ANIMAL FIBRES (EUROPE) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 01196323
Status Active
Incorporation Date 14 January 1975
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017; Secretary's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017. The most likely internet sites of ANIMAL FIBRES (EUROPE) LIMITED are www.animalfibreseurope.co.uk, and www.animal-fibres-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Animal Fibres Europe Limited is a Private Limited Company. The company registration number is 01196323. Animal Fibres Europe Limited has been working since 14 January 1975. The present status of the company is Active. The registered address of Animal Fibres Europe Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary CROSBY, Paul Andrew has been resigned. Secretary SEAL, Jeremy Charles has been resigned. Director SEAL, Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 05 December 1997
Director
SEAL, Andrew David
Appointed Date: 30 September 2001
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 30 September 2001
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 30 September 2001
62 years old

Resigned Directors

Secretary
CROSBY, Paul Andrew
Resigned: 05 December 1997
Appointed Date: 01 November 1995
Secretary
SEAL, Jeremy Charles
Resigned: 01 November 1995
Director
SEAL, Raymond
Resigned: 30 September 2001
92 years old

Persons With Significant Control

Sil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANIMAL FIBRES (EUROPE) LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 December 2016
13 Apr 2017
Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017
13 Apr 2017
Secretary's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 98 more events
02 Nov 1987
Full accounts made up to 30 June 1987
02 Nov 1987
Return made up to 01/10/87; no change of members
08 Oct 1987
Secretary resigned;new secretary appointed;director resigned
05 Nov 1986
Full accounts made up to 30 June 1986
05 Nov 1986
Return made up to 31/10/86; full list of members

ANIMAL FIBRES (EUROPE) LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
15 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Deed of amendment supplemental to the composite guarantee and debenture dated 28 june 1996
Delivered: 26 May 2004
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: With effect from the effective date the original debenture…
12 September 2002
Deed of amendment
Delivered: 1 October 2002
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: With effect from the 12 september 2002 the original…
28 June 1996
Composite guarantee and mortgage debenture
Delivered: 9 July 1996
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 May 1994
Mortgage debenture
Delivered: 16 June 1994
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC,as Trustee and Agent for Each of the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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