ANDOLA FIBRES LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 1SD

Company number 01139354
Status Active
Incorporation Date 12 October 1973
Company Type Private Limited Company
Address BECKS MILL, BECKS ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 1SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 300 . The most likely internet sites of ANDOLA FIBRES LIMITED are www.andolafibres.co.uk, and www.andola-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Crossflatts Rail Station is 3 miles; to Bingley Rail Station is 3.5 miles; to Ben Rhydding Rail Station is 6.5 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andola Fibres Limited is a Private Limited Company. The company registration number is 01139354. Andola Fibres Limited has been working since 12 October 1973. The present status of the company is Active. The registered address of Andola Fibres Limited is Becks Mill Becks Road Keighley West Yorkshire Bd21 1sd. . OGDEN, Garry Hewitt Scott is a Director of the company. WALKER, Bryan Edward is a Director of the company. WHITAKER, John Brian is a Director of the company. Secretary BOLDY, Anthony David has been resigned. Director OGDEN, Christopher George Hewitt has been resigned. Director WALKER, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OGDEN, Garry Hewitt Scott
Appointed Date: 12 July 2004
58 years old
Director
WALKER, Bryan Edward
Appointed Date: 30 July 2014
82 years old
Director
WHITAKER, John Brian

86 years old

Resigned Directors

Secretary
BOLDY, Anthony David
Resigned: 26 September 2011
Director
OGDEN, Christopher George Hewitt
Resigned: 11 July 2004
85 years old
Director
WALKER, Michael John
Resigned: 30 June 2014
88 years old

Persons With Significant Control

E G Harrison Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Ogden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
G Whitaker & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOLA FIBRES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Mar 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 300
...
... and 73 more events
24 Mar 1987
New secretary appointed
21 Feb 1987
Registered office changed on 21/02/87 from: vale mills oakworth keighley west yorks BD22 0ED
12 Feb 1987
Accounts for a small company made up to 31 March 1986
12 Feb 1987
Return made up to 24/11/86; full list of members
12 Oct 1973
Incorporation

ANDOLA FIBRES LIMITED Charges

26 January 1994
Guarantee and debenture
Delivered: 3 February 1994
Status: Satisfied on 16 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1985
Guarantee & debenture
Delivered: 22 November 1985
Status: Satisfied on 16 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1984
Guarantee & debenture
Delivered: 20 September 1984
Status: Satisfied on 16 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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