S.Ross & Co.Limited

00276353

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MANOR MILL LANE, LS11 8LQ

Incorporated 27/05/1933

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410

Wholesale of textiles

Officers

Mr Max William Brasher

director · Since 03/11/2003

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Michael Charles Wakelam

director · Since 03/11/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Michael Charles Wakelam

secretary · Since 20/10/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Ms Lynsey Jane Silver

director · Since 12/10/2017

PURCHASING

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr Michael Charles Wakelam

25–50% votes

British · England · Age 63

Manor Mill Lane, LS11 8LQ

Notified 06/04/2016

Mr Max William Brasher

25–50% votes

British · England · Age 59

Manor Mill Lane, LS11 8LQ

Notified 06/04/2016

Ms Lynsey Jane Silver

Significant control

British · England · Age 47

Manor Mill Lane, LS11 8LQ

Notified 12/10/2017

Former PSCs

Mr Laurence Ian Silver

Ceased 31/03/2020

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 27/09/2012Registered 03/10/2012

charge

outstanding

BARCLAYS BANK PLC

Created 29/08/2012Registered 08/09/2012

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2007Registered 05/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 29/03/2008

charge

satisfied

REXMORE GROUP LIMITED

Created 20/10/2006Registered 31/10/2006Satisfied 21/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/2003Registered 25/07/2003Satisfied 04/11/2006

charge

satisfied

EACH OF THE BANKS

Created 07/07/1994Registered 22/07/1994Satisfied 21/05/1996

charge

satisfied

LLOYDS BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 15/04/1994Registered 21/04/1994Satisfied 21/05/1996

charge

satisfied

CONCORD LEASING LIMITED

Created 03/04/1981Registered 22/04/1981Satisfied 21/04/1994

charge

satisfied

CHEMCO EQUIPMENT FINANCE LIMITED

Created 31/05/1979Registered 19/06/1979Satisfied 21/04/1994

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 03/05/1978Registered 11/05/1978Satisfied 23/04/1996

charge

satisfied

MIDLAND BANK PLC

Created 18/04/1969Registered 01/05/1969Satisfied 21/04/1994