1879 HOLDINGS LIMITED
LITTLEBOROUGH GWECO 476 LIMITED

Hellopages » Greater Manchester » Rochdale » OL15 9EG

Company number 07244168
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address TODMORDEN ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 9EG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 1 in full; Statement by Directors. The most likely internet sites of 1879 HOLDINGS LIMITED are www.1879holdings.co.uk, and www.1879-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Milnrow Rail Station (closed) is 3 miles; to Todmorden Rail Station is 4.5 miles; to Castleton (Manchester) Rail Station is 5.3 miles; to Greenfield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1879 Holdings Limited is a Private Limited Company. The company registration number is 07244168. 1879 Holdings Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of 1879 Holdings Limited is Todmorden Road Littleborough Lancashire Ol15 9eg. . KAY, Lisa Joanne is a Secretary of the company. ALVARSSON, Leif Johnny is a Director of the company. BRUEMMER, Michael Werner is a Director of the company. ERIKSSON, Jan Olof Peter is a Director of the company. PRICE, Nigel William is a Director of the company. WEEKS, David Spencer is a Director of the company. Secretary BARLOW, Rebecca Louise has been resigned. Secretary SHEARD, Andrew John has been resigned. Director BRAMWELL, David Nicholas has been resigned. Director GREGORY, Stephen Robert has been resigned. Director HJALMARSON, Claes Harald Hjalmar has been resigned. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KAY, Lisa Joanne
Appointed Date: 01 July 2016
Director
ALVARSSON, Leif Johnny
Appointed Date: 13 May 2014
75 years old
Director
BRUEMMER, Michael Werner
Appointed Date: 26 May 2011
61 years old
Director
ERIKSSON, Jan Olof Peter
Appointed Date: 13 May 2014
72 years old
Director
PRICE, Nigel William
Appointed Date: 17 January 2011
68 years old
Director
WEEKS, David Spencer
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
BARLOW, Rebecca Louise
Resigned: 01 July 2016
Appointed Date: 14 August 2012
Secretary
SHEARD, Andrew John
Resigned: 14 August 2012
Appointed Date: 17 January 2011
Director
BRAMWELL, David Nicholas
Resigned: 08 December 2014
Appointed Date: 26 May 2011
67 years old
Director
GREGORY, Stephen Robert
Resigned: 13 May 2014
Appointed Date: 17 January 2011
78 years old
Director
HJALMARSON, Claes Harald Hjalmar
Resigned: 23 March 2016
Appointed Date: 13 May 2014
71 years old
Director
HOLDEN, John Layfield
Resigned: 17 January 2011
Appointed Date: 05 May 2010
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 17 January 2011
Appointed Date: 05 May 2010

Persons With Significant Control

Indutrade Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1879 HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
03 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 1
19 Dec 2016
Solvency Statement dated 07/12/16
...
... and 50 more events
03 Feb 2011
Termination of appointment of John Holden as a director
03 Feb 2011
Appointment of Andrew John Sheard as a secretary
15 Dec 2010
Company name changed gweco 476 LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
15 Dec 2010
Change of name notice
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1879 HOLDINGS LIMITED Charges

10 May 2012
Deed of accession supplemental to a debenture dated 3 march 2011 and
Delivered: 22 May 2012
Status: Satisfied on 20 May 2014
Persons entitled: Denise Gregory
Description: The company now grants to the new party, the assignments…
30 March 2012
Deed of accession
Delivered: 5 April 2012
Status: Satisfied on 20 May 2014
Persons entitled: Jill Vanessa Quilter
Description: Grants to the new party, the assignments, charges…
3 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 20 May 2014
Persons entitled: Paul Pateman, Stephen Gregory, John Quilter, Steven Herbert, Clifford Bullock, Sharon Sheard, David Macgregor, High Nay and Colin Smith
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Mortgage of policy by policy holder to secure own account
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Assigns the policy being policy number L0191374643 made…
3 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 3 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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