Wade Ceramics Ltd.

00156368

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 24/06/1919

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Edward Duke

director · Since 01/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 15 other boards

Mr Paul William Farmer

secretary · Since 04/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 63 other boards

Mr Paul William Farmer

director · Since 04/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 63 other boards

Mr Ted Gunnar Christer Kalborg

director · Since 01/07/2017

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 75

Also on 6 other boards

Persons with Significant Control

Mr Ted Gunnar Christer Kalborg

25–50% shares

Swedish · England · Age 75

22, Pelham Crescent, London, SW7 2NR

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

FSE MEIF LP ACTING BY ITS GENERAL PARTNER FSE MEIF GP LTD

Created 24/08/2021Registered 01/09/2021

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/11/2018Registered 22/11/2018Satisfied 26/01/2023

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/09/2016Registered 15/09/2016Satisfied 19/01/2023

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/05/2015Registered 22/05/2015Satisfied 19/01/2023

Charge

outstanding

HSBC BANK PLC

Created 18/03/2015Registered 18/03/2015

Charge

outstanding

HSBC INVOICE FINANCE(UK) LTD

Created 16/03/2015Registered 16/03/2015

Charge

outstanding

HSBC BANK PLC

Created 19/02/2015Registered 24/02/2015

Charge

outstanding

HSBC BANK PLC

Created 11/02/2015Registered 11/02/2015

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/07/2013Registered 31/07/2013Satisfied 11/12/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/12/2012Registered 07/12/2012Satisfied 27/06/2013

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/03/2012Registered 18/04/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/03/2012Registered 18/04/2012Satisfied 29/03/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/03/2012Registered 18/04/2012Satisfied 27/06/2013

charge

satisfied

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Created 23/09/2009Registered 24/09/2009Satisfied 31/10/2012

charge

satisfied

ECF ASSET FINANCE PLC

Created 05/06/2009Registered 11/06/2009Satisfied 31/05/2012

charge

satisfied

ECF ASSET FINANCE PLC

Created 05/06/2009Registered 11/06/2009Satisfied 31/05/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/06/2009Registered 09/06/2009Satisfied 24/03/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/10/2006Registered 16/05/2009Satisfied 24/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2006Registered 16/05/2009Satisfied 24/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2008Registered 13/12/2008Satisfied 24/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2008Registered 13/12/2008Satisfied 24/03/2015

charge

satisfied

STOKE ON TRENT REGENERATION LIMITED

Created 28/11/2008Registered 06/12/2008Satisfied 31/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2006Registered 13/10/2006Satisfied 24/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2006Registered 13/10/2006Satisfied 24/03/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/10/2006Registered 07/10/2006Satisfied 24/03/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/10/2006Registered 05/10/2006Satisfied 14/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2006Registered 05/10/2006Satisfied 14/02/2014

charge

satisfied

ITOCHU CORPORATION

Created 11/04/2006Registered 21/04/2006Satisfied 21/09/2006

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 21/02/2005Registered 22/02/2005Satisfied 15/07/2005

charge

satisfied

HSBC BANK PLC

Created 17/09/2003Registered 24/09/2003Satisfied 21/10/2006

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 17/09/2003Registered 20/09/2003Satisfied 21/10/2006

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 17/09/2003Registered 20/09/2003Satisfied 21/10/2006

charge

satisfied

HSBC BANK PLC

Created 01/08/2003Registered 07/08/2003Satisfied 21/10/2006

charge

satisfied

CAPITAL PARTNERS II LIMITED

Created 20/05/1999Registered 08/06/1999Satisfied 13/06/2008

charge

satisfied

BNY INTERNATIONAL LIMITED

Created 20/05/1999Registered 05/06/1999Satisfied 22/12/2005

charge

satisfied

MIDLAND BANK PLC

Created 15/02/1995Registered 24/02/1995Satisfied 17/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/02/1995Registered 24/02/1995Satisfied 17/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/02/1995Registered 18/02/1995Satisfied 17/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1993Registered 03/08/1993Satisfied 06/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1992Registered 30/11/1992Satisfied 06/08/1996

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 08/03/1984Registered 12/11/1984