WASSEN INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HJ

Company number 01154116
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address 10 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017; Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017; Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016. The most likely internet sites of WASSEN INTERNATIONAL LIMITED are www.wasseninternational.co.uk, and www.wassen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 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.Wassen International Limited is a Private Limited Company. The company registration number is 01154116. Wassen International Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of Wassen International Limited is 10 Aldersgate Street London England Ec1a 4hj. . GRIEVE, George is a Director of the company. NASH, Katherine Mary is a Director of the company. Secretary BARBER, Michael has been resigned. Secretary BIZLEY, John Geoffrey has been resigned. Secretary CROSS, Nigel Peter has been resigned. Secretary LEGGETT, Steve has been resigned. Secretary MCMURRAY, Thomas Armstrong has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary SHAW, John Richard has been resigned. Secretary SMITHURST, John Eric has been resigned. Secretary VARNEY, Anne Felicity has been resigned. Director BAILLON, Leslie Richard has been resigned. Director BARBER, Michael has been resigned. Director BARNES, Graham Leslie has been resigned. Director CAWSE, Richard Michael has been resigned. Director CROSS, Nigel Peter has been resigned. Director DALTON, David has been resigned. Director HUDSON, Nicholas Lance has been resigned. Director LEGGETT, Steve has been resigned. Director MATTHEWS, Barbara Anne has been resigned. Director MATTHEWS, Raymond Sidney has been resigned. Director MYERS, Ray John has been resigned. Director NAHMANI, Robert has been resigned. Director PARKER, Roy David has been resigned. Director RICATTI, Roberto has been resigned. Director SMITHURST, John Eric has been resigned. Director SNOOK, Timothy Ernest has been resigned. Director TUNNELL, Peter Albert John has been resigned. Director VARNEY, Anne Felicity has been resigned. Director WILKINSON, Neil John has been resigned. Director WILLIAMS, Michael Frank Warrington has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
GRIEVE, George
Appointed Date: 28 February 2011
55 years old
Director
NASH, Katherine Mary
Appointed Date: 24 January 2017
61 years old

Resigned Directors

Secretary
BARBER, Michael
Resigned: 28 February 2011
Appointed Date: 31 October 2007
Secretary
BIZLEY, John Geoffrey
Resigned: 29 February 1996
Secretary
CROSS, Nigel Peter
Resigned: 26 January 2000
Appointed Date: 19 May 1999
Secretary
LEGGETT, Steve
Resigned: 16 October 2015
Appointed Date: 28 February 2011
Secretary
MCMURRAY, Thomas Armstrong
Resigned: 19 May 1999
Appointed Date: 22 December 1997
Secretary
MILNE, Ian Sidney
Resigned: 12 January 2001
Appointed Date: 21 July 1999
Secretary
SHAW, John Richard
Resigned: 22 December 1997
Appointed Date: 29 February 1996
Secretary
SMITHURST, John Eric
Resigned: 07 April 2004
Appointed Date: 12 January 2001
Secretary
VARNEY, Anne Felicity
Resigned: 31 October 2007
Appointed Date: 27 May 2004
Director
BAILLON, Leslie Richard
Resigned: 28 February 2017
Appointed Date: 24 February 2016
68 years old
Director
BARBER, Michael
Resigned: 28 February 2011
Appointed Date: 20 January 1999
85 years old
Director
BARNES, Graham Leslie
Resigned: 03 June 2004
Appointed Date: 26 January 2000
79 years old
Director
CAWSE, Richard Michael
Resigned: 01 July 2015
Appointed Date: 09 May 2002
65 years old
Director
CROSS, Nigel Peter
Resigned: 31 July 2002
Appointed Date: 26 March 1998
72 years old
Director
DALTON, David
Resigned: 31 August 2015
Appointed Date: 28 February 2011
71 years old
Director
HUDSON, Nicholas Lance
Resigned: 30 September 2015
Appointed Date: 01 October 2007
57 years old
Director
LEGGETT, Steve
Resigned: 16 October 2015
Appointed Date: 01 January 2009
56 years old
Director
MATTHEWS, Barbara Anne
Resigned: 22 December 1997
92 years old
Director
MATTHEWS, Raymond Sidney
Resigned: 23 December 2002
105 years old
Director
MYERS, Ray John
Resigned: 29 April 2015
Appointed Date: 01 January 2012
65 years old
Director
NAHMANI, Robert
Resigned: 12 December 2002
Appointed Date: 26 March 1998
79 years old
Director
PARKER, Roy David
Resigned: 27 October 2000
Appointed Date: 22 December 1997
82 years old
Director
RICATTI, Roberto
Resigned: 12 December 2002
Appointed Date: 14 February 1997
85 years old
Director
SMITHURST, John Eric
Resigned: 07 April 2004
Appointed Date: 03 May 2001
80 years old
Director
SNOOK, Timothy Ernest
Resigned: 21 October 2011
Appointed Date: 01 October 2007
67 years old
Director
TUNNELL, Peter Albert John
Resigned: 31 July 2014
Appointed Date: 26 March 1998
73 years old
Director
VARNEY, Anne Felicity
Resigned: 31 October 2007
Appointed Date: 27 May 2004
64 years old
Director
WILKINSON, Neil John
Resigned: 18 October 2000
Appointed Date: 03 November 1998
71 years old
Director
WILLIAMS, Michael Frank Warrington
Resigned: 22 December 1997
94 years old

Persons With Significant Control

Wassen Group Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WASSEN INTERNATIONAL LIMITED Events

10 Mar 2017
Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017
24 Jan 2017
Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017
01 Dec 2016
Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016
19 Oct 2016
Confirmation statement made on 12 July 2016 with updates
11 Aug 2016
Full accounts made up to 29 February 2016
...
... and 180 more events
20 May 1986
Return made up to 18/03/86; full list of members
27 Oct 1981
Company name changed\certificate issued on 27/10/81
28 Apr 1977
Company name changed\certificate issued on 28/04/77
02 Jan 1974
Incorporation
02 Jan 1974
Certificate of incorporation

WASSEN INTERNATIONAL LIMITED Charges

24 July 2007
Legal assignment
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 April 2006
Mortgage of shares
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: All stocks shares dividends allotments accretions all…
4 April 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 March 2006
Floating charge (all assets)
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 December 2002
Guarantee and debenture
Delivered: 10 January 2003
Status: Satisfied on 18 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2000
Debenture
Delivered: 7 August 2000
Status: Satisfied on 18 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1986
Mortgage
Delivered: 21 February 1986
Status: Satisfied on 11 February 1997
Persons entitled: Chartered Trust Public Limited Company
Description: Blistermachine model blisterpac bp 100-serial no: s…
16 March 1978
Further guarantee and debenture
Delivered: 23 March 1978
Status: Satisfied on 11 February 1997
Persons entitled: Barclays Bank LTD
Description: Goodwill and book debts with all buildings fixtures fixed…

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