WATERFORD WEDGWOOD AUSTRALIA LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST12 9ER

Company number 00047676
Status Active
Incorporation Date 25 April 1896
Company Type Private Limited Company
Address WEDGWOOD DRIVE, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 485,240 ; Appointment of Mr. Nils Ulrik Garde Due as a director on 18 March 2016. The most likely internet sites of WATERFORD WEDGWOOD AUSTRALIA LIMITED are www.waterfordwedgwoodaustralia.co.uk, and www.waterford-wedgwood-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and seven months. The distance to to Barlaston Rail Station is 0.7 miles; to Blythe Bridge Rail Station is 4.5 miles; to Norton Bridge Rail Station is 6 miles; to Kidsgrove Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterford Wedgwood Australia Limited is a Private Limited Company. The company registration number is 00047676. Waterford Wedgwood Australia Limited has been working since 25 April 1896. The present status of the company is Active. The registered address of Waterford Wedgwood Australia Limited is Wedgwood Drive Barlaston Stoke On Trent Staffordshire St12 9er. . MACKAY, Clive is a Secretary of the company. DUE, Nils Ulrik Garde is a Director of the company. HARDING, James Roy is a Director of the company. Secretary GARDINER, Peter has been resigned. Secretary HOST, George Marie has been resigned. Secretary STOREY, Alan has been resigned. Director AHRENS, Michael Cliffon has been resigned. Director BARNES, Richard Anthony has been resigned. Director DE VILLEMEJANE, Pierre Henri Marie has been resigned. Director ELSBY SMITH, Andrew Edward has been resigned. Director HICK, Paul Arney has been resigned. Director HOST, George Marie has been resigned. Director INVERARITY, Fiona Jean has been resigned. Director JONES, Anthony Gerald has been resigned. Director LITTLE, Roger Forsyth has been resigned. Director MCBURNEY, James Bonnar has been resigned. Director MOHIN, John Michael has been resigned. Director NUTBEEN, Wayne Jonathan has been resigned. Director O'REILLY, St John Anthony has been resigned. Director PARKS, Michael has been resigned. Director PARRY, Anne has been resigned. Director PATTERSON, Brian David has been resigned. Director STONIER, George has been resigned. Director STOREY, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKAY, Clive
Appointed Date: 26 June 2006
Director
DUE, Nils Ulrik Garde
Appointed Date: 18 March 2016
62 years old
Director
HARDING, James Roy
Appointed Date: 14 September 2005
68 years old

Resigned Directors

Secretary
GARDINER, Peter
Resigned: 26 June 2006
Appointed Date: 04 March 2002
Secretary
HOST, George Marie
Resigned: 14 March 1995
Secretary
STOREY, Alan
Resigned: 04 March 2002
Appointed Date: 14 March 1995
Director
AHRENS, Michael Cliffon
Resigned: 11 April 2000
87 years old
Director
BARNES, Richard Anthony
Resigned: 19 April 2004
Appointed Date: 26 November 1992
77 years old
Director
DE VILLEMEJANE, Pierre Henri Marie
Resigned: 01 July 2015
Appointed Date: 26 March 2009
59 years old
Director
ELSBY SMITH, Andrew Edward
Resigned: 07 October 2005
Appointed Date: 14 June 2001
61 years old
Director
HICK, Paul Arney
Resigned: 08 September 1998
Appointed Date: 01 July 1996
71 years old
Director
HOST, George Marie
Resigned: 15 June 1995
Appointed Date: 26 November 1992
97 years old
Director
INVERARITY, Fiona Jean
Resigned: 24 May 2002
Appointed Date: 03 September 2001
64 years old
Director
JONES, Anthony Gerald
Resigned: 18 March 2016
Appointed Date: 26 March 2009
52 years old
Director
LITTLE, Roger Forsyth
Resigned: 22 May 1996
82 years old
Director
MCBURNEY, James Bonnar
Resigned: 08 December 2005
97 years old
Director
MOHIN, John Michael
Resigned: 12 May 2004
Appointed Date: 30 June 1994
72 years old
Director
NUTBEEN, Wayne Jonathan
Resigned: 30 June 1994
Appointed Date: 01 September 1992
67 years old
Director
O'REILLY, St John Anthony
Resigned: 12 May 2004
Appointed Date: 03 December 2001
58 years old
Director
PARKS, Michael
Resigned: 25 June 2012
Appointed Date: 08 December 2005
70 years old
Director
PARRY, Anne
Resigned: 28 September 2001
Appointed Date: 13 March 1996
66 years old
Director
PATTERSON, Brian David
Resigned: 31 May 2001
Appointed Date: 01 November 1995
81 years old
Director
STONIER, George
Resigned: 01 November 1995
79 years old
Director
STOREY, Alan
Resigned: 08 December 2005
Appointed Date: 03 July 1995
66 years old

