TELFORD 2 LIMITED
LEEDS

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Company number 04474578
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address UNIT 8 SOUTH FORK INDUSTRIAL EST, DARTMOUTH WAY, LEEDS, WEST YORKSHIRE, LS11 5JL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017; Termination of appointment of John Edward Kitson as a director on 24 February 2017; Termination of appointment of John Edward Kitson as a secretary on 24 February 2017. The most likely internet sites of TELFORD 2 LIMITED are www.telford2.co.uk, and www.telford-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telford 2 Limited is a Private Limited Company. The company registration number is 04474578. Telford 2 Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Telford 2 Limited is Unit 8 South Fork Industrial Est Dartmouth Way Leeds West Yorkshire Ls11 5jl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LEE, Matthew is a Director of the company. POWER, John is a Director of the company. Secretary HUMPHREYS, Haydn Maurice has been resigned. Secretary KITSON, John Edward has been resigned. Secretary MICKLETHWAITE, Andrew has been resigned. Secretary SALKELD, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGLEY, Ronald William has been resigned. Director BLACKFORD, Neil Alexander has been resigned. Director GIBSON, John Robert has been resigned. Director KITSON, John Edward has been resigned. Director MICKLETHWAITE, Andrew has been resigned. Director PADE, Henrik Nygaard has been resigned. Director RADFORD, Pamela Ann has been resigned. Director RILEY, Suzanne has been resigned. Director ROBERTSHAW, Tim has been resigned. Director SALKELD, David John has been resigned. Director SIDDALL, Phillip Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 December 2009
Director
LEE, Matthew
Appointed Date: 13 February 2017
49 years old
Director
POWER, John
Appointed Date: 17 October 2016
63 years old

Resigned Directors

Secretary
HUMPHREYS, Haydn Maurice
Resigned: 18 July 2002
Appointed Date: 10 July 2002
Secretary
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 17 October 2016
Secretary
MICKLETHWAITE, Andrew
Resigned: 14 September 2007
Appointed Date: 18 July 2002
Secretary
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2002
Appointed Date: 01 July 2002
Director
BAGLEY, Ronald William
Resigned: 18 July 2002
Appointed Date: 10 July 2002
80 years old
Director
BLACKFORD, Neil Alexander
Resigned: 18 July 2002
Appointed Date: 10 July 2002
60 years old
Director
GIBSON, John Robert
Resigned: 18 July 2002
Appointed Date: 10 July 2002
81 years old
Director
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 03 March 2008
70 years old
Director
MICKLETHWAITE, Andrew
Resigned: 14 September 2007
Appointed Date: 18 July 2002
67 years old
Director
PADE, Henrik Nygaard
Resigned: 25 February 2017
Appointed Date: 14 September 2007
63 years old
Director
RADFORD, Pamela Ann
Resigned: 18 July 2002
Appointed Date: 10 July 2002
68 years old
Director
RILEY, Suzanne
Resigned: 18 July 2002
Appointed Date: 10 July 2002
57 years old
Director
ROBERTSHAW, Tim
Resigned: 14 September 2007
Appointed Date: 18 July 2002
70 years old
Director
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
69 years old
Director
SIDDALL, Phillip Graham
Resigned: 14 September 2007
Appointed Date: 18 July 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2002
Appointed Date: 01 July 2002

TELFORD 2 LIMITED Events

02 Mar 2017
Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a director on 24 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
24 Feb 2017
Appointment of Matthew Lee as a director on 13 February 2017
13 Feb 2017
Full accounts made up to 28 August 2016
...
... and 81 more events
16 Jul 2002
New director appointed
16 Jul 2002
New director appointed
16 Jul 2002
New director appointed
16 Jul 2002
New director appointed
01 Jul 2002
Incorporation

TELFORD 2 LIMITED Charges

14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 9 June 2012
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Chattel mortgage
Delivered: 2 August 2002
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Glatt 200 and associated equipment, glatt 200 sifter and…
18 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Chattel mortgage
Delivered: 30 July 2002
Status: Satisfied on 6 July 2004
Persons entitled: Barrington House Nominees Limitedin Its Capacity as Security Trustee for the Finance Parties
Description: The property k/a equipment :- glatt 200 and associated…

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