WORSALL LIMITED
LEEDS SURFACHEM GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BA
Company number 02123030
Status Active
Incorporation Date 14 April 1987
Company Type Private Limited Company
Address C/O SURFACHEM, 2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WORSALL LIMITED are www.worsall.co.uk, and www.worsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Worsall Limited is a Private Limited Company. The company registration number is 02123030. Worsall Limited has been working since 14 April 1987. The present status of the company is Active. The registered address of Worsall Limited is C O Surfachem 2nd Floor 2 The Embankment Sovereign Street Leeds West Yorkshire Ls1 4ba. . EDWARDS, Simon Andrew is a Secretary of the company. KESSLER, Mordechai is a Director of the company. Secretary BRIGGS, Michelle Jayne has been resigned. Nominee Secretary LEVINE, Peter Michael has been resigned. Director ALEXANDER, Utrick Ashley has been resigned. Director HODGETTS, Phillip James has been resigned. Director LEVINE, Peter Michael has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Simon Andrew
Appointed Date: 09 February 2012
Director
KESSLER, Mordechai
Appointed Date: 26 July 2007
70 years old

Resigned Directors

Secretary
BRIGGS, Michelle Jayne
Resigned: 08 February 2012
Appointed Date: 16 December 1996
Nominee Secretary
LEVINE, Peter Michael
Resigned: 10 December 1996
Director
ALEXANDER, Utrick Ashley
Resigned: 26 July 2007
82 years old
Director
HODGETTS, Phillip James
Resigned: 16 December 1996
78 years old
Director
LEVINE, Peter Michael
Resigned: 10 December 1996
Appointed Date: 26 July 1995
70 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 26 July 2007
90 years old

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WORSALL LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 30 April 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
06 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 116 more events
13 Jul 1987
Director resigned;new director appointed
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Registered office changed on 13/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY
14 Apr 1987
Incorporation
14 Apr 1987
Certificate of Incorporation

WORSALL LIMITED Charges

17 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied on 31 July 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Legal charge
Delivered: 31 December 1996
Status: Satisfied on 4 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the north side of…
17 December 1996
Composite guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 27 September 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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