Company number 07220414
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address UNIT 5, JUBILEE WAY, SHIPLEY, WEST YORKSHIRE, BD18 1QG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of GUISELEY ENGINEERING COMPANY LIMITED are www.guiseleyengineeringcompany.co.uk, and www.guiseley-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bingley Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guiseley Engineering Company Limited is a Private Limited Company.
The company registration number is 07220414. Guiseley Engineering Company Limited has been working since 12 April 2010.
The present status of the company is Active. The registered address of Guiseley Engineering Company Limited is Unit 5 Jubilee Way Shipley West Yorkshire Bd18 1qg. . BAXTER, Gary Brian is a Director of the company. GADSBY, Claire is a Director of the company. GADSBY, Daniel is a Director of the company. GADSBY, Timothy is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Gadsby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Gadsby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Brian Baxter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUISELEY ENGINEERING COMPANY LIMITED Events
27 Feb 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
27 Feb 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Appointment of Mr Daniel Gadsby as a director on 25 July 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 26 more events
18 May 2010
Appointment of Claire Gadsby as a director
18 May 2010
Appointment of Timothy Gadsby as a director
18 May 2010
Appointment of Gary Brian Baxter as a director
20 Apr 2010
Termination of appointment of Clifford Wing as a director
12 Apr 2010
Incorporation
23 May 2016
Charge code 0722 0414 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
27 March 2013
Mortgage deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5, jubilee way, shipley, west yorkshire, t/nos:…
26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…