EMMOTT PAWSONS HOLDINGS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 9NE

Company number 01603991
Status Active
Incorporation Date 14 December 1981
Company Type Private Limited Company
Address WADSWORTH MILL, OXENHOPE, KEIGHLEY, WEST YORKSHIRE, BD22 9NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EMMOTT PAWSONS HOLDINGS LIMITED are www.emmottpawsonsholdings.co.uk, and www.emmott-pawsons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Bingley Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.6 miles; to Steeton & Silsden Rail Station is 6.5 miles; to Sowerby Bridge Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmott Pawsons Holdings Limited is a Private Limited Company. The company registration number is 01603991. Emmott Pawsons Holdings Limited has been working since 14 December 1981. The present status of the company is Active. The registered address of Emmott Pawsons Holdings Limited is Wadsworth Mill Oxenhope Keighley West Yorkshire Bd22 9ne. . CLAYTON, Steven is a Secretary of the company. CLAYTON, Steven is a Director of the company. SPENCER, Ian Michael is a Director of the company. Secretary CLARKSON, Colin Lowthian has been resigned. Director CLARKSON, Colin Lowthian has been resigned. Director CLAYTON, Donald has been resigned. Director SPENCER, Alvin Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLAYTON, Steven
Appointed Date: 23 September 2009

Director
CLAYTON, Steven
Appointed Date: 01 October 1994
65 years old

Director
SPENCER, Ian Michael
Appointed Date: 01 April 2004
63 years old

Resigned Directors

Secretary
CLARKSON, Colin Lowthian
Resigned: 23 September 2009

Director
CLARKSON, Colin Lowthian
Resigned: 23 September 2009
95 years old

Director
CLAYTON, Donald
Resigned: 30 September 1994
91 years old

Director
SPENCER, Alvin Neil
Resigned: 09 June 2004
87 years old

Persons With Significant Control

Mr Ian Michael Spencer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Clayton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMMOTT PAWSONS HOLDINGS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 4 August 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30,000

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
31 Oct 1987
Full group accounts made up to 31 March 1987

29 Oct 1987
Return made up to 04/08/87; full list of members

26 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Sep 1986
Annual return made up to 30/07/86

07 Aug 1986
Group of companies' accounts made up to 31 March 1986

EMMOTT PAWSONS HOLDINGS LIMITED Charges

31 March 1982
Debenture
Delivered: 16 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property…
10 March 1982
Debenture
Delivered: 17 March 1982
Status: Satisfied on 7 February 1997
Persons entitled: I.C.F.C Limited
Description: Fixed & floating charge over undertaking and all property…