PISTON RINGS (UK) LIMITED

Manchester International Office Centre, Manchester, M22 5TN Styal Road
StatusACTIVE
Company No.00038895
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 May 1893
Years127 years, 5 months, 7 days


SUMMARY

PISTON RINGS (UK) LIMITED is an active private limited company with number 00038895. It was incorporated 127 years, 5 months, 7 days ago, on 20 May 1893. The company address is Manchester International Office Centre, Manchester, M22 5TN Styal Road, Manchester, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PISTON RINGS (UK) LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date03 May 2017
Returns Last Date05 Apr 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges24
Outstanding7
Part. Satisfied0
Satisfied17
Partners
General0
Limited0



OFFICERS


SUTTON, Beverley Ann
Secretary
ACTIVE
Assigned on 01 May 2011
Current time on role 9 years, 5 months, 26 days

FIRTH, Steven Peter
Director
ACTIVE
Assigned on 20 Feb 2017
Current time on role 3 years, 8 months, 7 days

COUROUBLE, Jean Pierre
Secretary
RESIGNED
Assigned on 20 Jun 1996
Resigned on 02 Nov 1998
Time on role 2 years, 4 months, 12 days

FOX, David Brian
Secretary
RESIGNED
Assigned on
Resigned on 20 Mar 1996
Time on role 24 years, 7 months, 7 days

HALL, George Graham
Secretary
RESIGNED
Assigned on 20 Mar 1996
Resigned on 20 Jun 1996
Time on role 0 years, 3 months, 0 days

HOLMGREN, Ted
Secretary
RESIGNED
Assigned on 02 Nov 1998
Resigned on 17 May 1999
Time on role 0 years, 6 months, 15 days



HUMPHREYS, Bryan James
Secretary
RESIGNED
Assigned on 01 Jun 2006
Resigned on 01 May 2011
Time on role 4 years, 10 months, 30 days

C & H CONSULTANCY SERVICES LTD
Corporate-secretary
RESIGNED
Assigned on 26 Apr 1999
Resigned on 02 Feb 2004
Time on role 4 years, 9 months, 6 days

FORGATE SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 02 Feb 2004
Resigned on 05 May 2006
Time on role 2 years, 3 months, 3 days

BRIGHTMORE, Eric Arthur
Director
RESIGNED
Assigned on 12 Jan 1999
Resigned on 20 Jun 2010
Time on role 11 years, 5 months, 8 days

BROSTROM, Dan Bertil
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 23 Sep 2011
Time on role 5 years, 2 months, 23 days



CALLOW, Malcolm
Director
RESIGNED
Assigned on
Resigned on 02 Jan 1992
Time on role 28 years, 9 months, 25 days

FIRTH, Stuart Martin
Director
RESIGNED
Assigned on 06 Jan 1997
Resigned on 25 Feb 1998
Time on role 1 years, 1 months, 19 days

FLETCHER, Paul Andrew
Director
RESIGNED
Assigned on 22 Feb 2013
Resigned on 20 Feb 2017
Time on role 3 years, 11 months, 26 days

FOX, David Brian
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1995
Time on role 25 years, 9 months, 7 days

GRAHN, Sven Anders
Director
RESIGNED
Assigned on 10 Mar 2003
Resigned on 01 Feb 2005
Time on role 1 years, 10 months, 22 days



HALL, George Graham
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 28 Feb 1997
Time on role 2 years, 4 months, 27 days

HAMMARQVIST, Hakan George
Director
RESIGNED
Assigned on
Resigned on 22 Oct 1991
Time on role 29 years, 0 months, 5 days

HOLMGREN, Ted
Director
RESIGNED
Assigned on 05 May 1998
Resigned on 31 Jan 2002
Time on role 3 years, 8 months, 26 days

HOLMGREN, Ted
Director
RESIGNED
Assigned on 17 Nov 1993
Resigned on 02 Feb 1995
Time on role 1 years, 2 months, 15 days

HOPE, Alan Charles Stelling
Director
RESIGNED
Assigned on
Resigned on 13 May 1994
Time on role 26 years, 5 months, 14 days



JANSSON, Carl Ake
Director
RESIGNED
Assigned on
Resigned on 20 Jun 1994
Time on role 26 years, 4 months, 7 days

LODGE, Anthony John
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 18 May 1999
Time on role 4 years, 7 months, 17 days

LOID, Hans Peder
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 31 Jan 2002
Time on role 7 years, 7 months, 0 days

PETERSEN, Bengt Olof
Director
RESIGNED
Assigned on 31 Jan 2002
Resigned on 30 Jun 2006
Time on role 4 years, 4 months, 30 days

REDMAN, David Arthur
Director
RESIGNED
Assigned on 10 Aug 2010
Resigned on 11 May 2012
Time on role 1 years, 9 months, 1 days



RUDING, Craig Alexander
Director
RESIGNED
Assigned on 11 May 2001
Resigned on 31 Jan 2003
Time on role 1 years, 8 months, 20 days

