CLISSOLD HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 0DH
Company number 01677820
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address OLDGATE MILL NORTH WING, OTLEY ROAD, BRADFORD, WEST YORKSHIRE, BD3 0DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLISSOLD HOLDINGS LIMITED are www.clissoldholdings.co.uk, and www.clissold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Clissold Holdings Limited is a Private Limited Company. The company registration number is 01677820. Clissold Holdings Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of Clissold Holdings Limited is Oldgate Mill North Wing Otley Road Bradford West Yorkshire Bd3 0dh. . O'REILLY, Frank Xavier is a Secretary of the company. O'REILLY, Frank Xavier is a Director of the company. Secretary TAYLOR, Ronald has been resigned. Director BATHICH, Walid has been resigned. Director BERRY, Adrian has been resigned. Director CHAMBERS, Richard has been resigned. Director COOPER, Lisa Joanne has been resigned. Director HANSON, David Christopher has been resigned. Director HARBURN, Michael Peter has been resigned. Director HOLDSWORTH, Christopher Peter has been resigned. Director LODDER, Bryan Edwin has been resigned. Director LUMSDEN, Richard has been resigned. Director O'HARA, Raymond has been resigned. Director ROBERTS, Timothy Guy has been resigned. Director STANNERS, Edward Smith Mogg has been resigned. Director STEWART, Charles Ruthven has been resigned. Director STYRING, Malcolm Stuart has been resigned. Director TAYLOR, Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Frank Xavier
Appointed Date: 10 April 2007
Director
O'REILLY, Frank Xavier
Appointed Date: 10 April 2007
62 years old

Resigned Directors

Secretary
TAYLOR, Ronald
Resigned: 10 April 2007
Director
BATHICH, Walid
Resigned: 10 April 2007
Appointed Date: 07 January 2007
67 years old
Director
BERRY, Adrian
Resigned: 10 April 2007
81 years old
Director
CHAMBERS, Richard
Resigned: 10 April 2007
Appointed Date: 01 April 2005
56 years old
Director
COOPER, Lisa Joanne
Resigned: 10 April 2007
Appointed Date: 03 January 2006
57 years old
Director
HANSON, David Christopher
Resigned: 30 September 1998
Appointed Date: 31 January 1997
67 years old
Director
HARBURN, Michael Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
79 years old
Director
HOLDSWORTH, Christopher Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
73 years old
Director
LODDER, Bryan Edwin
Resigned: 16 March 1998
Appointed Date: 08 November 1995
81 years old
Director
LUMSDEN, Richard
Resigned: 31 January 1997
Appointed Date: 08 November 1995
76 years old
Director
O'HARA, Raymond
Resigned: 31 March 1998
90 years old
Director
ROBERTS, Timothy Guy
Resigned: 24 January 2000
Appointed Date: 12 October 1998
68 years old
Director
STANNERS, Edward Smith Mogg
Resigned: 10 April 2007
Appointed Date: 24 February 2000
78 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 10 April 2007
84 years old
Director
STYRING, Malcolm Stuart
Resigned: 31 March 2005
Appointed Date: 24 January 2000
84 years old
Director
TAYLOR, Ronald
Resigned: 10 April 2007
62 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

CLISSOLD HOLDINGS LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,738,332
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 127 more events
11 Apr 1988
Accounts made up to 30 April 1987
01 Mar 1988
Return made up to 31/12/87; full list of members
30 Jun 1987
Accounts for a dormant company made up to 30 April 1986
30 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1987
Return made up to 20/11/86; full list of members

CLISSOLD HOLDINGS LIMITED Charges

25 January 2000
Debenture
Delivered: 28 January 2000
Status: Satisfied on 15 June 2007
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Charge
Delivered: 14 November 1992
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
22 December 1989
Fixed and floating charge
Delivered: 8 January 1989
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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