LESLIE WISE LIMITED

39a Welbeck Street, London, W1G 8DH
StatusACTIVE
Company No.00885078
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Aug 1966
Years54 years, 1 months, 20 days


SUMMARY

LESLIE WISE LIMITED is an active private limited company with number 00885078. It was incorporated 54 years, 1 months, 20 days ago, on 08 August 1966. The company address is 39a Welbeck Street, London, W1G 8DH , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LESLIE WISE LIMITED is 'Preparation and spinning of textile fibres ' (13100). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
13100Preparation and spinning of textile fibres
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


GUNDEMIR, Nedim
Director
ACTIVE
Assigned on 20 Mar 2015
Current time on role 5 years, 6 months, 8 days

GUNDEMIR, Nuvit
Director
ACTIVE
Assigned on 20 Mar 2015
Current time on role 5 years, 6 months, 8 days

LARBI, Erasmus
Secretary
RESIGNED
Assigned on
Resigned on 06 Dec 2001
Time on role 18 years, 9 months, 22 days

WISE, Neil Howard
Secretary
RESIGNED
Assigned on 06 Dec 2001
Resigned on 20 Mar 2015
Time on role 13 years, 3 months, 14 days

GOWERS, John Howard
Director
RESIGNED
Assigned on
Resigned on 20 Mar 2015
Time on role 5 years, 6 months, 8 days

WISE, Leslie
Director
RESIGNED
Assigned on
Resigned on 26 Dec 1992
Time on role 27 years, 9 months, 2 days



WISE, Neil Howard
Director
RESIGNED
Assigned on
Resigned on 20 Mar 2015
Time on role 5 years, 6 months, 8 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 31 Jan 2017
Delivered on 31 Jan 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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A registered charge


Created on 12 May 2016
Delivered on 12 May 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Guarantee & debenture


Created on 15 Apr 1998
Delivered on 28 Apr 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever

Short Particulars
Together with a floating charge over goodwill and the benefit of any licences and all patent applications inventions trade marks trade names registered designs copy rights know how and any other intellectual property rights. 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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Memorandum of deposit of stocks and shares


Created on 15 Apr 1998
Delivered on 28 Apr 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever

Short Particulars
29 £1 shares in tomorrow's textiles today limited together with any further or other securities which shall be deposited or transferred by the company to the bank and any bonus stock or shares or other new securities and all dividends and interest or rights monies or property accruing. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 02 Feb 1973
Delivered on 19 Feb 1973
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
Undertaking and goodwill all property and assets present and future including uncalled capital. First fixed & floating charge (see document 29).


Transactions

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