00451454 LIMITED
LEEDS GREATCOAT LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 00451454
Status Active
Incorporation Date 25 March 1948
Company Type Private Limited Company
Address C/O SOCHALL SMITH LTD, 3 PARK SQUARE, LEEDS, LS1 2NE
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Restoration by order of the court; Company name changed greatcoat\certificate issued on 06/01/14; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of 00451454 LIMITED are www.00451454.co.uk, and www.00451454.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. 00451454 Limited is a Private Limited Company. The company registration number is 00451454. 00451454 Limited has been working since 25 March 1948. The present status of the company is Active. The registered address of 00451454 Limited is C O Sochall Smith Ltd 3 Park Square Leeds Ls1 2ne. . JOYCE, Martin Andrew is a Secretary of the company. JOYCE, Martin Andrew is a Director of the company. Secretary GRAHAM, Michael Allan has been resigned. Director BARKER, Trevor has been resigned. Director BURROWS, Graham Henry has been resigned. Director BURROWS, Michael James has been resigned. Director GRAHAM, Michael Allan has been resigned. Director HALL, Christopher James Goddard has been resigned. Director ROEBUCK, Paul Graham has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
JOYCE, Martin Andrew
Appointed Date: 31 March 1997
Director
JOYCE, Martin Andrew
Appointed Date: 21 February 1997
77 years old

Resigned Directors

Secretary
GRAHAM, Michael Allan
Resigned: 31 March 1997
Director
BARKER, Trevor
Resigned: 30 June 2006
Appointed Date: 21 February 1997
90 years old
Director
BURROWS, Graham Henry
Resigned: 31 March 1997
80 years old
Director
BURROWS, Michael James
Resigned: 31 March 1997
88 years old
Director
GRAHAM, Michael Allan
Resigned: 31 March 1997
79 years old
Director
HALL, Christopher James Goddard
Resigned: 06 July 2010
Appointed Date: 21 February 1997
66 years old
Director
ROEBUCK, Paul Graham
Resigned: 31 October 1994
74 years old

00451454 LIMITED Events

06 Jan 2014
Restoration by order of the court
06 Jan 2014
Company name changed greatcoat\certificate issued on 06/01/14
16 Nov 2010
Final Gazette dissolved via voluntary strike-off
03 Aug 2010
First Gazette notice for voluntary strike-off
21 Jul 2010
Application to strike the company off the register
...
... and 137 more events
08 Dec 1986
Declaration of satisfaction of mortgage/charge
23 Oct 1986
Group of companies' accounts made up to 31 March 1986
23 Oct 1986
Return made up to 19/09/86; full list of members
19 Dec 1974
Articles of association
25 Mar 1948
Incorporation

00451454 LIMITED Charges

24 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Satisfied on 26 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit b viking industrial park harrow t/n TY343747.
28 February 1997
Assignment of insurance policy
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Assigns by way of security to the bank the policy or…
28 February 1997
Legal charge
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property at calder vale mills huddersfield road…
28 February 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 8 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a part of wren nest mills estate glossop…
28 February 1997
Debenture
Delivered: 12 March 1997
Status: Satisfied on 21 August 2004
Persons entitled: Clydesdale Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 19 April 1999
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property lying to the south of huddersfield road…
31 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a calder vale mills ravensthorpe dewsbury…
31 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the south of huddersfield road…
31 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: F/H and l/h property k/a top mill high street west glossop…
20 October 1992
Charge
Delivered: 24 October 1992
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital (please…
10 August 1992
Residual floating charge
Delivered: 13 August 1992
Status: Satisfied on 18 April 1997
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets.
10 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 18 April 1997
Persons entitled: Ucb Bank PLC
Description: Land and buildings at calder vale mills k/a unit 1 and…
11 May 1992
Debenture
Delivered: 13 May 1992
Status: Satisfied on 19 July 1995
Persons entitled: Nws Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1992
Legal charge
Delivered: 11 March 1992
Status: Satisfied on 19 July 1995
Persons entitled: Ucb Bank PLC
Description: F/H land and property k/a unit 3 brookfield industrial…
13 July 1990
Chattel mortgage
Delivered: 19 July 1990
Status: Satisfied on 19 July 1995
Persons entitled: Pitney Bowes Finance PLC
Description: 8 dorner GTN8/j looms serial no's:- 25871, 25872, 25535…
6 December 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 19 July 1995
Persons entitled: Midland Bank PLC
Description: F/H land & buildings south of huddersfield road…
25 August 1989
Fixed and floating charge
Delivered: 31 August 1989
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
17 December 1987
Legal charge
Delivered: 7 January 1988
Status: Satisfied on 19 April 1999
Persons entitled: Sun Life Assurance Society PLC
Description: Free land & bldgs knows as calder vale mills, ravensthorpe…
16 October 1987
Debenture
Delivered: 21 October 1987
Status: Satisfied on 21 December 1989
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…
28 April 1986
Counter indemnity and charge
Delivered: 14 May 1986
Status: Satisfied on 8 December 1986
Persons entitled: Lloyds Bank PLC
Description: The sum of £266,000 standing in or to be credited to a…
24 May 1982
Legal charge
Delivered: 25 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property being part of calder vale mills, ravensthorpe…
24 May 1982
Legal charge
Delivered: 25 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property part of calder vale mills, ravensthorpe…

Similar Companies

0044 LIMITED 00444134 LIMITED 00457323 LIMITED 00459356 LIMITED 00465462 LIMITED 00476835 00481935