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03710226 Limited

03710226

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 4 EASTER PARK, WIDNES, WA8 0GW
Incorporated 09/02/1999

Compliance

Last accounts

31/05/2012

total exemption small

Next accounts due

28/02/2014

Overdue

Confirmation statement

Last:

Due 23/02/2017

Overdue

Industry

25990
Manufacture of other fabricated metal products
41201
Construction of commercial buildings

Officers

Former

Paul Kelly

secretary · Resigned 05/08/2009

Mary Ann Taylor

secretary · Resigned 01/06/2007

Rwl Registrars Limited

corporate nominee secretary · Resigned 09/02/1999

Roger Arrowsmith

director · Resigned 23/03/2012

Ian Bremner

director · Resigned 10/02/2008

Anthony Doran

director · Resigned 08/07/2013

Richard Duffy

director · Resigned 27/09/2011

Paul Kelly

director · Resigned 05/08/2009

James Murray

director · Resigned 31/12/2011

Arthur David Taylor

director · Resigned 24/09/2007

Charges1 outstanding

Legal charge
fully satisfied

Nationwide Building Society

F/H property k/a 3, 4 & 5 milton street widnes and f/h units 6 & 7 milton street widnes t/nos: CH395778 CH257488. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

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

Created 13/08/2002Registered 14/08/2002Satisfied 29/09/2010
Legal charge
fully satisfied

Barclays Bank PLC

Units 1 and 2 milton street, widnes cheshire title no CH184991.

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

Created 12/11/1999Registered 22/11/1999Satisfied 15/10/2010
Debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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

Created 18/08/1999Registered 25/08/1999