Whiteburn Holdings Limited

Company Name	Whiteburn Holdings Limited
Company Status	Active
Company Number	01927672
Category	Private Limited Company
Incorporation Date	1 July 1985(38 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Inglis Shepherd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Ms Eve McCurrich
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2016(31 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Kenneth Philip Dale Strachan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2017(31 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Fiona Daphne Melvin-Farr
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 December 2007)
Role	Chartered Marketeer
Country of Residence	Scotland
Correspondence Address	22 Howard Place Edinburgh EH3 5JY Scotland

Director Name	Daphne Margaret Munro Munro
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1994)
Role	Housewife
Correspondence Address	13 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland

Director Name	Mr David Arnot Shepherd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Director Name	Helen Claire Shepherd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 October 1993)
Role	Photographer
Correspondence Address	32 Chapel Lane Leeds LS6 3BW

Director Name	Irene Shepherd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 October 1993)
Role	Housewife
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Director Name	Sally Marjorie Shepherd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 1997)
Role	Bus Driver
Correspondence Address	16 Upper Gilmore Place Edinburgh EH3 9PN Scotland

Director Name	Mr Simon David William Shepherd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 23 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Rookery Orcheston Salisbury SP3 4RP

Secretary Name	Daphne Margaret Munro Munro
Nationality	British
Status	Resigned
Appointed	07 October 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	13 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland

Secretary Name	Fiona Daphne Melvin-Farr
Nationality	British
Status	Resigned
Appointed	16 May 1994(8 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Howard Place Edinburgh EH3 5JY Scotland

Director Name	Mrs Sally Marjorie Shepherd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2007)
Role	Property Renovator
Country of Residence	Scotland
Correspondence Address	2a Dean Terrace Edinburgh Midlothian EH4 1ND Scotland

Director Name	Mr John Alexander Campbell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(23 years after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland

Secretary Name	Mrs Diana Louisa Wallace
Status	Resigned
Appointed	25 January 2010(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 March 2019)
Role	Company Director
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Mr David Douglas Kilgour
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(31 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	20 December 2007(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2011)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	whiteburn.co.uk
Telephone	01980 620124
Telephone region	Amesbury

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.6m at £1	Whiteburn Group LTD 98.75% Ordinary
20.5k at £1	Whiteburn Group LTD 1.25% Ordinary B

Financials

Year	2014
Turnover	£589,822
Gross Profit	£482,385
Net Worth	£11,138,594
Cash	£1,260,767
Current Liabilities	£2,226,490

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

19 October 2010	Delivered on: 23 October 2010 Satisfied on: 6 February 2016 Persons entitled: Nationwide Building Society Classification: Standard security executed on the 22 september 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 2 2A and 4 commercial street and 37-39 dock street dundee. Fully Satisfied
19 October 2010	Delivered on: 23 October 2010 Satisfied on: 6 February 2016 Persons entitled: Nationwide Building Society Classification: Standard security executed on the 22 september 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 110 commercial street and 11 and 13 albert square dundee (including basement level k/a chapel street hall). Fully Satisfied
14 December 2009	Delivered on: 30 December 2009 Satisfied on: 19 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 91 & 93 west george street glasgow t/n GLA37712. Fully Satisfied
28 April 2008	Delivered on: 8 May 2008 Satisfied on: 15 December 2009 Persons entitled: David Arnot Shepherd John Inglis Shepherd and Mrs Fiona Daphne Melvin-Farr as the Trustees of Hte David Arnot Shepherd 1997 Discretionary Trust Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Fully Satisfied
28 April 2008	Delivered on: 8 May 2008 Satisfied on: 15 December 2009 Persons entitled: Irene Shepherd Simon David William Shepherd and Mrs Fiona Daphne Melvin-Farr as Trustees of the Mrs Irene Shepherd 1997 Discretionary Trust Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Fully Satisfied
21 March 1996	Delivered on: 29 March 1996 Satisfied on: 25 April 2009 Persons entitled: Scottish Homes Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee in terms of missives of gro grant in respect of grant received of Â£142,257.00 by the company from the chargee. Particulars: Those subjects lying within the city of dundee and county of angus forming the accommodation on the first, second, third and fourth floors above the ground floor of the tenement property k/a and forming 37-39 dock street and 2 and 2A commercial street, dundee and the common close at 39 dock street, the stairwell leading therefrom and existing toilet located at the rear of the said common close. See the mortgage charge document for full details. Fully Satisfied
21 March 1994	Delivered on: 1 April 1994 Satisfied on: 29 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
12 October 2010	Delivered on: 15 October 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and k/a plumb center wharf road avon industrial estate stratford-upon-avon t/no. WK306941 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding
21 February 2008	Delivered on: 14 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that piece of ground lying on the north side of panmure street in the city of dundee and county of angus see image for full details. Outstanding
14 February 2015	Delivered on: 4 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 91 and 93 west george street, glasgow t/no GLA37712. Outstanding

