September 2001
Appointed Date: 12 July 2001
Secretary
WILLIAMS, Clive Laurence
Resigned: 14 November 2005
Appointed Date: 20 September 2001
Director
DORNEY, John Philip
Resigned: 31 December 2006
Appointed Date: 18 October 2002
78 years old
Director
HARRISON, Jeffrey Cecil
Resigned: 31 December 2006
Appointed Date: 01 February 2005
86 years old
Director
MARIS, Nigel Christopher
Resigned: 30 June 2003
Appointed Date: 20 September 2001
65 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 12 July 2001
Director
VAN HAGEN, Keith Norman
Resigned: 24 December 2015
Appointed Date: 26 October 2001
76 years old
Director
WILLIAMS, Clive Laurence
Resigned: 14 November 2005
Appointed Date: 18 October 2002
68 years old

Persons With Significant Control

Mr Mark David Warmington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHALE TANKERS LIMITED Events

18 Jan 2017
Registration of charge 042514230011, created on 17 January 2017
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 May 2016
Group of companies' accounts made up to 30 December 2015
13 Jan 2016
Termination of appointment of Keith Norman Van Hagen as a director on 24 December 2015
15 Jul 2015
Group of companies' accounts made up to 30 December 2014
...
... and 83 more events
24 Sep 2001
Secretary resigned
24 Sep 2001
Director resigned
24 Sep 2001
New director appointed
24 Sep 2001
New secretary appointed
12 Jul 2001
Incorporation

WHALE TANKERS LIMITED Charges

17 January 2017
Charge code 0425 1423 0011
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
1 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of ravenshaw way solihull t/n…
15 September 2006
Chattels mortgage
Delivered: 16 September 2006
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment being 1 volkswagen passat s tdi 100 reg no…
9 August 2006
Chattels mortgage
Delivered: 10 August 2006
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment k/a SN350 newton swing frame bandsaw. S/n…
25 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that f/h property at ravenshaw lane solihull west…
25 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cow hayes store ravenshaw lane solihull west midlands…
25 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the north east side of ravenshaw lane solihull…
25 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cow hayes farm ravenshaw lane solihull west midlands…
25 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cow hayes ravenshaw lane solihull west midlands t/n…
25 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of ravenshaw lane…
31 October 2001
Debenture created by the company (formerly known as meaujo (547) limited) in favour of the bank
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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