00763852 Limited

00763852

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PANNELL HOUSE 6 QUEEN STREET, LS1 2TW

Incorporated 11/06/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02741

Officers

Stephen Wilfin

secretary · Since 21/03/2003

DIRECTOR

BRITISH · Age 83

Also on 11 other boards

Graham Homer

director · Since 21/03/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 6 other boards

David Stephen Oulton

director · Since 21/03/2003

DIRECTORS

BRITISH · Age 72

Also on 2 other boards

Mr Anthony James Porteous

director · Since 21/03/2003

DIRECTOR

BRITISH · Age 84

Also on 15 other boards

Stephen Wilfin

director · Since 21/03/2003

DIRECTOR

BRITISH · Age 83

Also on 11 other boards

Charges5 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 21/03/2003Registered 05/04/2003

charge

outstanding

BARCLAYS BANK PLC

Created 21/03/2003Registered 04/04/2003

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/03/2003Registered 01/04/2003

charge

outstanding

HSBC BANK PLC

Created 21/03/2003Registered 25/03/2003

charge

outstanding

HSBC BANK PLC

Created 21/03/2003Registered 25/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1993Registered 01/07/1993Satisfied 16/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1993Registered 01/07/1993Satisfied 16/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1990Registered 13/07/1990Satisfied 01/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1985Registered 19/11/1985Satisfied 16/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 30/01/1974Registered 11/02/1974Satisfied 01/04/2003