BUXTON PICKLES LTD.
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8PN

Company number 04238597
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address 112 BOLLING ROAD, ILKLEY, WEST YORKSHIRE, LS29 8PN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUXTON PICKLES LTD. are www.buxtonpickles.co.uk, and www.buxton-pickles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Crossflatts Rail Station is 5 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9 miles; to Bradford Interchange Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buxton Pickles Ltd is a Private Limited Company. The company registration number is 04238597. Buxton Pickles Ltd has been working since 21 June 2001. The present status of the company is Active. The registered address of Buxton Pickles Ltd is 112 Bolling Road Ilkley West Yorkshire Ls29 8pn. . PRANCE, Nigel David is a Secretary of the company. PICKLES, George Austen is a Director of the company. PRANCE, Nigel David is a Director of the company. Secretary PICKLES, George Austen has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BRYAN II, Richard Benton has been resigned. Director PICKLES, Lynne Carol has been resigned. Director TAYLOR, Joseph M has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PRANCE, Nigel David
Appointed Date: 01 May 2007
Director
PICKLES, George Austen
Appointed Date: 21 June 2001
56 years old
Director
PRANCE, Nigel David
Appointed Date: 01 March 2010
58 years old

Resigned Directors

Secretary
PICKLES, George Austen
Resigned: 01 May 2007
Appointed Date: 21 June 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
BRYAN II, Richard Benton
Resigned: 18 September 2001
Appointed Date: 21 June 2001
60 years old
Director
PICKLES, Lynne Carol
Resigned: 24 April 2009
Appointed Date: 18 December 2001
57 years old
Director
TAYLOR, Joseph M
Resigned: 19 September 2001
Appointed Date: 21 June 2001
67 years old

BUXTON PICKLES LTD. Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
24 Dec 2001
New director appointed
29 Nov 2001
Director resigned
29 Nov 2001
Director resigned
29 Jun 2001
Secretary resigned
21 Jun 2001
Incorporation

BUXTON PICKLES LTD. Charges

5 December 2013
Charge code 0423 8597 0005
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 bolling road ben rhydding ikley west yorkshire…
21 June 2010
Charge of deposit
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Fixed and floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Debenture
Delivered: 22 July 2002
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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