CHRISTEYNS UK LTD
BRADFORD OILS & SOAPS LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7EA

Company number 00847863
Status Active
Incorporation Date 6 May 1965
Company Type Private Limited Company
Address RUTLAND STREET, EAST BOWLING, BRADFORD, WEST YORKSHIRE, BD4 7EA
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registration of charge 008478630009, created on 6 January 2017; Termination of appointment of Peter O'connor as a director on 31 December 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of CHRISTEYNS UK LTD are www.christeynsuk.co.uk, and www.christeyns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Christeyns Uk Ltd is a Private Limited Company. The company registration number is 00847863. Christeyns Uk Ltd has been working since 06 May 1965. The present status of the company is Active. The registered address of Christeyns Uk Ltd is Rutland Street East Bowling Bradford West Yorkshire Bd4 7ea. . ROBERTS, Julie Susan is a Secretary of the company. AVEYARD, David Peter is a Director of the company. BOSTOEN, Paul Gerrard Victor Camiel is a Director of the company. CULLING, Anthony John is a Director of the company. DEVOS, Elisabeth Josepha Margaretha Ghislenus is a Director of the company. GARTHWAITE, Nicholas James is a Director of the company. KILGALLON, Daniel John is a Director of the company. ROBERTS, Julie Susan is a Director of the company. WITTOUCK, Jozef Maria Jaak is a Director of the company. CHRISTEYNS NV is a Director of the company. Secretary MCGOVERN, Malcolm Stewart has been resigned. Director BOSTOEN, Alain Joseph Andre has been resigned. Director BRAITHWAITE, Frank has been resigned. Director GRANT, Anthony Ernest has been resigned. Director HELLEWELL, Anne has been resigned. Director HELLEWELL, Peter Graham has been resigned. Director MILLER, Edward has been resigned. Director O'CONNOR, Peter has been resigned. Director PULLAN, Nigel Waite has been resigned. Director SLATER, Norman Anthony has been resigned. Director ZETSCHE, Patrick has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
ROBERTS, Julie Susan
Appointed Date: 01 July 2006
Director
AVEYARD, David Peter
Appointed Date: 17 February 2015
62 years old
Director
BOSTOEN, Paul Gerrard Victor Camiel
Appointed Date: 30 June 1998
86 years old
Director
CULLING, Anthony John
Appointed Date: 24 October 1997
72 years old
Director
DEVOS, Elisabeth Josepha Margaretha Ghislenus
Appointed Date: 30 June 1998
84 years old
Director
GARTHWAITE, Nicholas James
Appointed Date: 02 August 2010
68 years old
Director
KILGALLON, Daniel John
Appointed Date: 20 March 2007
69 years old
Director
ROBERTS, Julie Susan
Appointed Date: 01 January 2013
56 years old
Director
WITTOUCK, Jozef Maria Jaak
Appointed Date: 30 June 1998
63 years old
Director
CHRISTEYNS NV
Appointed Date: 22 May 2014

Resigned Directors

Secretary
MCGOVERN, Malcolm Stewart
Resigned: 30 June 2006
Director
BOSTOEN, Alain Joseph Andre
Resigned: 22 May 2014
Appointed Date: 30 June 1998
55 years old
Director
BRAITHWAITE, Frank
Resigned: 30 September 2014
79 years old
Director
GRANT, Anthony Ernest
Resigned: 30 June 1998
Appointed Date: 03 March 1997
85 years old
Director
HELLEWELL, Anne
Resigned: 03 March 1997
81 years old
Director
HELLEWELL, Peter Graham
Resigned: 03 March 1997
86 years old
Director
MILLER, Edward
Resigned: 31 May 2003
80 years old
Director
O'CONNOR, Peter
Resigned: 31 December 2016
75 years old
Director
PULLAN, Nigel Waite
Resigned: 30 June 1998
Appointed Date: 03 March 1997
67 years old
Director
SLATER, Norman Anthony
Resigned: 25 September 1995
Appointed Date: 01 January 1995
72 years old
Director
ZETSCHE, Patrick
Resigned: 22 September 2001
Appointed Date: 30 June 1998
82 years old

Persons With Significant Control

Mr Alain Joseph Andre Bostoen
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHRISTEYNS UK LTD Events

12 Jan 2017
Registration of charge 008478630009, created on 6 January 2017
04 Jan 2017
Termination of appointment of Peter O'connor as a director on 31 December 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,047,029.75
...
... and 127 more events
24 Apr 1987
Gazettable document
17 Jan 1987
Full accounts made up to 31 July 1986
17 Jan 1987
Return made up to 26/12/86; full list of members
12 Jul 1965
Company name changed\certificate issued on 12/07/65
06 May 1965
Certificate of incorporation

CHRISTEYNS UK LTD Charges

6 January 2017
Charge code 0084 7863 0009
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: John Kevin Bell
Description: Contains fixed charge…
31 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of rutland street…
31 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north side of usher street, bradford and…
30 July 2012
All assets debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Charge of deposit
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,000 credited to account…
15 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 19 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at eastwood street bradford. T/no…
30 December 1982
Legal charge
Delivered: 7 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as unit 4, wrelton bound, wrelton…
29 October 1971
Mortgage
Delivered: 31 October 1977
Status: Satisfied on 24 March 1993
Persons entitled: Eagle Star Insurance Company LTD.
Description: Freehold factory premises forming part of victoria mills…

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