W.P. EGLIN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 01169235
Status Liquidation
Incorporation Date 6 May 1974
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 15 February 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of W.P. EGLIN LIMITED are www.wpeglin.co.uk, and www.w-p-eglin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. W P Eglin Limited is a Private Limited Company. The company registration number is 01169235. W P Eglin Limited has been working since 06 May 1974. The present status of the company is Liquidation. The registered address of W P Eglin Limited is 4th Floor Toronto Square Toronto Street Leeds Ls1 2hj. . SPENCE, Hazel is a Secretary of the company. DEMPSEY, Rachel Mary is a Director of the company. LAYCOCK, Roland is a Director of the company. SPENCE, Alexander George is a Director of the company. SPENCE, Simon James is a Director of the company. SPENCE, Timothy William is a Director of the company. Director CAWTHRA, Peter Joseph has been resigned. Director DUBOIS, Roger Constant has been resigned. Director LAYCOCK, Roland has been resigned. Director SHEPHERD, Alan Leslie has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
SPENCE, Hazel
Director
DEMPSEY, Rachel Mary
Appointed Date: 06 April 2010
50 years old
Director
LAYCOCK, Roland
Appointed Date: 01 May 2002
78 years old
Director
SPENCE, Alexander George

86 years old
Director
SPENCE, Simon James
Appointed Date: 03 August 1992
59 years old
Director
SPENCE, Timothy William
Appointed Date: 06 April 2010
57 years old

Resigned Directors

Director
CAWTHRA, Peter Joseph
Resigned: 27 May 1992
81 years old
Director
DUBOIS, Roger Constant
Resigned: 03 March 1993
78 years old
Director
LAYCOCK, Roland
Resigned: 03 March 1993
78 years old
Director
SHEPHERD, Alan Leslie
Resigned: 29 January 1993
90 years old

W.P. EGLIN LIMITED Events

02 Mar 2016
Appointment of a voluntary liquidator
01 Mar 2016
Administrator's progress report to 15 February 2016
15 Feb 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
25 Nov 2015
Notice of vacation of office by administrator
06 Oct 2015
Administrator's progress report to 7 September 2015
...
... and 117 more events
03 Feb 1988
Return made up to 30/12/87; full list of members
09 Oct 1987
Secretary's particulars changed;director's particulars changed
02 Feb 1987
Accounts for a medium company made up to 3 May 1986
02 Feb 1987
Return made up to 02/01/87; full list of members
06 May 1974
Incorporation

W.P. EGLIN LIMITED Charges

5 December 2012
Legal mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south side of victoria road…
29 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2012
Charge by way of first legal mortgage
Delivered: 17 May 2012
Status: Satisfied on 21 July 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: F/H land k/a land and buildings on the east side of…
10 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Deed of charge over credit balances
Delivered: 6 February 2010
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re W.P. eglin limited business premium…
18 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: Goodall transport property walton street sowerby bridge…
8 October 1989
Debenture
Delivered: 13 October 1989
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1988
Legal mortgage
Delivered: 26 April 1988
Status: Satisfied on 13 October 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and warehouse situate at walton…
8 April 1988
Legal mortgage
Delivered: 26 April 1988
Status: Satisfied on 16 April 1991
Persons entitled: National Westminster Bank PLC
Description: Land and premises at walton street sowerby bridge west…
16 March 1988
Legal mortgage
Delivered: 23 March 1988
Status: Satisfied on 16 April 1991
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of victoria road sowerby…
25 February 1988
Mortgage debenture
Delivered: 4 March 1988
Status: Satisfied on 16 April 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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