600 GROUP (OVERSEAS) LIMITED (THE)
HECKMONDWIKE

Hellopages » West Yorkshire » Kirklees » WF16 0HL
Company number 00599171
Status Active
Incorporation Date 20 February 1958
Company Type Private Limited Company
Address 1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 2 April 2016; Satisfaction of charge 4 in full; Registration of charge 005991710006, created on 15 September 2016. The most likely internet sites of 600 GROUP (OVERSEAS) LIMITED (THE) are www.600groupoverseaslimited.co.uk, and www.600-group-overseas-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Bradford Interchange Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.9 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.600 Group Overseas Limited The is a Private Limited Company. The company registration number is 00599171. 600 Group Overseas Limited The has been working since 20 February 1958. The present status of the company is Active. The registered address of 600 Group Overseas Limited The is 1 Union Works Union Street Heckmondwike West Yorkshire Wf16 0hl. . 600 UK LIMITED is a Secretary of the company. CARRICK, Neil Richard is a Director of the company. TAYLOR, Richard James is a Director of the company. Secretary ASHTON, Hubert Ernest has been resigned. Secretary CARRICK, Neil Richard has been resigned. Secretary GREEN, Arthur Richard has been resigned. Secretary MYERS, Alan Roy has been resigned. Director BENSON, William Jeffrey has been resigned. Director FUSSEY, John Rowntree has been resigned. Director GASKELL, Colin Simister has been resigned. Director GREEN, Arthur Richard has been resigned. Director MYERS, Alan Roy has been resigned. Director POWELL, Simon Robert James has been resigned. Director SWEETEN, Anthony Ricardo has been resigned. Director WAKEMAN, Martyn Gordon David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
600 UK LIMITED
Appointed Date: 07 March 2012
Director
CARRICK, Neil Richard
Appointed Date: 18 January 2012
64 years old
Director
TAYLOR, Richard James
Appointed Date: 07 March 2012
54 years old

Resigned Directors

Secretary
ASHTON, Hubert Ernest
Resigned: 31 December 1994
Secretary
CARRICK, Neil Richard
Resigned: 07 March 2012
Appointed Date: 18 January 2012
Secretary
GREEN, Arthur Richard
Resigned: 18 January 2012
Appointed Date: 14 March 2011
Secretary
MYERS, Alan Roy
Resigned: 14 March 2011
Appointed Date: 01 January 1995
Director
BENSON, William Jeffrey
Resigned: 31 December 1992
103 years old
Director
FUSSEY, John Rowntree
Resigned: 20 December 2006
Appointed Date: 17 June 1996
79 years old
Director
GASKELL, Colin Simister
Resigned: 20 August 1997
Appointed Date: 01 February 1996
88 years old
Director
GREEN, Arthur Richard
Resigned: 18 January 2012
Appointed Date: 14 March 2011
73 years old
Director
MYERS, Alan Roy
Resigned: 14 March 2011
Appointed Date: 01 January 1993
79 years old
Director
POWELL, Simon Robert James
Resigned: 01 February 1996
82 years old
Director
SWEETEN, Anthony Ricardo
Resigned: 25 January 2006
Appointed Date: 11 December 1998
84 years old
Director
WAKEMAN, Martyn Gordon David
Resigned: 18 January 2012
Appointed Date: 20 December 2006
70 years old

600 GROUP (OVERSEAS) LIMITED (THE) Events

31 Dec 2016
Full accounts made up to 2 April 2016
12 Oct 2016
Satisfaction of charge 4 in full
16 Sep 2016
Registration of charge 005991710006, created on 15 September 2016
15 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100,000
07 Jan 2016
Full accounts made up to 28 March 2015
...
... and 102 more events
03 Apr 1987
Director resigned
02 Oct 1986
Return made up to 12/08/86; full list of members
20 Aug 1986
Full accounts made up to 31 March 1986
26 Mar 1976
Memorandum and Articles of Association
20 Feb 1958
Certificate of incorporation

600 GROUP (OVERSEAS) LIMITED (THE) Charges

15 September 2016
Charge code 0059 9171 0006
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 February 2015
Charge code 0059 9171 0005
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP Haddeo Partners LLP
Description: Contains fixed charge…
4 August 2011
All assets debenture
Delivered: 10 August 2011
Status: Satisfied on 12 October 2016
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Haddeo Partners LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Debenture
Delivered: 7 August 2010
Status: Satisfied on 19 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: The 600 Group Pension Trustees Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

600 FEET PRODUCTIONS LIMITED 600 GLORIEI LTD. 600 GROUP PENSION TRUSTEES LIMITED (THE) 600 GROUP PUBLIC LIMITED COMPANY(THE) 600 LATHES LIMITED 600 LOGISTICS LTD 600 MACHINE TOOLS LIMITED