WALLWORK CAMBRIDGE LIMITED
BURY TECVAC LIMITED

Hellopages » Greater Manchester » Bury » BL9 0RE
Company number 01476898
Status Active
Incorporation Date 4 February 1980
Company Type Private Limited Company
Address LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, BL9 0RE
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 28910 - Manufacture of machinery for metallurgy
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,500 ; Full accounts made up to 31 March 2015. The most likely internet sites of WALLWORK CAMBRIDGE LIMITED are www.wallworkcambridge.co.uk, and www.wallwork-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Wallwork Cambridge Limited is a Private Limited Company. The company registration number is 01476898. Wallwork Cambridge Limited has been working since 04 February 1980. The present status of the company is Active. The registered address of Wallwork Cambridge Limited is Lodge Bank Works Lord Street Bury Lancashire Bl9 0re. . CHETTOE, Carole Ann is a Secretary of the company. CARPENTER, Ronald Peter is a Director of the company. COLLINS, Simeon Peter is a Director of the company. GRIFFIN, Ian Charles is a Director of the company. JARVIS, Michael is a Director of the company. PELARI, Timothy is a Director of the company. WALLWORK, Hamish Andrew is a Director of the company. Secretary BURSLEM, Richard Carrington has been resigned. Secretary GARSIDE, Brian Leslie has been resigned. Director ALLEN, Michael Robert has been resigned. Director BROWN, Ian Lawrence has been resigned. Director BURSLEM, Richard Carrington has been resigned. Director CHRISP, Peter David Calvert has been resigned. Director GARSIDE, Brian Leslie has been resigned. Director RUSHFORTH, John Anthony has been resigned. Director SANDERSON, Robert Arthur has been resigned. Director TURNER, Rhoderick Nigel has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
CHETTOE, Carole Ann
Appointed Date: 13 February 2013
Director
CARPENTER, Ronald Peter
Appointed Date: 24 June 1997
66 years old
Director
COLLINS, Simeon Peter
Appointed Date: 13 February 2013
54 years old
Director
GRIFFIN, Ian Charles
Appointed Date: 21 July 2015
61 years old
Director
JARVIS, Michael
Appointed Date: 21 July 2015
57 years old
Director
PELARI, Timothy
Appointed Date: 21 July 2015
61 years old
Director
WALLWORK, Hamish Andrew
Appointed Date: 19 June 2013
66 years old

Resigned Directors

Secretary
BURSLEM, Richard Carrington
Resigned: 13 February 2013
Appointed Date: 24 June 1997
Secretary
GARSIDE, Brian Leslie
Resigned: 24 June 1997
Director
ALLEN, Michael Robert
Resigned: 30 November 2013
Appointed Date: 24 June 1997
71 years old
Director
BROWN, Ian Lawrence
Resigned: 31 August 2004
Appointed Date: 24 June 1997
83 years old
Director
BURSLEM, Richard Carrington
Resigned: 10 April 2013
Appointed Date: 24 June 1997
71 years old
Director
CHRISP, Peter David Calvert
Resigned: 24 June 1997
88 years old
Director
GARSIDE, Brian Leslie
Resigned: 10 December 1999
81 years old
Director
RUSHFORTH, John Anthony
Resigned: 23 December 2009
Appointed Date: 24 November 1997
79 years old
Director
SANDERSON, Robert Arthur
Resigned: 10 December 1999
79 years old
Director
TURNER, Rhoderick Nigel
Resigned: 23 December 2009
70 years old

WALLWORK CAMBRIDGE LIMITED Events

07 Oct 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,500
03 Sep 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Appointment of Mr Michael Jarvis as a director on 21 July 2015
22 Jul 2015
Appointment of Mr Ian Charles Griffin as a director on 21 July 2015
...
... and 150 more events
25 Feb 1987
Return made up to 31/12/85; full list of members
25 Feb 1987
Return made up to 31/12/85; full list of members
25 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Sep 1980
Company name changed\certificate issued on 16/09/80
04 Feb 1980
Incorporation

WALLWORK CAMBRIDGE LIMITED Charges

21 May 2013
Charge code 0147 6898 0007
Delivered: 24 May 2013
Status: Satisfied on 2 December 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 July 2000
Mortgage debenture
Delivered: 18 July 2000
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 1996
Debenture
Delivered: 22 October 1996
Status: Satisfied on 23 May 1997
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 April 1992
Counter indemnity & charge
Delivered: 29 April 1992
Status: Satisfied on 21 June 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of £25,255 standing or to be credited to a…
26 July 1991
Counter indemnity
Delivered: 31 July 1991
Status: Satisfied on 21 June 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of £24,000 standing to the credit an account.
3 July 1991
Counter indemnity
Delivered: 9 July 1991
Status: Satisfied on 21 June 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of £28,000 standing in or to be credited to a…
29 November 1983
Debenture
Delivered: 12 December 1983
Status: Satisfied on 21 June 1997
Persons entitled: Lloyds Bank PLC
Description: And/or heritable property & assets in scotland (see doc…

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