Filing History

21 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (17 pages)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019 (1 page)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (18 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of David Douglas Kilgour as a director on 30 April 2018 (1 page)
26 February 2018	Satisfaction of charge 019276720010 in full (1 page)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (21 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 October 2017	Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017	Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016 (1 page)
20 March 2017	Appointment of Mr Kenneth Philip Dale Strachan as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Mr Kenneth Philip Dale Strachan as a director on 1 March 2017 (2 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (21 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (21 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
25 August 2016	Satisfaction of charge 3 in full (4 pages)
25 August 2016	Satisfaction of charge 3 in full (4 pages)
12 August 2016	Termination of appointment of Simon David William Shepherd as a director on 23 July 2016 (1 page)
12 August 2016	Termination of appointment of John Alexander Campbell as a director on 9 August 2016 (1 page)
12 August 2016	Termination of appointment of John Alexander Campbell as a director on 9 August 2016 (1 page)
12 August 2016	Termination of appointment of Simon David William Shepherd as a director on 23 July 2016 (1 page)
27 July 2016	Appointment of Ms Eve Mccurrich as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Ms Eve Mccurrich as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Mr David Douglas Kilgour as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Mr David Douglas Kilgour as a director on 25 July 2016 (2 pages)
29 June 2016	Registered office address changed from The Rookery Orcheston Wiltshire SP3 4RP to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from The Rookery Orcheston Wiltshire SP3 4RP to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 29 June 2016 (1 page)
23 June 2016	Satisfaction of charge 7 in full (7 pages)
23 June 2016	Satisfaction of charge 7 in full (7 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (15 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (15 pages)
6 February 2016	Satisfaction of charge 8 in full (4 pages)
6 February 2016	Satisfaction of charge 8 in full (4 pages)
6 February 2016	Satisfaction of charge 9 in full (4 pages)
6 February 2016	Satisfaction of charge 9 in full (4 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,650,269 (7 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,650,269 (7 pages)
19 September 2015	Satisfaction of charge 6 in full (4 pages)
19 September 2015	Satisfaction of charge 6 in full (4 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (16 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (16 pages)
4 March 2015	Registration of charge 019276720010, created on 14 February 2015 (8 pages)
4 March 2015	Registration of charge 019276720010, created on 14 February 2015 (8 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,650,269 (7 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,650,269 (7 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,650,269 (7 pages)
27 November 2013	Total exemption full accounts made up to 31 May 2013 (16 pages)
27 November 2013	Total exemption full accounts made up to 31 May 2013 (16 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,650,269 (7 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,650,269 (7 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,650,269 (7 pages)
19 November 2012	Full accounts made up to 31 May 2012 (18 pages)
19 November 2012	Full accounts made up to 31 May 2012 (18 pages)
30 October 2012	Director's details changed for Mr John Inglis Shepherd on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr John Inglis Shepherd on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr John Alexander Campbell on 29 October 2012 (2 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Director's details changed for Mr John Alexander Campbell on 29 October 2012 (2 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Full accounts made up to 31 May 2011 (20 pages)
1 November 2011	Full accounts made up to 31 May 2011 (20 pages)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (2 pages)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (2 pages)
