BINGLEY TEXTILE SUPPLIES LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4BZ

Company number 05233328
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address WALKERS ACCOUNTANTS LTD, SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016. The most likely internet sites of BINGLEY TEXTILE SUPPLIES LIMITED are www.bingleytextilesupplies.co.uk, and www.bingley-textile-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bingley Textile Supplies Limited is a Private Limited Company. The company registration number is 05233328. Bingley Textile Supplies Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Bingley Textile Supplies Limited is Walkers Accountants Ltd Suite 3 Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire England Bd21 4bz. . HASSELL, Marjorie is a Secretary of the company. HASSELL, Andrew Derek is a Director of the company. HASSELL, John Michael is a Director of the company. HASSELL, Marjorie is a Director of the company. HASSELL, Simon Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
HASSELL, Marjorie
Appointed Date: 16 September 2004
Director
HASSELL, Andrew Derek
Appointed Date: 16 September 2004
63 years old
Director
HASSELL, John Michael
Appointed Date: 16 September 2004
86 years old
Director
HASSELL, Marjorie
Appointed Date: 16 September 2004
83 years old
Director
HASSELL, Simon Paul
Appointed Date: 16 September 2004
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr John Michael Hassell
Notified on: 13 September 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BINGLEY TEXTILE SUPPLIES LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 120
...
... and 35 more events
14 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Registered office changed on 04/10/04 from: 12 york place leeds west yorkshire LS1 2DS
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
16 Sep 2004
Incorporation

BINGLEY TEXTILE SUPPLIES LIMITED Charges

6 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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