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Home > England & Wales Companies > WHITLENGE DRINK EQUIPMENT LIMITED
Company Information for

WHITLENGE DRINK EQUIPMENT LIMITED

112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
02884087
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About Whitlenge Drink Equipment Ltd
WHITLENGE DRINK EQUIPMENT LIMITED was founded on 1994-01-04 and had its registered office in 112 Quayside. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
WHITLENGE DRINK EQUIPMENT LIMITED
 
Legal Registered Office
112 QUAYSIDE
NEWCASTLE UPON TYNE
 
Previous Names
SCOTSMAN BEVERAGE SYSTEMS LIMITED03/12/2004
SCOTSMAN DRINK LIMITED29/06/1999
Filing Information
Company Number 02884087
Date formed 1994-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-09
Type of accounts DORMANT
Last Datalog update: 2015-09-11 20:21:11
Primary Source:Companies House
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Company Officers of WHITLENGE DRINK EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
PRIMA SECRETARY LIMITED
Company Secretary 2009-03-20
ADRIAN DAVID GRAY
Director 2009-10-01
MAURICE DELON JONES
Director 2009-01-30
GRAHAM PHILIP BRISLEY VEAL
Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES KACHMER
Director 2009-01-30 2013-04-03
KEVIN NICHOLAS BLADES
Director 2009-01-30 2010-09-30
THOMAS DOERR
Director 2009-01-30 2009-10-01
RHONDA SNEDDON SYMS
Company Secretary 2001-01-31 2009-03-20
DAVID ROSS HOOPER
Director 2008-04-21 2009-01-30
S & W BERISFORD LIMITED
Director 2000-07-10 2009-01-30
BERSIFORD (OVERSEAS) LIMITED
Director 2000-07-10 2008-04-21
PETER DAVID SPENCER
Director 2000-07-10 2001-08-01
ROSEMARY ANNE BURROWES
Company Secretary 2000-07-10 2001-01-22
RICHARD JOHN LEE
Director 2000-07-10 2000-11-14
MICHAEL JOHN DE ST PAER
Director 1994-04-22 2000-09-30
GRAHAM FREDERICK COOK
Company Secretary 1994-04-22 2000-07-10
GRAHAM FREDERICK COOK
Director 1994-04-22 2000-07-10
DON HOLMES
Director 1994-03-17 2000-07-10
RICHARD COGSWELL OSBORNE
Director 1994-04-22 2000-07-10
JOHN RUSHTON
Director 1994-04-22 1996-02-02
JAMES ALEXANDER NIMMO
Company Secretary 1994-01-17 1994-04-22
ANDREW JOHN EDGE
Director 1994-01-17 1994-03-17
JAMES ALEXANDER NIMMO
Director 1994-01-17 1994-03-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-01-04 1994-01-17
INSTANT COMPANIES LIMITED
Nominated Director 1994-01-04 1994-01-17

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PRIMA SECRETARY LIMITED GUINNESS SUSTAINABLE SCHOOLS 2 LTD Company Secretary 2014-03-31 CURRENT 2014-03-31 Active
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PRIMA SECRETARY LIMITED GROVE EUROPE PENSION TRUSTEES LIMITED Company Secretary 2013-12-01 CURRENT 1985-05-01 Active
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PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON WEALTH LIMITED Company Secretary 2013-04-11 CURRENT 2013-01-25 Active
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON HOLDINGS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
PRIMA SECRETARY LIMITED BISHOP HOGARTH CATHOLIC EDUCATION TRUST Company Secretary 2013-04-03 CURRENT 2011-10-13 Active
PRIMA SECRETARY LIMITED RIBBON ACADEMY TRUST Company Secretary 2012-07-05 CURRENT 2012-07-05 Active
PRIMA SECRETARY LIMITED ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED SKILLS FOR LIFE TRUST Company Secretary 2012-02-27 CURRENT 2012-02-27 Active
