BLACK COUNTRY FASTENERS LIMITED
KEIGHLEY INSIGNIA TRADING LIMITED

Hellopages » West Yorkshire » Bradford » BD21 4EG

Company number 03059637
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address PO BOX 9 HARCLO ROAD, AIREWORTH ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of BLACK COUNTRY FASTENERS LIMITED are www.blackcountryfasteners.co.uk, and www.black-country-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Crossflatts Rail Station is 2.9 miles; to Bingley Rail Station is 3.4 miles; to Ben Rhydding Rail Station is 6.4 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.Black Country Fasteners Limited is a Private Limited Company. The company registration number is 03059637. Black Country Fasteners Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Black Country Fasteners Limited is Po Box 9 Harclo Road Aireworth Road Keighley West Yorkshire Bd21 4eg. . HOLLOWAY, Stuart James is a Secretary of the company. APERGHIS, John Paul is a Director of the company. HUTCHINSON, Richard Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROOK, Andrew Stuart has been resigned. Secretary FOSTER, Mark Hardwick has been resigned. Secretary LATHAM, Gregg John has been resigned. Secretary WALL, Darryl John has been resigned. Director BLACKBURN, William Alan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHESLIN, Andrew Mark has been resigned. Director FOSTER, Mark Hardwick has been resigned. Director HUTCHINSON, Ian James has been resigned. Director TYLER, Albert William has been resigned. Director WALL, Darryl John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLLOWAY, Stuart James
Appointed Date: 01 August 2015
Director
APERGHIS, John Paul
Appointed Date: 03 November 2015
52 years old
Director
HUTCHINSON, Richard Mark
Appointed Date: 21 February 2001
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 January 1996
Appointed Date: 22 May 1995
Secretary
BROOK, Andrew Stuart
Resigned: 31 August 2014
Appointed Date: 31 December 2005
Secretary
FOSTER, Mark Hardwick
Resigned: 31 December 2005
Appointed Date: 21 February 2001
Secretary
LATHAM, Gregg John
Resigned: 31 July 2015
Appointed Date: 01 September 2014
Secretary
WALL, Darryl John
Resigned: 21 February 2001
Appointed Date: 26 January 1996
Director
BLACKBURN, William Alan
Resigned: 21 February 2001
Appointed Date: 01 September 1999
82 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 January 1996
Appointed Date: 22 May 1995
73 years old
Director
CHESLIN, Andrew Mark
Resigned: 31 December 2008
Appointed Date: 26 January 1996
61 years old
Director
FOSTER, Mark Hardwick
Resigned: 31 December 2005
Appointed Date: 21 February 2001
63 years old
Director
HUTCHINSON, Ian James
Resigned: 30 November 2003
Appointed Date: 21 February 2001
61 years old
Director
TYLER, Albert William
Resigned: 21 February 2001
Appointed Date: 29 February 1996
79 years old
Director
WALL, Darryl John
Resigned: 31 May 2003
Appointed Date: 26 January 1996
74 years old

Persons With Significant Control

Harrison & Clough Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK COUNTRY FASTENERS LIMITED Events

11 May 2017
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
07 Dec 2015
Appointment of Mr John Paul Aperghis as a director on 3 November 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
20 Feb 1996
Registered office changed on 20/02/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
20 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1996
New director appointed
11 Feb 1996
New secretary appointed;new director appointed
22 May 1995
Incorporation

BLACK COUNTRY FASTENERS LIMITED Charges

9 July 2008
Omnibus guarantee and set-off agreement
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
3 July 2006
All assets debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2000
Fixed and floating charge
Delivered: 12 July 2000
Status: Satisfied on 4 September 2002
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and related rights…
29 April 1996
Debenture
Delivered: 15 May 1996
Status: Satisfied on 28 February 2001
Persons entitled: Fastener Distributors (UK) Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

BLACK COUNTRY ENERGY ASSESSORS LIMITED BLACK COUNTRY EXCURSIONS LIMITED BLACK COUNTRY FITTED KITCHENS LIMITED BLACK COUNTRY FOODBANK LIMITED BLACK COUNTRY GLAZING LIMITED BLACK COUNTRY GREETINGS LTD BLACK COUNTRY GROUNDWORKS LIMITED