SUPERCREASE LIMITED
WATERSIDE ROAD STOURTON CLANTEX LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1DG

Company number 01518175
Status Active
Incorporation Date 22 September 1980
Company Type Private Limited Company
Address THE MOORINGS, WATERSIDE INDUSTRIAL PARK, WATERSIDE ROAD STOURTON, LEEDS WEST YORKSHIRE, LS10 1DG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 . The most likely internet sites of SUPERCREASE LIMITED are www.supercrease.co.uk, and www.supercrease.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and two months. The distance to to Garforth Rail Station is 5.2 miles; to Castleford Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.8 miles; to Featherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supercrease Limited is a Private Limited Company. The company registration number is 01518175. Supercrease Limited has been working since 22 September 1980. The present status of the company is Active. The registered address of Supercrease Limited is The Moorings Waterside Industrial Park Waterside Road Stourton Leeds West Yorkshire Ls10 1dg. The company`s financial liabilities are £964.36k. It is £161.57k against last year. And the total assets are £1180.22k, which is £204.31k against last year. MILLER, Craig John is a Secretary of the company. FREEMAN, Ann Margaret is a Director of the company. FREEMAN, Clifford Nigel is a Director of the company. HOULBROOK, Daniel James is a Director of the company. HOULBROOK, Judith Ann is a Director of the company. HOULBROOK, Kenneth is a Director of the company. MILLER, Craig John is a Director of the company. Secretary HOULBROOK, Kenneth has been resigned. Director BAXTER, Terence Hugh has been resigned. Director BROOKS, Roger has been resigned. Director GINN, Malcolm Paul has been resigned. Director HOOKER, Paul Martin has been resigned. Director STAPLETON, Natalie has been resigned. Director STEPHENS, Stuart Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


supercrease Key Finiance

LIABILITIES £964.36k
+20%
CASH n/a
TOTAL ASSETS £1180.22k
+20%
All Financial Figures

Current Directors

Secretary
MILLER, Craig John
Appointed Date: 01 June 2002
Director
FREEMAN, Ann Margaret
Appointed Date: 14 July 2011
78 years old
Director
FREEMAN, Clifford Nigel

85 years old
Director
HOULBROOK, Daniel James
Appointed Date: 22 January 2007
41 years old
Director
HOULBROOK, Judith Ann
Appointed Date: 14 July 2011
69 years old
Director
HOULBROOK, Kenneth

79 years old
Director
MILLER, Craig John
Appointed Date: 01 April 2003
56 years old

Resigned Directors

Secretary
HOULBROOK, Kenneth
Resigned: 01 June 2002
Director
BAXTER, Terence Hugh
Resigned: 30 September 1995
77 years old
Director
BROOKS, Roger
Resigned: 30 September 1995
85 years old
Director
GINN, Malcolm Paul
Resigned: 26 March 2003
Appointed Date: 21 December 1993
78 years old
Director
HOOKER, Paul Martin
Resigned: 01 August 2004
Appointed Date: 01 April 2002
56 years old
Director
STAPLETON, Natalie
Resigned: 01 February 2005
Appointed Date: 03 May 2004
56 years old
Director
STEPHENS, Stuart Charles
Resigned: 01 April 2005
Appointed Date: 01 April 2004
57 years old

Persons With Significant Control

Mr Kenneth Houlbrook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clifford Nigel Freeman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERCREASE LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5,000
...
... and 112 more events
29 Oct 1986
Accounts for a small company made up to 31 October 1985
29 Oct 1986
Return made up to 24/10/86; full list of members
22 Sep 1980
Certificate of incorporation
22 Sep 1980
Incorporation
09 Sep 1980
Articles of association

SUPERCREASE LIMITED Charges

12 December 2007
Fixed charge over book debts
Delivered: 17 December 2007
Status: Satisfied on 2 November 2009
Persons entitled: Bank of Scotland PLC
Description: All debts under the terms of a cashflow finance agreement…
20 July 1993
Legal charge,
Delivered: 30 July 1993
Status: Satisfied on 16 November 2004
Persons entitled: Barclays Bank PLC.
Description: Land situate at waterside industrial park, skelton grange…
19 June 1992
Legal charge
Delivered: 7 July 1992
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on new chesney industrial estate…
19 June 1992
Charge and assignment
Delivered: 2 July 1992
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in and all moneys due or…
29 May 1992
Fixed charge
Delivered: 15 June 1992
Status: Satisfied on 28 March 1996
Persons entitled: Barclays Bank PLC
Description: Righttitle and interestb of the company in or arising out…
7 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: New chesney works hillidge road hunslet leeds west…
30 January 1991
Guarantee and debenture
Delivered: 11 February 1991
Status: Satisfied on 11 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1990
Credit agreement
Delivered: 28 November 1990
Status: Satisfied on 4 November 1995
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
29 April 1988
Composite guarantee charge
Delivered: 10 May 1988
Status: Satisfied on 21 February 1991
Persons entitled: Sterling - Winthrop Group Limited
Description: By way of first legal mortgage all of the f/h and l/h…
24 October 1984
Debenture
Delivered: 13 November 1984
Status: Satisfied on 30 June 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1983
Legal charge
Delivered: 3 November 1983
Status: Satisfied on 30 June 1988
Persons entitled: Barclays Bank PLC
Description: L/H new chesney works, hillidge road, hunslet, leeds LS10…

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