PRIMA SECRETARY LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Company Secretary 2012-01-01 CURRENT 1998-12-02 Active
PRIMA SECRETARY LIMITED BOND DICKINSON SERVICE COMPANY LIMITED Company Secretary 2011-06-23 CURRENT 2011-02-03 Active
PRIMA SECRETARY LIMITED PATHFINDER MULTI ACADEMY TRUST Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
PRIMA SECRETARY LIMITED AMAZING MEDIA GROUP LIMITED Company Secretary 2010-10-22 CURRENT 2007-01-23 Active
PRIMA SECRETARY LIMITED GREY STREET RENOVATIONS LIMITED Company Secretary 2010-10-22 CURRENT 2007-01-23 Liquidation
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PRIMA SECRETARY LIMITED MANYDOWN PROPERTIES LIMITED Company Secretary 2010-04-20 CURRENT 1992-03-02 Dissolved 2017-09-22
PRIMA SECRETARY LIMITED MANYDOWN 2007 LIMITED Company Secretary 2010-04-20 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED THE MANYDOWN COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 1962-02-23 Active
PRIMA SECRETARY LIMITED MANITOWOC EUROPE Company Secretary 2009-07-31 CURRENT 1979-02-14 Dissolved 2016-12-06
PRIMA SECRETARY LIMITED MANITOWOC POTAIN Company Secretary 2009-07-31 CURRENT 1961-11-10 Dissolved 2017-03-14
PRIMA SECRETARY LIMITED AURORIUM HOLDINGS UK LIMITED Company Secretary 2009-07-14 CURRENT 2003-10-29 Active
PRIMA SECRETARY LIMITED AURORIUM UK LIMITED Company Secretary 2009-07-14 CURRENT 1993-10-20 Active
PRIMA SECRETARY LIMITED SAW TECHNOLOGIES LIMITED Company Secretary 2009-03-20 CURRENT 1996-05-08 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED MERRYCHEF HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1996-11-07 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED ECCLESFIELD PROPERTIES LIMITED Company Secretary 2009-03-20 CURRENT 1992-02-04 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED VISCOUNT CATERING LIMITED Company Secretary 2009-03-20 CURRENT 1972-01-07 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MELIORA SPECTARE LIMITED Company Secretary 2009-03-20 CURRENT 1993-08-18 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1950-10-27 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED J.H.RAYNER(MINCING LANE)LIMITED Company Secretary 2009-03-20 CURRENT 1961-09-25 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED PUMPCROFT LIMITED Company Secretary 2009-03-20 CURRENT 1959-06-24 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED CONVOTHERM LIMITED Company Secretary 2009-03-20 CURRENT 1974-06-05 Dissolved 2014-02-18
PRIMA SECRETARY LIMITED TWILIGHT BAND LIMITED Company Secretary 2009-03-20 CURRENT 1970-02-25 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED ENODICOM LIMITED Company Secretary 2009-03-20 CURRENT 1991-06-28 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED ELVADENE LIMITED Company Secretary 2009-03-20 CURRENT 1982-11-22 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED MERRYCHEF PROJECTS LIMITED Company Secretary 2009-03-20 CURRENT 1979-06-07 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED HOMARK HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1992-04-30 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED KITCHEN VENTILATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 1954-11-12 Dissolved 2013-12-24
PRIMA SECRETARY LIMITED STEAMHAMMER LIMITED Company Secretary 2009-03-20 CURRENT 1975-05-06 Dissolved 2013-09-17
