WADE ALLIED LIMITED
STOKE-ON-TRENT ALLIED INSULATORS LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5GR

Company number 01871630
Status Active
Incorporation Date 13 December 1984
Company Type Private Limited Company
Address C/O WADE CERAMICS LTD, BESSEMER DRIVE, STOKE-ON-TRENT, ENGLAND, ST1 5GR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 7,975,050 ; Registered office address changed from C/O Wade Ceramics Limited 5 Bessemer Drive Eutria Stoke-on-Trent Staffordshire ST1 5GR England to C/O Wade Ceramics Ltd Bessemer Drive Stoke-on-Trent ST1 5GR on 14 April 2016. The most likely internet sites of WADE ALLIED LIMITED are www.wadeallied.co.uk, and www.wade-allied.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Wade Allied Limited is a Private Limited Company. The company registration number is 01871630. Wade Allied Limited has been working since 13 December 1984. The present status of the company is Active. The registered address of Wade Allied Limited is C O Wade Ceramics Ltd Bessemer Drive Stoke On Trent England St1 5gr. . FARMER, Paul William is a Secretary of the company. DUKE, Edward is a Director of the company. FARMER, Paul William is a Director of the company. Secretary JACKSON, Paul William has been resigned. Director BAILEY, Anthony Stanley has been resigned. Director BIGGIN, Anthony John has been resigned. Director COOPER, Alan Raymond has been resigned. Director COOPER, Grant Geoffrey has been resigned. Director GIDMAN, Leonard has been resigned. Director GILHAM, Clive Martin has been resigned. Director HUGHES, Michael Thomas has been resigned. Director JACKSON, Paul William has been resigned. Director JACKSON, Paul William has been resigned. Director KINGSBURY, Derek John has been resigned. Director LEE, Thomas Barrie has been resigned. Director LIPTROT, Frederick James has been resigned. Director MEIGHAN, Jonathon Adam has been resigned. Director PAGE, Michael Brian has been resigned. Director PERRIN, Donald Roy has been resigned. Director POULTER, John William has been resigned. Director RILEY, Frank Edward has been resigned. Director SHENTON, Reginald Gordon has been resigned. Director TRAVERS, Richard Benjamin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARMER, Paul William
Appointed Date: 01 May 1999
Director
DUKE, Edward
Appointed Date: 17 November 1997
80 years old
Director
FARMER, Paul William
Appointed Date: 01 May 1999
68 years old

Resigned Directors

Secretary
JACKSON, Paul William
Resigned: 01 May 1999
Director
BAILEY, Anthony Stanley
Resigned: 17 November 1997
79 years old
Director
BIGGIN, Anthony John
Resigned: 17 November 1997
Appointed Date: 22 April 1996
82 years old
Director
COOPER, Alan Raymond
Resigned: 31 August 2000
Appointed Date: 01 May 1999
80 years old
Director
COOPER, Grant Geoffrey
Resigned: 17 November 1997
Appointed Date: 01 April 1995
72 years old
Director
GIDMAN, Leonard
Resigned: 31 December 2004
Appointed Date: 11 October 2000
83 years old
Director
GILHAM, Clive Martin
Resigned: 01 May 1999
Appointed Date: 17 November 1997
65 years old
Director
HUGHES, Michael Thomas
Resigned: 17 November 1997
Appointed Date: 01 April 1995
79 years old
Director
JACKSON, Paul William
Resigned: 01 May 1999
Appointed Date: 10 December 1998
75 years old
Director
JACKSON, Paul William
Resigned: 17 November 1997
75 years old
Director
KINGSBURY, Derek John
Resigned: 30 April 1992
99 years old
Director
LEE, Thomas Barrie
Resigned: 17 November 1997
89 years old
Director
LIPTROT, Frederick James
Resigned: 17 November 1997
88 years old
Director
MEIGHAN, Jonathon Adam
Resigned: 30 June 1992
98 years old
Director
PAGE, Michael Brian
Resigned: 31 March 1997
Appointed Date: 19 June 1992
88 years old
Director
PERRIN, Donald Roy
Resigned: 01 May 1999
Appointed Date: 17 July 1998
67 years old
Director
POULTER, John William
Resigned: 17 November 1997
83 years old
Director
RILEY, Frank Edward
Resigned: 21 December 1994
93 years old
Director
SHENTON, Reginald Gordon
Resigned: 17 November 1997
81 years old
Director
TRAVERS, Richard Benjamin
Resigned: 16 July 1998
Appointed Date: 17 November 1997
70 years old

WADE ALLIED LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 7,975,050
14 Apr 2016
Registered office address changed from C/O Wade Ceramics Limited 5 Bessemer Drive Eutria Stoke-on-Trent Staffordshire ST1 5GR England to C/O Wade Ceramics Ltd Bessemer Drive Stoke-on-Trent ST1 5GR on 14 April 2016
29 Jul 2015
Restoration by order of the court
07 Aug 2012
Final Gazette dissolved via voluntary strike-off
...
... and 163 more events
27 Jan 1987
Particulars of mortgage/charge
19 Aug 1986
Director resigned
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 28/04/86; full list of members
13 Dec 1984
Incorporation

WADE ALLIED LIMITED Charges

23 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 9 February 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 15 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
An omnibus guarantee and set-off agreement
Delivered: 13 October 2006
Status: Satisfied on 15 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 October 2006
All asset debenture
Delivered: 7 October 2006
Status: Satisfied on 15 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 15 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a land on the north and south side of leek…
2 October 2006
Mortgage
Delivered: 5 October 2006
Status: Satisfied on 15 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at milton, leek new road, milton…
11 April 2006
Fixed and floating security agreement
Delivered: 21 April 2006
Status: Satisfied on 2 October 2006
Persons entitled: Itochu Corporation
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land at milton leek new road milton stoke on trent…
11 June 2002
Legal mortgage
Delivered: 13 June 2002
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: The property k/a land on the west side of sandbach road…
4 March 2002
Legal mortgage
Delivered: 6 March 2002
Status: Satisfied on 11 May 2002
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north and south sides of leek new…
1 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 16 September 2006
Persons entitled: Woodford Industries Limited
Description: The f/h land at leek new road milton stoke on trent t/n…
20 May 1999
Composite guarantee and debenture
Delivered: 8 June 1999
Status: Satisfied on 12 January 2012
Persons entitled: Capital Partners Ii Limited
Description: First fixed charge over the company's present and future…
20 May 1999
Composite guarantee and debenture
Delivered: 5 June 1999
Status: Satisfied on 16 September 2006
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
22 January 1998
Debenture
Delivered: 29 January 1998
Status: Satisfied on 17 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied on 17 November 1999
Persons entitled: Midland Bank PLC
Description: Property at leek new road milton stoke on trent. With the…
30 June 1987
Guarantee & debenture
Delivered: 16 July 1987
Status: Satisfied on 9 May 1989
Persons entitled: Security Pacific Everofimance (UK.) Limited
Description: F/Hold land at buildings on the north & south sies of leek…
16 January 1987
Fixed and floating charge
Delivered: 4 February 1987
Status: Satisfied
Persons entitled: Samuel Montagu & Co Limitedas Agent and Trusee for Itself and the Banks Joined as Parties to the Loan Agreement
Description: F/Hold land & buildings on the south side of hampton…
16 January 1987
Mortgage debenture
Delivered: 27 January 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage and or the proceeds of sale on f/h land &…
15 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north and south sides of leek new…
11 March 1985
Debenture
Delivered: 26 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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