ALTEX HOLDINGS BRADFORD LIMITED
BRADFORD GWECO 489 LIMITED

Hellopages » West Yorkshire » Bradford » BD5 0EA

Company number 07421429
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address ADELAIDE HOUSE, ADELAIDE STREET, BRADFORD, WEST YORKSHIRE, BD5 0EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ALTEX HOLDINGS BRADFORD LIMITED are www.altexholdingsbradford.co.uk, and www.altex-holdings-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Altex Holdings Bradford Limited is a Private Limited Company. The company registration number is 07421429. Altex Holdings Bradford Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Altex Holdings Bradford Limited is Adelaide House Adelaide Street Bradford West Yorkshire Bd5 0ea. . LOBLEY, Louise is a Director of the company. LOBLEY, Stewart Geoffrey is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LOBLEY, Louise
Appointed Date: 23 November 2010
74 years old
Director
LOBLEY, Stewart Geoffrey
Appointed Date: 23 November 2010
71 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 23 November 2010
Appointed Date: 27 October 2010
67 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 23 November 2010
Appointed Date: 27 October 2010

Persons With Significant Control

Stewart Geoffrey Lobley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Lobley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEX HOLDINGS BRADFORD LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,500
12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
26 Nov 2010
Appointment of Stewart Geoffrey Lobley as a director
26 Nov 2010
Appointment of Louise Lobley as a director
26 Nov 2010
Termination of appointment of John Holden as a director
26 Nov 2010
Termination of appointment of Gweco Directors Limited as a director
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALTEX HOLDINGS BRADFORD LIMITED Charges

29 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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