WATERLOW BUSINESS SUPPLIES LIMITED
SURREY WATERLOWS BUSINESS SUPPLIES LIMITED THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED

Hellopages » Greater London » Croydon » CR0 4NZ

Company number 02384199
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address UNIT 4 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of WATERLOW BUSINESS SUPPLIES LIMITED are www.waterlowbusinesssupplies.co.uk, and www.waterlow-business-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Waterlow Business Supplies Limited is a Private Limited Company. The company registration number is 02384199. Waterlow Business Supplies Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Waterlow Business Supplies Limited is Unit 4 500 Purley Way Croydon Surrey Cr0 4nz. . MAYNARD, Philippa Anne is a Secretary of the company. HODGES, Nicholas Robin is a Director of the company. MOBBS, Andrew Graham is a Director of the company. WHITEWAY, Jeffrey Michael is a Director of the company. Secretary DALE, Nicholas Robin has been resigned. Secretary HOBDAY, Peter Stanley has been resigned. Secretary MANSUKHANI, Sunder has been resigned. Director BRIGGS, Christopher Ashby has been resigned. Director BUTLER, Graham Frederick has been resigned. Director CAHILL, Peter Charles has been resigned. Director COX, David has been resigned. Director DALE, Nicholas Robin has been resigned. Director EADES, Lisa Anne has been resigned. Director EWART SMITH, Michael has been resigned. Director FOSTER, Allan James has been resigned. Director HICKFORD, John has been resigned. Director HOBDAY, Peter Stanley has been resigned. Director MCATEE, Reginald Francis has been resigned. Director MCCALLUM, Alexander James has been resigned. Director MCGRANE, Joseph has been resigned. Director SEAR, Hugh Edward has been resigned. Director SEAR, Hugh Edward has been resigned. Director TAYLOR, Bernard Joseph has been resigned. Director WATSON, Andrew Ison Gray has been resigned. Director WHALLEY, Anthony has been resigned. Director WHITEWAY, Jeffrey Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAYNARD, Philippa Anne
Appointed Date: 01 September 1997
Director
HODGES, Nicholas Robin
Appointed Date: 05 July 1996
66 years old
Director
MOBBS, Andrew Graham
Appointed Date: 31 March 2013
47 years old
Director
WHITEWAY, Jeffrey Michael
Appointed Date: 31 March 2013
65 years old

Resigned Directors

Secretary
DALE, Nicholas Robin
Resigned: 01 September 1997
Appointed Date: 07 December 1996
Secretary
HOBDAY, Peter Stanley
Resigned: 31 August 1995
Secretary
MANSUKHANI, Sunder
Resigned: 07 December 1996
Appointed Date: 01 September 1995
Director
BRIGGS, Christopher Ashby
Resigned: 08 August 2001
Appointed Date: 24 March 1999
67 years old
Director
BUTLER, Graham Frederick
Resigned: 16 December 1993
Appointed Date: 29 June 1993
91 years old
Director
CAHILL, Peter Charles
Resigned: 24 February 2003
82 years old
Director
COX, David
Resigned: 17 February 2000
77 years old
Director
DALE, Nicholas Robin
Resigned: 27 August 1998
Appointed Date: 01 February 1996
68 years old
Director
EADES, Lisa Anne
Resigned: 06 May 2004
Appointed Date: 22 January 1999
58 years old
Director
EWART SMITH, Michael
Resigned: 31 March 2013
Appointed Date: 29 September 2008
63 years old
Director
FOSTER, Allan James
Resigned: 30 November 2003
Appointed Date: 21 September 2001
79 years old
Director
HICKFORD, John
Resigned: 24 March 1999
77 years old
Director
HOBDAY, Peter Stanley
Resigned: 31 August 1995
71 years old
Director
MCATEE, Reginald Francis
Resigned: 24 March 1999
Appointed Date: 05 July 1996
76 years old
Director
MCCALLUM, Alexander James
Resigned: 29 September 2008
Appointed Date: 16 March 2004
64 years old
Director
MCGRANE, Joseph
Resigned: 25 May 1993
71 years old
Director
SEAR, Hugh Edward
Resigned: 16 May 2007
Appointed Date: 22 November 1999
81 years old
Director
SEAR, Hugh Edward
Resigned: 24 March 1999
Appointed Date: 23 September 1997
81 years old
Director
TAYLOR, Bernard Joseph
Resigned: 05 June 1996
97 years old
Director
WATSON, Andrew Ison Gray
Resigned: 24 March 1999
Appointed Date: 05 July 1996
83 years old
Director
WHALLEY, Anthony
Resigned: 05 June 1996
Appointed Date: 22 February 1994
84 years old
Director
WHITEWAY, Jeffrey Michael
Resigned: 24 March 1999
Appointed Date: 23 September 1997
65 years old

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WATERLOW BUSINESS SUPPLIES LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,904,977
28 Jul 2015
Satisfaction of charge 023841990015 in full
...
... and 210 more events
31 Aug 1989
Registered office changed on 31/08/89 from: 70/74 city road london EC1Y 2DQ
29 Aug 1989
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Aug 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1989
£ nc 100/6494909
15 May 1989
Incorporation

WATERLOW BUSINESS SUPPLIES LIMITED Charges

17 July 2015
Charge code 0238 4199 0018
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds")
Description: Not applicable…
14 August 2014
Charge code 0238 4199 0017
Delivered: 18 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
24 July 2014
Charge code 0238 4199 0016
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0238 4199 0015
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0238 4199 0014
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0238 4199 0013
Delivered: 20 June 2013
Status: Satisfied on 5 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
20 June 2007
Deed of accession
Delivered: 22 June 2007
Status: Satisfied on 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The acceding company assigns, with full title guarantee by…
3 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Fixed and floating charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Guarantee and debenture made between the charging company and the several companies named in schedule 1 of the guarantee and debenture (as charging companies) (1) and the governor and company of the bank of scotland (as security agent) (2)
Delivered: 21 August 2001
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 September 1997
Guarantee and debenture
Delivered: 11 September 1997
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Bank of Scotland Treasury Services PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1996
A guarantee and debenture
Delivered: 5 July 1996
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee for Itself and the Bank Ofscotland Treasury Services PLC)
Description: .. fixed and floating charges over the undertaking and all…
5 June 1996
Deed of assignment
Delivered: 21 June 1996
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies and all monies including bonuses accrued or…
5 June 1996
Guarantee and debenture
Delivered: 21 June 1996
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and Bank Ofscotland Treasury Services PLC
Description: 37 littlemore road, pudsey, west yorkshire; unit 8 hayward…
31 August 1989
Trade marks mortgage
Delivered: 6 September 1989
Status: Satisfied on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: All trade marks, trade mark aplications, trade names, and…
31 August 1989
Mortgage
Delivered: 6 September 1989
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: All copyright and rights in the nature of copyright…
31 August 1989
Mortgage
Delivered: 6 September 1989
Status: Satisfied on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: All copyrights and rights in the nature of copyright…
31 August 1989
Guarantee and debenture
Delivered: 6 September 1989
Status: Satisfied on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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