00957939 LIMITED

UK Flag 4 Hardman Square Spinningfields, Manchester, Greater Manchester, M3 3EB

active
In Liquidation
Age: 56 Year(s)
Directors: 4
Company No: 00957939

00957939 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

00957939 LIMITED

Company Type

Private limited with Share Capital

Company Status

In Liquidation

Incorporated On

10 July 1969

Nature of business (SIC)

41201 Construction of commercial buildings - A group engage in general construction, with particular emphasis on the petrol forecourts, retail units and car show rooms.

Accounts

Available to 28 Feb 2010. Next accounts due by 28 Nov 2011

Name	Role	Date Of Birth	Appointed
MRS HILARY KAY PARROTT	Director	May 1940	29 May 1992
MRS HILARY KAY PARROTT	Company Secretary	May 1940	17 Jun 1994
MR MARTIN RICHARD WALTERS	Director	Feb 1969	17 Sep 2007
MR TERENCE JOHN PARROTT	Director	Mar 1945	29 May 1992

Name
Mr James Henry Elwood
Mr John William Arnold
Mr John William Arnold
Mr Martin Stuart Hamilton
Mr Christopher John Berry
Mr Roderick Taylor Elliott
Mr Colin Douglas Jones
Mr Malcolm Hardee Dorsett
Mr Neil Peter Smith

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Charge	12 Feb 1982	16 Feb 1982	Midland Bank PLC	SATISFIED
Charge	29 Nov 1993	02 Dec 1993	Midland Bank PLC	SATISFIED
Debenture	29 Oct 2004	02 Nov 2004	Yorkshire Bank PLC	OUTSTANDING
Equipment Mortgage	18 Dec 1998	07 Jan 1999	Ing Lease (Uk) Limited	OUTSTANDING
Fixed And Floating Charge	20 Oct 1987	23 Oct 1987	Midland Bank PLC	SATISFIED
Floating Charge	02 May 1977	10 May 1977	Midland Bank PLC	SATISFIED
Legal Charge	13 May 1982	17 May 1982	Midland Bank PLC	SATISFIED
Legal Charge	04 Oct 1983	06 Oct 1983	Midland Bank PLC	SATISFIED
Legal Charge	19 Apr 1984	04 May 1984	Midland Bank PLC	SATISFIED
Legal Charge	11 Jun 1984	13 Jun 1984	Midland Bank PLC	SATISFIED
Legal Charge	11 Sep 1984	14 Sep 1984	Midland Bank PLC	SATISFIED
Legal Charge	19 Apr 1985	23 Apr 1985	Midland Bank PLC	SATISFIED
Legal Charge	29 Apr 1986	06 May 1986	Midland Bank PLC	SATISFIED
Legal Charge	07 Nov 1986	19 Nov 1986	Midland Bank PLC	SATISFIED
Legal Charge	07 Nov 1986	19 Nov 1986	Midland Bank PLC	SATISFIED
Legal Charge	15 Mar 1989	16 Mar 1989	Midland Bank PLC	SATISFIED
Legal Charge	22 Feb 1994	23 Feb 1994	Midland Bank PLC	SATISFIED
Legal Charge	12 Apr 1994	14 Apr 1994	Midland Bank PLC	SATISFIED
Legal Charge	22 Sep 1994	08 Oct 1994	Midland Bank PLC	SATISFIED
Legal Charge	19 Oct 1994	20 Oct 1994	Chance Edward Malone	SATISFIED
Legal Charge	19 Oct 1994	22 Oct 1994	Midland Bank PLC	SATISFIED
Legal Mortgage	11 Oct 1996	19 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	26 Mar 1997	02 Apr 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	21 Oct 1997	25 Oct 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	04 Mar 1998	07 Mar 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	18 Mar 2005	19 Mar 2005	Yorkshire Bank PLC	OUTSTANDING
Legal Mortgage	18 Mar 2005	19 Mar 2005	Yorkshire Bank PLC	OUTSTANDING
Mortgage	04 Mar 1998	05 Mar 1998	The Tewkesbury Marina Limited	SATISFIED
Third Party Legal Mortgage	27 Apr 2001	01 May 2001	Wintrust Securities Limited	SATISFIED

Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets

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00957939 LIMITED

00957939 LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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00957939 LIMITED

00957939 LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials