FULLPITCH LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EF

Company number 03213220
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address SOVEREIGN HOUSE, TRINITY BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, WF2 8EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 5 in full; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 . The most likely internet sites of FULLPITCH LIMITED are www.fullpitch.co.uk, and www.fullpitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Fullpitch Limited is a Private Limited Company. The company registration number is 03213220. Fullpitch Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Fullpitch Limited is Sovereign House Trinity Business Park Wakefield West Yorkshire Wf2 8ef. . PARKIN RITSON, Helen is a Secretary of the company. MUMBY, Kathryn Ruth is a Director of the company. PARKIN, Richard Neal is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKIN RITSON, Helen
Appointed Date: 29 July 1996
Director
MUMBY, Kathryn Ruth
Appointed Date: 30 March 2009
51 years old
Director
PARKIN, Richard Neal
Appointed Date: 29 July 1996
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 18 June 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 18 June 1996

FULLPITCH LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Satisfaction of charge 5 in full
07 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
07 Jul 2016
Director's details changed for Kathryn Ruth Parkin on 17 December 2014
07 Jul 2016
Registration of charge 032132200007, created on 6 July 2016
...
... and 58 more events
05 Aug 1996
Secretary resigned
05 Aug 1996
Director resigned
05 Aug 1996
New secretary appointed
05 Aug 1996
New director appointed
18 Jun 1996
Incorporation

FULLPITCH LIMITED Charges

6 July 2016
Charge code 0321 3220 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Legal charge dated 15 june 2006 already held over unit 7 …
15 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 trinity business park waldorf way wakefield t/no…
25 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 26 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H plot 7 trinity park waldorf way wakefield west…
10 May 2002
Guarantee & debenture
Delivered: 22 May 2002
Status: Satisfied on 12 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2001
Legal charge
Delivered: 15 August 2001
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: L/H unit 6 and 7 international house trinity business park…
29 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 29 February 2000
Persons entitled: Barclays Bank PLC
Description: Victoria oil works saville street batley west yorkshire.

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