PRIMA SECRETARY LIMITED THE HOMARK GROUP LIMITED Company Secretary 2009-03-20 CURRENT 1963-06-06 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED ENODICOM NUMBER 2 LIMITED Company Secretary 2009-03-20 CURRENT 1979-05-24 Dissolved 2014-08-12
PRIMA SECRETARY LIMITED MEALSTREAM (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1994-08-02 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED TURNER CURZON LIMITED Company Secretary 2009-03-20 CURRENT 1975-03-10 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED ENODIS CLIFTON PARK LIMITED Company Secretary 2009-03-20 CURRENT 1984-04-16 Dissolved 2013-11-26
PRIMA SECRETARY LIMITED WHITLENGE ACQUISITION LIMITED Company Secretary 2009-03-20 CURRENT 1991-12-10 Dissolved 2015-05-19
PRIMA SECRETARY LIMITED WATERROAD COMPANY LIMITED Company Secretary 2009-03-20 CURRENT 1998-09-22 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED MANITOWOC (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1984-03-28 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INVESTMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1948-06-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1951-03-30 Active
PRIMA SECRETARY LIMITED ENODIS PROPERTY GROUP LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS GROUP LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS HANOVER Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS REGENT Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS STRAND LTD Company Secretary 2009-03-20 CURRENT 2006-06-15 Active
PRIMA SECRETARY LIMITED WELBILT UK LIMITED Company Secretary 2009-03-20 CURRENT 1991-10-23 Active
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1992-08-14 Active
PRIMA SECRETARY LIMITED BERISFORD HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INDUSTRIAL HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-14 Active
PRIMA SECRETARY LIMITED ENODIS INTERNATIONAL LIMITED Company Secretary 2009-03-20 CURRENT 1994-11-18 Active
PRIMA SECRETARY LIMITED ENODIS HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS MAPLE LEAF LTD Company Secretary 2009-03-20 CURRENT 2007-02-21 Active
PRIMA SECRETARY LIMITED MTW COUNTY LIMITED Company Secretary 2009-03-20 CURRENT 2008-01-24 Active
PRIMA SECRETARY LIMITED WELBILT (HALESOWEN) LIMITED Company Secretary 2009-03-20 CURRENT 1976-08-03 Active
PRIMA SECRETARY LIMITED MANITOWOC GROUP (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1910-05-26 Active
PRIMA SECRETARY LIMITED MANITOWOC HOLDINGS (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1937-09-02 Active
PRIMA SECRETARY LIMITED ENODIS OXFORD Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED CROSSCO (1080) LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED PASSDOWN PROPERTY COMPANY LIMITED Company Secretary 2007-10-18 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED JPL ENVIRONMENTAL LIMITED Company Secretary 2007-10-02 CURRENT 2001-11-06 Dissolved 2014-12-11
PRIMA SECRETARY LIMITED DICKINSON DEES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
PRIMA SECRETARY LIMITED BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
PRIMA SECRETARY LIMITED TOM GAISFORD FENCING LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
PRIMA SECRETARY LIMITED DICKINSON DEES (CAMDEN HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED DICKINSON DEES (ST ANN'S WHARF) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED DICKINSON DEES (TRINITY GARDENS) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED NORTH NOMINEES LIMITED Company Secretary 2004-11-09 CURRENT 1993-10-07 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED Company Secretary 2004-11-09 CURRENT 1996-09-26 Active
