FERRARIS OF CRICKLEWOOD LIMITED

Profile FERRARIS OF CRICKLEWOOD LIMITED

Actual on 01.04.2020
Company name
FERRARIS OF CRICKLEWOOD LIMITED
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Company number
00288997
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 June 1934
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Accounts

Overdue

Next accounts made up to 30.11.2015 due by 31.08.2016

Last accounts made up to 30.11.2014

Annual returns

Overdue

Next annual return date due by Sunday, 29 May 2016

Last annual return made up to Friday, 01 May 2015

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
NEW CHARTFORD HOUSE, CENTURION WAY, WEST YORKSHIRE, CLECKHEATON, BD19 3QB
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PSC and Officers FERRARIS OF CRICKLEWOOD LIMITED

Officers

(as of 18.09.2020)

BINGHAM, Peter Roy
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Centurion Way, West Yorkshire, Cleckheaton, BD19 3QB, New Chartford House
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
HINDLE, Richard John
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: Centurion Way, West Yorkshire, Cleckheaton, BD19 3QB, New Chartford House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Managing Director
Country of residence: England
WIDDRINGTON, Steven
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Centurion Way, West Yorkshire, Cleckheaton, BD19 3QB, New Chartford House
Nationality: British
Role: Secretary
WIDDRINGTON, Steven
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Centurion Way, West Yorkshire, Cleckheaton, BD19 3QB, New Chartford House
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
HINDLE, Kathryn
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Friday, 04 December 2009
Correspondence address: The Green, Nesfield, West Yorkshire, Ilkley, LS29 0BN
Role: Secretary
HINDLE, Kathryn
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Friday, 04 December 2009
Correspondence address: The Green, Nesfield, West Yorkshire, Ilkley, LS29 0BN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Secretary
HANNEY, Steven Roy
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Friday, 31 March 2000
Correspondence address: Hill House, 20 Tabernacle Road, Gloucestershire, Wotton Under Edge, GL12 7DR
Role: Secretary
SMITH, Keith Robert
Status: Not active
Appointed on: Tuesday, 07 September 1993
Resigned on: Friday, 31 March 2000
Correspondence address: 10 Buccleuch Road, Berkshire, Datchet, SL3 9BP, Dalkeith House
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
SMITH, Keith Robert
Status: Not active
Appointed on: Tuesday, 07 September 1993
Resigned on: Saturday, 13 December 1997
Correspondence address: 10 Buccleuch Road, Berkshire, Datchet, SL3 9BP, Dalkeith House
Role: Secretary
VINCE, Eric John
Status: Not active
Appointed on: Tuesday, 07 September 1993
Resigned on: Saturday, 13 December 1997
Correspondence address: The Pines, 1 Mayflower Close, Hertfordshire, Hertingfordbury, SG14 2LH
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Product Support Director
KING, John Alan Gibbs
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role: Secretary
KING, John Alan Gibbs
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
LOFTUS, David John
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Tuesday, 07 September 1993
Correspondence address: 48 Oakdale Road, Downend, Bristol, BS16 6EA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accoutant
Country of residence: England
SUTTON, Howard
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Tuesday, 07 September 1993
Correspondence address: High Hedges Elms Cross, Wiltshire, Bradford On Avon, BA15 2AD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
YOUNG, Carleton Adrian
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: The Old Rectory, Castle Combe, Wiltshire, Chippenham, SN14 7HU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Accountant
O'SULLIVAN, Patrick Rory
Status: Not active
Appointed on: Saturday, 13 December 1997
Resigned on: Wednesday, 23 December 1998
Correspondence address: 4 Astoria House, Goral Mead, Hertfordshire, Rickmansworth, WD3 1BP
Role: Secretary
HUGHES, Henry Graham
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 23 February 2005
Correspondence address: Stowe Lodge West End, Langtoft, Cambridgeshire, Peterborough, PE6 9LU
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
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