CAPE WOOLS INTERNATIONAL LIMITED
BRADFORD SIL HOLDINGS LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7DF
Company number 04256562
Status Active
Incorporation Date 20 July 2001
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 fifty-five events have happened. The last three records are 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; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CAPE WOOLS INTERNATIONAL LIMITED are www.capewoolsinternational.co.uk, and www.cape-wools-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cape Wools International Limited is a Private Limited Company. The company registration number is 04256562. Cape Wools International Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Cape Wools International 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 01 January 2002
Director
SEAL, Andrew David
Appointed Date: 01 January 2002
68 years old
Director
SEAL, Jeremy Charles
Appointed Date: 01 January 2002
66 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 01 January 2002
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 January 2002
Appointed Date: 20 July 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 January 2002
Appointed Date: 20 July 2001

Persons With Significant Control

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

CAPE WOOLS INTERNATIONAL LIMITED Events

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
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • USD 1
...
... and 45 more events
12 Apr 2002
New director appointed
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed;new director appointed
01 Oct 2001
Company name changed sil holdings LIMITED\certificate issued on 01/10/01
20 Jul 2001
Incorporation

CAPE WOOLS INTERNATIONAL 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 accession
Delivered: 27 September 2002
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property situate at ladywell mills, hall lane…

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