1 November 2010	Full accounts made up to 31 May 2010 (18 pages)
1 November 2010	Full accounts made up to 31 May 2010 (18 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for John Alexander Campbell on 1 August 2010 (2 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for John Alexander Campbell on 1 August 2010 (2 pages)
26 October 2010	Register(s) moved to registered office address (1 page)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for John Alexander Campbell on 1 August 2010 (2 pages)
26 October 2010	Register(s) moved to registered office address (1 page)
23 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 (10 pages)
23 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 (10 pages)
23 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 9 (10 pages)
23 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 9 (10 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
30 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (13 pages)
4 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (13 pages)
4 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (13 pages)
3 December 2009	Director's details changed for John Alexander Campbell on 20 November 2009 (2 pages)
3 December 2009	Director's details changed for John Alexander Campbell on 20 November 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for John Inglis Shepherd on 20 November 2009 (2 pages)
3 December 2009	Director's details changed for Simon David William Shepherd on 20 November 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for John Inglis Shepherd on 20 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Chiene & Tait on 20 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Chiene & Tait on 20 November 2009 (2 pages)
3 December 2009	Director's details changed for Simon David William Shepherd on 20 November 2009 (2 pages)
19 November 2009	Full accounts made up to 31 May 2009 (19 pages)
19 November 2009	Full accounts made up to 31 May 2009 (19 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 December 2008	Full accounts made up to 31 May 2008 (18 pages)
3 December 2008	Full accounts made up to 31 May 2008 (18 pages)
19 November 2008	Return made up to 11/08/08; full list of members; amend (10 pages)
19 November 2008	Return made up to 11/08/08; full list of members; amend (10 pages)
7 October 2008	Return made up to 11/08/08; full list of members (10 pages)
7 October 2008	Return made up to 11/08/08; full list of members (10 pages)
1 September 2008	Director appointed john alexander campbell (2 pages)
1 September 2008	Director appointed john alexander campbell (2 pages)
16 May 2008	Declaration of assistance for shares acquisition (6 pages)
16 May 2008	Declaration of assistance for shares acquisition (6 pages)
14 May 2008	Appointment terminated director david shepherd (1 page)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2008	Appointment terminated director david shepherd (1 page)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 April 2008	Particulars of a mortgage or charge/398 / charge no: 3 (4 pages)
14 April 2008	Particulars of a mortgage or charge/398 / charge no: 3 (4 pages)
1 February 2008	Â£ ic 1942283/1650269 21/12/07 Â£ sr 292014@1=292014 (2 pages)
1 February 2008	Â£ ic 1942283/1650269 21/12/07 Â£ sr 292014@1=292014 (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
6 November 2007	Group of companies' accounts made up to 31 May 2007 (23 pages)
6 November 2007	Group of companies' accounts made up to 31 May 2007 (23 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Return made up to 07/10/07; full list of members (7 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Return made up to 07/10/07; full list of members (7 pages)
28 November 2006	Group of companies' accounts made up to 31 May 2006 (25 pages)
28 November 2006	Group of companies' accounts made up to 31 May 2006 (25 pages)
20 October 2006	Return made up to 07/10/06; full list of members (7 pages)
20 October 2006	Return made up to 07/10/06; full list of members (7 pages)
6 December 2005	Group of companies' accounts made up to 31 May 2005 (25 pages)
6 December 2005	Group of companies' accounts made up to 31 May 2005 (25 pages)
21 November 2005	Return made up to 07/10/05; full list of members (7 pages)
21 November 2005	Return made up to 07/10/05; full list of members (7 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
28 October 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
