Based in West Yorkshire, The 600 Group (Overseas) Ltd was registered on 20 February 1958, it's status in the Companies House registry is set to "Active". The company has 7 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, William Jeffrey | N/A | 31 December 1992 | 1 |
GREEN, Arthur Richard | 14 March 2011 | 18 January 2012 | 1 |
TAYLOR, Richard James | 07 March 2012 | 06 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
600 UK LIMITED | 07 March 2012 | - | 1 |
ASHTON, Hubert Ernest | N/A | 31 December 1994 | 1 |
CARRICK, Neil Richard | 18 January 2012 | 07 March 2012 | 1 |
GREEN, Arthur Richard | 14 March 2011 | 18 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 29 June 2020 | |
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 03 May 2019 | |
AD01 - Change of registered office address | 05 March 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AP01 - Appointment of director | 06 July 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 31 December 2016 | |
MR04 - N/A | 12 October 2016 | |
MR01 - N/A | 16 September 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 15 June 2015 | |
MR01 - N/A | 23 February 2015 | |
AD01 - Change of registered office address | 17 February 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AD01 - Change of registered office address | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AP04 - Appointment of corporate secretary | 08 March 2012 | |
TM02 - Termination of appointment of secretary | 08 March 2012 | |
AP03 - Appointment of secretary | 31 January 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
AP01 - Appointment of director | 31 January 2012 | |
TM02 - Termination of appointment of secretary | 31 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
AR01 - Annual Return | 05 May 2011 | |
TM02 - Termination of appointment of secretary | 17 March 2011 | |
AP03 - Appointment of secretary | 17 March 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
AA - Annual Accounts | 01 March 2011 | |
MG01 - Particulars of a mortgage or charge | 09 September 2010 | |
MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
MG01 - Particulars of a mortgage or charge | 14 July 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH03 - Change of particulars for secretary | 30 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
RESOLUTIONS - N/A | 01 December 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 08 April 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 01 July 2002 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 19 July 2000 | |
AA - Annual Accounts | 22 June 2000 | |
AA - Annual Accounts | 29 July 1999 | |
363s - Annual Return | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 14 July 1998 | |
AA - Annual Accounts | 23 September 1997 | |
287 - Change in situation or address of Registered Office | 09 September 1997 | |
288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
363s - Annual Return | 15 July 1997 | |
AUD - Auditor's letter of resignation | 01 May 1997 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 01 August 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 29 February 1996 | |
288 - N/A | 29 February 1996 | |
AA - Annual Accounts | 08 November 1995 | |
363s - Annual Return | 13 July 1995 | |
RESOLUTIONS - N/A | 21 February 1995 | |
RESOLUTIONS - N/A | 21 February 1995 | |
RESOLUTIONS - N/A | 21 February 1995 | |
288 - N/A | 15 January 1995 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 15 July 1994 | |
287 - Change in situation or address of Registered Office | 14 July 1994 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 12 July 1993 | |
288 - N/A | 18 January 1993 | |
AA - Annual Accounts | 18 September 1992 | |
363s - Annual Return | 13 July 1992 | |
AA - Annual Accounts | 17 September 1991 | |
363b - Annual Return | 24 July 1991 | |
AA - Annual Accounts | 19 October 1990 | |
288 - N/A | 16 October 1990 | |
363 - Annual Return | 05 September 1990 | |
AA - Annual Accounts | 02 November 1989 | |
288 - N/A | 18 October 1989 | |
363 - Annual Return | 05 September 1989 | |
AA - Annual Accounts | 31 October 1988 | |
288 - N/A | 11 October 1988 | |
363 - Annual Return | 30 September 1988 | |
288 - N/A | 25 April 1988 | |
AA - Annual Accounts | 29 September 1987 | |
363 - Annual Return | 29 September 1987 | |
288 - N/A | 03 April 1987 | |
363 - Annual Return | 02 October 1986 | |
AA - Annual Accounts | 20 August 1986 | |
MEM/ARTS - N/A | 26 March 1976 | |
MISC - Miscellaneous document | 20 February 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 September 2016 | Outstanding |
N/A |
A registered charge | 18 February 2015 | Outstanding |
N/A |
All assets debenture | 04 August 2011 | Fully Satisfied |
N/A |
Debenture | 27 August 2010 | Outstanding |
N/A |
Debenture | 06 August 2010 | Fully Satisfied |
N/A |
Debenture | 06 July 2010 | Outstanding |
N/A |