SKUTBERG, Hakan
Director
RESIGNED
Assigned on 01 Feb 2005
Resigned on 22 Feb 2013
Time on role 8 years, 0 months, 21 days

SWORDS, Stephen Martin
Director
RESIGNED
Assigned on 15 Mar 1993
Resigned on 17 Nov 1993
Time on role 0 years, 8 months, 2 days

WHEEN, Christopher
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1995
Time on role 25 years, 8 months, 26 days

WOLFF, Nils Goran
Director
RESIGNED
Assigned on 25 Mar 1999
Resigned on 07 Mar 2003
Time on role 3 years, 11 months, 13 days



WOODMANSEY, Richard Kevin
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 29 Oct 2010
Time on role 8 years, 3 months, 28 days

CHARGES


24 charges registered
24 outstanding, 17 satisfied, 0 partially satisfied


Debenture


Created on 05 Sep 2000
Delivered on 09 Sep 2000
Status Outstanding

Persons Entitled
Danske Bank a/S (Formerly K/a Den Danske Bank Aktieselskab)

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.


Transactions

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Legal charge


Created on 30 Nov 1995
Delivered on 19 Dec 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land and buildings on the east side of grange lane stairfoot south yorkshire.


Transactions

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Legal charge


Created on 30 Nov 1995
Delivered on 19 Dec 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
22 grange lane stairfoot yorkshire t/n SYK13962.


Transactions

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Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land and buildings on the south-east side of brightside lane,sheffield,south yorkshire.t/no.syk 213303.


Transactions

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Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land on the south east side of paget street,sheffield,south yorkshire.t/no.ywe 38584.


Transactions



Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
800 square yards of land and buildings situate in don road castor road and clixby road sheffield south yorkshire.


Transactions



Debenture


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Outstanding

Persons Entitled
Barclays 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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Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land and buildings on the south-east side of and fronting to brightside lane,sheffield,south yorkshire,containing 1283 square yards or thereabouts.


Transactions

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Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
A piece of land containing 347 square yards or thereabouts situate in castor road and clixby road,sheffield,south yorkshire.


Transactions



Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
A piece of land containing 747 square yards or thereabouts in clixby road and castor road and the four messuages numbered 50,52,54 and 56 in clixby road and the four messuages numbered 49,51,53 and 55 in castor road,shefield,south yorkshire.


Transactions



Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land containing 500 square yards or thereabouts and buildings situate in grange lane,stairfoot,barnsley,south yorkshire.


Transactions

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Legal charge


Created on 14 Sep 1995
Delivered on 04 Oct 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Foundry and land containing 1765 square yards or thereabouts situate in grange lane,stairfoot,barnsley,south yorkshire.


Transactions

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Supplemental debenture


Created on 12 Jul 1993
Delivered on 27 Jul 1993
Status Fully-satisfied

Persons Entitled
Securum U.K.Limited

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
Various properties as specified in form 395 (ref M71). 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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Guarantee and debenture


Created on 01 Jun 1992
Delivered on 05 Jun 1992
Status Fully-satisfied

Persons Entitled
Nordbanken

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined)

Short Particulars
See 395 for full details. 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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Debenture


Created on 01 Jun 1992
Delivered on 05 Jun 1992
Status Fully-satisfied

Persons Entitled
Daros Piston Rings Ab

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined)

Short Particulars
See 395 for full details. 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

View PDF
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Mortgage


Created on 19 Aug 1991
Delivered on 28 Aug 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
(For full details please refer to doc 395 ref M406C).


Transactions

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Debenture


Created on 03 Aug 1988
Delivered on 17 Aug 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
And trade fixtures.. 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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Legal charge


Created on 27 Jun 1986
Delivered on 03 Jul 1986
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
F/H land in brightside lane sheffield.


Transactions

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Charge


Created on 04 Feb 1983
Delivered on 23 Feb 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
First fixed charge over all book & other debts with a floating charge on (please see doc M158). Undertaking and all property and assets present and future including uncalled capital.


Transactions



Mortgage


Created on 18 Dec 1973
Delivered on 21 Dec 1973
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
500 sq. Yds of f/h land in grange lane stairfoot barnsley york 1765 sq. Yds l/h land on the same place together with all fixtures (please see doc 136).


Transactions

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Mortgage


Created on 19 Oct 1973
Delivered on 24 Oct 1973
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Property fronting brightside lane sheffield with all fixtures.


Transactions

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Mortgage


Created on 19 Oct 1973
Delivered on 24 Oct 1973
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land & premises an the south east side of paget st. Sheffield, with all fixtures.


Transactions

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Mortgage


Created on 19 Oct 1973
Delivered on 24 Oct 1973
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
(A) 373 sq yds in clixby rd, and 374 sq yds in castor rd (b) 347 sq yds in castor road (c) 800 sq yds in don rd, castor rd & clixby rd with all fixtures.


Transactions

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Debenture


Created on 14 Mar 1904
Delivered on 26 Mar 1904
Status Outstanding

Persons Entitled
No Trustees

Amount Secured


Short Particulars



Transactions

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