FIFTY TWO LTD

1 Mirrlees Drive, Stockport, SK7 5BP Hazel Grove
StatusACTIVE
Company No.00055287
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Dec 1897
Years122 years, 9 months, 20 days


SUMMARY

FIFTY TWO LTD is an active private limited company with number 00055287. It was incorporated 122 years, 9 months, 20 days ago, on 16 December 1897. The company address is 1 Mirrlees Drive, Stockport, SK7 5BP Hazel Grove, Stockport, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FIFTY TWO LTD is 'Repair of machinery ' (33120). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date24 Jul 2017
Returns Last Date26 Jun 2016
Nature of business (SIC)
33120Repair of machinery
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DUROSE, Ann Louise
Secretary
ACTIVE
Assigned on 13 Jul 2005
Current time on role 15 years, 2 months, 23 days

JONES, Wayne
Director
ACTIVE
Assigned on 13 Jul 2005
Current time on role 15 years, 2 months, 23 days

BLAGBROUGH, Anthony Robert
Secretary
RESIGNED
Assigned on 09 Aug 1999
Resigned on 13 Jul 2005
Time on role 5 years, 11 months, 4 days

CHADWICK, Maurice William
Secretary
RESIGNED
Assigned on
Resigned on 09 Aug 1999
Time on role 21 years, 1 months, 26 days

BLAGBROUGH, Anthony Robert
Director
RESIGNED
Assigned on 09 Aug 1999
Resigned on 13 Jul 2005
Time on role 5 years, 11 months, 4 days

CHADWICK, Maurice William
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1999
Time on role 21 years, 1 months, 26 days



MARSH, Alan
Director
RESIGNED
Assigned on 09 Aug 1999
Resigned on 29 Aug 2003
Time on role 4 years, 0 months, 20 days

OFFICER, Martin John
Director
RESIGNED
Assigned on 01 Nov 2005
Resigned on 28 May 2010
Time on role 4 years, 6 months, 27 days

PERKINS, Harvey John, Dr
Director
RESIGNED
Assigned on
Resigned on 08 Jun 2000
Time on role 20 years, 3 months, 27 days

SPERLICH, Peter Heinz
Director
RESIGNED
Assigned on 13 Jul 2005
Resigned on 31 Oct 2005
Time on role 0 years, 3 months, 18 days

SPERLICH, Peter Heinz
Director
RESIGNED
Assigned on 29 Aug 2003
Resigned on 31 Mar 2004
Time on role 0 years, 7 months, 2 days



STUDTE, Rolf
Director
RESIGNED
Assigned on 31 Mar 2004
Resigned on 13 Jul 2005
Time on role 1 years, 3 months, 13 days

TETT, Richard John
Director
RESIGNED
Assigned on 09 Jun 2000
Resigned on 28 Sep 2001
Time on role 1 years, 3 months, 19 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Agreement


Created on 01 Sep 1921
Delivered on 09 Sep 1921
Status Outstanding

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
All moneys payable or to become payable to the company under a contract dated 2ND july 1921. between capitain s kobayashi acting for and on behalf of theimperial japanese navy and the company.


Transactions



Series of debentures


Created on 14 Aug 1902
Delivered on 14 Aug 1902
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions

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