00296425 PLC is a business entity registered at Companies House, UK, with entity identifier is 00296425. The registration start date is January 21, 1935. The current status is Active - Proposal to Strike off.
Company Number | 00296425 |
Company Name | 00296425 PLC |
Registered Address |
Kpmg LLP 8 Princes Parade Liverpool Merseyside L3 1QH |
Company Category | Public Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1935-01-21 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2002-04-30 |
Accounts Last Update | 2000-09-30 |
Returns Due Date | 2003-04-10 |
Returns Last Update | 2002-03-13 |
Confirmation Statement Due Date | 2017-03-27 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
KPMG LLP 8 PRINCES PARADE |
Post Town | LIVERPOOL |
County | MERSEYSIDE |
Post Code | L3 1QH |
Entity Name | Office Address |
---|---|
REASCH DEVELOPMENTS LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
TRANS ROTOR LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH |
GOSFORTH FUNDING 2014-1 PLC | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
GOSFORTH HOLDINGS 2014-1 LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
CAMERON HALL ESTATES LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
PENTAHO LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
NOVERA ENERGY LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
THE SEAFOOD COMPANY LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
PREMIER BEARING CO LIMITED | Kpmg LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FRENCH, Thomas Jeremy | Secretary (Active) | Tree Tops, Devisdale Road, Altrincham, Cheshire, WA14 2AT | / 1 February 2002 |
/ |
|
ELLIOTT, Grahame Nicholas | Director (Active) | Highbury 26 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ | December 1938 / |
British / United Kingdom |
Chartered Accountant |
FRENCH, Thomas Jeremy | Director (Active) | Tree Tops, Devisdale Road, Altrincham, Cheshire, WA14 2AT | April 1939 / |
British / |
Chartered Accountant |
MARTIN, Richard Alfred | Director (Active) | 46 Perryn Road, East Acton, London, W3 7NA | June 1946 / 23 January 1995 |
British / |
Management Consultant |
BARR, James Walter | Secretary (Resigned) | 10 Broughton Crescent, Barlaston, Stoke On Trent, Staffordshire, ST12 9DB | / 23 July 1998 |
/ |
|
COLE, Peter Geoffrey | Secretary (Resigned) | The Poplars, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA | / 6 June 1996 |
/ |
|
FRENCH, Thomas Jeremy | Secretary (Resigned) | Tree Tops, Devisdale Road, Altrincham, Cheshire, WA14 2AT | / 2 July 1998 |
/ |
|
SLATER, John, Dr | Secretary (Resigned) | 12 Kingsway, Bramhall, Stockport, Cheshire, SK7 3BG | / |
/ |
|
BARR, James Walter | Director (Resigned) | 10 Broughton Crescent, Barlaston, Stoke On Trent, Staffordshire, ST12 9DB | December 1949 / 23 July 1998 |
British / |
Chartered Accountant |
COLE, Peter Geoffrey | Director (Resigned) | The Poplars, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA | May 1951 / 6 June 1996 |
British / |
Chartered Accountant |
COLLINS, Paul John | Director (Resigned) | 54 Clough Avenue, Sale, Cheshire, M33 4HU | February 1946 / |
British / |
Director |
GLEAVE, William | Director (Resigned) | Woodcroft 15 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE | July 1966 / 25 November 1996 |
British / England |
Company Director |
GRIFFITH, Henry Richard James | Director (Resigned) | 1 Blenheim Close, Wilmslow, Cheshire, SK9 2DN | May 1941 / |
British / United Kingdom |
Manager |
HELD, Peter Erich Julius | Director (Resigned) | 13 Princedale Road, London, W11 4NW | November 1922 / |
British / |
Director |
NORMAN, Archibald John | Director (Resigned) | Portcullis House, Bridge Street, London, SW1A 2LW | May 1954 / 31 August 1999 |
British / |
Retailer |
SLATER, John, Dr | Director (Resigned) | 12 Kingsway, Bramhall, Stockport, Cheshire, SK7 3BG | February 1946 / |
British / |
Director |
SNAPES, Michael Joseph | Director (Resigned) | Low Hill Cottage, Low Hill Road, Roydon, Harlow, Essex, CM19 5JN | June 1950 / 10 January 1994 |
British / |
Director |
Post Town | LIVERPOOL |
Post Code | L3 1QH |
SIC Code | 7415 - Holding Companies including Head Offices |
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