PRIMA SECRETARY LIMITED IMMI LTD Company Secretary 2004-11-09 CURRENT 1999-07-21 Active
PRIMA SECRETARY LIMITED BIZDOCS LIMITED Company Secretary 2002-04-08 CURRENT 2001-02-28 Dissolved 2014-05-06
ADRIAN DAVID GRAY WELBILT FOODSERVICE HOLDING LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ADRIAN DAVID GRAY WELBILT FSG UK LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
ADRIAN DAVID GRAY WELBILT UK LIMITED Director 2015-07-27 CURRENT 1991-10-23 Active
ADRIAN DAVID GRAY SAW TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1996-05-08 Dissolved 2014-04-15
ADRIAN DAVID GRAY MERRYCHEF HOLDINGS LIMITED Director 2009-10-01 CURRENT 1996-11-07 Dissolved 2013-10-08
ADRIAN DAVID GRAY ECCLESFIELD PROPERTIES LIMITED Director 2009-10-01 CURRENT 1992-02-04 Dissolved 2013-10-15
ADRIAN DAVID GRAY VISCOUNT CATERING LIMITED Director 2009-10-01 CURRENT 1972-01-07 Dissolved 2013-10-15
ADRIAN DAVID GRAY MELIORA SPECTARE LIMITED Director 2009-10-01 CURRENT 1993-08-18 Dissolved 2013-10-15
ADRIAN DAVID GRAY MERRYCHEF LIMITED Director 2009-10-01 CURRENT 1950-10-27 Dissolved 2013-10-01
ADRIAN DAVID GRAY J.H.RAYNER(MINCING LANE)LIMITED Director 2009-10-01 CURRENT 1961-09-25 Dissolved 2013-09-03
ADRIAN DAVID GRAY PUMPCROFT LIMITED Director 2009-10-01 CURRENT 1959-06-24 Dissolved 2013-10-01
ADRIAN DAVID GRAY CONVOTHERM LIMITED Director 2009-10-01 CURRENT 1974-06-05 Dissolved 2014-02-18
ADRIAN DAVID GRAY TWILIGHT BAND LIMITED Director 2009-10-01 CURRENT 1970-02-25 Dissolved 2013-10-01
ADRIAN DAVID GRAY ENODICOM LIMITED Director 2009-10-01 CURRENT 1991-06-28 Dissolved 2013-10-15
ADRIAN DAVID GRAY ELVADENE LIMITED Director 2009-10-01 CURRENT 1982-11-22 Dissolved 2013-10-08
ADRIAN DAVID GRAY MERRYCHEF PROJECTS LIMITED Director 2009-10-01 CURRENT 1979-06-07 Dissolved 2013-10-01
ADRIAN DAVID GRAY HOMARK HOLDINGS LIMITED Director 2009-10-01 CURRENT 1992-04-30 Dissolved 2014-04-15
ADRIAN DAVID GRAY KITCHEN VENTILATION SERVICES LIMITED Director 2009-10-01 CURRENT 1954-11-12 Dissolved 2013-12-24
ADRIAN DAVID GRAY STEAMHAMMER LIMITED Director 2009-10-01 CURRENT 1975-05-06 Dissolved 2013-09-17
ADRIAN DAVID GRAY THE HOMARK GROUP LIMITED Director 2009-10-01 CURRENT 1963-06-06 Dissolved 2014-04-15
ADRIAN DAVID GRAY ENODICOM NUMBER 2 LIMITED Director 2009-10-01 CURRENT 1979-05-24 Dissolved 2014-08-12
ADRIAN DAVID GRAY MEALSTREAM (UK) LIMITED Director 2009-10-01 CURRENT 1994-08-02 Dissolved 2013-10-08
ADRIAN DAVID GRAY TURNER CURZON LIMITED Director 2009-10-01 CURRENT 1975-03-10 Dissolved 2013-09-03
ADRIAN DAVID GRAY ENODIS CLIFTON PARK LIMITED Director 2009-10-01 CURRENT 1984-04-16 Dissolved 2013-11-26
ADRIAN DAVID GRAY WHITLENGE ACQUISITION LIMITED Director 2009-10-01 CURRENT 1991-12-10 Dissolved 2015-05-19
ADRIAN DAVID GRAY WATERROAD COMPANY LIMITED Director 2009-10-01 CURRENT 1998-09-22 Dissolved 2016-01-19
ADRIAN DAVID GRAY ENODIS INVESTMENTS LIMITED Director 2009-10-01 CURRENT 1948-06-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS PROPERTY DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 1951-03-30 Active
ADRIAN DAVID GRAY ENODIS PROPERTY GROUP LIMITED Director 2009-10-01 CURRENT 1991-07-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS GROUP LIMITED Director 2009-10-01 CURRENT 2001-11-28 Active
