WHALE VEHICLES LIMITED
WEST MIDLANDS WHALE TANKERS LIMITED

Hellopages » West Midlands » Solihull » B91 2SU

Company number 00966569
Status Active
Incorporation Date 19 November 1969
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 one hundred and twenty-four events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 ; Accounts for a dormant company made up to 30 December 2015; Accounts for a dormant company made up to 30 December 2014. The most likely internet sites of WHALE VEHICLES LIMITED are www.whalevehicles.co.uk, and www.whale-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Whale Vehicles Limited is a Private Limited Company. The company registration number is 00966569. Whale Vehicles Limited has been working since 19 November 1969. The present status of the company is Active. The registered address of Whale Vehicles Limited is Ravenshaw Way Solihull West Midlands B91 2su. . NEWMAN, Paul is a Secretary 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. Secretary WHATSON, Michael has been resigned. Secretary WILLIAMS, Clive Lawrence has been resigned. Director DORNEY, John Philip has been resigned. Director FISHER, Michael Harold Naylor has been resigned. Director KILMAINE, John David Henry, Lord has been resigned. Director MARIS, Nigel Christopher has been resigned. Director PALMER, Keith Leslie has been resigned. Director RICHTER, Martin John 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
NEWMAN, Paul
Appointed Date: 03 May 2013
63 years old

Director
TURNER, Roderic Henry
Appointed Date: 19 April 1995
79 years old

Director
WARMINGTON, Mark David
Appointed Date: 10 June 2002
64 years old

Resigned Directors

Secretary
WHATSON, Michael
Resigned: 06 October 1997

Secretary
WILLIAMS, Clive Lawrence
Resigned: 14 November 2005
Appointed Date: 13 January 1998

Director
DORNEY, John Philip
Resigned: 31 December 2006
Appointed Date: 18 October 2002
78 years old

Director
FISHER, Michael Harold Naylor
Resigned: 26 October 2001
80 years old

Director
KILMAINE, John David Henry, Lord
Resigned: 26 October 2001
77 years old

Director
MARIS, Nigel Christopher
Resigned: 30 June 2003
Appointed Date: 26 October 2001
65 years old

Director
PALMER, Keith Leslie
Resigned: 26 October 2001
81 years old

Director
RICHTER, Martin John
Resigned: 20 June 1998
Appointed Date: 19 April 1995
69 years old

Director
VAN HAGEN, Keith Norman
Resigned: 03 May 2013
Appointed Date: 19 April 1995
76 years old

Director
WILLIAMS, Clive Laurence
Resigned: 14 November 2005
Appointed Date: 18 October 2002
68 years old

WHALE VEHICLES LIMITED Events

15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000

27 May 2016
Accounts for a dormant company made up to 30 December 2015
04 Sep 2015
Accounts for a dormant company made up to 30 December 2014
19 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000

16 Oct 2014
Current accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 114 more events
29 Jun 1988
Return made up to 19/05/88; full list of members

19 Aug 1987
Full group accounts made up to 31 December 1986

19 Aug 1987
Return made up to 22/05/87; full list of members

21 Jun 1986
Full accounts made up to 31 December 1985

21 Jun 1986
Return made up to 28/05/86; full list of members

WHALE VEHICLES LIMITED Charges

1 August 2003
Chattels mortgage
Delivered: 6 August 2003
Status: Satisfied on 23 November 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
31 October 2001
Debenture
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ravenshaw lane solihull west midlands…
23 October 1997
Legal mortgage
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a cow hayes farm ravenshaw lane solihull west…
23 October 1997
Legal mortgage
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a f/h land being cow hayes store ravenshaw lane…
23 October 1997
Legal mortgage
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at cow hayes ravenshaw lane solihull west midlands…
23 October 1997
Legal mortgage
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings on the east side of…
23 October 1997
Legal mortgage
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at the north east side of ravenshaw lane solihull…
24 April 1995
Debenture
Delivered: 6 May 1995
Status: Satisfied on 14 November 2001
Persons entitled: Michael Harold Naylor Fisher
Description: Fixed charge over all f/h and l/h property and all…
24 April 1995
Debenture
Delivered: 6 May 1995
Status: Satisfied on 14 November 2001
Persons entitled: Keith Leslie Palmer
Description: Fixed charge over the f/h and l/h property and all…
24 April 1995
Debenture
Delivered: 6 May 1995
Status: Satisfied on 14 November 2001
Persons entitled: The Rt Hon the Lord Kilmaine
Description: Fixed charge over all f/h and l/h property and all…
24 April 1995
Fixed and floating charge
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of ravenshaw lane solihull…
5 July 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Cow hayes farm ravenshaw lane solihull west midlands title…
5 July 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Land lying to the west side of ravenshaw lane solihull west…
15 July 1976
Legal charge
Delivered: 27 July 1976
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Cow hayes store, ravenshaw lane, solihull. Title no: wk…
15 July 1976
Legal charge
Delivered: 27 July 1976
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Land on east side of and fronting to ravenshaw lane…
15 July 1976
Legal charge
Delivered: 27 July 1976
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Land adjoining ravenshaw hall, ravenshaw lane, solihull…
17 April 1975
Legal charge
Delivered: 23 April 1975
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: 155 kenilworth rd, balsall common, west midlands.
2 December 1974
Debenture
Delivered: 9 December 1974
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking good will all…
10 May 1974
Legal charge
Delivered: 30 May 1974
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Land fronting ravenshaw lane, solihull, warwickshire.
29 April 1971
Legal charge
Delivered: 20 May 1971
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Cow hayes store, ravenshaw lane, solihull, warwickshire.