WRIGHT & OFFLAND HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9QA

Company number 02322362
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address FLOAT GLASS HOUSE, FLOATS ROAD, ROUNDTHORN IND ESTATE, MANCHESTER, LANCASHIRE, M23 9QA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of WRIGHT & OFFLAND HOLDINGS LIMITED are www.wrightofflandholdings.co.uk, and www.wright-offland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Wright Offland Holdings Limited is a Private Limited Company. The company registration number is 02322362. Wright Offland Holdings Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Wright Offland Holdings Limited is Float Glass House Floats Road Roundthorn Ind Estate Manchester Lancashire M23 9qa. . EDWARDS, Christopher Mark is a Secretary of the company. GOLDING, Dawn Elizabeth is a Director of the company. OFFLAND, Colin Edward is a Director of the company. OFFLAND, David Maxwell is a Director of the company. OFFLAND, Kenneth Brian is a Director of the company. OFFLAND, Martin Ernest is a Director of the company. OFFLAND, Roy Edward is a Director of the company. STEPNEY, Julie Anne is a Director of the company. Secretary LUNN, Robert Mitchell has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EDWARDS, Christopher Mark
Appointed Date: 01 June 2006
Director
GOLDING, Dawn Elizabeth
Appointed Date: 28 April 2008
62 years old
Director
OFFLAND, Colin Edward
Appointed Date: 28 April 2008
55 years old
Director
OFFLAND, David Maxwell
Appointed Date: 01 April 1995
60 years old
Director
OFFLAND, Kenneth Brian

92 years old
Director
OFFLAND, Martin Ernest
Appointed Date: 01 April 1995
58 years old
Director
OFFLAND, Roy Edward

88 years old
Director
STEPNEY, Julie Anne
Appointed Date: 28 April 2008
54 years old

Resigned Directors

Secretary
LUNN, Robert Mitchell
Resigned: 31 May 2006

WRIGHT & OFFLAND HOLDINGS LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Dec 2015
Group of companies' accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 85,700
17 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 85,700
...
... and 153 more events
20 Mar 1989
Secretary resigned;new secretary appointed
20 Mar 1989
Registered office changed on 20/03/89 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Memorandum and Articles of Association
28 Nov 1988
Incorporation

WRIGHT & OFFLAND HOLDINGS LIMITED Charges

15 October 2014
Charge code 0232 2362 0029
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0232 2362 0028
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of floats road, land…
22 November 2013
Charge code 0232 2362 0027
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of ledson road…
22 November 2013
Charge code 0232 2362 0026
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of ledson road…
6 November 2013
Charge code 0232 2362 0025
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: L/H land and buildings on the south side of ledson road…
4 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: L/H land and buildings on the north side of ledson road…
4 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited & Hsbc Asset Finance (UK) Limited
Description: L/H land & buildings on the east side of floats road…
4 May 2012
Deed of assignment
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: All right title and interest present and future in and to…
15 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Trustees of Wright and Offland Holdings Limited Directors Retirement Fund
Description: L/H land and buildings on the west side of floats road…
28 February 2011
Legal assignment
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
30 July 2008
Chattels mortgage
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Hsbc Assets Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Tps insulating glass production line 2, 70X5M serial…
26 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 16 floats road roundthorn industrial estate…
12 November 2004
Legal mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H century house ledson road wythenshawe manchester. With…
21 January 2002
Chattel mortgage
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Glasstech tempering system 0823-00 serial number F0823.
16 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Chattels mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: One new lisec type ksl-25 hv automatic vertical arrissing…
20 October 2000
Chattels mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: One syrio mb/10-pn-1600/2600 bavelloni double edging line…
11 May 2000
Chattels mortgage
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited ("Hsbc")
Description: All and singular the chattels plant machinery and things…
30 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Vinto premises at ledson road roundthorn industrial estate…
3 February 1997
Fixed charge
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The goods being: 1 x toyota supra twin turbo registration…
30 January 1997
Chattels mortgage
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
13 December 1995
Legal charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property on the eastern side of floats road roundthorn…
13 December 1995
Legal charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property on the east side of floats road roundthorn…
13 December 1995
Legal charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property on the north side of ledson road baguley…
13 December 1995
Legal charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property on the north side of ledson road manchester…
13 December 1995
Legal charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property on the west side of floats road wythenshawe…
4 August 1992
Charge
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill uncalled capital and patents.
21 March 1990
Fixed and floating charge
Delivered: 26 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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