EURO WOOLS LIMITED
BAILDON

Hellopages » West Yorkshire » Bradford » BD17 6PB

Company number 04353351
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address SANDALS MILL, CLIFFE AVENUE, BAILDON, BD17 6PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of EURO WOOLS LIMITED are www.eurowools.co.uk, and www.euro-wools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Euro Wools Limited is a Private Limited Company. The company registration number is 04353351. Euro Wools Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Euro Wools Limited is Sandals Mill Cliffe Avenue Baildon Bd17 6pb. . HOLGATE, Richard Simon is a Secretary of the company. HOLGATE, Richard Simon is a Director of the company. HOLGATE, Timothy Lloyd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLGATE, Richard Simon
Appointed Date: 15 January 2002
Director
HOLGATE, Richard Simon
Appointed Date: 15 January 2002
57 years old
Director
HOLGATE, Timothy Lloyd
Appointed Date: 15 January 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Af Wilkinson Holdings Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

EURO WOOLS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 42 more events
30 Dec 2002
Accounts for a dormant company made up to 31 October 2002
11 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/10/02
11 Feb 2002
Ad 15/01/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

EURO WOOLS LIMITED Charges

10 June 2014
Charge code 0435 3351 0009
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 28 henry street, colne, lancashire t/no LAN95724…
10 June 2014
Charge code 0435 3351 0008
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 6 henry street cole lancashire t/no LA569272…
10 June 2014
Charge code 0435 3351 0007
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at flats 1-4 7 crown crescent scarborough t/no…
13 May 2008
Guarantee & debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2005
Guarantee & debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 hookstone avenue, harrogate, north…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 trrefoil drive, harrogate, north…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 31 franklin street, scarborough.
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 27 trade winds court, asher way…

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