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00947582 Limited

00947582

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TENON, PARSONAGE GARDENS, M3 2LX
Incorporated 07/02/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02121
02121
02223
02223

Officers

John Whitmore Russell

secretary · Since 08/09/1991

BRITISH · Age 81

Also on 7 other boards

Mrs Frances Hill

director · Since 08/09/1991

PERSONNEL DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 1 other board

Mr Howard Timothy Hill

director · Since 08/09/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

John Whitmore Russell

director · Since 08/09/1991

CHARTERED ACCOUNTANT

BRITISH · Age 81

Also on 7 other boards

Mr John James O'Brien

director · Since 11/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 31 other boards

Charges5 outstanding

charge
outstanding

CLOSE BROTHERS LIMITED

Created 17/10/1995Registered 24/10/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1994Registered 30/11/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1994Registered 30/11/1994
charge
outstanding

THE COUNCIL OF THE CITY OF COVENTRY

Created 14/11/1994Registered 26/11/1994
charge
satisfied

MIDLAND BANK PLC

Created 18/07/1994Registered 20/07/1994Satisfied 19/10/1995
charge
outstanding

UCB INVOICE DISCOUNTING LIMITED

Created 30/06/1994Registered 08/07/1994
charge
satisfied

MIDLAND BANK PLC

Created 27/05/1994Registered 02/06/1994Satisfied 19/10/1995
charge
satisfied

SVEDALA HOLDINGS UK LIMITED

Created 03/05/1994Registered 06/05/1994Satisfied 19/10/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/02/1993Registered 16/02/1993Satisfied 19/10/1995
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/01/1992Registered 05/02/1992Satisfied 19/10/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/12/1990Registered 11/12/1990Satisfied 19/10/1995
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1983Registered 21/07/1983Satisfied 19/10/1995
charge
satisfied

MIDLAND BANK PLC

Created 25/01/1973Registered 31/01/1973Satisfied 16/09/1994
charge
satisfied

MIDLAND BANK PLC

Created 28/10/1971Registered 09/11/1971Satisfied 19/10/1995