ADRIAN DAVID GRAY ENODIS HANOVER Director 2009-10-01 CURRENT 2006-05-19 Active
ADRIAN DAVID GRAY ENODIS REGENT Director 2009-10-01 CURRENT 2006-05-19 Active
ADRIAN DAVID GRAY ENODIS STRAND LTD Director 2009-10-01 CURRENT 2006-06-15 Active
ADRIAN DAVID GRAY MERRYCHEF LIMITED Director 2009-10-01 CURRENT 1992-08-14 Active
ADRIAN DAVID GRAY BERISFORD HOLDINGS LIMITED Director 2009-10-01 CURRENT 1991-07-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS INDUSTRIAL HOLDINGS LIMITED Director 2009-10-01 CURRENT 1994-01-14 Active
ADRIAN DAVID GRAY ENODIS INTERNATIONAL LIMITED Director 2009-10-01 CURRENT 1994-11-18 Active
ADRIAN DAVID GRAY ENODIS HOLDINGS LIMITED Director 2009-10-01 CURRENT 2001-11-28 Active
ADRIAN DAVID GRAY ENODIS MAPLE LEAF LTD Director 2009-10-01 CURRENT 2007-02-21 Active
ADRIAN DAVID GRAY MTW COUNTY LIMITED Director 2009-10-01 CURRENT 2008-01-24 Active
ADRIAN DAVID GRAY WELBILT (HALESOWEN) LIMITED Director 2009-10-01 CURRENT 1976-08-03 Active
ADRIAN DAVID GRAY ENODIS OXFORD Director 2009-10-01 CURRENT 2006-05-19 Active
MAURICE DELON JONES SAW TECHNOLOGIES LIMITED Director 2009-01-30 CURRENT 1996-05-08 Dissolved 2014-04-15
MAURICE DELON JONES MERRYCHEF HOLDINGS LIMITED Director 2009-01-30 CURRENT 1996-11-07 Dissolved 2013-10-08
MAURICE DELON JONES ECCLESFIELD PROPERTIES LIMITED Director 2009-01-30 CURRENT 1992-02-04 Dissolved 2013-10-15
MAURICE DELON JONES VISCOUNT CATERING LIMITED Director 2009-01-30 CURRENT 1972-01-07 Dissolved 2013-10-15
MAURICE DELON JONES MELIORA SPECTARE LIMITED Director 2009-01-30 CURRENT 1993-08-18 Dissolved 2013-10-15
MAURICE DELON JONES MERRYCHEF LIMITED Director 2009-01-30 CURRENT 1950-10-27 Dissolved 2013-10-01
MAURICE DELON JONES J.H.RAYNER(MINCING LANE)LIMITED Director 2009-01-30 CURRENT 1961-09-25 Dissolved 2013-09-03
MAURICE DELON JONES PUMPCROFT LIMITED Director 2009-01-30 CURRENT 1959-06-24 Dissolved 2013-10-01
MAURICE DELON JONES CONVOTHERM LIMITED Director 2009-01-30 CURRENT 1974-06-05 Dissolved 2014-02-18
MAURICE DELON JONES TWILIGHT BAND LIMITED Director 2009-01-30 CURRENT 1970-02-25 Dissolved 2013-10-01
MAURICE DELON JONES ENODICOM LIMITED Director 2009-01-30 CURRENT 1991-06-28 Dissolved 2013-10-15
MAURICE DELON JONES ELVADENE LIMITED Director 2009-01-30 CURRENT 1982-11-22 Dissolved 2013-10-08
MAURICE DELON JONES MERRYCHEF PROJECTS LIMITED Director 2009-01-30 CURRENT 1979-06-07 Dissolved 2013-10-01
MAURICE DELON JONES HOMARK HOLDINGS LIMITED Director 2009-01-30 CURRENT 1992-04-30 Dissolved 2014-04-15
MAURICE DELON JONES KITCHEN VENTILATION SERVICES LIMITED Director 2009-01-30 CURRENT 1954-11-12 Dissolved 2013-12-24
MAURICE DELON JONES STEAMHAMMER LIMITED Director 2009-01-30 CURRENT 1975-05-06 Dissolved 2013-09-17
MAURICE DELON JONES THE HOMARK GROUP LIMITED Director 2009-01-30 CURRENT 1963-06-06 Dissolved 2014-04-15
MAURICE DELON JONES ENODICOM NUMBER 2 LIMITED Director 2009-01-30 CURRENT 1979-05-24 Dissolved 2014-08-12
MAURICE DELON JONES MEALSTREAM (UK) LIMITED Director 2009-01-30 CURRENT 1994-08-02 Dissolved 2013-10-08
MAURICE DELON JONES TURNER CURZON LIMITED Director 2009-01-30 CURRENT 1975-03-10 Dissolved 2013-09-03
MAURICE DELON JONES ENODIS CLIFTON PARK LIMITED Director 2009-01-30 CURRENT 1984-04-16 Dissolved 2013-11-26
MAURICE DELON JONES WHITLENGE ACQUISITION LIMITED Director 2009-01-30 CURRENT 1991-12-10 Dissolved 2015-05-19
