WALLWORK CAMBRIDGE LIMITED

Lodge Bank Works, Bury, BL9 0RE Lord Street

StatusACTIVE
Company No.01476898
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1980
Years39 years, 10 months and 12 days


SUMMARY

WALLWORK CAMBRIDGE LIMITED is an active private limited company with number 01476898. It was incorporated 39 years, 10 months and 12 days ago, on 04 February 1980. The company address is Lodge Bank Works, Bury, BL9 0RE Lord Street, Bury, Lancashire and the country of origin is United Kingdom. On 04 June 2014 the company had it's name changed from 'TECVAC LIMITED' to the actual name 'WALLWORK CAMBRIDGE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WALLWORK CAMBRIDGE LIMITED are 'Treatment and coating of metals ' (25610) and 'Manufacture of machinery for metallurgy ' (28910). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date09 Jul 2017
Returns Last Date11 Jun 2016
Nature of business (SIC)
25610Treatment and coating of metals
28910Manufacture of machinery for metallurgy
Previous Names
2014-06-04TECVAC LIMITED
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


CHETTOE, Carole Ann
Secretary
ACTIVE
Assigned on 13 Feb 2013
Current time on role 6 years, 10 months and 3 days

COLLINS, Simeon Peter
Director
ACTIVE
Assigned on 13 Feb 2013
Current time on role 6 years, 10 months and 3 days

FOX, Andrew
Director
ACTIVE
Assigned on 01 Dec 2017
Current time on role 2 years and 15 days

GRIFFIN, Ian Charles
Director
ACTIVE
Assigned on 21 Jul 2015
Current time on role 4 years, 4 months and 26 days

JARVIS, Michael
Director
ACTIVE
Assigned on 21 Jul 2015
Current time on role 4 years, 4 months and 26 days

PELARI, Timothy John
Director
ACTIVE
Assigned on 21 Jul 2015
Current time on role 4 years, 4 months and 26 days

WALLWORK, Hamish Andrew
Director
ACTIVE
Assigned on 19 Jun 2013
Current time on role 6 years, 5 months and 27 days

BURSLEM, Richard Carrington
Secretary
RESIGNED
Assigned on 24 Jun 1997
Resigned on 13 Feb 2013
Time on role 15 years, 7 months and 19 days

GARSIDE, Brian Leslie
Secretary
RESIGNED
Assigned on
Resigned on 24 Jun 1997
Time on role 22 years, 5 months and 22 days

ALLEN, Michael Robert
Director
RESIGNED
Assigned on 24 Jun 1997
Resigned on 30 Nov 2013
Time on role 16 years, 5 months and 6 days

BROWN, Ian Lawrence
Director
RESIGNED
Assigned on 24 Jun 1997
Resigned on 31 Aug 2004
Time on role 7 years, 2 months and 7 days

BURSLEM, Richard Carrington
Director
RESIGNED
Assigned on 24 Jun 1997
Resigned on 10 Apr 2013
Time on role 15 years, 9 months and 16 days

CARPENTER, Ronald Peter
Director
RESIGNED
Assigned on 24 Jun 1997
Resigned on 11 Apr 2019
Time on role 21 years, 9 months and 17 days

CHRISP, Peter David Calvert
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1997
Time on role 22 years, 5 months and 22 days

ESPITALIER, Laurent
Director
RESIGNED
Assigned on 01 Dec 2017
Resigned on 16 Aug 2019
Time on role 1 year, 8 months and 15 days

GARSIDE, Brian Leslie
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1999
Time on role 20 years and 6 days

RUSHFORTH, John Anthony
Director
RESIGNED
Assigned on 24 Nov 1997
Resigned on 23 Dec 2009
Time on role 12 years and 29 days

SANDERSON, Robert Arthur
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1999
Time on role 20 years and 6 days

TURNER, Rhoderick Nigel
Director
RESIGNED
Assigned on
Resigned on 23 Dec 2009
Time on role 9 years, 11 months and 23 days

CHARGES




7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied

Charge 014768980007

A registered charge

Created on 21 May 2013
Delivered on 24 May 2013
Status Fully-satisfied
Satisfied on 02 Dec 2013

Persons Entitled
Barclays Bank PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Mortgage debenture

Created on 13 Jul 2000
Delivered on 18 Jul 2000
Status Fully-satisfied
Satisfied on 08 Mar 2013

Persons Entitled
National Westminster Bank PLC

Amount Secured

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



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Debenture

Created on 10 Oct 1996
Delivered on 22 Oct 1996
Status Fully-satisfied
Satisfied on 23 May 1997

Persons Entitled
Lloyds Bank PLC

Amount Secured

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



Short Particulars

.. 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. See the mortgage charge document for full details.



Transactions
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Counter indemnity & charge

Created on 21 Apr 1992
Delivered on 29 Apr 1992
Status Fully-satisfied
Satisfied on 21 Jun 1997

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the counter indemnity



Short Particulars

The sum of £25,255 standing or to be credited to a designated account & all interest thereof (fixed charge).



Transactions
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Counter indemnity

Created on 26 Jul 1991
Delivered on 31 Jul 1991
Status Fully-satisfied
Satisfied on 21 Jun 1997

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge.



Short Particulars

The sum of £24,000 standing to the credit an account.



Transactions
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Counter indemnity

Created on 03 Jul 1991
Delivered on 09 Jul 1991
Status Fully-satisfied
Satisfied on 21 Jun 1997

Persons Entitled
Lloyds Bank PLC

Amount Secured

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



Short Particulars

The sum of £28,000 standing in or to be credited to a designated account.



Transactions
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Debenture

Created on 29 Nov 1983
Delivered on 12 Dec 1983
Status Fully-satisfied
Satisfied on 21 Jun 1997

Persons Entitled
Lloyds Bank PLC

Amount Secured

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



Short Particulars

And/or heritable property & assets in scotland (see doc. M19). 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.



Transactions
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