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WORNPACK LIMITED

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

Company details

BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GL1 2EZ

WORNPACK LIMITED on the map

Company type: Private Limited Company
Company number: 00912035
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.07.31
last member list: 1991.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 1994.05.31
overdue: OVERDUE
last made update: 1992.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 1994.12.15
overdue: OVERDUE
last made update: 1993.11.17
documents available: 1

Mortgages:

A. J. MACPHERSON & CO. LIMITED
LEGAL CHARGE - Outstanding on 1977.02.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.11
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1983.05.14
TCB LIMITED
MORTGAGE - Outstanding on 1984.07.16
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.08
TCB LIMITED
MORTGAGE - Outstanding on 1985.02.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.03.22
THE ROYAL BANK OF SCTOLAND PLC
DEBENTURE - Outstanding on 1987.04.01

List of company documents:

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Find out more information about WORNPACK LIMITED. Our website makes it possible to view other available documents related to WORNPACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEY SECURITIES LIMITED, CERTIFICATE ISSUED ON 26/01/94
Form type: CERTNM
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/93 FROM:, MESSRS GRIFFITHS MARSHALL, BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER GL1 2EZ
Form type: 287
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON EC1N 8JA
Form type: 287
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/88 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Form type: 287
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190587
Form type: SRES01
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190587
Form type: SRES01
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/86 FROM:, C/O NORRIS GILBERT STERN & CO, 18/20 REGENT ST, LONDON SW1
Form type: 287
Date: 1986.09.27

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Company directors and board members:

PAULA DENISE HARKER (dissolve)
Secretary, 1994.01.14
CHAPELMORE BARN RODLEY , WESTBURY ON SEVERN
GL14 1QZ, GLOUCESTERSHIRE
IVAN HUGH MELVILLE HALE LEY (dissolve)
Director, 1992.11.17
IVY LODGE CIRENCESTER PARK , CIRENCESTER
GL7 6LU, GLOUCESTERSHIRE
ERNEST WILLIAM GEORGE MATTHEWS (dissolve)
Director, 1992.11.17
5 ARLINGTON HOUSE , BATH
BA1 1QN, AVON
ERNEST WILLIAM GEORGE MATTHEWS (dissolve)
Secretary, 1992.11.17 - 1993.06.23
5 ARLINGTON HOUSE , BATH
BA1 1QN, AVON

Companies near to WORNPACK ltd.

Information about the Private Limited Company WORNPACK 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: 2016.06.16. Reload the data