CHALLENGER MANUFACTURING LIMITED
OWL LANE

Hellopages » West Yorkshire » Kirklees » WF12 7RF

Company number 02680553
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address CHALLENGER HOUSE, SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY, WF12 7RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of company's objects; Statement of capital on 23 December 2016 GBP 100 . The most likely internet sites of CHALLENGER MANUFACTURING LIMITED are www.challengermanufacturing.co.uk, and www.challenger-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Leeds Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenger Manufacturing Limited is a Private Limited Company. The company registration number is 02680553. Challenger Manufacturing Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Challenger Manufacturing Limited is Challenger House Shaw Cross Business Park Owl Lane Dewsbury Wf12 7rf. . GREEN, Richard is a Secretary of the company. GREEN, Richard is a Director of the company. PEPPER, Samuel Warwick is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCLEAN, John Edward has been resigned. Director MOSS, Peter Anthony has been resigned. Director SHAW, John William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GREEN, Richard
Appointed Date: 23 January 1992
Director
GREEN, Richard
Appointed Date: 23 January 1992
61 years old
Director
PEPPER, Samuel Warwick
Appointed Date: 23 January 1992
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 1992
Appointed Date: 23 January 1992
Director
MCLEAN, John Edward
Resigned: 05 January 2015
Appointed Date: 12 January 2005
55 years old
Director
MOSS, Peter Anthony
Resigned: 27 August 1993
Appointed Date: 23 January 1992
68 years old
Director
SHAW, John William
Resigned: 12 September 2016
Appointed Date: 18 January 1994
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 1992
Appointed Date: 23 January 1992

Persons With Significant Control

Mr Samuel Warwick Pepper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLENGER MANUFACTURING LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Jan 2017
Statement of company's objects
19 Jan 2017
Statement of capital on 23 December 2016
  • GBP 100
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 66 more events
06 Feb 1992
Secretary resigned;new director appointed
06 Feb 1992
New director appointed
06 Feb 1992
Registered office changed on 06/02/92 from: 12 york place leeds west yorks LS1 2DS
23 Jan 1992
Incorporation
23 Jan 1992
Incorporation

CHALLENGER MANUFACTURING LIMITED Charges

17 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1993
Debenture
Delivered: 29 October 1993
Status: Satisfied on 28 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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