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BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
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00034810 LIMITED
Private limited with Share Capital
In Liquidation
16 September 1891
70100 Activities of head offices - Activities of head offices
Available to 21 Aug 1997. Next accounts due by 31 Oct 1998
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stefan Marian Uminski | Director | ||
| Mr Angelo Mouzouropoulos | Director | ||
| Mr Klaus Meves | Director | ||
| Mr John Charles Stovell | Company Secretary | ||
| August Oetker | Director | ||
| Mr Paul Spencer Edwards | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mortgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Contractual Right Of Set-off. | Midland Bank PLC | SATISFIED | ||
| Legal Charge | The Hongkong And Shanghai Banking Corporation | SATISFIED | ||
| Debenture | Wayfoong Shipping Services Limited | SATISFIED | ||
| Cash Collateral Security | Wayfoong Shipping Services Limited | SATISFIED | ||
| Cash Collateral Security | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | International Westminster Bank PLC. | SATISFIED | ||
| Charge Over Deposit. | International Westminster Bank PLC. | SATISFIED | ||
| Mortgage Debenture | International Westminster Bank PLC(As Trustee For The Continuing Creditors). | SATISFIED | ||
| Memo Of Deposit Of Shares | I W B(As Trustee For The Continuing Creditors). | SATISFIED | ||
| Deed Of Covenant | Barclays Bank International Limited. | SATISFIED | ||
| Statutory Mortgage | Barclays Bank International Limited. | SATISFIED | ||
| Deed Of Covenant | Barclays Merchant Bank Limited , Barclays Bank PLC | SATISFIED | ||
| Statutory Mortgage | Barclays Merchant Bank Limited , Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |
Frequently Asked Questions about 00034810 LIMITED
Detailed answers about 00034810 LIMITED, including incorporation, status, business activity, and accounts information.
When was 00034810 LIMITED founded?
00034810 LIMITED was officially incorporated on 16 September 1891 and is registered under company number 00034810. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is 00034810 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of 00034810 LIMITED?
00034810 LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does 00034810 LIMITED do?
00034810 LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is 00034810 LIMITED's registered address?
The registered office address of 00034810 LIMITED is 33, Wellington Street, Leeds, LS1 4JP. This is the official address filed with Companies House for legal and statutory correspondence.
Is 00034810 LIMITED financially stable?
Based on the latest accounts up to 21 Aug 1997, 00034810 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 1998. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.