FUSION EQUIPMENT LIMITED
LEEDS PROVIDA LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5QS
Company number 03184061
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, ENGLAND, LS1 5QS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Fusion House Fusion Group Limited Smeckley Wood Close Chesterfield Derbyshire S41 9PZ to Third Floor 10 South Parade Leeds LS1 5QS on 23 September 2016; Confirmation statement made on 23 September 2016 with updates; Registration of charge 031840610003, created on 6 September 2016. The most likely internet sites of FUSION EQUIPMENT LIMITED are www.fusionequipment.co.uk, and www.fusion-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Fusion Equipment Limited is a Private Limited Company. The company registration number is 03184061. Fusion Equipment Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Fusion Equipment Limited is Third Floor 10 South Parade Leeds England Ls1 5qs. . MYERS, Paul Nicholas is a Secretary of the company. LILLEY, Gordon Leslie is a Director of the company. MYERS, Paul Nicholas is a Director of the company. Secretary CAMERON, Kenneth James Coats has been resigned. Secretary GREEN, Neil Anthony has been resigned. Secretary WILKES, John Michael has been resigned. Secretary WILKES, Susan Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRIDGSTOCK, Eric has been resigned. Director POWELL, Michael Francis has been resigned. Director REYNOLDS, David William has been resigned. Director WILKES, John Michael has been resigned. Director WILKES, Susan Mary has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MYERS, Paul Nicholas
Appointed Date: 31 May 2016
Director
LILLEY, Gordon Leslie
Appointed Date: 31 May 2016
72 years old
Director
MYERS, Paul Nicholas
Appointed Date: 31 May 2016
75 years old

Resigned Directors

Secretary
CAMERON, Kenneth James Coats
Resigned: 24 February 2003
Appointed Date: 01 October 1999
Secretary
GREEN, Neil Anthony
Resigned: 31 May 2016
Appointed Date: 24 February 2003
Secretary
WILKES, John Michael
Resigned: 24 April 1998
Appointed Date: 10 April 1996
Secretary
WILKES, Susan Mary
Resigned: 30 September 1999
Appointed Date: 24 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 April 1996
Appointed Date: 10 April 1996
Director
BRIDGSTOCK, Eric
Resigned: 31 May 2016
Appointed Date: 10 December 2001
81 years old
Director
POWELL, Michael Francis
Resigned: 24 April 1998
Appointed Date: 10 April 1996
65 years old
Director
REYNOLDS, David William
Resigned: 18 December 2001
Appointed Date: 24 April 1998
62 years old
Director
WILKES, John Michael
Resigned: 24 April 1998
Appointed Date: 10 April 1996
81 years old
Director
WILKES, Susan Mary
Resigned: 30 September 1999
Appointed Date: 24 April 1998
79 years old

Persons With Significant Control

Mr Gordon Leslie Lilley
Notified on: 31 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Myers
Notified on: 31 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION EQUIPMENT LIMITED Events

23 Sep 2016
Registered office address changed from Fusion House Fusion Group Limited Smeckley Wood Close Chesterfield Derbyshire S41 9PZ to Third Floor 10 South Parade Leeds LS1 5QS on 23 September 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Sep 2016
Registration of charge 031840610003, created on 6 September 2016
23 Jun 2016
Registration of charge 031840610002, created on 21 June 2016
14 Jun 2016
Termination of appointment of Eric Bridgstock as a director on 31 May 2016
...
... and 64 more events
10 May 1998
Return made up to 10/04/98; no change of members
  • 363(287) ‐ Registered office changed on 10/05/98
05 Jan 1998
Accounts for a small company made up to 30 April 1997
24 Apr 1997
Return made up to 10/04/97; full list of members
  • 363(287) ‐ Registered office changed on 24/04/97
17 Apr 1996
Secretary resigned
10 Apr 1996
Incorporation

FUSION EQUIPMENT LIMITED Charges

6 September 2016
Charge code 0318 4061 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
21 June 2016
Charge code 0318 4061 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 June 2016
Charge code 0318 4061 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

Similar Companies

FUSION ENTRANCE SYSTEMS LTD FUSION EQUINOX LLP FUSION EQUITY LIMITED FUSION ESCAPES LTD FUSION ESTATE MANAGEMENT LTD FUSION ESTATES LTD FUSION ETC. LIMITED