WHITESTAR SECURITIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 01579897
Status Liquidation
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017; Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of WHITESTAR SECURITIES LIMITED are www.whitestarsecurities.co.uk, and www.whitestar-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Whitestar Securities Limited is a Private Limited Company. The company registration number is 01579897. Whitestar Securities Limited has been working since 13 August 1981. The present status of the company is Liquidation. The registered address of Whitestar Securities Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. FOX, Gerard Ashley is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary HILL SAMUEL BANK LIMITED has been resigned. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Director BASING, Anthony Mark has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMING, Andrew John has been resigned. Director DAVIES, John Anthony has been resigned. Director DOWSETT, Colin Graham has been resigned. Director FOAD, Allan Robert has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew has been resigned. Director GREEN, Michael Jonathan has been resigned. Director HARRISON, David Henry Arnold has been resigned. Director HERBERT, Jon Mark has been resigned. Director HIGGINS, Peter has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JOSEPH, Michael William has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director KING, Roger Steuart has been resigned. Director MILES, Peter Bernard has been resigned. Director MOORE, Alan Edward has been resigned. Director PELLY, Richard Fowler has been resigned. Director PETERS, Stephen John has been resigned. Director PRITCHARD, David Peter has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director SEGGINS, Roger Russell has been resigned. Director TATE, George Truett has been resigned. Director VOWLES, Anthony Brian has been resigned. Director VOWLES, Anthony Brian has been resigned. Director WEST, Nigel Trewyn has been resigned. Director WILLIAMS, Richard Owen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 25 March 1997
Secretary
HILL SAMUEL BANK LIMITED
Resigned: 02 August 1996
Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 23 March 2016
Appointed Date: 22 May 2013
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 15 September 2000
Secretary
STAFFORD, Paul Andrew
Resigned: 25 March 1997
Appointed Date: 02 August 1996
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 07 July 2004
74 years old
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 June 2007
66 years old
Director
CUMMING, Andrew John
Resigned: 26 April 2012
Appointed Date: 22 December 2003
71 years old
Director
CUMMING, Andrew John
Resigned: 05 March 2001
Appointed Date: 05 May 2000
71 years old
Director
DAVIES, John Anthony
Resigned: 30 September 1998
Appointed Date: 19 January 1996
86 years old
Director
DOWSETT, Colin Graham
Resigned: 16 November 2016
Appointed Date: 26 April 2012
61 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 19 January 1996
76 years old
Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 06 March 2013
67 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 26 April 2012
60 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 22 December 2003
63 years old
Director
GREEN, Michael Jonathan
Resigned: 03 December 2003
Appointed Date: 01 October 1998
79 years old
Director
HARRISON, David Henry Arnold
Resigned: 06 March 2000
Appointed Date: 19 January 1996
83 years old
Director
HERBERT, Jon Mark
Resigned: 26 April 2012
Appointed Date: 18 June 2007
63 years old
Director
HIGGINS, Peter
Resigned: 16 May 2008
Appointed Date: 07 September 2005
72 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 23 May 2008
71 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 09 June 2004
69 years old
Director
JUKES, Anthony Wilfrid
Resigned: 19 January 1996
82 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 06 March 2000
77 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 19 January 1996
80 years old
Director
MOORE, Alan Edward
Resigned: 30 April 1998
Appointed Date: 19 January 1996
89 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
PETERS, Stephen John
Resigned: 19 January 1996
72 years old
Director
PRITCHARD, David Peter
Resigned: 09 May 2003
Appointed Date: 01 May 1998
81 years old
Director
RIDING, Frederick Michael Peter
Resigned: 29 December 2003
Appointed Date: 05 March 2001
82 years old
Director
ROGERS, Malcolm Courtney
Resigned: 19 January 1996
67 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 06 March 2000
80 years old
Director
TATE, George Truett
Resigned: 05 May 2004
Appointed Date: 29 December 2003
75 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 29 December 2003
74 years old
Director
VOWLES, Anthony Brian
Resigned: 31 October 2003
Appointed Date: 05 March 2001
74 years old
Director
WEST, Nigel Trewyn
Resigned: 19 January 1996
72 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 26 April 2012
66 years old

WHITESTAR SECURITIES LIMITED Events

01 Feb 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
23 Jan 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017
22 Jan 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
17 Jan 2017
Declaration of solvency
17 Jan 2017
Appointment of a voluntary liquidator
...
... and 220 more events
24 Apr 1987
Return made up to 31/03/87; full list of members
21 Jan 1987
Return made up to 23/12/86; full list of members
27 Dec 1986
Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1981
Incorporation

WHITESTAR SECURITIES LIMITED Charges

7 July 2008
An account charge
Delivered: 14 July 2008
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The interest bearing sterling account of the company with…
7 July 2008
An account charge
Delivered: 14 July 2008
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The interest bearing sterling account of the company with…
26 April 2005
Supplemental deed of general assignment and covenant
Delivered: 10 May 2005
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself and the Beneficiaries
Description: All of the right title and interest present and future, in…
23 December 2003
A supplemental deed of general assignment & covenant
Delivered: 9 January 2004
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the right title and interest present and future…
15 April 2003
Supplemental deed of general assignment and covenant
Delivered: 16 April 2003
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC (The Assignee)
Description: All rights title benefits and interests in, to, under and…
15 April 2003
Supplemental deed of general assignment and covenant
Delivered: 16 April 2003
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC (The Assignee)
Description: All rights title benefits and interests in, to, under and…
20 June 2001
Deed of general assignment and covenant
Delivered: 3 July 2001
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the right title and interest present and future…
20 June 2001
Supplemental agreement
Delivered: 27 June 2001
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the right title and interest present in to and under…
30 May 2001
Deed of general assignment and covenant
Delivered: 5 June 2001
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest under the insurances, all sums…
12 February 1999
Deed of general assignment and covenant
Delivered: 2 March 1999
Status: Satisfied on 26 February 2005
Persons entitled: Lloyds Bank PLC
Description: All of the right,title and interest,present and future of…
12 February 1999
Deed of general assignment and covenant
Delivered: 2 March 1999
Status: Satisfied on 26 February 2005
Persons entitled: Lloyds Bank PLC
Description: All of the right,title and interest,present and future of…
11 February 1999
Security over shares agreement
Delivered: 3 March 1999
Status: Satisfied on 2 May 2001
Persons entitled: Lloyds Bank Plcas Security Trustee for Itself and the Beneficiaries
Description: Two ordinary shares in the share capital of pioneer…
11 February 1999
Security over shares agreement
Delivered: 3 March 1999
Status: Satisfied on 2 May 2001
Persons entitled: Lloyds Bank Plcas Security Trustee for Itself and the Beneficiaries
Description: Two ordinary shares in the share capital of progress…

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