WORLDS APART LIMITED
ST COLUMB MAJOR

Hellopages » Cornwall » Cornwall » TR9 6SX
Company number 01606138
Status Active
Incorporation Date 30 December 1981
Company Type Private Limited Company
Address UNIT 3 HURLING WAY, ST COLUMB MAJOR BUSINESS PARK, ST COLUMB MAJOR, CORNWALL, TR9 6SX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 105,555 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of WORLDS APART LIMITED are www.worldsapart.co.uk, and www.worlds-apart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Worlds Apart Limited is a Private Limited Company. The company registration number is 01606138. Worlds Apart Limited has been working since 30 December 1981. The present status of the company is Active. The registered address of Worlds Apart Limited is Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall Tr9 6sx. . LAWTON, Brian Craig is a Secretary of the company. BIRCHENOUGH, Simon Michael is a Director of the company. COOPER, Andrew Collinson is a Director of the company. LAWTON, Brian Craig is a Director of the company. SHINNER, Neil Trevor is a Director of the company. STEWART, John George is a Director of the company. Secretary BIRCHENOUGH, Simon Michael has been resigned. Secretary KNOTT, Andrew James has been resigned. Secretary SCORGIE, Iain David has been resigned. Secretary STEPHENS, Christopher Shane has been resigned. Director KNOTT, Andrew James has been resigned. Director MURPHY, Richard James has been resigned. Director MURPHY, Richard James has been resigned. Director SCORGIE, Iain David has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
LAWTON, Brian Craig
Appointed Date: 14 December 2010
Director
BIRCHENOUGH, Simon Michael

69 years old
Director
COOPER, Andrew Collinson
Appointed Date: 07 April 2003
60 years old
Director
LAWTON, Brian Craig
Appointed Date: 14 December 2010
47 years old
Director
SHINNER, Neil Trevor
Appointed Date: 01 December 1996
61 years old
Director
STEWART, John George

68 years old

Resigned Directors

Secretary
BIRCHENOUGH, Simon Michael
Resigned: 01 May 1995
Secretary
KNOTT, Andrew James
Resigned: 08 April 2008
Appointed Date: 13 February 2001
Secretary
SCORGIE, Iain David
Resigned: 13 February 2001
Appointed Date: 02 May 1995
Secretary
STEPHENS, Christopher Shane
Resigned: 21 October 2008
Appointed Date: 17 July 2008
Director
KNOTT, Andrew James
Resigned: 08 April 2008
Appointed Date: 01 April 2003
60 years old
Director
MURPHY, Richard James
Resigned: 19 May 1997
Appointed Date: 01 December 1996
67 years old
Director
MURPHY, Richard James
Resigned: 30 September 1993
67 years old
Director
SCORGIE, Iain David
Resigned: 13 October 2003
Appointed Date: 06 December 1996
57 years old

WORLDS APART LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 105,555
29 Sep 2015
Accounts for a medium company made up to 31 December 2014
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 105,555
29 May 2014
Accounts for a medium company made up to 31 December 2013
...
... and 121 more events
31 Oct 1987
Return made up to 31/10/87; full list of members
07 Nov 1986
Full accounts made up to 31 December 1985
07 Nov 1986
Return made up to 31/10/86; full list of members
09 Feb 1984
Company name changed\certificate issued on 09/02/84
30 Dec 1981
Incorporation

WORLDS APART LIMITED Charges

26 July 2012
Legal assignment of contract monies
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 8 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 1 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2004
Status: Satisfied on 8 December 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 September 2001
Fixed and floating charge over all assets
Delivered: 4 October 2001
Status: Satisfied on 7 July 2004
Persons entitled: Nmb-Heller Limited and/or Any Receiver
Description: (Including trade fixtures). Fixed and floating charges over…
2 December 1998
Deposit agreement to secure own liabilities
Delivered: 8 December 1998
Status: Satisfied on 7 July 2004
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 January 1989
Single debenture
Delivered: 3 February 1989
Status: Satisfied on 7 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1986
Debenture
Delivered: 19 May 1986
Status: Satisfied on 17 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WORLDS APART HOLDINGS LIMITED WORLDS APART INTERIORS LIMITED WORLDS APART PENSION PLAN 1836 LTD WORLDS APART SOFTWARE LTD WORLDS APART TOURING LIMITED WORLD'S BARBER LTD WORLD'S BEST LTD