Company number 04865025
Status Liquidation
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address LANE HEAD FARM, ROILS HEAD ROAD, NORTON TOWER, HALIFAX, WEST YORKSHIRE, HX2 0SU
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-09
; Statement of affairs with form 4.19. The most likely internet sites of UNCLE TEDS ORGANICS LIMITED are www.uncletedsorganics.co.uk, and www.uncle-teds-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Uncle Teds Organics Limited is a Private Limited Company.
The company registration number is 04865025. Uncle Teds Organics Limited has been working since 13 August 2003.
The present status of the company is Liquidation. The registered address of Uncle Teds Organics Limited is Lane Head Farm Roils Head Road Norton Tower Halifax West Yorkshire Hx2 0su. . DICKIN, Jean is a Secretary of the company. DICKIN, William Edward is a Director of the company. Secretary CHADLAW (SECRETARIES) LIMITED has been resigned. Director PARALLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".
Current Directors
Resigned Directors
Secretary
CHADLAW (SECRETARIES) LIMITED
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Director
PARALLAW (DIRECTORS) LIMITED
Resigned: 18 August 2003
Appointed Date: 13 August 2003
UNCLE TEDS ORGANICS LIMITED Events
22 Jun 2016
Appointment of a voluntary liquidator
22 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-09
22 Jun 2016
Statement of affairs with form 4.19
06 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 40 more events
19 Aug 2003
Registered office changed on 19/08/03 from: prospect house 18 clare road halifax HX1 2HX
19 Aug 2003
New director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation
2 July 2013
Charge code 0486 5025 0006
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment of all moneys due or owing or from time to time…
17 October 2012
Fixed and floating charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Guarantee & debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied
on 29 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2004
Debenture
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
All assets debenture
Delivered: 21 February 2004
Status: Satisfied
on 22 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…