MAURICE DELON JONES WATERROAD COMPANY LIMITED Director 2009-01-30 CURRENT 1998-09-22 Dissolved 2016-01-19
GRAHAM PHILIP BRISLEY VEAL GCA MANAGEMENT LIMITED Director 2018-02-01 CURRENT 2014-07-22 Active
GRAHAM PHILIP BRISLEY VEAL SAW TECHNOLOGIES LIMITED Director 2010-09-30 CURRENT 1996-05-08 Dissolved 2014-04-15
GRAHAM PHILIP BRISLEY VEAL ECCLESFIELD PROPERTIES LIMITED Director 2010-09-30 CURRENT 1992-02-04 Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL VISCOUNT CATERING LIMITED Director 2010-09-30 CURRENT 1972-01-07 Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL MELIORA SPECTARE LIMITED Director 2010-09-30 CURRENT 1993-08-18 Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL J.H.RAYNER(MINCING LANE)LIMITED Director 2010-09-30 CURRENT 1961-09-25 Dissolved 2013-09-03
GRAHAM PHILIP BRISLEY VEAL PUMPCROFT LIMITED Director 2010-09-30 CURRENT 1959-06-24 Dissolved 2013-10-01
GRAHAM PHILIP BRISLEY VEAL CONVOTHERM LIMITED Director 2010-09-30 CURRENT 1974-06-05 Dissolved 2014-02-18
GRAHAM PHILIP BRISLEY VEAL TWILIGHT BAND LIMITED Director 2010-09-30 CURRENT 1970-02-25 Dissolved 2013-10-01
GRAHAM PHILIP BRISLEY VEAL ENODICOM LIMITED Director 2010-09-30 CURRENT 1991-06-28 Dissolved 2013-10-15
GRAHAM PHILIP BRISLEY VEAL ELVADENE LIMITED Director 2010-09-30 CURRENT 1982-11-22 Dissolved 2013-10-08
GRAHAM PHILIP BRISLEY VEAL MERRYCHEF PROJECTS LIMITED Director 2010-09-30 CURRENT 1979-06-07 Dissolved 2013-10-01
GRAHAM PHILIP BRISLEY VEAL HOMARK HOLDINGS LIMITED Director 2010-09-30 CURRENT 1992-04-30 Dissolved 2014-04-15
GRAHAM PHILIP BRISLEY VEAL KITCHEN VENTILATION SERVICES LIMITED Director 2010-09-30 CURRENT 1954-11-12 Dissolved 2013-12-24
GRAHAM PHILIP BRISLEY VEAL STEAMHAMMER LIMITED Director 2010-09-30 CURRENT 1975-05-06 Dissolved 2013-09-17
GRAHAM PHILIP BRISLEY VEAL THE HOMARK GROUP LIMITED Director 2010-09-30 CURRENT 1963-06-06 Dissolved 2014-04-15
GRAHAM PHILIP BRISLEY VEAL ENODICOM NUMBER 2 LIMITED Director 2010-09-30 CURRENT 1979-05-24 Dissolved 2014-08-12
GRAHAM PHILIP BRISLEY VEAL MEALSTREAM (UK) LIMITED Director 2010-09-30 CURRENT 1994-08-02 Dissolved 2013-10-08
GRAHAM PHILIP BRISLEY VEAL TURNER CURZON LIMITED Director 2010-09-30 CURRENT 1975-03-10 Dissolved 2013-09-03
GRAHAM PHILIP BRISLEY VEAL ENODIS CLIFTON PARK LIMITED Director 2010-09-30 CURRENT 1984-04-16 Dissolved 2013-11-26
GRAHAM PHILIP BRISLEY VEAL WHITLENGE ACQUISITION LIMITED Director 2010-09-30 CURRENT 1991-12-10 Dissolved 2015-05-19
GRAHAM PHILIP BRISLEY VEAL WATERROAD COMPANY LIMITED Director 2010-09-30 CURRENT 1998-09-22 Dissolved 2016-01-19
GRAHAM PHILIP BRISLEY VEAL MERRYCHEF HOLDINGS LIMITED Director 1996-12-20 CURRENT 1996-11-07 Dissolved 2013-10-08
GRAHAM PHILIP BRISLEY VEAL MERRYCHEF LIMITED Director 1995-05-01 CURRENT 1950-10-27 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-05DS01APPLICATION FOR STRIKING-OFF
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0104/01/15 FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16SH1916/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-16SH20STATEMENT BY DIRECTORS
2014-06-16CAP-SSSOLVENCY STATEMENT DATED 04/06/14
2014-06-16RES06REDUCE ISSUED CAPITAL 04/06/2014
2014-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06AR0104/01/14 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0104/01/13 FULL LIST
