WADDINGTON AND LEDGER LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9DA
Company number 00121524
Status Active
Incorporation Date 19 April 1912
Company Type Private Limited Company
Address LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WADDINGTON AND LEDGER LIMITED are www.waddingtonandledger.co.uk, and www.waddington-and-ledger.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and ten months. Waddington and Ledger Limited is a Private Limited Company. The company registration number is 00121524. Waddington and Ledger Limited has been working since 19 April 1912. The present status of the company is Active. The registered address of Waddington and Ledger Limited is Lowfields Business Park Elland West Yorkshire Hx5 9da. . SMITH, Rita is a Secretary of the company. CAMERON, Bill is a Director of the company. CHAMBERS, Stephen Robert is a Director of the company. MORELAND, Philip is a Director of the company. MORTIMER, Gary is a Director of the company. SMITH, Michael Harvey is a Director of the company. SMITH, Rita is a Director of the company. Director ZAMMUTO, Antonio Tony has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SMITH, Rita
Director
CAMERON, Bill

66 years old
Director
CHAMBERS, Stephen Robert
Appointed Date: 01 July 1992
60 years old
Director
MORELAND, Philip

77 years old
Director
MORTIMER, Gary
Appointed Date: 01 July 1997
59 years old
Director
SMITH, Michael Harvey

91 years old
Director
SMITH, Rita

93 years old

Resigned Directors

Director
ZAMMUTO, Antonio Tony
Resigned: 10 February 1999
Appointed Date: 01 July 1997
59 years old

Persons With Significant Control

Waddington & Ledger Group Limited
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

WADDINGTON AND LEDGER LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100,000
25 Jun 2015
Satisfaction of charge 22 in full
...
... and 109 more events
17 Jul 1987
Registered office changed on 17/07/87 from: manor works manor street dewsbury
14 Apr 1987
Full accounts made up to 30 June 1986
14 Apr 1987
Return made up to 04/03/87; full list of members
19 Aug 1986
New director appointed
19 Apr 1912
Incorporation

WADDINGTON AND LEDGER LIMITED Charges

22 November 2011
Mortgage debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Legal mortgage
Delivered: 29 July 2011
Status: Satisfied on 25 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises at lowfields way elland t/n's WYK581985 WYK637518…
25 May 2010
Mortgage debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Chattel mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used man rotoman finishing line s/n 27634 manuf 2001. used…
21 December 2001
Chattel mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 x man rotoman finishing line s/no 27634. 1 x man rotoman…
30 April 2001
Chattel mortgage supplemental to a mortgage debenture dated 14TH july 1999 issued by the company to national westminster bank PLC
Delivered: 5 May 2001
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: Man roland rotomann 5 colour web press serial number 27759…
17 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Satisfied on 22 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 manor street dewsbury west yorkshire…
17 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as property at lowfields business…
14 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1998
Mortgage
Delivered: 17 October 1998
Status: Satisfied on 9 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the north side of wiston lane…
29 September 1998
Mortgage
Delivered: 16 October 1998
Status: Satisfied on 9 June 2010
Persons entitled: Capital Bank PLC
Description: One man roland,octoman web offset press (four print units…
14 June 1996
Chattel mortgage
Delivered: 19 June 1996
Status: Satisfied on 9 June 2010
Persons entitled: Lombard North Central PLC
Description: New baldwin in line no.M963600196. New baldwin in line…
13 February 1996
Chattel mortgage
Delivered: 20 February 1996
Status: Satisfied on 9 June 2010
Persons entitled: Lombard North Central PLC
Description: 1 x 1986 man roland 8 page octoman web offset press and…
8 December 1995
Legal charge
Delivered: 18 December 1995
Status: Satisfied on 21 May 1998
Persons entitled: The Borough Council of Calderdale
Description: The f/h land situate at lowfields elland west yorks.
8 December 1995
Charge and assignment by way of security
Delivered: 18 December 1995
Status: Satisfied on 9 June 2010
Persons entitled: Lloyds Bank PLC
Description: All of the company's right title and interest present and…
8 December 1995
Mortgage deed
Delivered: 18 December 1995
Status: Satisfied on 9 June 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Legal mortgage
Delivered: 11 December 1995
Status: Satisfied on 9 June 2010
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the land and buildings at…
28 July 1994
Chattels mortgage
Delivered: 3 August 1994
Status: Satisfied on 23 September 1998
Persons entitled: Forward Trust Limited
Description: One 1 * 8 page man roland web offset press octoman serial…
9 January 1991
Chattel mortgage
Delivered: 12 January 1991
Status: Satisfied on 9 June 2010
Persons entitled: National Westminster Bank PLC
Description: Oxy-dry model 26 high speed sheeter for man octoman 8 page…
9 May 1986
Single debenture
Delivered: 21 May 1986
Status: Satisfied on 9 June 2010
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
19 October 1979
Legal charge
Delivered: 24 October 1979
Status: Satisfied on 9 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H syke ing mills syke lane earlsheatondewsbury W. yorks…
14 March 1978
Puisne mortgage
Delivered: 23 March 1978
Status: Satisfied on 22 October 2005
Persons entitled: Lloyds Bank PLC
Description: Manor works 3 manor street dewsbury W. yorks.
28 October 1964
Mortgage
Delivered: 11 November 1964
Status: Satisfied on 22 October 2005
Persons entitled: Dewsbury & West Riding Building Society
Description: Land & buildings in manor of dewsbury york.

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