00557167 Limited

00557167

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

4TH FLOOR SPINGFIELD HOUSE, LEEDS, LS1 2AY

Incorporated 11/11/1955

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23700

Cutting, shaping and finishing of stone

Officers

Stephen John Wright

secretary · Since 18/04/1992

BRITISH · ENGLAND · Age 70

Also on 25 other boards

Mr Jonathan Andrew Gregory

director · Since 18/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Stephen John Wright

director · Since 18/04/1992

COMPANY SECRETARY

BRITISH · ENGLAND · Age 70

Also on 25 other boards

Mr Iain Hamilton Kennedy

director · Since 01/09/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Charges10 outstanding

Charge

outstanding

CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")

Created 14/01/2015Registered 27/01/2015

Charge

outstanding

ALDERMORE BANK PLC

Created 16/06/2014Registered 20/06/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 06/06/2013Registered 11/06/2013

charge

satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)

Created 23/12/2009Registered 12/01/2010Satisfied 09/05/2016

charge

outstanding

JONATHAN ANDREW GREGORY, JILL PATRICIA AVENT, HELEN SANDRA GREGORY SHIRLIE OLIVE GREGORY; HELEN

Created 23/12/2009Registered 07/01/2010

charge

outstanding

JONATHAN ANDREW GREGORY, JILL PATRICIA AVENT, HELEN SANDRA GREGORY SHIRLIE OLIVE GREGORY; HELEN

Created 23/12/2009Registered 07/01/2010

charge

outstanding

BARCLAYS BANK PLC

Created 23/12/2009Registered 05/01/2010

charge

outstanding

IAIN HAMILTON KENNEDY JOHN THOMSON JOHN GREGORY NOLAN PAUL STEVEN BAILEY STEPHEN JOHN WRIGHT

Created 23/12/2009Registered 31/12/2009

charge

outstanding

IAIN HAMILTON KENNEDY JOHN THOMSON JOHN GREGORY NOLAN PAUL STEVEN BAILEY STEPHEN JOHN WRIGHT

Created 23/12/2009Registered 31/12/2009

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/2001Registered 20/12/2001Satisfied 05/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2001Registered 24/10/2001Satisfied 05/08/2009

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/1999Registered 19/04/1999

charge

satisfied

DAVID ALAN GREGORY

Created 01/04/1999Registered 15/04/1999Satisfied 31/12/2009

charge

satisfied

DAVID ALAN GREGORY

Created 01/04/1999Registered 15/04/1999Satisfied 23/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1998Registered 29/12/1998Satisfied 05/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1998Registered 24/11/1998Satisfied 05/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1996Registered 20/11/1996Satisfied 05/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1996Registered 15/04/1996Satisfied 05/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1996Registered 28/02/1996Satisfied 05/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1995Registered 05/04/1995Satisfied 05/08/2009

charge

satisfied

BARCLAYS BANK PLC,

Created 24/01/1994Registered 09/02/1994Satisfied 21/10/1999

charge

satisfied

BARCLAYS BANK PLC