Company number 02703057
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address GENESIS HOUSE DOCKFIELD ROAD, SHIPLEY, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD17 7AZ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 200
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GENESIS PATTERNS LIMITED are www.genesispatterns.co.uk, and www.genesis-patterns.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eight months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Crossflatts Rail Station is 3.3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Patterns Limited is a Private Limited Company.
The company registration number is 02703057. Genesis Patterns Limited has been working since 02 April 1992.
The present status of the company is Active. The registered address of Genesis Patterns Limited is Genesis House Dockfield Road Shipley Bradford West Yorkshire United Kingdom Bd17 7az. The company`s financial liabilities are £437.12k. It is £84.07k against last year. The cash in hand is £53.04k. It is £-7.88k against last year. And the total assets are £572.13k, which is £-60.65k against last year. CRAWLEY, Peter is a Secretary of the company. BREWER, Susan Beverly is a Director of the company. CRAWLEY, Peter is a Director of the company. FOSTER, John is a Director of the company. Secretary RIDSDALE, Beverley Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CRAWLEY, Peter has been resigned. Director LAND, Paul Douglas has been resigned. Director MELLOR, John has been resigned. Director RIDSDALE, Beverley Anne has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
genesis patterns Key Finiance
LIABILITIES
£437.12k
+23%
CASH
£53.04k
-13%
TOTAL ASSETS
£572.13k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 July 1992
Appointed Date: 02 April 1992
Director
CRAWLEY, Peter
Resigned: 25 November 2009
Appointed Date: 06 July 1992
66 years old
Director
MELLOR, John
Resigned: 29 March 2005
Appointed Date: 30 October 1995
62 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 06 July 1992
Appointed Date: 02 April 1992
GENESIS PATTERNS LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Registered office address changed from Genesis House Dockfield Road Shipley Bradford BD17 7AZ to Genesis House Dockfield Road Shipley Bradford West Yorkshire BD17 7AZ on 12 January 2016
11 Jan 2016
Director's details changed for Mrs Susan Beverly Brewer on 11 January 2016
...
... and 78 more events
12 Aug 1992
Particulars of mortgage/charge
04 Aug 1992
Secretary resigned;new secretary appointed
04 Aug 1992
Accounting reference date notified as 30/06
11 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Peter Crawley and Richard Pedro as Trustees of the Genesis Patterns Limited Directors' Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
10 March 1995
Legal charge
Delivered: 18 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: The freehold property known as or being the land and…
4 August 1992
Debenture
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…