SYSTEMWASH (UK) LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7DZ

Company number 03260614
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address THE SHOWROOMS BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 26,000 . The most likely internet sites of SYSTEMWASH (UK) LIMITED are www.systemwashuk.co.uk, and www.systemwash-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Rawcliffe Rail Station is 4.7 miles; to Gilberdyke Rail Station is 6 miles; to Thorne North Rail Station is 9.2 miles; to Crowle Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemwash Uk Limited is a Private Limited Company. The company registration number is 03260614. Systemwash Uk Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Systemwash Uk Limited is The Showrooms Boothferry Road Howden Goole East Yorkshire Dn14 7dz. The company`s financial liabilities are £144.06k. It is £-16.78k against last year. The cash in hand is £69.6k. It is £-21.64k against last year. And the total assets are £194.41k, which is £-13.09k against last year. ROBERTS, Bernard Charles is a Director of the company. Secretary ROBERTS, Bernard Charles has been resigned. Secretary ROBERTS, Jill has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. Director FORDHAM, Michael Barry has been resigned. The company operates in "Manufacture of fluid power equipment".


systemwash (uk) Key Finiance

LIABILITIES £144.06k
-11%
CASH £69.6k
-24%
TOTAL ASSETS £194.41k
-7%
All Financial Figures

Current Directors

Director
ROBERTS, Bernard Charles
Appointed Date: 08 October 1996
65 years old

Resigned Directors

Secretary
ROBERTS, Bernard Charles
Resigned: 31 October 1999
Appointed Date: 08 October 1996
Secretary
ROBERTS, Jill
Resigned: 22 July 2011
Appointed Date: 13 December 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Director
FORDHAM, Michael Barry
Resigned: 31 October 1999
Appointed Date: 08 October 1996
78 years old

Persons With Significant Control

Mr Bernard Charles Roberts
Notified on: 8 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMWASH (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 26,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 26,000
...
... and 50 more events
20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed;new director appointed
08 Oct 1996
Incorporation

SYSTEMWASH (UK) LIMITED Charges

5 October 2001
Legal charge
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 76 westfield…
5 October 2001
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
23 May 2000
All assets debenture
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: .. fixed and floating charges over the undertaking and all…
22 May 2000
Legal charge
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge on property and all plant machinery fixtures…
11 May 2000
Debenture
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1996
Fixed and floating charge
Delivered: 11 December 1996
Status: Satisfied on 8 September 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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