WILMSLOW PLANT HIRE (CHESHIRE) LIMITED

Prima House Ring Road, Leeds, LS12 5PX Lower Wortley
StatusACTIVE
Company No.00887221
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Sep 1966
Years54 years, 0 months, 18 days


SUMMARY

WILMSLOW PLANT HIRE (CHESHIRE) LIMITED is an active private limited company with number 00887221. It was incorporated 54 years, 0 months, 18 days ago, on 07 September 1966. The company address is Prima House Ring Road, Leeds, LS12 5PX Lower Wortley, Leeds and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILMSLOW PLANT HIRE (CHESHIRE) LIMITED is 'Dormant Company ' (99999). The accounting category is '', 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
Category
Returns Due Date31 Aug 2016
Returns Last Date03 Aug 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


CHIPPINDALE, Nigel Paul
Director
ACTIVE
Assigned on 05 Nov 2014
Current time on role 5 years, 10 months, 20 days

CHIPPINDALE, Peter Gordon
Director
ACTIVE
Assigned on 05 Nov 2014
Current time on role 5 years, 10 months, 20 days

HAMMOND, Brian Parker
Secretary
RESIGNED
Assigned on
Resigned on 04 Jan 1993
Time on role 27 years, 8 months, 21 days

HANKS, Geoffrey Joseph
Secretary
RESIGNED
Assigned on 17 Aug 1998
Resigned on 05 Nov 2014
Time on role 16 years, 2 months, 19 days

ROBB, David Pert
Secretary
RESIGNED
Assigned on 04 Jan 1993
Resigned on 17 Aug 1998
Time on role 5 years, 7 months, 13 days

BARTON, Donald
Director
RESIGNED
Assigned on 17 Aug 1998
Resigned on 07 Apr 2000
Time on role 1 years, 7 months, 21 days



HAMMOND, Brian Parker
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 8 months, 25 days

HANKS, Geoffrey Joseph
Director
RESIGNED
Assigned on 17 Aug 1998
Resigned on 05 Nov 2014
Time on role 16 years, 2 months, 19 days

HIRD, Colin Peter
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1998
Time on role 22 years, 1 months, 8 days

MORETON, Robert
Director
RESIGNED
Assigned on 17 Aug 1998
Resigned on 05 Nov 2014
Time on role 16 years, 2 months, 19 days

ROBB, David Pert
Director
RESIGNED
Assigned on 04 Jan 1993
Resigned on 17 Aug 1998
Time on role 5 years, 7 months, 13 days



SMITHSON, Martin Robert
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 8 months, 25 days

CHARGES


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


A registered charge


Created on 18 Dec 2014
Delivered on 18 Dec 2014
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Mortgage debenture


Created on 03 Jul 1990
Delivered on 04 Jul 1990
Status Fully-satisfied

Persons Entitled
Gotabanken

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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Further guarantee & debenture


Created on 16 Nov 1979
Delivered on 23 Nov 1979
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 other companies named therein to the chargee on any account whatsoever.

Short Particulars
All that property undertaking and assets charges by the principal deed and further deed.


Transactions

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Guarantee & debenture


Created on 20 Feb 1975
Delivered on 05 Mar 1975
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 the chargee on any account whatsoever.

Short Particulars
F/H and l/h together with all fixtures. Undertaking and all property and assets present and future including goodwill uncalled capital a floating charge.


Transactions

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Debenture


Created on 16 Nov 1972
Delivered on 22 Nov 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

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. By floaing charge together with all buildings & fixtures see doc 30 for details.


Transactions

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