00648111 LIMITED
DARLINGTON W RICHARDSON & CO LIMITED AMDEGA LIMITED

Hellopages » County Durham » Darlington » DL3 0PW

Company number 00648111
Status Active
Incorporation Date 28 January 1960
Company Type Private Limited Company
Address FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 0PW
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Restoration by order of the court; Company name changed w richardson & co\certificate issued on 08/04/17; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 00648111 LIMITED are www.00648111.co.uk, and www.00648111.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. 00648111 Limited is a Private Limited Company. The company registration number is 00648111. 00648111 Limited has been working since 28 January 1960. The present status of the company is Active. The registered address of 00648111 Limited is Faverdale Faverdale Industrial Estate Darlington County Durham England Dl3 0pw. . CRUDDACE, Paul is a Secretary of the company. CRUDDACE, Paul is a Director of the company. Secretary BARKER, Philip Dennison has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary ROBSON, Louise Annette has been resigned. Secretary STRATTON, Malcolm has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BARKER, Philip Dennison has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director GODDARD, David Peter has been resigned. Director HOLLIDAY, Kenneth has been resigned. Director HOULIHAN, Colin Anthony has been resigned. Director HOWSE, Gary Nigel has been resigned. Director LISTER, Eric has been resigned. Director MEE, Andrew John has been resigned. Director MORAN, Peter Joseph has been resigned. Director PARRISH, Andrew Ronald has been resigned. Director REDFERN, Christopher John has been resigned. Director REYNOLDS, Anthony Edward James, Dr has been resigned. Director RUDDLE, Trevor Arlen has been resigned. Director TAYLOR, Colin Michael has been resigned. Director TAYLOR, Stephen Leslie has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WHARTON, Karl David has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
CRUDDACE, Paul
Appointed Date: 06 January 2011
Director
CRUDDACE, Paul
Appointed Date: 06 January 2011
57 years old

Resigned Directors

Secretary
BARKER, Philip Dennison
Resigned: 06 January 2011
Appointed Date: 30 June 2010
Secretary
CHAPMAN, Christopher John
Resigned: 15 August 1997
Appointed Date: 16 December 1996
Secretary
PARSONS, Graham John
Resigned: 25 September 1992
Secretary
ROBSON, Louise Annette
Resigned: 30 June 2010
Appointed Date: 01 April 2008
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Appointed Date: 25 September 1992
Nominee Secretary
DICKINSON DEES
Resigned: 09 November 2004
Appointed Date: 15 August 1997
Secretary
PRIMA SECRETARY LIMITED
Resigned: 31 March 2008
Appointed Date: 09 November 2004
Director
BARKER, Philip Dennison
Resigned: 06 January 2011
Appointed Date: 16 August 2010
68 years old
Director
DAVIES, Michael Thomas
Resigned: 15 August 1997
Appointed Date: 16 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 15 August 1997
Appointed Date: 16 December 1996
71 years old
Director
GODDARD, David Peter
Resigned: 15 August 1997
Appointed Date: 20 November 1995
79 years old
Director
HOLLIDAY, Kenneth
Resigned: 24 October 1996
81 years old
Director
HOULIHAN, Colin Anthony
Resigned: 29 February 1996
Appointed Date: 20 November 1995
63 years old
Director
HOWSE, Gary Nigel
Resigned: 16 August 2010
Appointed Date: 07 April 2008
65 years old
Director
LISTER, Eric
Resigned: 01 December 1995
71 years old
Director
MEE, Andrew John
Resigned: 10 June 1999
Appointed Date: 18 December 1998
62 years old
Director
MORAN, Peter Joseph
Resigned: 15 February 2000
Appointed Date: 15 August 1997
74 years old
Director
PARRISH, Andrew Ronald
Resigned: 20 November 1995
80 years old
Director
REDFERN, Christopher John
Resigned: 06 August 2010
Appointed Date: 22 August 1996
68 years old
Director
REYNOLDS, Anthony Edward James, Dr
Resigned: 10 February 1998
Appointed Date: 22 August 1996
76 years old
Director
RUDDLE, Trevor Arlen
Resigned: 17 August 1997
76 years old
Director
TAYLOR, Colin Michael
Resigned: 10 July 2008
Appointed Date: 20 November 1995
65 years old
Director
TAYLOR, Stephen Leslie
Resigned: 30 September 1995
75 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
56 years old
Director
WHARTON, Karl David
Resigned: 05 October 2010
Appointed Date: 07 April 2008
64 years old
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

00648111 LIMITED Events

08 Apr 2017
Restoration by order of the court
08 Apr 2017
Company name changed w richardson & co\certificate issued on 08/04/17
13 Dec 2011
Final Gazette dissolved via compulsory strike-off
30 Aug 2011
First Gazette notice for compulsory strike-off
27 Apr 2011
Director's details changed for Mr Paul Cruddace on 26 April 2011
...
... and 175 more events
25 Nov 1986
Full accounts made up to 30 April 1986
25 Nov 1986
Return made up to 04/11/86; full list of members
18 Oct 1986
Director's particulars changed
11 Jul 1986
Director resigned;new director appointed
28 Jan 1960
Incorporation

00648111 LIMITED Charges

18 August 2010
Composite guarantee and debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Endless LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 1997
Mortgage debenture
Delivered: 28 August 1997
Status: Satisfied on 3 April 2003
Persons entitled: Northern Rock Building Society
Description: All that land and buildings on the east side of faverdale…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 20 August 1998
Persons entitled: Northern Rock Building Society
Description: All that land and buildings on the east side of faverdale…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 20 August 1998
Persons entitled: Barclays Bank PLC
Description: Premises situated to the east of faverdale and to the north…
15 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 3 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Accession agreement relating to a debenture dated 4/12/96
Delivered: 9 January 1997
Status: Satisfied on 3 April 2003
Persons entitled: Morgan Grenfell & Co. Limited,as Agent for the Chargors
Description: Fixed and floating charges over the undertaking and all…
28 April 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 9.25 acres of freehold lant at faverdale industrial estates…
21 November 1984
Legal charge
Delivered: 29 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north-east of west auckland…
27 May 1982
Debenture
Delivered: 10 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
11 September 1980
Debenture
Delivered: 24 September 1980
Status: Satisfied
Persons entitled: E. Dixon Barker & Son Limited
Description: Undertaking and all property present and future including…

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