EXTRACT TECHNOLOGY LIMITED
HUDDERSFIELD CPS NEWCO LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1UR

Company number 05849921
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address BRADLEY JUNCTION INDUSTRIAL, ESTATE LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1UR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 671 ; Full accounts made up to 31 December 2014. The most likely internet sites of EXTRACT TECHNOLOGY LIMITED are www.extracttechnology.co.uk, and www.extract-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Extract Technology Limited is a Private Limited Company. The company registration number is 05849921. Extract Technology Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Extract Technology Limited is Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire Hd2 1ur. . ROTH, Erin J is a Secretary of the company. SISEC LIMITED is a Secretary of the company. GIROMINI, Richard J. is a Director of the company. WEBER, Mark J. is a Director of the company. Secretary BENESKI, Theodore W has been resigned. Secretary SCOLLARD, Jerome Martin has been resigned. Director BENESKI, Theodore W has been resigned. Director BETHEA, Brandon Charles has been resigned. Director CHAPPLE, Douglas Charles has been resigned. Director EDWARDS, Katherine Elizabeth has been resigned. Director GATLIN, Ross has been resigned. Director SCOLLARD, Jerome Martin has been resigned. Director TODD, Charles Taylor has been resigned. Director VESCOVO, Victor L has been resigned. Director WALKER, Brad Thomas has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ROTH, Erin J
Appointed Date: 08 May 2012
Secretary
SISEC LIMITED
Appointed Date: 10 August 2012
Director
GIROMINI, Richard J.
Appointed Date: 08 May 2012
72 years old
Director
WEBER, Mark J.
Appointed Date: 08 May 2012
54 years old

Resigned Directors

Secretary
BENESKI, Theodore W
Resigned: 08 May 2012
Appointed Date: 06 October 2006
Secretary
SCOLLARD, Jerome Martin
Resigned: 06 October 2006
Appointed Date: 19 June 2006
Director
BENESKI, Theodore W
Resigned: 08 May 2012
Appointed Date: 06 October 2006
69 years old
Director
BETHEA, Brandon Charles
Resigned: 11 February 2011
Appointed Date: 12 September 2007
50 years old
Director
CHAPPLE, Douglas Charles
Resigned: 25 April 2013
Appointed Date: 26 February 2007
73 years old
Director
EDWARDS, Katherine Elizabeth
Resigned: 05 October 2006
Appointed Date: 26 September 2006
48 years old
Director
GATLIN, Ross
Resigned: 08 June 2007
Appointed Date: 18 October 2006
58 years old
Director
SCOLLARD, Jerome Martin
Resigned: 06 October 2006
Appointed Date: 19 June 2006
77 years old
Director
TODD, Charles Taylor
Resigned: 06 October 2006
Appointed Date: 19 June 2006
74 years old
Director
VESCOVO, Victor L
Resigned: 08 May 2012
Appointed Date: 06 October 2006
59 years old
Director
WALKER, Brad Thomas
Resigned: 29 May 2015
Appointed Date: 26 February 2007
69 years old

EXTRACT TECHNOLOGY LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 671
03 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 671
01 Jun 2015
Termination of appointment of Brad Thomas Walker as a director on 29 May 2015
...
... and 66 more events
20 Oct 2006
Particulars of mortgage/charge
20 Oct 2006
Particulars of mortgage/charge
06 Oct 2006
New director appointed
09 Aug 2006
Company name changed cps newco LIMITED\certificate issued on 09/08/06
19 Jun 2006
Incorporation

EXTRACT TECHNOLOGY LIMITED Charges

10 October 2008
Deed of confirmation and amendment
Delivered: 25 October 2008
Status: Satisfied on 17 May 2012
Persons entitled: Lbc Credit Partners, L.P. for Itself and as Agent for the Lenders
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Deed of confirmation and amendment
Delivered: 25 October 2008
Status: Satisfied on 17 May 2012
Persons entitled: Capital One Leverage Finance Corp. (Formerly K/a North Fork Business Capital Corporation) for Itself and as Agent for the Lenders
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 17 May 2012
Persons entitled: Lbc Credit Partners L.P for Itself and as Agent for the Lenders (The Lender)
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 17 May 2012
Persons entitled: North Fork Business Capital Corporation for Itself and as Agent for the Lenders (The Lender)
Description: Fixed and floating charges over the undertaking and all…

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