INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
MANCHESTER DUKL HOLDINGS LIMITED KIRKDOLL LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 03589078
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017; Appointment of Toby Gene Harrison as a director on 1 December 2016; Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016. The most likely internet sites of INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED are www.invistauksuperiorholdings.co.uk, and www.invista-u-k-superior-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invista U K Superior Holdings Limited is a Private Limited Company. The company registration number is 03589078. Invista U K Superior Holdings Limited has been working since 26 June 1998. The present status of the company is Active. The registered address of Invista U K Superior Holdings Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. BROWN, Christopher James is a Director of the company. HARRISON, Toby Gene is a Director of the company. Secretary CLEMENTS, Sarah Frances has been resigned. Secretary EVELEIGH, David Charles has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary LEIPER, Janice Kathleen Mary has been resigned. Secretary PELZER, Robert Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDERSON, John Vincent has been resigned. Director BAKER, Andrew has been resigned. Director BROOMFIELD, John William has been resigned. Director BURNS, Francis Walter has been resigned. Director CHAPPELL, John Herbert has been resigned. Director CHESSMORE, Christopher Lee has been resigned. Director DOIG, Roger Ian, Dr has been resigned. Director DOIG, Roger Ian, Doctor has been resigned. Director GILVRAY, Derek has been resigned. Director GWILLIAM, Thomas David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORRY, Peter Francis has been resigned. Director KERR, John Robert has been resigned. Director LEIPER, Janice Kathleen Mary has been resigned. Director MAYS, David Henry James, Dt has been resigned. Director MUNSON, Craig Monroe has been resigned. Director PADLEY, Brian has been resigned. Director PELZER, Robert Edward has been resigned. Director QUICKNESS LIMITED has been resigned. Director SANGSTER, Kenneth Logan has been resigned. Director SMITH, Austin Bernard Douglas has been resigned. Director STEWART, Marie Therese has been resigned. Director SWINCHATT, Mark Laurence has been resigned. Director WALKER JR, William Omar has been resigned. Director WARD, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 30 April 2004
Director
BROWN, Christopher James
Appointed Date: 10 December 2012
53 years old
Director
HARRISON, Toby Gene
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Secretary
CLEMENTS, Sarah Frances
Resigned: 30 April 2004
Appointed Date: 28 February 2001
Secretary
EVELEIGH, David Charles
Resigned: 28 February 2001
Appointed Date: 15 March 1999
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 09 July 1998
Appointed Date: 29 June 1998
Secretary
LEIPER, Janice Kathleen Mary
Resigned: 15 March 1999
Appointed Date: 01 September 1998
Secretary
PELZER, Robert Edward
Resigned: 01 September 1998
Appointed Date: 09 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 June 1998
Appointed Date: 26 June 1998
Director
ANDERSON, John Vincent
Resigned: 31 December 2004
Appointed Date: 08 June 1999
81 years old
Director
BAKER, Andrew
Resigned: 21 April 2004
Appointed Date: 06 December 2002
63 years old
Director
BROOMFIELD, John William
Resigned: 06 December 2002
Appointed Date: 06 December 1999
77 years old
Director
BURNS, Francis Walter
Resigned: 10 December 1999
Appointed Date: 22 January 1999
82 years old
Director
CHAPPELL, John Herbert
Resigned: 30 April 2007
Appointed Date: 21 April 2004
73 years old
Director
CHESSMORE, Christopher Lee
Resigned: 01 December 2016
Appointed Date: 24 September 2010
64 years old
Director
DOIG, Roger Ian, Dr
Resigned: 21 April 2004
Appointed Date: 11 February 2002
78 years old
Director
DOIG, Roger Ian, Doctor
Resigned: 09 March 1999
Appointed Date: 22 January 1999
78 years old
Director
GILVRAY, Derek
Resigned: 09 December 2011
Appointed Date: 30 April 2007
68 years old
Director
GWILLIAM, Thomas David
Resigned: 06 December 2002
Appointed Date: 30 June 2000
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 June 1998
Appointed Date: 26 June 1998
Director
HORRY, Peter Francis
Resigned: 21 April 2004
Appointed Date: 11 February 2002
75 years old
Director
KERR, John Robert
Resigned: 20 May 1999
Appointed Date: 09 July 1998
68 years old
Director
LEIPER, Janice Kathleen Mary
Resigned: 15 March 1999
Appointed Date: 01 September 1998
64 years old
Director
MAYS, David Henry James, Dt
Resigned: 06 December 1999
Appointed Date: 22 January 1999
81 years old
Director
MUNSON, Craig Monroe
Resigned: 24 September 2010
Appointed Date: 25 November 2004
58 years old
Director
PADLEY, Brian
Resigned: 10 December 2012
Appointed Date: 21 April 2004
69 years old
Director
PELZER, Robert Edward
Resigned: 01 September 1998
Appointed Date: 09 July 1998
72 years old
Director
QUICKNESS LIMITED
Resigned: 09 July 1998
Appointed Date: 29 June 1998
44 years old
Director
SANGSTER, Kenneth Logan
Resigned: 04 September 2000
Appointed Date: 22 January 1999
73 years old
Director
SMITH, Austin Bernard Douglas
Resigned: 01 November 2001
Appointed Date: 01 August 2000
79 years old
Director
STEWART, Marie Therese
Resigned: 28 July 2000
Appointed Date: 22 January 1999
75 years old
Director
SWINCHATT, Mark Laurence
Resigned: 06 December 2002
Appointed Date: 08 June 1999
67 years old
Director
WALKER JR, William Omar
Resigned: 10 September 1999
Appointed Date: 22 January 1999
83 years old
Director
WARD, John William
Resigned: 15 March 1999
Appointed Date: 02 October 1998
71 years old

INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Events

22 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017
05 Dec 2016
Appointment of Toby Gene Harrison as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 22.05
...
... and 145 more events
02 Jul 1998
New director appointed
02 Jul 1998
Secretary resigned
02 Jul 1998
Director resigned
02 Jul 1998
New secretary appointed
26 Jun 1998
Incorporation

INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Charges

4 August 2010
Agreement on the assignment of receivables
Delivered: 9 August 2010
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch
Description: The legal title to the receivables to the collateral agent…
15 April 2009
A pledge agreement of third party receivables
Delivered: 30 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent and Collateral Agent on Behalf of Itself as Lender and for the Other Secured Parties
Description: Future third party receivables see image for full details.
24 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Rateable Benefit and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 February 2009
English security agreement
Delivered: 19 February 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Ratable Benefit and on Behalf of the Secured Parties
Description: The charged debt portfolio and the charged stock portfolio…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: J P Morgan Chase Bank, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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