W.L. GORE AND ASSOCIATES (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00856254
Status Active
Incorporation Date 9 August 1965
Company Type Private Limited Company
Address NUMBER ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Robert Doak as a director on 31 December 2015. The most likely internet sites of W.L. GORE AND ASSOCIATES (U.K.) LIMITED are www.wlgoreandassociatesuk.co.uk, and www.w-l-gore-and-associates-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W L Gore and Associates U K Limited is a Private Limited Company. The company registration number is 00856254. W L Gore and Associates U K Limited has been working since 09 August 1965. The present status of the company is Active. The registered address of W L Gore and Associates U K Limited is Number One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCCOLLAM, Francis Michael John is a Director of the company. PHEELY, Rodger Aitken White is a Director of the company. Secretary KINGS, John Christopher has been resigned. Director ARNOLD, Howard William has been resigned. Director CHASE, Arthur Burton has been resigned. Director DOAK, Robert has been resigned. Director FLIK, Heinrich has been resigned. Director GORE, Genevieve Walton has been resigned. Director GORE, Robert Walton has been resigned. Director HILL, Arthur Ronald has been resigned. Director KENNEDY, John Crichton has been resigned. Director KLEIS, Rudolf has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 03 September 2015
Director
MCCOLLAM, Francis Michael John
Appointed Date: 30 April 2013
63 years old
Director
PHEELY, Rodger Aitken White
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
KINGS, John Christopher
Resigned: 03 September 2015
Director
ARNOLD, Howard William
Resigned: 20 January 2000
105 years old
Director
CHASE, Arthur Burton
Resigned: 01 March 2003
88 years old
Director
DOAK, Robert
Resigned: 31 December 2015
Appointed Date: 01 March 2003
76 years old
Director
FLIK, Heinrich
Resigned: 01 March 2003
85 years old
Director
GORE, Genevieve Walton
Resigned: 01 March 2003
112 years old
Director
GORE, Robert Walton
Resigned: 01 March 2003
88 years old
Director
HILL, Arthur Ronald
Resigned: 20 January 2000
90 years old
Director
KENNEDY, John Crichton
Resigned: 31 July 2009
Appointed Date: 01 March 2003
81 years old
Director
KLEIS, Rudolf
Resigned: 30 April 2013
Appointed Date: 01 March 2003
72 years old

W.L. GORE AND ASSOCIATES (U.K.) LIMITED Events

27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Termination of appointment of Robert Doak as a director on 31 December 2015
09 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,003,000
06 Nov 2015
Director's details changed for Mr Rodger Aitken White Pheely on 4 November 2015
...
... and 99 more events
04 Nov 1986
Director resigned
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 14/06/86; full list of members
13 Oct 1986
Particulars of mortgage/charge
09 Aug 1965
Incorporation

W.L. GORE AND ASSOCIATES (U.K.) LIMITED Charges

29 October 1986
Standard security
Delivered: 18 November 1986
Status: Satisfied on 8 February 1988
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Irregularly shaped plot of ground lying within the district…
22 September 1986
Standard security
Delivered: 13 October 1986
Status: Satisfied on 8 February 1988
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Land in the city of dundee being 9.32 hectares. And factory…
15 January 1986
Standard security
Delivered: 10 March 1986
Status: Satisfied on 8 February 1988
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Plot or area of ground lying within the district of dundee…
26 September 1983
Standard security reg. In scotland 7/10/1983
Delivered: 19 October 1983
Status: Satisfied on 8 February 1988
Persons entitled: Governor & Company of the Bank of Scotland
Description: Area or piece of ground extending to 7.83 acres or thereby…
3 March 1976
Debenture
Delivered: 16 March 1976
Status: Satisfied on 24 February 2001
Persons entitled: Governor & Company of the Bank of Scotland
Description: Goodwill fixed plant & machinery fixed & floating charges…

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