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WOOL PROCESSORS LIMITED

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

Company details

4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX

WOOL PROCESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 00752537
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GROUP GUARANTEE AND FLOATING CHARGE - Outstanding on 1988.07.05
DEUTSCHE BANK AG
A GROUP GUARANTEE AND FLOATING CHARGE - Outstanding on 2010.08.23
HSBC BANK PLC
A GROUP GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.01.10
LLOYDS BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.01.28
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 200
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007525370033
Form type: MR01
Date: 2015.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.10
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 22/09/2014
Form type: CH01
Date: 2014.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO
Form type: TM01
Date: 2012.12.11
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
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SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS
Form type: AP03
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD
Form type: TM02
Date: 2012.07.25
£2.95
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DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALLAS
Form type: TM01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.01.10
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DIRECTOR APPOINTED MR MICHAEL MODIANO
Form type: AP01
Date: 2010.12.22
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.07.19
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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: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.07.19
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/04
Form type: 363(287)
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 6TH FLOOR, RODWELL HOUSE, 100 MIDDLESEX STREET, LONDON E1 7HD
Form type: 287
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11

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Company directors and board members:

RUSSELL THOMAS PARSONS (current)
Secretary, 2012.07.20
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
BARBARA MODIANO (current)
Director, CHAIRMAN, 1991.11.02
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
MICHAEL MODIANO (current)
Director, COMPANY DIRECTOR, 2010.12.21
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
RUSSELL THOMAS PARSONS (current)
Director, ACCOUNTANT, 2012.06.01
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
JOHN MERRIMAN AARVOLD (resigned)
Secretary, 1991.11.02 - 2012.07.20
THANINGTON CHICHESTER ROAD , DORKING
RH4 1LR, SURREY
JOHN MERRIMAN AARVOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.21 - 2012.07.20
THANINGTON CHICHESTER ROAD , DORKING
RH4 1LR, SURREY
ROBERT ALEXANDER BENTLEY (resigned)
Director, TECHNICAL MANAGER, 1996.01.22 - 1999.02.01
7A PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
JOHN EASTWOOD DALLAS (resigned)
Director, COMPANY DIRECTOR, 1995.11.22 - 2012.06.01
28 LENNOX GARDENS , LONDON
SW1X 0DQ
PETER JAMES LOWE (resigned)
Director, WOOL MERCHANT, 1995.11.21 - 1998.01.16
RHIWISG LLANBEDR DYFFRYN CLWYD , RUTHIN
LL15 1YE, CLWYD
WALES
GIUSEPPE MODIANO (resigned)
Director, WOOL MERCHANT, 1991.11.02 - 2012.11.29
7 MULBERRY WALK , LONDON
SW3 6DZ

Companies near to WOOL PROCESSORS ltd.

Information about the Private Limited Company WOOL PROCESSORS 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: 2016.06.02. Reload the data