GEORGE ACKROYD (2001) LIMITED
BRADFORD HAMSARD 2278 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 04146190
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of GEORGE ACKROYD (2001) LIMITED are www.georgeackroyd2001.co.uk, and www.george-ackroyd-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. George Ackroyd 2001 Limited is a Private Limited Company. The company registration number is 04146190. George Ackroyd 2001 Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of George Ackroyd 2001 Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary HSE SECRETARIES LIMITED has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 13 June 2001
Director
SEAL, Andrew David
Appointed Date: 13 June 2001
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 13 June 2001
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 13 June 2001
62 years old

Resigned Directors

Secretary
HSE SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 23 January 2001
Director
HSE DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Sil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE ACKROYD (2001) LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 48 more events
18 Jun 2001
Director resigned
18 Jun 2001
Registered office changed on 18/06/01 from: hammonds suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR
18 Jun 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
15 Mar 2001
Company name changed hamsard 2278 LIMITED\certificate issued on 15/03/01
23 Jan 2001
Incorporation

GEORGE ACKROYD (2001) LIMITED Charges

30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
15 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Deed of amendment supplemental to the composite guarantee and debenture dated 28 june 1996
Delivered: 26 May 2004
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: With effect from the effective date the original debenture…
12 September 2002
Deed of accession
Delivered: 27 September 2002
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property situate at ladywell mills, hall lane…

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