01174045 LIMITED
110 ALBION STREET

Hellopages » West Yorkshire » Leeds » LS2 8LA

Company number 01174045
Status Active
Incorporation Date 14 June 1974
Company Type Private Limited Company
Address C/O GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS WEST YORKSHIRE, LS2 8LA
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and eight 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 01174045 LIMITED are www.01174045.co.uk, and www.01174045.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. 01174045 Limited is a Private Limited Company. The company registration number is 01174045. 01174045 Limited has been working since 14 June 1974. The present status of the company is Active. The registered address of 01174045 Limited is C O Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire Ls2 8la. . BILLINGTON, David John is a Director of the company. MACARTNEY, Melvyn John is a Director of the company. Secretary BALCAM, Robert Edward Schofield has been resigned. Secretary BREBNER, John Hugh Cameron has been resigned. Secretary CORR, James Joseph has been resigned. Secretary HEROD, Brian has been resigned. Director BALCAM, Robert Edward Schofield has been resigned. Director BRAMHILL, Brian has been resigned. Director CORR, James Joseph has been resigned. Director DITCHFIELD, Ian has been resigned. Director FREARSON, Richard has been resigned. Director PEACOCK, John has been resigned. Director POWNER, John Henry has been resigned. Director SLAWSON, Andrew Paul has been resigned. Director SMITH, Terence has been resigned. Director WILBRAHAM, Philip Neville has been resigned. The company operates in "General mechanical engineering".


Current Directors

Director

Director
MACARTNEY, Melvyn John
Appointed Date: 04 December 1995
77 years old

Resigned Directors

Secretary
BALCAM, Robert Edward Schofield
Resigned: 19 July 1995
Appointed Date: 13 December 1993

Secretary
BREBNER, John Hugh Cameron
Resigned: 28 November 1997
Appointed Date: 23 June 1995

Secretary
CORR, James Joseph
Resigned: 13 December 1993
Appointed Date: 22 January 1993

Secretary
HEROD, Brian
Resigned: 22 January 1993

Director
BALCAM, Robert Edward Schofield
Resigned: 19 July 1995
Appointed Date: 13 December 1993
73 years old

Director
BRAMHILL, Brian
Resigned: 17 March 1993
85 years old

Director
CORR, James Joseph
Resigned: 04 October 1995
72 years old

Director
DITCHFIELD, Ian
Resigned: 19 July 1995
73 years old

Director
FREARSON, Richard
Resigned: 13 October 1994
73 years old

Director
PEACOCK, John
Resigned: 18 January 1994
83 years old

Director
POWNER, John Henry
Resigned: 16 June 1993
88 years old

Director
SLAWSON, Andrew Paul
Resigned: 19 July 1995
Appointed Date: 06 April 1994
67 years old

Director
SMITH, Terence
Resigned: 18 March 1997
Appointed Date: 04 December 1995
76 years old

Director
WILBRAHAM, Philip Neville
Resigned: 05 July 1996
67 years old

01174045 LIMITED Events

21 Aug 2013
Restoration by order of the court
22 Jan 2013
Final Gazette dissolved via compulsory strike-off
09 Oct 2012
First Gazette notice for compulsory strike-off
22 Sep 2010
Restoration by order of the court
15 Sep 2009
Final Gazette dissolved via compulsory strike-off
...
... and 98 more events
16 Sep 1986
Full accounts made up to 31 October 1985

16 Sep 1986
Annual return made up to 31/07/86
30 Aug 1985
Annual return made up to 20/08/85

06 Jul 1985
Annual return made up to 31/12/84
19 Jan 1984
Annual return made up to 12/12/83

01174045 LIMITED Charges

18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at derby street east burton upon trent…
18 November 1994
Composite guarantee and debenture
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Assignment
Delivered: 11 November 1993
Status: Satisfied on 12 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that policy of assurance issued by commercial union…
1 November 1993
Debenture
Delivered: 4 November 1993
Status: Satisfied on 12 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Legal charge
Delivered: 4 November 1993
Status: Satisfied on 12 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-land and premises at derby street east burton on trent…
1 November 1993
Legal charge
Delivered: 4 November 1993
Status: Satisfied on 12 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-land and buildings on the north west side of artillary…
28 June 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied on 10 December 1993
Persons entitled: Henry Ansbacher & Co. Limited
Description: F/H-derby street east, burton-on-trent staffordshire…
28 November 1990
Charge over deposit
Delivered: 5 December 1990
Status: Satisfied on 28 January 1994
Persons entitled: Allied Irish Banks PLC
Description: The sum of £240,000 deposited by the company in a/c no…
23 May 1988
Mortgage debenture
Delivered: 9 June 1988
Status: Satisfied on 22 December 1993
Persons entitled: Allied Irish Banks PLC.
Description: Stocks shares and/or other securities. Legal mortgage over…
30 November 1983
Legal mortgage
Delivered: 9 December 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and premises situate at derby street/derby…
31 October 1983
Assignment
Delivered: 10 November 1983
Status: Satisfied on 28 January 1994
Persons entitled: Manufacturers Hanoven Industrial Finance Limited
Description: A master lease agreement dated 26TH oct.1983 And schedule…

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