H.& S.OPENSHAW LIMITED
Visión general
| Nombre de la empresa | H.& S.OPENSHAW LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00516501 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de H.& S.OPENSHAW LIMITED?
- (5138) /
¿Dónde se encuentra H.& S.OPENSHAW LIMITED?
| Dirección de la sede social | 19 Copse Road FY7 6RP Fleetwood Lancashire United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cu áles son las últimas cuentas de H.& S.OPENSHAW LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 mar 2009 |
¿Cuáles son las últimas presentaciones para H.& S.OPENSHAW LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 07 feb 2011
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Paul Gower como director | 1 páginas | TM01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Exercice comptable en cours prolongé du 31 ene 2011 au 30 jun 2011 | 1 páginas | AA01 | ||||||||||
Domicilio social registrado cambiado de Unit 4 57 Sandgate Street London England SE15 1LE United Kingdom el 04 ene 2011 | 1 páginas | AD01 | ||||||||||
Nombramiento de Mr Paul Matthew Gower como director | 2 páginas | AP01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 17 dic 2010
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Toby Baxendale como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Taylor Foods Limited como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 13 oct 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Domicilio social registrado cambiado de Unit a15/a19 New Covent Garden Market 9 Elms London SW8 5EE el 10 nov 2010 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 13 oct 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Toby Oliver James Baxendale el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Stephen Andrew Oswald el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Taylor Foods Limited el 01 oct 2009 | 2 páginas | CH02 | ||||||||||
Cuentas completas preparadas hasta el 28 mar 2009 | 26 páginas | AA | ||||||||||
¿Quiénes son los directivos de H.& S.OPENSHAW LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSWALD, Stephen Andrew | Secretario | Hadham Road CM23 2QR Bishop's Stortford 12 Herts | British | Accountant | 129688190001 | |||||||||
| OSWALD, Stephen Andrew | Director | Hadham Road CM23 2QR Bishop's Stortford 12 Herts | England | British | Accountant | 129688190001 | ||||||||
| DHALIWAL, Tarsem Singh | Secretario | 6 Cumbrae Drive Stanney Oaks CH65 9JX Ellesmere Port Cheshire | British | Director | 112657600001 | |||||||||
| HOSKER, Peter Benjamin | Secretario | 10 Ambrose Drive Didsbury M20 2YE Manchester Greater Manchester | British | Finance Director | 116270530001 | |||||||||
| KAY, Sandra Patricia | Secretario | Hailwood 44 Arley Lane Haigh WN1 2UQ Wigan Lancashire | British | Fishmonger | 7721770002 | |||||||||
| BATESON, Michael Jonathan | Director | 33 Springhead Mills Springhead Road BD22 7RZ Keighley West Yorkshire | United Kingdom | British | Company Director | 84494860001 | ||||||||
| BAXENDALE, Toby Oliver James | Director | Ayot Bury AL6 9BG Ayot St Peter Hertfordshire | United Kingdom | British | Entrepreneur | 107950400001 | ||||||||
| DHALIWAL, Tarsem Singh | Director | Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire | United Kingdom | British | Director | 151680990001 | ||||||||
| FITTON, Jeremy Rossler, Mr. | Director | Waystead Close Kingsmead CW9 8NN Northwich 2 Cheshire | England | British | Company Director | 132712400001 | ||||||||
| GOWER, Paul Matthew | Director | Copse Road FY7 6RP Fleetwood 19 Lancashire United Kingdom | United Kingdom | British | Director | 41943830006 | ||||||||
| HOSKER, Peter Benjamin | Director | 10 Ambrose Drive Didsbury M20 2YE Manchester Greater Manchester | British | Finance Director | 116270530001 | |||||||||
| KAY, Peter Dale | Director | Hailwood 44 Arley Lane Haigh WN1 2UQ Wigan | British | Fishmonger | 7721780002 | |||||||||
| KAY, Sandra Patricia | Director | Hailwood 44 Arley Lane Haigh WN1 2UQ Wigan Lancashire | British | Fishmonger | 7721770002 | |||||||||
| KNOWLES, Raymond | Director | 520 St Helens Road BL3 3SJ Bolton Lancashire | British | Fishmonger | 17154510001 | |||||||||
| LAWTON, Mark John | Director | 7 Cambrian Way Ewloe CH5 3RE Deeside Clwyd | United Kingdom | British | Operations Director | 134828320001 | ||||||||
| MEDLICOTT, Nigel Gerald | Director | 25 Eden Street Astley Bridge BL1 6NL Bolton | British | Fishmonger | 17154490003 | |||||||||
| OWEN, Geoffrey Frank | Director | 29 Queens Place Summerseat BL9 5PH Bury Lancashire | British | Manager | 52422420002 | |||||||||
| PARNELL, Christine | Director | 1 Redshaw Avenue Turton Heights BL2 3FL Bolton Lancashire | United Kingdom | British | Finance Director | 17154500003 | ||||||||
| WESTON, Leo George | Director | 6 Ashfield Road WA15 9QJ Altrincham Cheshire | England | British | Company Director | 74534820006 | ||||||||
| WOODWARD, Jeremy Alan | Director | Troon House Northop Country Park Northop CH7 6WD Mold Clwyd | United Kingdom | British | Director | 57016650004 | ||||||||
| TAYLOR FOODS LIMITED | Director corporativo | New Covent Garden Market Nine Elms SW8 5EE London A15-A19 England United Kingdom |
| 140220750001 |
¿Tiene H.& S.OPENSHAW LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 01 sept 2009 Entregado el 03 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 jul 2009 Entregado el 08 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement to secure own liabilities | Creado el 21 abr 2009 Entregado el 29 abr 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: h & s openshaw limited and numbered 00777608 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 nov 2005 Entregado el 08 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a fishermans wharf mile st bolton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 17 nov 2004 Entregado el 19 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fisherman's wharf nile st bolton t/no: GM499696. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| All assets debenture | Creado el 13 oct 2004 Entregado el 21 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Omnibus guarantee and set-off agreement | Creado el 13 oct 2004 Entregado el 20 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 oct 2004 Entregado el 20 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 mar 1989 Entregado el 16 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that l/h land together with the buildings erected thereon fronting to nile street bolton greater manchester. Fixed charge over all movable plant mac hinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 ene 1982 Entregado el 29 ene 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0