Company number 02561562
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address PENNINE HOUSE, MORTIMER STREET, CLECKHEATON, WEST YORKSHIRE, BD19 5AR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of STATUS INTERNATIONAL (UK) LTD are www.statusinternationaluk.co.uk, and www.status-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bradford Forster Square Rail Station is 5.4 miles; to Brockholes Rail Station is 9 miles; to Bingley Rail Station is 10.1 miles; to Crossflatts Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Status International Uk Ltd is a Private Limited Company.
The company registration number is 02561562. Status International Uk Ltd has been working since 22 November 1990.
The present status of the company is Active. The registered address of Status International Uk Ltd is Pennine House Mortimer Street Cleckheaton West Yorkshire Bd19 5ar. . MCVEIGH, Nicholas John is a Secretary of the company. MCVEIGH, Nicholas John is a Director of the company. MCVEIGH, Peter Barre is a Director of the company. MYATT, Andrew is a Director of the company. SHEARD, Jonathan Mark is a Director of the company. Director HUDSON, John Barry has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Barre Mcveigh
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Mcveigh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STATUS INTERNATIONAL (UK) LTD Events
30 Mar 2017
Full accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Apr 2016
Full accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Director's details changed for Mr Nicholas John Mcveigh on 9 November 2015
...
... and 96 more events
13 Jan 1991
Memorandum and Articles of Association
13 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jan 1991
Registered office changed on 13/01/91 from: 2 baches street london N1 6UB
22 Nov 1990
Incorporation
7 February 2011
Legal charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit a, design house, spen business…
27 September 2010
Legal mortgage
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 51 balme road, cleckheaton as known as unit d riverside…
6 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Unit d riverside drive hunsworth cleckheaton. By way of…
22 September 1992
Charge over credit balances
Delivered: 25 September 1992
Status: Satisfied
on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…
4 October 1991
Charge over credit balances.
Delivered: 24 October 1991
Status: Satisfied
on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £65,000 together with interest accrued now or to…
29 August 1991
Mortgage debenture
Delivered: 2 September 1991
Status: Satisfied
on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…