01595268 Limited

01595268

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 03/11/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03410

05010

Officers

Miss Jane Elizabeth Ruston

secretary · Since 20/07/2000

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Robert Walter Beddow

director · Since 20/07/2000

H R DIRECTOR

BRITISH · Age 80

Also on 1 other board

Christopher Paul Bowen

director · Since 20/07/2000

OPERATIONS

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Kevin Brian Howe

director · Since 20/07/2000

CHIEF EXECUTIVE

BRITISH · Age 65

Also on 4 other boards

John Harwood Millett

director · Since 20/07/2000

FINANCE & STRATEGY DIRECTOR

BRITISH · Age 79

Also on 4 other boards

Anthony Joseph Shine

director · Since 20/07/2000

SUPPLY CHAIN DIRECTOR

BRITISH · Age 64

Mr Alan Robert Oldaker Bsc C Eng

director · Since 01/10/2000

PRODUCT DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 10 other boards

Roderick Thomas Wilson Ramsay

director · Since 23/02/2005

DIRECTOR

BRITISH · Age 81

Charges21 outstanding

charge

outstanding

CAPITAL BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 14/01/2005Registered 22/01/2005

charge

outstanding

CAPITAL BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 14/01/2005Registered 22/01/2005

charge

outstanding

CAR OWNERSHIP FINANCE LIMITED

Created 03/08/2004Registered 07/08/2004

charge

outstanding

WHITECHAPEL CORPORATE SERVICES LIMITED

Created 03/08/2004Registered 07/08/2004

charge

satisfied

WILLENHALL MANUFACTURING LIMITED

Created 07/06/2004Registered 15/06/2004Satisfied 14/07/2005

charge

outstanding

CAPITAL BANK PLC

Created 26/02/2004Registered 04/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2004Registered 01/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE AGENT)

Created 24/02/2004Registered 01/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE AGENT)

Created 24/02/2004Registered 01/03/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2004Registered 01/03/2004

charge

outstanding

CAPTIAL BANK PLC AS AGENT ANS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 31/12/2003Registered 13/01/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE AGENT)

Created 12/12/2003Registered 18/12/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2003Registered 04/07/2003

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 30/01/2003Registered 18/02/2003

charge

outstanding

CAPITAL BANK PLC

Created 10/12/2002Registered 23/12/2002

charge

outstanding

CAPITAL BANK PLC

Created 10/12/2002Registered 23/12/2002

charge

outstanding

FIRST NATIONAL BANK PLC

Created 31/05/2001Registered 12/06/2001

charge

outstanding

BARCLAYS BANK PLC

Created 14/08/2000Registered 21/08/2000

charge

outstanding

DEUTSCHE BANK AG LONDON

Created 18/07/2000Registered 22/07/2000

charge

outstanding

APACHE MINNESOTA THOM MCAN INC

Created 08/06/1998Registered 25/06/1998

charge

outstanding

SOCIETE GENERALE

Created 31/12/1997Registered 07/01/1998

charge

outstanding

JOHN DENIS BAUSOR · LESLEY MARY BAUSOR

Created 13/11/1992Registered 17/11/1992