Company number 01323955
Status Active
Incorporation Date 1 August 1977
Company Type Private Limited Company
Address SYKE SIDE DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 013239550017, created on 21 March 2017; Registration of charge 013239550015, created on 22 March 2017; Registration of charge 013239550016, created on 21 March 2017. The most likely internet sites of SENATOR INTERNATIONAL LIMITED are www.senatorinternational.co.uk, and www.senator-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Senator International Limited is a Private Limited Company.
The company registration number is 01323955. Senator International Limited has been working since 01 August 1977.
The present status of the company is Active. The registered address of Senator International Limited is Syke Side Drive Altham Business Park Accrington Lancashire Bb5 5ye. . MUSTOE, Robert James is a Secretary of the company. CLARKE, Paul is a Director of the company. DAVIES, Julia Elizabeth is a Director of the company. MUSTOE, Colin George is a Director of the company. MUSTOE, Janice is a Director of the company. MUSTOE, Robert James is a Director of the company. Secretary BRACEWELL, John has been resigned. Secretary MUSTOE, Janice has been resigned. Secretary WILLIAMS, Paul has been resigned. Director ATKINSON, Eric has been resigned. Director BRACEWELL, John has been resigned. Director MARTIN, Brian has been resigned. Director MURPHY, Brian Anthony has been resigned. Director PODOLIER, Nicholas Paul Whitfield has been resigned. Director SIMPSON, John has been resigned. Director TAYLOR, Arthur Gerrard has been resigned. Director THORNBER, Peter has been resigned. Director WILLIAMS, Paul has been resigned. Director WOODRUFF, Alan Shaw has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
BRACEWELL, John
Resigned: 31 December 2003
Appointed Date: 11 February 1999
Secretary
WILLIAMS, Paul
Resigned: 13 April 2006
Appointed Date: 01 January 2004
Director
MARTIN, Brian
Resigned: 22 March 2017
Appointed Date: 25 July 2014
69 years old
Director
WILLIAMS, Paul
Resigned: 13 April 2006
Appointed Date: 01 August 1999
78 years old
SENATOR INTERNATIONAL LIMITED Events
03 Apr 2017
Registration of charge 013239550017, created on 21 March 2017
31 Mar 2017
Registration of charge 013239550015, created on 22 March 2017
31 Mar 2017
Registration of charge 013239550016, created on 21 March 2017
22 Mar 2017
Termination of appointment of Brian Martin as a director on 22 March 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 108 more events
19 Jun 1987
Accounts made up to 31 August 1986
03 Apr 1987
Return made up to 31/12/86; full list of members
05 Jun 1986
Full accounts made up to 31 August 1985
01 Aug 1977
Incorporation
22 March 2017
Charge code 0132 3955 0015
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as white bear yard 144A…
21 March 2017
Charge code 0132 3955 0017
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over all land and intellectual property owned…
21 March 2017
Charge code 0132 3955 0016
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings known as senator international…
25 November 2015
Charge code 0132 3955 0014
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Julia Elizabeth Davies
Robert James Mustoe
Janice Mustoe
Colin George Mustoe
Description: F/H land and buldings on the north east side of branch…
13 September 2012
Legal charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings at premier business park, croft head…
19 January 2010
Legal charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: The Trustees of Senator International Limited Self-Administrated Pension Fund
Description: F/H land on the south east side of whinney hill road…
30 September 2009
Guarantee & debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Colin George Mustoe, Janice Mustoe, Robert James Mustoe and Julia Mustoe as Trustees of Thesenator International Self Administered Pensionfund
Description: Unit 8A and unit 9A laureate industrial estate new market…
6 February 2001
Mortgage
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed on the schedule to form 395 relative to…
3 May 1996
Legal charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Syke side drive altham business park altahm accrington…
21 March 1996
Guarantee & debenture
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1996
Legal charge
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h & l/h property k/a or being syke side drive altham…
21 March 1996
Legal charge
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2A newhouse road huncoat business park huncoat…
17 June 1988
Legal charge
Delivered: 23 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 5 huncoat industrial estate accrington lancashire.
27 January 1988
Legal charge
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 7 huncoat industrial estate…
25 September 1980
Legal charge
Delivered: 1 October 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as plot 6 huncoat industrial estate…
18 February 1980
Debenture
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…