WELLMAN FURNACES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 00081371
Status Liquidation
Incorporation Date 27 June 1904
Company Type Private Limited Company
Address ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 2921 - Manufacture of furnaces & furnace burners
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 14 October 2016; Liquidators' statement of receipts and payments to 14 October 2015; Liquidators' statement of receipts and payments to 14 October 2014. The most likely internet sites of WELLMAN FURNACES LIMITED are www.wellmanfurnaces.co.uk, and www.wellman-furnaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and five months. Wellman Furnaces Limited is a Private Limited Company. The company registration number is 00081371. Wellman Furnaces Limited has been working since 27 June 1904. The present status of the company is Liquidation. The registered address of Wellman Furnaces Limited is Allan House 10 John Princes Street London W1g 0ah. . WHITE, Ian Angus is a Secretary of the company. LUCKING, Graham Stuart is a Director of the company. Secretary CHITTY, Jonathan Lees has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary RIDLEY, John Henry Wallace has been resigned. Secretary SHANNON, George has been resigned. Secretary SMITH, Jonathan Francis has been resigned. Secretary WILCOX, Robert has been resigned. Director BACON, John has been resigned. Director BAXTER, Alan John has been resigned. Director BEECHEY, John Michael has been resigned. Director BULLEN, Michael Dennis has been resigned. Director CHITTY, Jonathan Lees has been resigned. Director GILBERT, John has been resigned. Director GOODROW, Paul has been resigned. Director GRUNDY, David has been resigned. Director HANCOX, Roger Frederic has been resigned. Director HUNT, Brian David has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director LUPTON, Donald Maurice has been resigned. Director PARK, William Seth has been resigned. Director ROLFE, Bernard Philip has been resigned. Director SHANNON, George has been resigned. Director SMITH, Jonathan Francis has been resigned. Director SMITH, Terence has been resigned. Director WATKINS, James, Dr has been resigned. The company operates in "Manufacture of furnaces & furnace burners".


Current Directors

Secretary
WHITE, Ian Angus
Appointed Date: 09 April 2009
Director
LUCKING, Graham Stuart
Appointed Date: 09 April 2009
74 years old

Resigned Directors

Secretary
CHITTY, Jonathan Lees
Resigned: 04 August 2003
Appointed Date: 31 May 2002
Secretary
DUCKWORTH, Simon Charles
Resigned: 31 October 1999
Appointed Date: 30 September 1995
Secretary
RIDLEY, John Henry Wallace
Resigned: 30 September 1995
Appointed Date: 30 September 1991
Secretary
SHANNON, George
Resigned: 09 April 2009
Appointed Date: 04 August 2003
Secretary
SMITH, Jonathan Francis
Resigned: 31 May 2002
Appointed Date: 29 October 1999
Secretary
WILCOX, Robert
Resigned: 30 September 1991
Director
BACON, John
Resigned: 04 January 2005
Appointed Date: 09 March 1992
82 years old
Director
BAXTER, Alan John
Resigned: 02 August 2005
Appointed Date: 05 November 1993
75 years old
Director
BEECHEY, John Michael
Resigned: 31 March 1994
82 years old
Director
BULLEN, Michael Dennis
Resigned: 04 January 2005
82 years old
Director
CHITTY, Jonathan Lees
Resigned: 04 August 2003
Appointed Date: 31 May 2002
59 years old
Director
GILBERT, John
Resigned: 05 November 1993
78 years old
Director
GOODROW, Paul
Resigned: 12 October 2006
Appointed Date: 14 December 2005
76 years old
Director
GRUNDY, David
Resigned: 14 July 1993
Appointed Date: 09 March 1992
67 years old
Director
HANCOX, Roger Frederic
Resigned: 21 May 1998
Appointed Date: 16 December 1993
77 years old
Director
HUNT, Brian David
Resigned: 21 May 1998
Appointed Date: 02 June 1993
85 years old
Director
LAWRENCE, Peter Charles
Resigned: 09 April 2009
Appointed Date: 01 May 1998
62 years old
Director
LUPTON, Donald Maurice
Resigned: 17 September 2007
Appointed Date: 01 October 1994
72 years old
Director
PARK, William Seth
Resigned: 15 December 1993
89 years old
Director
ROLFE, Bernard Philip
Resigned: 28 August 2007
Appointed Date: 14 December 2005
74 years old
Director
SHANNON, George
Resigned: 09 April 2009
Appointed Date: 04 August 2003
62 years old
Director
SMITH, Jonathan Francis
Resigned: 31 May 2002
Appointed Date: 01 October 1998
78 years old
Director
SMITH, Terence
Resigned: 30 April 1999
Appointed Date: 30 June 1997
76 years old
Director
WATKINS, James, Dr
Resigned: 28 October 2006
Appointed Date: 14 December 2005
71 years old

WELLMAN FURNACES LIMITED Events

24 Dec 2016
Liquidators' statement of receipts and payments to 14 October 2016
11 Nov 2015
Liquidators' statement of receipts and payments to 14 October 2015
17 Dec 2014
Liquidators' statement of receipts and payments to 14 October 2014
12 Dec 2013
Liquidators' statement of receipts and payments to 14 October 2013
08 Nov 2012
Liquidators' statement of receipts and payments to 14 October 2012
...
... and 153 more events
16 Mar 1987
New director appointed
08 Jan 1987
Return made up to 21/08/86; full list of members
05 Dec 1986
Full accounts made up to 31 March 1986
14 Jun 1984
Memorandum and Articles of Association
27 Jun 1904
Incorporation

WELLMAN FURNACES LIMITED Charges

24 September 2007
Guarantee & debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Composite guarantee and debenture
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north-east side of dudley road, oldbury…
28 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 5 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 14 December 1998
Persons entitled: Bank of America International Limitedas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
Description: F/H land and premises at bristol road…
20 February 1998
Second guarantee and debenture
Delivered: 12 March 1998
Status: Satisfied on 28 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
2 January 1996
Debenture
Delivered: 5 January 1996
Status: Satisfied on 28 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Single debenture
Delivered: 25 August 1994
Status: Satisfied on 28 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Mortgage
Delivered: 25 August 1994
Status: Satisfied on 28 May 1998
Persons entitled: Lloyds Bank PLC
Description: Cornwall street, smethwick, west midlands by way of…
18 April 1991
Composite deed of debenture
Delivered: 3 May 1991
Status: Satisfied on 4 April 1992
Persons entitled: Lloyds Bank PLC
Description: Please see form M395 ref M643C for full details.. Fixed and…
18 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land at cornwall road, smethwick, having on entrance…
18 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land at soho, smethwick, containing 10 3/4 sq yds & all…
18 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land at smethwick bounded to the north by cornwall road…
18 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land in smethwick between cornwall road to the north…
18 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land fronting cornwall road, smethwick containing 5,280…
18 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land at downing street, smethwick containing 1,700 sq…
18 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 23 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land at cornwall road, smethwick containing at least…
26 April 1990
Composite cross guarantee debenture & set off
Delivered: 11 May 1990
Status: Satisfied on 4 April 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1985
Debenture
Delivered: 8 March 1985
Status: Satisfied on 24 November 1988
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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