WATERFORD WEDGWOOD AUSTRALIA LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 485,240
01 Jun 2016
Appointment of Mr. Nils Ulrik Garde Due as a director on 18 March 2016
01 Jun 2016
Termination of appointment of Anthony Gerald Jones as a director on 18 March 2016
21 Dec 2015
Accounts for a dormant company made up to 4 April 2015
...
... and 169 more events
21 Aug 1986
Full accounts made up to 29 March 1986
21 Aug 1986
Return made up to 16/07/86; full list of members
21 Aug 1986
Director resigned;new director appointed
23 May 1985
Company name changed\certificate issued on 23/05/85
25 Apr 1896
Certificate of incorporation

WATERFORD WEDGWOOD AUSTRALIA LIMITED Charges

27 December 2012
General security deed
Delivered: 11 January 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America,N.A. as Secured Party
Description: Fixed charge a security interest over all pps property and…
27 December 2012
General security deed
Delivered: 11 January 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America,N.A.as Secured Party
Description: Fixed charge a security interest over all pps property and…
27 December 2012
Fixed and floating security document
Delivered: 9 January 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America, N.A. as Security Agent
Description: Fixed and floating charge over the undertaking and assets…
26 March 2009
Fixed and floating security document
Delivered: 8 April 2009
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America, N.a as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Deed of charge
Delivered: 8 April 2009
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America,N.A.
Description: Fixed charge over the charged property,all real l/h and f/h…
26 March 2009
Australian law deed of charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Wwrd (Gibraltar) Midco Limited
Description: The charged property being all interest in all property…
26 March 2009
Subordinated fixed and floating security document
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Wwrd (Gibraltar) Midco Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Charge
Delivered: 5 January 2006
Status: Satisfied on 6 April 2009
Persons entitled: Bank of America, N.A.
Description: All real and l/h property and all fixtures and…
20 December 2005
Deed of debenture
Delivered: 5 January 2006
Status: Satisfied on 6 April 2009
Persons entitled: Bank of America N.A. (The Security Trustee)
Description: Fixed and floating charges over all property and assets…
30 September 2004
Deed of charge
Delivered: 18 October 2004
Status: Satisfied on 23 January 2006
Persons entitled: Burdale Financial Limited
Description: Fixed charge over all real and leasehod property,all…
28 February 1994
Supplemental guarantee and debenture
Delivered: 9 March 1994
Status: Satisfied on 19 July 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1991
Debenture trust deed
Delivered: 3 May 1991
Status: Satisfied on 19 July 1995
Persons entitled: (On Its Own Account or for the Account of the Banks) National Westminster Bank PLC
Description: (Please see form 395 for full details). Fixed and floating…
1 May 1991
Deed of mortgage by sub-demise
Delivered: 3 May 1991
Status: Satisfied on 19 July 1995
Persons entitled: (On Its Own Account or for the Account of the Banks) National Westminster Bank PLC
Description: A lease dated 6/11/88, the land and improvements described…
1 May 1991
Guarantee debenture
Delivered: 2 May 1991
Status: Satisfied on 19 July 1995
Persons entitled: National Westminster Bank PLC
Description: Please see form 395 for details. Fixed and floating charges…
1 May 1991
Fixed and floating charge
Delivered: 3 May 1991
Status: Satisfied on 19 July 1995
Persons entitled: (On Its Own Account or for the Account of the Banks) National Westminster Bank PLC
Description: Fixed and floating charges over all present and future…
1 May 1991
Mortgage of lease
Delivered: 3 May 1991
Status: Satisfied on 19 July 1995
Persons entitled: (On Its Own Account or for the Account of the Banks) National Westminster Bank PLC
Description: Lease registered no. 383432 under torrens title ret folis…

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