TTB 100 LIMITED
LEEDS MORRIS MATERIAL HANDLING LIMITED MORRIS MECHANICAL HANDLING LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00065426
Status Liquidation
Incorporation Date 22 March 1900
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 2922 - Manufacture of lift & handling equipment
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of a liquidator; Court order INSOLVENCY:order of court in respect of removal of liquidator; Order of court to wind up. The most likely internet sites of TTB 100 LIMITED are www.ttb100.co.uk, and www.ttb-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and nine months. Ttb 100 Limited is a Private Limited Company. The company registration number is 00065426. Ttb 100 Limited has been working since 22 March 1900. The present status of the company is Liquidation. The registered address of Ttb 100 Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . SCHULTE, Kim Marie is a Director of the company. STINNETT, Jack Frothingham is a Director of the company. Secretary DAVIS, Steven Jeffrey has been resigned. Secretary LLOYD, John has been resigned. Secretary SMITH, David Donnan has been resigned. Secretary WATTS, Susan Ellen has been resigned. Director BAVISTER, Edward John has been resigned. Director BURNS, Neil Dempster, Professor has been resigned. Director DAVIS, Steven Jeffrey has been resigned. Director DITKOF, Martin Lee has been resigned. Director EMANUEL, John Clive Lloyd has been resigned. Director ERWIN, Michael Scott has been resigned. Director HALE, Robert Winfield has been resigned. Director HARRISSON, Peter William has been resigned. Director MADDOCK, Michael John has been resigned. Director NORRIDGE, Kenneth Bruce has been resigned. Director SMITH, David Donnan has been resigned. Director STANLEY, Rupert James has been resigned. Director WINCHESTER, John Albert has been resigned. Director YATES, Brian Douglas has been resigned. The company operates in "Manufacture of lift & handling equipment".


Current Directors

Director
SCHULTE, Kim Marie
Appointed Date: 02 February 2001
59 years old
Director
STINNETT, Jack Frothingham
Appointed Date: 30 April 1999
80 years old

Resigned Directors

Secretary
DAVIS, Steven Jeffrey
Resigned: 10 January 2002
Appointed Date: 18 August 2000
Secretary
LLOYD, John
Resigned: 21 November 1994
Secretary
SMITH, David Donnan
Resigned: 28 February 2002
Appointed Date: 10 January 2002
Secretary
WATTS, Susan Ellen
Resigned: 18 August 2000
Appointed Date: 21 November 1994
Director
BAVISTER, Edward John
Resigned: 22 July 1999
Appointed Date: 31 January 1992
92 years old
Director
BURNS, Neil Dempster, Professor
Resigned: 01 December 1993
Appointed Date: 31 March 1992
80 years old
Director
DAVIS, Steven Jeffrey
Resigned: 06 March 2001
Appointed Date: 08 September 1997
66 years old
Director
DITKOF, Martin Lee
Resigned: 02 February 2001
Appointed Date: 24 March 1998
68 years old
Director
EMANUEL, John Clive Lloyd
Resigned: 29 September 1994
Appointed Date: 04 June 1994
83 years old
Director
ERWIN, Michael Scott
Resigned: 02 March 1999
Appointed Date: 09 January 1995
73 years old
Director
HALE, Robert Winfield
Resigned: 09 January 1995
Appointed Date: 21 November 1994
79 years old
Director
HARRISSON, Peter William
Resigned: 07 April 1992
80 years old
Director
MADDOCK, Michael John
Resigned: 06 March 2001
Appointed Date: 31 January 1992
83 years old
Director
NORRIDGE, Kenneth Bruce
Resigned: 28 September 1999
Appointed Date: 31 March 1992
79 years old
Director
SMITH, David Donnan
Resigned: 28 February 2002
Appointed Date: 21 November 1994
71 years old
Director
STANLEY, Rupert James
Resigned: 03 June 1994
Appointed Date: 06 January 1994
71 years old
Director
WINCHESTER, John Albert
Resigned: 31 January 1992
84 years old
Director
YATES, Brian Douglas
Resigned: 08 December 1993
Appointed Date: 31 January 1992
81 years old

TTB 100 LIMITED Events

05 Apr 2017
Appointment of a liquidator
05 Apr 2017
Court order INSOLVENCY:order of court in respect of removal of liquidator
05 Apr 2017
Order of court to wind up
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
15 Nov 2013
Order of court to wind up
...
... and 134 more events
20 Oct 1988
Director resigned
27 Jan 1988
Full accounts made up to 31 March 1987
27 Jan 1988
Return made up to 24/08/87; full list of members
28 Feb 1987
Full accounts made up to 31 March 1986
28 Feb 1987
Return made up to 21/08/86; full list of members

TTB 100 LIMITED Charges

30 January 2001
Supplemental charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce as Administrative and Collateral Agent and Trustee for the Banks
Description: All the secured liablities the sale agreement and any…
2 November 2000
Deed of variation
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce as Administrative and Collateral Agent and Trustee for the Banks
Description: See form 395 dated 20 april 1998 in realtion to the…
1 June 2000
Guarantee & debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce as Trustee
Description: Fixed and floating charges over the undertaking and all…
21 May 1998
Deposit agreement and charge on cash deposits
Delivered: 5 June 1998
Status: Satisfied on 10 September 1999
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP268,500 deposited by the depositor at the…
17 April 1998
Security document and guarantee
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce as Administrative and Collateral Agent and Trusteefor the Banks
Description: Fixed and floating charges over the undertaking and all…
27 September 1994
Assignment of key-man policies (as defined)
Delivered: 3 October 1994
Status: Satisfied on 10 April 1998
Persons entitled: National Westminster Bank PLC,as Security Trustee for and on Behalf of Each of the Securedparties (As Defined)
Description: All policies and monies and the full benefit of all…
4 June 1994
Mortgage debenture
Delivered: 14 June 1994
Status: Satisfied on 6 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land situate on the east side of bottleacre lane and on…
4 June 1994
Mortgage of certain property
Delivered: 8 June 1994
Status: Satisfied on 28 March 1998
Persons entitled: Davy Engineering Industries Limited
Description: By way of first ranking fixed charge:- the benefit of the…
4 February 1991
Deposit charge
Delivered: 15 February 1991
Status: Satisfied on 18 October 1996
Persons entitled: Lloyds Bank PLC
Description: All sums deposited with the bank by the depositor pursuant…
10 January 1991
Composite guarantee and debenture
Delivered: 18 January 1991
Status: Satisfied on 14 October 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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