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0104/01/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0104/01/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AR0104/01/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 04/01/2010
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 04/01/2010
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
2009-10-13AP01DIRECTOR APPOINTED ADRIAN DAVID GRAY
2009-05-18288aDIRECTOR APPOINTED THOMAS DOERR
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA
2009-03-31288aSECRETARY APPOINTED PRIMA SECRETARY LIMITED
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY RHONDA SYMS
2009-03-17288aDIRECTOR APPOINTED KEVIN NICHOLAS BLADES
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
2009-02-25288aDIRECTOR APPOINTED MAURICE DELON JONES
2009-02-25288aDIRECTOR APPOINTED MICHAEL JAMES KACHMER
2009-01-09363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-06225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR BERSIFORD (OVERSEAS) LIMITED
2008-04-28288aDIRECTOR APPOINTED DAVID ROSS HOOPER
2008-01-08363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-08190LOCATION OF DEBENTURE REGISTER
2008-01-08353LOCATION OF REGISTER OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-08363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-06363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17363aRETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS
2004-12-03CERTNMCOMPANY NAME CHANGED SCOTSMAN BEVERAGE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 03/12/04
2004-07-30AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-01-14363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-02-12363aRETURN MADE UP TO 04/01/03; NO CHANGE OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 29/09/01
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITLENGE DRINK EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITLENGE DRINK EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL SECURITY AGREEMENT, WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT, DATED 20TH NOVEMBER 2001 AS SUPPLEMENTED BY A SUPPLEMENTAL SECURITY AGREEMENT DATED 20TH FEBRUARY 2002 2002-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT BETWEEN, AMONGST OTHERS, THE CHARGING COMPANY AND THE FACILITY AGENT WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT DATED 20 NOVEMBER 2001 BETWEEN THE CHARGORS AND THE FACILITY AGENT 2002-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE ROYAL BANK OF SCOTLAND THE (FACILITY AGENT) 2001-11-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CREDIT AGREEMENT 1997-03-12 Satisfied THE FIRST NATIONAL BANK OF CHICAGO
Intangible Assets
Patents

Intellectual Property Patents Registered by WHITLENGE DRINK EQUIPMENT LIMITED

WHITLENGE DRINK EQUIPMENT LIMITED has registered 9 patents

GB2331354 , GB2357828 , GB2404184 , GB2323433 , GB2289262 , GB2389646 , GB2334221 , GB2386675 , GB2333156 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WHITLENGE DRINK EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHITLENGE DRINK EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £6,571

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WHITLENGE DRINK EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLENGE DRINK EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITLENGE DRINK EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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