FOWLER WELCH (CONTAINERS) LIMITED
LEEDS BAWDSEY HAULAGE LTD.

Hellopages » West Yorkshire » Leeds » LS19 7TU

Company number 03897546
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address LOW FARE FINDER HOUSE, LEEDS BRADFORD INTERNATIONAL AIRPORT, LEEDS, WEST YORKSHIRE, LS19 7TU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of John Peall as a director on 25 November 2016. The most likely internet sites of FOWLER WELCH (CONTAINERS) LIMITED are www.fowlerwelchcontainers.co.uk, and www.fowler-welch-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.5 miles; to Leeds Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fowler Welch Containers Limited is a Private Limited Company. The company registration number is 03897546. Fowler Welch Containers Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Fowler Welch Containers Limited is Low Fare Finder House Leeds Bradford International Airport Leeds West Yorkshire Ls19 7tu. . DAY, Ian Bruce is a Secretary of the company. BROWN, Gary James is a Director of the company. HAY, Nicholas Daniel is a Director of the company. INGLIS, David Trevor is a Director of the company. MEESON, Philip Hugh is a Director of the company. Secretary DABBS, Anita Joy has been resigned. Secretary FORSTER, Robert Paul has been resigned. Secretary MERRICK, Andrew has been resigned. Secretary WINSPEAR, Tamsin Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADDISON, Clive Raymond has been resigned. Director DABBS, Anita Joy has been resigned. Director DABBS, Michael David has been resigned. Director JUNIPER, Lee Scott has been resigned. Director KING, Stephen John has been resigned. Director MERRICK, Andrew David has been resigned. Director PEALL, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAY, Ian Bruce
Appointed Date: 29 April 2014
Director
BROWN, Gary James
Appointed Date: 11 June 2013
59 years old
Director
HAY, Nicholas Daniel
Appointed Date: 04 October 2010
51 years old
Director
INGLIS, David Trevor
Appointed Date: 01 September 2009
77 years old
Director
MEESON, Philip Hugh
Appointed Date: 01 September 2009
78 years old

Resigned Directors

Secretary
DABBS, Anita Joy
Resigned: 01 September 2009
Appointed Date: 21 December 1999
Secretary
FORSTER, Robert Paul
Resigned: 29 April 2014
Appointed Date: 27 August 2012
Secretary
MERRICK, Andrew
Resigned: 27 August 2012
Appointed Date: 17 June 2011
Secretary
WINSPEAR, Tamsin Jane
Resigned: 17 June 2011
Appointed Date: 01 September 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
ADDISON, Clive Raymond
Resigned: 21 July 2009
Appointed Date: 01 January 2006
54 years old
Director
DABBS, Anita Joy
Resigned: 01 September 2009
Appointed Date: 14 October 2005
79 years old
Director
DABBS, Michael David
Resigned: 01 September 2009
Appointed Date: 21 December 1999
74 years old
Director
JUNIPER, Lee Scott
Resigned: 30 November 2011
Appointed Date: 01 September 2009
53 years old
Director
KING, Stephen John
Resigned: 28 November 2014
Appointed Date: 01 September 2009
53 years old
Director
MERRICK, Andrew David
Resigned: 11 April 2013
Appointed Date: 01 September 2009
34 years old
Director
PEALL, John
Resigned: 25 November 2016
Appointed Date: 01 September 2009
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Fowler Welch Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

FOWLER WELCH (CONTAINERS) LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Dec 2016
Termination of appointment of John Peall as a director on 25 November 2016
21 Dec 2015
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 89 more events
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
10 Jan 2000
Secretary resigned
10 Jan 2000
Director resigned
21 Dec 1999
Incorporation

FOWLER WELCH (CONTAINERS) LIMITED Charges

3 July 2013
Charge code 0389 7546 0008
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the…
12 January 2011
Fixed & floating charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 17 November 2015
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Land and premises on plots b & c byron avenue trinity…
10 February 2009
Legal assignment
Delivered: 12 February 2009
Status: Satisfied on 23 September 2010
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the contract monies…
15 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Satisfied on 29 May 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
16 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 17 March 2004
Status: Satisfied on 29 May 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 February 2004
Legal mortgage
Delivered: 20 February 2004
Status: Satisfied on 23 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property plots b and c bryon avenue felixstowe suffolk…
8 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 23 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOWLER UK.COM LIMITED FOWLER VALVES&CONTROLS LIMITED FOWLER WELCH LIMITED FOWLERCOMMTECH LTD FOWLER-DRAKE LTD FOWLER-ELAND LIMITED FOWLERM CONSULTANCY LTD