WHITELEGG MACHINES LIMITED

Nightingale House, Epsom, KT17 1HQ 46-48 East Street
StatusACTIVE
Company No.00894034
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Dec 1966
Years53 years, 9 months, 10 days


SUMMARY

WHITELEGG MACHINES LIMITED is an active private limited company with number 00894034. It was incorporated 53 years, 9 months, 10 days ago, on 14 December 1966. The company address is Nightingale House, Epsom, KT17 1HQ 46-48 East Street, Epsom, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WHITELEGG MACHINES LIMITED are 'Manufacture of metal forming machinery ' (28410) and 'Agents involved in the sale of machinery' (46140). The accounting category is 'Total Exemption 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
28410Manufacture of metal forming machinery
46140Agents involved in the sale of machinery
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


DAWSON, Glyn Charles
Director
ACTIVE
Assigned on 22 Dec 2000
Current time on role 19 years, 9 months, 2 days

DAWSON, Colin William
Secretary
RESIGNED
Assigned on 01 Sep 2003
Resigned on 01 Jan 2014
Time on role 10 years, 4 months, 0 days

DAWSON, Elizabeth Ann
Secretary
RESIGNED
Assigned on
Resigned on 28 Aug 2003
Time on role 17 years, 0 months, 27 days

BOWLER, Anne Elizabeth
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2004
Time on role 16 years, 4 months, 25 days

DAWSON, Colin William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2000
Time on role 19 years, 8 months, 24 days

DAWSON, Elizabeth Ann
Director
RESIGNED
Assigned on
Resigned on 29 Aug 2003
Time on role 17 years, 0 months, 26 days



HERRING, Michael Craig
Director
RESIGNED
Assigned on 01 Jun 2004
Resigned on 10 Oct 2009
Time on role 5 years, 4 months, 9 days

HERRING, Michael Craig
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 30 Sep 2003
Time on role 5 years, 5 months, 29 days

RUSHTON, Brian
Director
RESIGNED
Assigned on 01 Sep 1996
Resigned on 30 Sep 1997
Time on role 1 years, 0 months, 29 days

SMITH, Martin Croxon
Director
RESIGNED
Assigned on 31 Oct 1994
Resigned on 02 Feb 2000
Time on role 5 years, 3 months, 2 days

TWEDDLE, Richard Charles
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 30 Aug 2002
Time on role 2 years, 0 months, 29 days


CHARGES


6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 18 Mar 2002
Delivered on 23 Mar 2002
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
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.


Transactions

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Legal mortgage


Created on 08 Feb 2001
Delivered on 10 Feb 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Steynings yard norfolk road holmwood dorking surrey t/n SY660052. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Notice of retention of title


Created on 24 Feb 1997
Delivered on 06 Mar 1997
Status Fully-satisfied

Persons Entitled
The City (Europe) PLC

Amount Secured
All monies due or to become due from the company to the chargee under any contracts for the sale of goods

Short Particulars
The goods supplied by the chargee to the company. The proceeds of sale of the goods held by the company. Joint interest in the goods. Any goods in possession of the company of which the goods have been used as material. The proceeds of sale of any goods sold by the company.. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 16 Nov 1995
Delivered on 21 Nov 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a fir tree house horsham road beare green dorking surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Fixed and floating charge


Created on 26 Jun 1995
Delivered on 30 Jun 1995
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Mortgage debenture


Created on 02 Jan 1991
Delivered on 08 Jan 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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