NORTH WESTERN LEAD COMPANY (HYDE) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE

Company number 01108808
Status Active
Incorporation Date 16 April 1973
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR6 8QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Karen Louise Sumner as a director on 16 January 2017; Termination of appointment of Stephen David Porter as a director on 16 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH WESTERN LEAD COMPANY (HYDE) LIMITED are www.northwesternleadcompanyhyde.co.uk, and www.north-western-lead-company-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. North Western Lead Company Hyde Limited is a Private Limited Company. The company registration number is 01108808. North Western Lead Company Hyde Limited has been working since 16 April 1973. The present status of the company is Active. The registered address of North Western Lead Company Hyde Limited is Lynwood House Crofton Road Orpington Kent United Kingdom Br6 8qe. . RUBININ, Vladimir is a Director of the company. RUBININA, Darina is a Director of the company. Secretary GARNER, Kenneth has been resigned. Secretary PHILLIPSON, Frank Graham has been resigned. Secretary PORTER, Stephen David has been resigned. Director COLLINS, Jeraldine Helen has been resigned. Director COLLINS, John Robert has been resigned. Director COLLINS, Robert Clair has been resigned. Director HART, Stephen Paul has been resigned. Director PORTER, Stephen David has been resigned. Director SPELLMAN, Marianne has been resigned. Director SUMNER, Karen Louise has been resigned. Director WARD, Derek John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
RUBININ, Vladimir
Appointed Date: 01 July 2015
42 years old
Director
RUBININA, Darina
Appointed Date: 01 July 2015
39 years old

Resigned Directors

Secretary
GARNER, Kenneth
Resigned: 28 October 2005
Appointed Date: 01 December 1998
Secretary
PHILLIPSON, Frank Graham
Resigned: 01 December 1998
Secretary
PORTER, Stephen David
Resigned: 10 May 2016
Appointed Date: 28 October 2005
Director
COLLINS, Jeraldine Helen
Resigned: 01 July 2015
98 years old
Director
COLLINS, John Robert
Resigned: 01 July 2015
67 years old
Director
COLLINS, Robert Clair
Resigned: 03 March 1993
105 years old
Director
HART, Stephen Paul
Resigned: 01 July 2015
70 years old
Director
PORTER, Stephen David
Resigned: 16 November 2016
Appointed Date: 04 February 2005
57 years old
Director
SPELLMAN, Marianne
Resigned: 18 June 2015
Appointed Date: 03 February 1999
63 years old
Director
SUMNER, Karen Louise
Resigned: 16 January 2017
Appointed Date: 09 July 2015
67 years old
Director
WARD, Derek John
Resigned: 03 August 1992
84 years old

NORTH WESTERN LEAD COMPANY (HYDE) LIMITED Events

17 Jan 2017
Termination of appointment of Karen Louise Sumner as a director on 16 January 2017
07 Dec 2016
Termination of appointment of Stephen David Porter as a director on 16 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 238,085
05 Aug 2016
Termination of appointment of Stephen David Porter as a secretary on 10 May 2016
...
... and 97 more events
20 May 1988
Return made up to 16/05/88; full list of members
11 May 1987
Accounts for a medium company made up to 31 October 1986
11 May 1987
Return made up to 28/04/87; full list of members
21 Aug 1986
Full accounts made up to 31 October 1985
30 Jul 1986
Return made up to 28/05/86; full list of members

NORTH WESTERN LEAD COMPANY (HYDE) LIMITED Charges

27 April 2011
Legal mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 9A 9B 10 10A 10B newton moor industrial estate…
27 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Debenture
Delivered: 8 February 1995
Status: Satisfied on 31 July 2010
Persons entitled: Barclays Bank PLC
Description: See charge particulars form for details. Fixed and floating…
19 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 31 July 2010
Persons entitled: Barclays Bank PLC
Description: Units 9, 9A, 9B, 10, 10A, 10B newton moor industrial…

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