ARCHER WOODNUTT (U.K.) LIMITED

Pit Lane, Stoke On Trent, ST7 1UH Talke Pits
StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00889933
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Oct 1966
Years53 years, 11 months, 6 days


SUMMARY

ARCHER WOODNUTT (U.K.) LIMITED is an active - proposal to strike off private limited company with number 00889933. It was incorporated 53 years, 11 months, 6 days ago, on 18 October 1966. The company address is Pit Lane, Stoke On Trent, ST7 1UH Talke Pits, Stoke On Trent, Staffordshire. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARCHER WOODNUTT (U.K.) LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Jan 2017
Returns Last Date30 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WATKINS, Janice Catherine
Secretary
ACTIVE
Assigned on 01 Jan 1998
Current time on role 22 years, 8 months, 23 days

WATKINS, Janice Catherine
Director
ACTIVE
Assigned on 22 Feb 2010
Current time on role 10 years, 7 months, 2 days

MASSEY, Thomas Edwin
Secretary
RESIGNED
Assigned on 19 Jun 1992
Resigned on 01 Jan 1998
Time on role 5 years, 6 months, 12 days

WOODNUTT, Betty
Secretary
RESIGNED
Assigned on
Resigned on 19 Jun 1992
Time on role 28 years, 3 months, 5 days

ARCHER, Helen Jean
Director
RESIGNED
Assigned on
Resigned on 19 Jun 1992
Time on role 28 years, 3 months, 5 days

ARCHER, Philip Maciver
Director
RESIGNED
Assigned on
Resigned on 19 Jun 1992
Time on role 28 years, 3 months, 5 days



COOKE, William Arthur
Director
RESIGNED
Assigned on
Resigned on 25 Oct 1995
Time on role 24 years, 10 months, 30 days

DAVENPORT, Geoffrey
Director
RESIGNED
Assigned on 02 Jul 1992
Resigned on 22 Feb 2010
Time on role 17 years, 7 months, 20 days

MASSEY, Thomas Edwin
Director
RESIGNED
Assigned on
Resigned on 22 Feb 2010
Time on role 10 years, 7 months, 2 days

REDFERN, Gary
Director
RESIGNED
Assigned on 22 Feb 2010
Resigned on 09 Mar 2018
Time on role 8 years, 0 months, 15 days

WOODNUTT, Betty
Director
RESIGNED
Assigned on
Resigned on 19 Jun 1992
Time on role 28 years, 3 months, 5 days



WOODNUTT, Harold George
Director
RESIGNED
Assigned on
Resigned on 19 Jun 1992
Time on role 28 years, 3 months, 5 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


Credit agreement


Created on 14 Dec 1992
Delivered on 19 Dec 1992
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£19413.77 due or to become due from the company to the chargee under the terms of the charge

Short Particulars
All its right title and interest in and to all summs payable (see form 395 for full details).


Transactions

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Debenture


Created on 19 Jun 1992
Delivered on 26 Jun 1992
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
The governor and company of the bank of scotland.


Transactions

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Legal charge


Created on 19 Jun 1992
Delivered on 23 Jun 1992
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
F/H property at pit lane talke newcastle under lyme staffordshire.


Transactions



Legal charge


Created on 19 Jun 1992
Delivered on 23 Jun 1992
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
F/H property k/a pit lane talke newcastle under lyme staffordshire title no: SF287928.


Transactions



Debenture


Created on 03 Jun 1982
Delivered on 10 Jun 1982
Status Fully-satisfied

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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking & all property & assets present & future inc. Goodwill & book debts.


Transactions

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Legal mortgage


Created on 19 Dec 1978
Delivered on 04 Jan 1979
Status Fully-satisfied

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
F/Hold property known as pit lane talke, staffs., As described in a conveyance dated 2 april 1976. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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