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600 UK LIMITED

Learn more about 600 UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL

600 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00144979
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.09.30
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

THE 600 GROUP PENSION TRUSTEES LIMITED
DEBENTURE - Outstanding on 2009.06.19
THE 600 GROUP PENSION TRUSTEES LIMITED
DEED - Outstanding on 2010.07.19
HADDEO PARTNERS LLP (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2010.09.03
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
ALL ASSETS DEBENTURE - Outstanding on 2011.08.10
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
LEGAL CHARGE - Outstanding on 2011.08.10
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
LEGAL CHARGE - Outstanding on 2011.08.10
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
LEGAL CHARGE - Outstanding on 2011.08.10
HADDEO PARTNERS LLP
- Outstanding on 2015.02.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.07
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR PAUL RICH DUPEE
Form type: AP01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
Form type: TM01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001449790016
Form type: MR01
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, N/A UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.15
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.04
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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DIRECTOR APPOINTED MR NIGEL FOSTER ROGERS
Form type: AP01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
Form type: TM01
Date: 2012.09.07
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SECRETARY APPOINTED MR RICHARD JAMES TAYLOR
Form type: AP03
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY NEIL CARRICK
Form type: TM02
Date: 2012.06.21
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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DIRECTOR APPOINTED MR NEIL CARRICK
Form type: AP01
Date: 2012.01.31
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SECRETARY APPOINTED MR NEIL RICHARD CARRICK
Form type: AP03
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
Form type: TM02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.10
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP03
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.03.17
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.07.12
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/04/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
Form type: CH03
Date: 2010.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.19
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MYERS
Form type: 288b
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED MR DAVID HOWARD NORMAN
Form type: 288a
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT
Form type: 287
Date: 2008.12.09
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DIRECTOR APPOINTED ALAN ROY MYERS
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW DICK
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.18

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Company directors and board members:

RICHARD JAMES TAYLOR (current)
Secretary, 2012.06.20
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
NEIL RICHARD CARRICK (current)
Director, FINANCE DIRECTOR, 2012.01.18
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
PAUL RICH DUPEE (current)
Director, CHAIRMAN, 2015.04.30
42 BERKELEY SQUARE , LONDON
W1J 5AW
ENGLAND
NEIL RICHARD CARRICK (resigned)
Secretary, 2012.01.18 - 2012.06.20
N/A UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
ARTHUR RICHARD GREEN (resigned)
Secretary, 2011.03.14 - 2012.01.18
N/A UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
ALAN ROY MYERS (resigned)
Secretary, GROUP LEGAL ADVISER, 1995.04.03 - 2011.03.14
N/A UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
ALAN ROTHWELL (resigned)
Secretary, 1991.08.10 - 1995.04.03
38 SOUTHWAY HORSFORTH , LEEDS
LS18 5RS, WEST YORKSHIRE
ANDREW JAMES DICK (resigned)
Director, COMPANY DIRECTOR, 2006.01.25 - 2008.08.06
FLAT 23 SIMPSONS FOLD WEST 22 DOCK STREET , LEEDS
LS10 1JF
DAVID GEORGE EDGELEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.07.31
30 THORESBY AVENUE MONK BRETTON , BARNSLEY
S71 2LH, SOUTH YORKSHIRE
JOHN ROWNTREE FUSSEY (resigned)
Director, COMPANY DIRECTOR, 1996.06.17 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
COLIN SIMISTER GASKELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1991.11.27
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
COLIN SIMISTER GASKELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1997.08.20
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
ALAN ROY MYERS (resigned)
Director, SOLICITOR, 2008.08.06 - 2009.02.05
BROW HOUSE CONONLEY ROAD GLUSBURN , KEIGHLEY
BD20 8JW, WEST YORKSHIRE
DAVID HOWARD NORMAN (resigned)
Director, GENERAL MANAGER, 2009.02.05 - 2012.03.26
N/A UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
SIMON ROBERT JAMES POWELL (resigned)
Director, 1995.01.27 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
NIGEL FOSTER ROGERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.26 - 2015.04.30
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
ALAN ROTHWELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.07.31
38 SOUTHWAY HORSFORTH , LEEDS
LS18 5RS, WEST YORKSHIRE
BRIAN BARRINGTON JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.07.31
EBOR FARM LEES LANE HAWORTH , KEIGHLEY
BD22 8RA, WEST YORKSHIRE
ANTHONY RICARDO SWEETEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2006.01.25
GREEN ACRE BRAMLEY LANE LIGHTCLIFFE , HALIFAX
HX3 8NW, W YORKSHIRE
MARTYN GORDON DAVID WAKEMAN (resigned)
Director, ACCOUNTANT, 2006.12.20 - 2012.01.18
N/A UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND

Companies near to 600 UK ltd.

Information about the Private Limited Company 600 UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data