28 October 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
18 October 2004	Return made up to 07/10/04; full list of members (13 pages)
18 October 2004	Return made up to 07/10/04; full list of members (13 pages)
27 November 2003	Group of companies' accounts made up to 31 May 2003 (22 pages)
27 November 2003	Group of companies' accounts made up to 31 May 2003 (22 pages)
7 November 2003	Return made up to 07/10/03; full list of members (12 pages)
7 November 2003	Return made up to 07/10/03; full list of members (12 pages)
29 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
31 January 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
24 October 2002	Return made up to 07/10/02; full list of members (12 pages)
24 October 2002	Return made up to 07/10/02; full list of members (12 pages)
7 November 2001	Group of companies' accounts made up to 31 May 2001 (21 pages)
7 November 2001	Group of companies' accounts made up to 31 May 2001 (21 pages)
25 October 2001	Return made up to 07/10/01; full list of members (9 pages)
25 October 2001	Return made up to 07/10/01; full list of members (9 pages)
8 November 2000	Full group accounts made up to 31 May 2000 (21 pages)
8 November 2000	Full group accounts made up to 31 May 2000 (21 pages)
17 October 2000	Return made up to 07/10/00; full list of members (9 pages)
17 October 2000	Return made up to 07/10/00; full list of members (9 pages)
10 November 1999	Full group accounts made up to 31 May 1999 (21 pages)
10 November 1999	Full group accounts made up to 31 May 1999 (21 pages)
26 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 1998	Full group accounts made up to 31 May 1998 (21 pages)
26 November 1998	Full group accounts made up to 31 May 1998 (21 pages)
10 November 1998	Return made up to 07/10/98; no change of members (4 pages)
10 November 1998	Return made up to 07/10/98; no change of members (4 pages)
5 November 1997	Return made up to 07/10/97; full list of members (6 pages)
5 November 1997	Return made up to 07/10/97; full list of members (6 pages)
24 October 1997	Full group accounts made up to 31 May 1997 (20 pages)
24 October 1997	Full group accounts made up to 31 May 1997 (20 pages)
31 July 1997	Â£ ic 2292283/1942283 27/06/97 Â£ sr 350000@1=350000 (1 page)
31 July 1997	Â£ ic 2292283/1942283 27/06/97 Â£ sr 350000@1=350000 (1 page)
25 July 1997	Ad 24/06/97--------- Â£ si 22696@1=22696 Â£ ic 2269587/2292283 (3 pages)
25 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
25 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
25 July 1997	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (15 pages)
25 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
25 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
25 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
25 July 1997	Ad 24/06/97--------- Â£ si 22696@1=22696 Â£ ic 2269587/2292283 (3 pages)
25 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
25 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 1997	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (15 pages)
25 July 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
25 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
7 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
7 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
31 January 1997	Â£ ic 2950000/2269587 18/01/97 Â£ sr 680413@1=680413 (1 page)
31 January 1997	Â£ ic 2950000/2269587 18/01/97 Â£ sr 680413@1=680413 (1 page)
25 January 1997	Full accounts made up to 31 May 1996 (17 pages)
25 January 1997	Full accounts made up to 31 May 1996 (17 pages)
30 October 1996	Return made up to 07/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 1996	Return made up to 07/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 1996	Particulars of mortgage/charge (4 pages)
29 March 1996	Particulars of mortgage/charge (4 pages)
13 October 1995	Return made up to 07/10/95; no change of members 363(287) ‐ Registered office changed on 13/10/95 (6 pages)
13 October 1995	Return made up to 07/10/95; no change of members 363(287) ‐ Registered office changed on 13/10/95 (6 pages)
10 October 1995	Full group accounts made up to 31 May 1995 (16 pages)
10 October 1995	Full group accounts made up to 31 May 1995 (16 pages)
1 July 1985	Incorporation (26 pages)
1 July 1985	Certificate of incorporation (1 page)
1 July 1985	Incorporation (26 pages)
1 July 1985	Certificate of incorporation (1 page)

Whiteburn Holdings Limited

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