FOURWAY MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF
Company number 01624528
Status Active
Incorporation Date 25 March 1982
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 . The most likely internet sites of FOURWAY MANAGEMENT LIMITED are www.fourwaymanagement.co.uk, and www.fourway-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourway Management Limited is a Private Limited Company. The company registration number is 01624528. Fourway Management Limited has been working since 25 March 1982. The present status of the company is Active. The registered address of Fourway Management Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. KINLEY, Paul James is a Director of the company. Secretary EVANS, Christine Ruth has been resigned. Secretary EVANS, Trevor Philip has been resigned. Secretary LLOYD, David Alan has been resigned. Director CHARNLEY, Thomas has been resigned. Director CLESEN, John Fredrick has been resigned. Director DRAKE, Clive Philip has been resigned. Director EVANS, Christine Ruth has been resigned. Director EVANS, Trevor Philip has been resigned. Director HUDSON, Ian Stuart has been resigned. Director LLOYD, David Alan has been resigned. Director MCIVER, Alan Mark has been resigned. Director SCOTT, David John has been resigned. Director SIMPSON, Paul has been resigned. Director WEBSTER, Denis John has been resigned. Director WEBSTER, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 05 December 2014
59 years old
Director
KINLEY, Paul James
Appointed Date: 20 August 2009
59 years old

Resigned Directors

Secretary
EVANS, Christine Ruth
Resigned: 27 January 1997
Secretary
EVANS, Trevor Philip
Resigned: 28 February 2010
Appointed Date: 27 January 1997
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 28 February 2010
Director
CHARNLEY, Thomas
Resigned: 30 August 2007
Appointed Date: 30 March 2007
54 years old
Director
CLESEN, John Fredrick
Resigned: 05 December 2014
Appointed Date: 02 December 2010
64 years old
Director
DRAKE, Clive Philip
Resigned: 09 May 2004
71 years old
Director
EVANS, Christine Ruth
Resigned: 28 February 2010
71 years old
Director
EVANS, Trevor Philip
Resigned: 28 February 2010
73 years old
Director
HUDSON, Ian Stuart
Resigned: 28 August 2007
Appointed Date: 30 March 2007
59 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 28 February 2010
63 years old
Director
MCIVER, Alan Mark
Resigned: 31 March 2011
Appointed Date: 30 March 2007
63 years old
Director
SCOTT, David John
Resigned: 06 September 2007
Appointed Date: 30 March 2007
52 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 28 February 2010
64 years old
Director
WEBSTER, Denis John
Resigned: 28 February 2010
Appointed Date: 30 March 2007
56 years old
Director
WEBSTER, Mark
Resigned: 28 February 2010
Appointed Date: 30 March 2007
58 years old

Persons With Significant Control

Avanti Environmental Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOURWAY MANAGEMENT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
15 Oct 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Full accounts made up to 31 December 2013
...
... and 118 more events
17 Apr 1987
Return made up to 30/03/87; full list of members
08 Oct 1986
Return made up to 30/09/86; full list of members
27 Aug 1986
Return made up to 16/12/85; full list of members
23 Jul 1986
Full accounts made up to 31 October 1985
25 Mar 1982
Incorporation

FOURWAY MANAGEMENT LIMITED Charges

19 January 2010
Legal charge
Delivered: 2 February 2010
Status: Satisfied on 12 March 2010
Persons entitled: Knowsley Metropolitan Borough Council
Description: F/H parcel of land on the south side of charleywood road…
5 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 17 February 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at charleywood road knowsley liverpool…
1 November 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 17 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2007
Fixed and floating charge
Delivered: 2 November 2007
Status: Satisfied on 17 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Deed of charge over credit balances
Delivered: 1 August 2007
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fourway managementlimited business…
4 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: Land and premises at charleywood road knowsley industrial…
9 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property lyingg off the south of chorleywood…
1 April 2005
Guarantee & debenture
Delivered: 8 April 2005
Status: Satisfied on 16 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Guarantee & debenture
Delivered: 7 February 2003
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1996
Debenture
Delivered: 7 May 1996
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at chorleywood road knowsley industrial park…
13 June 1984
Charge over book debts
Delivered: 19 June 1984
Status: Satisfied on 9 May 2005
Persons entitled: Arbuthnot Factors Limited
Description: All book debts now and from time to time hereafter due or…

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