ARMITAGE WASHROOMS LIMITED
HULL EDWARDS LOGISTICS LIMITED EDWARDS OF HULL LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JJ
Company number 00290078
Status Active
Incorporation Date 11 July 1934
Company Type Private Limited Company
Address THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registration of charge 002900780007, created on 22 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 650,000 . The most likely internet sites of ARMITAGE WASHROOMS LIMITED are www.armitagewashrooms.co.uk, and www.armitage-washrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. Armitage Washrooms Limited is a Private Limited Company. The company registration number is 00290078. Armitage Washrooms Limited has been working since 11 July 1934. The present status of the company is Active. The registered address of Armitage Washrooms Limited is The Bathroom Works National Avenue Hull Hu5 4jj. . ELWELL, Joanne Caroline is a Secretary of the company. BARBER, David is a Director of the company. EDGE, Jonathan is a Director of the company. ELWELL, Joanne Caroline is a Director of the company. ROUNCE, Stephen John is a Director of the company. Secretary CARRUTHERS, Peter Gilbert has been resigned. Secretary IRVING, David John has been resigned. Secretary MCFARLANE, George Macdonald has been resigned. Secretary MELLOR, Hubert has been resigned. Secretary WILLIAMSON, Ian has been resigned. Director BECKMAN, David Allen has been resigned. Director BENNETT, Norman has been resigned. Director BEWELL, Neil Andrew has been resigned. Director BOAD, Keith has been resigned. Director BOOTH, Clive Russell has been resigned. Director CARRUTHERS, Peter Gilbert has been resigned. Director COOPER, Philip Roger has been resigned. Director GILLAM, John has been resigned. Director IRVING, David John has been resigned. Director JACKSON, James Christopher has been resigned. Director MCFARLANE, George Macdonald has been resigned. Director MELLOR, Hubert has been resigned. Director SEBORIA, Michael John has been resigned. Director UNDERWOOD, Raymond Arthur has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
ELWELL, Joanne Caroline
Appointed Date: 21 July 2009
Director
BARBER, David
Appointed Date: 01 July 2003
60 years old
Director
EDGE, Jonathan
Appointed Date: 31 December 2015
54 years old
Director
ELWELL, Joanne Caroline
Appointed Date: 22 March 2010
60 years old
Director
ROUNCE, Stephen John
Appointed Date: 08 March 2010
73 years old

Resigned Directors

Secretary
CARRUTHERS, Peter Gilbert
Resigned: 21 July 2009
Appointed Date: 05 April 2002
Secretary
IRVING, David John
Resigned: 28 December 1998
Appointed Date: 15 August 1995
Secretary
MCFARLANE, George Macdonald
Resigned: 05 April 2002
Appointed Date: 28 March 2000
Secretary
MELLOR, Hubert
Resigned: 15 August 1995
Secretary
WILLIAMSON, Ian
Resigned: 28 March 2000
Appointed Date: 28 December 1998
Director
BECKMAN, David Allen
Resigned: 24 November 2008
Appointed Date: 28 December 1998
75 years old
Director
BENNETT, Norman
Resigned: 02 January 1995
89 years old
Director
BEWELL, Neil Andrew
Resigned: 13 March 2009
Appointed Date: 25 May 2007
51 years old
Director
BOAD, Keith
Resigned: 31 December 2015
Appointed Date: 01 August 2011
66 years old
Director
BOOTH, Clive Russell
Resigned: 08 March 2010
Appointed Date: 14 March 2006
72 years old
Director
CARRUTHERS, Peter Gilbert
Resigned: 03 August 2002
Appointed Date: 05 April 2002
75 years old
Director
COOPER, Philip Roger
Resigned: 01 August 2011
Appointed Date: 02 January 1995
77 years old
Director
GILLAM, John
Resigned: 19 February 2004
Appointed Date: 28 December 1998
65 years old
Director
IRVING, David John
Resigned: 30 November 2002
Appointed Date: 15 August 1995
78 years old
Director
JACKSON, James Christopher
Resigned: 15 August 1995
86 years old
Director
MCFARLANE, George Macdonald
Resigned: 10 April 2006
Appointed Date: 28 March 2000
81 years old
Director
MELLOR, Hubert
Resigned: 15 August 1995
94 years old
Director
SEBORIA, Michael John
Resigned: 25 May 2010
Appointed Date: 28 December 1998
83 years old
Director
UNDERWOOD, Raymond Arthur
Resigned: 25 May 2007
Appointed Date: 28 December 1998
80 years old
Director
WILLIAMSON, Ian
Resigned: 28 March 2000
Appointed Date: 01 August 1997
73 years old

ARMITAGE WASHROOMS LIMITED Events

01 Mar 2017
Registration of charge 002900780007, created on 22 February 2017
08 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 650,000
28 Jan 2016
Appointment of Mr Jonathan Edge as a director on 31 December 2015
28 Jan 2016
Termination of appointment of Keith Boad as a director on 31 December 2015
...
... and 130 more events
24 May 1986
New director appointed
03 Apr 1986
Company name changed\certificate issued on 03/04/86
03 Apr 1982
Articles of association
11 Jul 1934
Certificate of incorporation
11 Jul 1934
Company name changed\certificate issued on 11/07/34

ARMITAGE WASHROOMS LIMITED Charges

22 February 2017
Charge code 0029 0078 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0029 0078 0006
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Trade marks 1176545,1254367,1565792,1220231 please see…
5 September 2013
Charge code 0029 0078 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Notification of addition to or amendment of charge…
28 April 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Share pledge agreement
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Interest in the pledged shares and dividend see image for…
3 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Banc of America Securities Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Banc of America Securities Limited
Description: Fixed and floating charges over the undertaking and all…

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