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01613643 Limited

01613643

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, LEEDS, LS11 5JL
Incorporated 12/02/1982

Compliance

Last accounts

26/08/2018

full

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 23/12/2019

Due 03/02/2021

Overdue

Industry

99999
Dormant company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/05/2014

BRITISH

Also on 2749 other boards

Henry Strother Colquhoun Breese

director · Since 24/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr David Leslie Cox

director · Since 04/11/2019

CHEIF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 19 other boards

Persons with Significant Control

Symington's Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2528254 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Legal mortgage
fully satisfied

Hsbc Bank PLC

The l/h property known as 2 parcels of land on the east side of bright street leigh t/n GM640370. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/06/2003Registered 07/06/2003Satisfied 04/09/2012