HARRY SISSLING LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD4 7BL

Company number 03484290
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 20 FITZWILLIAM STREET, BRADFORD, WEST YORKSHIRE, BD4 7BL
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-five events have happened. The last three records are Director's details changed for Ms Juliet Marie Boddington on 8 October 2016; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Harry Cariss Sissling as a director on 7 June 2015. The most likely internet sites of HARRY SISSLING LIMITED are www.harrysissling.co.uk, and www.harry-sissling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Harry Sissling Limited is a Private Limited Company. The company registration number is 03484290. Harry Sissling Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Harry Sissling Limited is 20 Fitzwilliam Street Bradford West Yorkshire Bd4 7bl. . SISSLING, Edward Henry Moulson is a Secretary of the company. BODDINGTON, Juliet Marie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SISSLING, Harry Cariss has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SISSLING, Edward Henry Moulson
Appointed Date: 22 December 1997
Director
BODDINGTON, Juliet Marie
Appointed Date: 06 June 2014
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
SISSLING, Harry Cariss
Resigned: 07 June 2015
Appointed Date: 22 December 1997
86 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Edward Henry Moulson Sissling
Notified on: 22 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Juliet Marie Boddington
Notified on: 22 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY SISSLING LIMITED Events

23 Dec 2016
Director's details changed for Ms Juliet Marie Boddington on 8 October 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Termination of appointment of Harry Cariss Sissling as a director on 7 June 2015
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 45 more events
04 Jan 1998
Secretary resigned
04 Jan 1998
New secretary appointed
04 Jan 1998
Registered office changed on 04/01/98 from: 12 york place leeds LS1 2DS
04 Jan 1998
New director appointed
22 Dec 1997
Incorporation

HARRY SISSLING LIMITED Charges

10 October 2003
Legal mortgage
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being land on the west side of…
13 February 1998
Debenture
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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