00034810 Limited

00034810

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

0 outstanding charges

Insolvency history

Health Score

N/A

Details

BENSON HOUSE, LEEDS, LS1 4JP

Incorporated 16/09/1891

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 26/07/2016

Overdue

Industry

07011

07415

Officers

Mr Paul Spencer Edwards

director · Since 12/07/1992

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM

Also on 11 other boards

August Oetker

director · Since 12/07/1992

MANAGING DIRECTOR

GERMAN

Also on 3 other boards

Mr John Charles Stovell

secretary · Since 12/11/1993

BRITISH

Also on 12 other boards

Klaus Meves

director · Since 01/01/1995

MANAGING DIR

GERMAN

Also on 3 other boards

Angelo Mouzouropoulos

director · Since 05/01/1995

COMPANY DIRECTOR

GREEK

Also on 7 other boards

Stefan Marian Uminski

director · Since 05/05/1998

MANAGING DIRECTOR

BRITISH

Also on 4 other boards

Charges0 outstanding

Deed of covenant

fully satisfied

Barclays Bank International Limited.

The M. V. "rounton grange" registered at the port of bristol official no. 376926 and the earnings, insurances and requisition compensation relating thereto.

For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 1/10/80.

Created 01/10/1980Registered 02/10/1980

Insolvency History1 case

members voluntary liquidation01/06/1998

Edward Klempka (practitioner) · Stuart Charles Edward Mackellar (practitioner)