00538942 LIMITED
33 WELLINGTON STREET

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 00538942
Status Active
Incorporation Date 6 October 1954
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Home Country United Kingdom
Nature of Business 3614 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of 00538942 LIMITED are www.00538942.co.uk, and www.00538942.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. 00538942 Limited is a Private Limited Company. The company registration number is 00538942. 00538942 Limited has been working since 06 October 1954. The present status of the company is Active. The registered address of 00538942 Limited is Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds Ls1 4jp. . GRAINGER, Paul is a Secretary of the company. ALCOCK, Richard is a Director of the company. GOMERSALL, Robert is a Director of the company. GRAINGER, Paul is a Director of the company. Secretary HOBSON, Jillian has been resigned. Secretary WORMWELL, Alan has been resigned. Director BINKS, Geoffrey has been resigned. Director HARPER, Frank Russell has been resigned. Director HOBSON, Jillian has been resigned. Director OHLE, Kevin has been resigned. Director PETTY, Nigel George William has been resigned. Director REYNOLDS, Richard Hugh has been resigned. Director WORMWELL, Alan has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GRAINGER, Paul
Appointed Date: 01 December 2002
Director
ALCOCK, Richard

78 years old
Director
GOMERSALL, Robert

80 years old
Director
GRAINGER, Paul
Appointed Date: 25 January 2003
61 years old

Resigned Directors

Secretary
HOBSON, Jillian
Resigned: 30 November 2002
Appointed Date: 30 March 2001
Secretary
WORMWELL, Alan
Resigned: 30 March 2001
Director
BINKS, Geoffrey
Resigned: 14 November 1995
80 years old
Director
HARPER, Frank Russell
Resigned: 14 February 2001
Appointed Date: 01 April 1996
84 years old
Director
HOBSON, Jillian
Resigned: 30 November 2002
Appointed Date: 01 January 1993
63 years old
Director
OHLE, Kevin
Resigned: 10 November 2003
68 years old
Director
PETTY, Nigel George William
Resigned: 31 October 2003
Appointed Date: 06 October 2001
62 years old
Director
REYNOLDS, Richard Hugh
Resigned: 15 February 2001
70 years old
Director
WORMWELL, Alan
Resigned: 10 November 2003
Appointed Date: 03 January 2001
78 years old

00538942 LIMITED Events

28 Mar 2017
Restoration by order of the court
05 Feb 2013
Final Gazette dissolved via compulsory strike-off
21 Aug 2012
First Gazette notice for compulsory strike-off
19 Oct 2011
Restoration by order of the court
07 May 2008
Final Gazette dissolved via compulsory strike-off
...
... and 80 more events
08 Jan 1987
Director resigned
04 Dec 1986
Return made up to 24/07/86; full list of members
26 Jul 1986
Full accounts made up to 31 March 1986
28 Dec 1984
Company name changed\certificate issued on 28/12/84
06 Oct 1954
Certificate of incorporation

00538942 LIMITED Charges

22 December 2003
Chattel mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The plant machinery chattels or other equipment being…
5 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Electra Investment Trust PLC (As Trustee for the Noteholders (as Defined) (the "Securitytrustee")
Description: Land on the south side of lowfield road bolton on dearne…
5 March 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland ("the Securty Trustee")
Description: Property k/a land on the south side of lowfield road bolton…
5 January 2001
Guarantee & debenture
Delivered: 17 January 2001
Status: Satisfied on 16 October 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 June 1986
Guarantee & debenture
Delivered: 4 July 1986
Status: Satisfied on 16 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 16 October 2003
Persons entitled: Barclays Bank PLC
Description: Factory premises at lowfield road, botton-on-dearne south…
5 November 1985
Guarantee & debenture
Delivered: 14 November 1985
Status: Satisfied on 18 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1985
Chattel mortgage
Delivered: 7 August 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Assignment of all fixed & loose plant & machinery &…
15 November 1983
Charge
Delivered: 21 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…

Similar Companies

00531098 LIMITED 00532190 LIMITED 00544258 LIMITED 00545747 LIMITED 00548299 LIMITED 00553702 LIMITED 00559767 LIMITED