WEST & MACHELL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 02915193
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Registration of charge 029151930003, created on 11 May 2016. The most likely internet sites of WEST & MACHELL LIMITED are www.westmachell.co.uk, and www.west-machell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. West Machell Limited is a Private Limited Company. The company registration number is 02915193. West Machell Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of West Machell Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . WEST, Andrew Christopher is a Secretary of the company. KEENAN, Janet is a Director of the company. MACHELL, Robin William John is a Director of the company. SANDERS, Christian Gawain is a Director of the company. WEST, Andrew Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATHERTON, Anthony Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WEST, Andrew Christopher
Appointed Date: 31 March 1994
Director
KEENAN, Janet
Appointed Date: 01 July 2007
53 years old
Director
MACHELL, Robin William John
Appointed Date: 31 March 1994
70 years old
Director
SANDERS, Christian Gawain
Appointed Date: 01 May 2005
58 years old
Director
WEST, Andrew Christopher
Appointed Date: 31 March 1994
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994
Director
ATHERTON, Anthony Keith
Resigned: 21 July 1997
Appointed Date: 03 October 1995
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

WEST & MACHELL LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Satisfaction of charge 2 in full
11 May 2016
Registration of charge 029151930003, created on 11 May 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 258
31 Mar 2016
Director's details changed for Janet Keenan on 31 March 2016
...
... and 70 more events
15 Apr 1994
New secretary appointed;new director appointed
15 Apr 1994
Director resigned
15 Apr 1994
Secretary resigned
15 Apr 1994
Registered office changed on 15/04/94 from: 12 york place leeds LS1 2DS
31 Mar 1994
Incorporation

WEST & MACHELL LIMITED Charges

11 May 2016
Charge code 0291 5193 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Contains fixed charge…
5 October 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Debenture
Delivered: 8 June 1995
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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