WHEELABRATOR GROUP LIMITED

Wheelabrator House 22 Edward Court, Altrincham, WA14 5GL Broadheath
StatusACTIVE
Company No.00033672
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Mar 1891
Years129 years, 7 months, 5 days


SUMMARY

WHEELABRATOR GROUP LIMITED is an active private limited company with number 00033672. It was incorporated 129 years, 7 months, 5 days ago, on 26 March 1891. The company address is Wheelabrator House 22 Edward Court, Altrincham, WA14 5GL Broadheath, Altrincham, Cheshire, England and the country of origin is United Kingdom. On 10 January 2005 the company had it's name changed from 'ISPC SURFACE PREPARATION LIMITED' to the actual name 'WHEELABRATOR GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WHEELABRATOR GROUP LIMITED is 'Manufacture of pumps ' (28131). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
28131Manufacture of pumps
Previous Names
2005-01-10ISPC SURFACE PREPARATION LIMITED
2003-09-16U S F SURFACE PREPARATION LIMITED
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


MOSELEY, Neil Christopher
Secretary
ACTIVE
Assigned on 06 Apr 2004
Current time on role 16 years, 6 months, 25 days

BIRD, Ian Bruce
Director
ACTIVE
Assigned on 24 Jul 2006
Current time on role 14 years, 3 months, 7 days

MOSELEY, Neil Christopher
Director
ACTIVE
Assigned on 12 Mar 2020
Current time on role 0 years, 7 months, 19 days

STURT, Michael Charles Edward
Secretary
RESIGNED
Assigned on
Resigned on 12 Jul 2000
Time on role 20 years, 3 months, 19 days

WHEELABRATOR TECHNOLOGIES (UK) LIMITED
Secretary
RESIGNED
Assigned on 12 Jul 2000
Resigned on 06 Apr 2004
Time on role 3 years, 8 months, 25 days

ANDRESEN, Hans Magnus
Director
RESIGNED
Assigned on 14 Aug 2003
Resigned on 24 Jul 2006
Time on role 2 years, 11 months, 10 days



BARNES, John David
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 15 Jul 1999
Time on role 6 years, 2 months, 24 days

BIRD, Ian
Director
RESIGNED
Assigned on 19 Sep 2005
Resigned on 16 Dec 2005
Time on role 0 years, 2 months, 27 days

CARMICHAEL, Andrew Thomas
Director
RESIGNED
Assigned on 30 Nov 1996
Resigned on 14 Aug 2003
Time on role 6 years, 8 months, 14 days

COLE, Stuart Arthur
Director
RESIGNED
Assigned on 14 Apr 1999
Resigned on 14 Aug 2003
Time on role 4 years, 4 months, 0 days

DUFFIELD, Frederick Ian
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 27 years, 6 months, 10 days



HEENEY, John James
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 01 May 1995
Time on role 2 years, 4 months, 29 days

IWAN, Mark Michael
Director
RESIGNED
Assigned on 19 Sep 2005
Resigned on 22 Dec 2006
Time on role 1 years, 3 months, 3 days

IWAN, Mark Michael
Director
RESIGNED
Assigned on 14 Aug 2003
Resigned on 02 Dec 2003
Time on role 0 years, 3 months, 19 days

KEIGHTLEY, William Cracraft
Director
RESIGNED
Assigned on 03 Jun 1996
Resigned on 03 Dec 1996
Time on role 0 years, 6 months, 0 days

MACMILLAN, William Robertson
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 10 months, 0 days



MATSUYAMA, Andrew James
Director
RESIGNED
Assigned on 22 Dec 2006
Resigned on 15 Oct 2020
Time on role 13 years, 9 months, 24 days

MCADAM, John
Director
RESIGNED
Assigned on 30 Nov 1996
Resigned on 31 Dec 1999
Time on role 3 years, 1 months, 1 days

MELROY, Robert Leo
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 03 Dec 1996
Time on role 4 years, 0 months, 1 days

PATEL, Ramanlal L
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 03 Dec 1996
Time on role 4 years, 0 months, 1 days

PEARCE, Terrance Mervyn
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 10 months, 0 days



REYNERS, Thierry
Director
RESIGNED
Assigned on 30 Nov 1996
Resigned on 17 Mar 1999
Time on role 2 years, 3 months, 17 days

RODDER, Hans Albert
Director
RESIGNED
Assigned on 15 Nov 1999
Resigned on 14 Aug 2003
Time on role 3 years, 8 months, 29 days

RODDER, Hans Albert
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1996
Time on role 23 years, 10 months, 28 days

SARNA, Daniel P
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 03 Jun 1996
Time on role 1 years, 1 months, 2 days

SMITH, James Matheson
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 25 years, 3 months, 0 days



STURT, Michael Charles Edward
Director
RESIGNED
Assigned on
Resigned on 12 Jul 2000
Time on role 20 years, 3 months, 19 days

TOMSETT, Donald Ian
Director
RESIGNED
Assigned on
Resigned on 20 Apr 1993
Time on role 27 years, 6 months, 11 days

CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 14 Jun 2017
Delivered on 23 Jun 2017
Status Outstanding

Persons Entitled
U.S. Bank Trustees Limited (The Security Agent)

Amount Secured


Short Particulars
Each chargor charges, by way of first fixed charge, all of its rights, title and interest from time to time in and to its intellectual property and all related rights.


Transactions

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A registered charge


Created on 25 Sep 2015
Delivered on 06 Oct 2015
Status Fully-satisfied

Persons Entitled
Nordea Bank Danmark a/S as Security Agent

Amount Secured


Short Particulars
P.O. box 60 craven road t/no GM138457 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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Fixed and floating security document


Created on 03 Dec 2008
Delivered on 09 Dec 2008
Status Fully-satisfied

Persons Entitled
Hsh Nordbank Ag, Copenhagen Branch as Security Agent

Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of properties charged please refer to the form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Share account pledge agreement


Created on 12 Oct 2005
Delivered on 27 Oct 2005
Status Fully-satisfied

Persons Entitled
Bank of Scotland as Collateral Agent for Itself and the Other Lenders (The Collateral Agent)

Amount Secured
All monies due or to ecome due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The pledged account. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 04 Oct 2005
Delivered on 13 Oct 2005
Status Fully-satisfied

Persons Entitled
The Bank of Scotland (The Collateral Agent)

Amount Secured
All monies due or to become due from the company to the chargee for itself and on behalf of the lenders under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Wheelabrator group limited craven road broadheath altrincham cheshire t/no GM138457 and wheelabrator group limited spring mill lane wakefield road ossett west yorkshire t/no WYK372940. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 19 Aug 2003
Delivered on 29 Aug 2003
Status Fully-satisfied

Persons Entitled
Gmac Commercial Finance PLC

Amount Secured
All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land, investments, plant and machinery, credit balances, book debts, insurances, other contracts, intellectual property, assets of any pension fund, goodwill, floating charge all other assets. See the mortgage charge document for full details.


Transactions

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