BYWORTH TRANSPORTABLE BOILER HIRE LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4SJ

Company number 02349199
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address REGENCY HOUSE, THWAITES BROW ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4SJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BYWORTH TRANSPORTABLE BOILER HIRE LIMITED are www.byworthtransportableboilerhire.co.uk, and www.byworth-transportable-boiler-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bingley Rail Station is 2.2 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byworth Transportable Boiler Hire Limited is a Private Limited Company. The company registration number is 02349199. Byworth Transportable Boiler Hire Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Byworth Transportable Boiler Hire Limited is Regency House Thwaites Brow Road Keighley West Yorkshire Bd21 4sj. . BALDWIN, Allan Peter is a Director of the company. Secretary BALDWIN, Arnold Dennis has been resigned. Secretary PARKER, Alan has been resigned. Secretary WHITEHEAD, Graham has been resigned. Director BALDWIN, Arnold Dennis has been resigned. Director WHITEHEAD, Graham has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BALDWIN, Allan Peter

72 years old

Resigned Directors

Secretary
BALDWIN, Arnold Dennis
Resigned: 07 July 1994
Secretary
PARKER, Alan
Resigned: 01 January 2008
Appointed Date: 01 July 2000
Secretary
WHITEHEAD, Graham
Resigned: 31 August 1999
Appointed Date: 25 November 1994
Director
BALDWIN, Arnold Dennis
Resigned: 07 July 1994
98 years old
Director
WHITEHEAD, Graham
Resigned: 31 August 1999
Appointed Date: 25 November 1994
89 years old

Persons With Significant Control

Byworth Boiler Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYWORTH TRANSPORTABLE BOILER HIRE LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1989
Accounting reference date notified as 31/12
04 Apr 1989
Particulars of mortgage/charge
30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1989
Incorporation

BYWORTH TRANSPORTABLE BOILER HIRE LIMITED Charges

22 August 1997
Legal mortgage (own account)
Delivered: 3 September 1997
Status: Satisfied on 15 November 2000
Persons entitled: Yorkshire Bank PLC
Description: Freehold land and buildings at thwaites brow road keighley…
30 August 1990
Chattel mortgage
Delivered: 8 September 1990
Status: Satisfied on 18 May 1995
Persons entitled: Yorkshire Bank Finance Limtied
Description: By way of assignment of the following plant machinery…
19 April 1990
Debenture
Delivered: 28 April 1990
Status: Satisfied on 8 June 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Single debenture
Delivered: 4 April 1989
Status: Satisfied on 12 February 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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