Company number 01617804
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address ROSSE WORKS, MOORHEAD LANE, SHIPLEY, WEST YORKSHIRE, BD18 4JH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HEADGLOW LIMITED are www.headglow.co.uk, and www.headglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headglow Limited is a Private Limited Company.
The company registration number is 01617804. Headglow Limited has been working since 01 March 1982.
The present status of the company is Active. The registered address of Headglow Limited is Rosse Works Moorhead Lane Shipley West Yorkshire Bd18 4jh. . JOHNSON, Martin William is a Secretary of the company. JOHNSON, Martin William is a Director of the company. Secretary BUTTERFIELD, Frank has been resigned. Secretary HARGREAVES, Anthony Brian has been resigned. Director BUTTERFIELD, Frank has been resigned. Director HARGREAVES, Anthony Brian has been resigned. Director MURPHY, Thomas Peter has been resigned. Director RYAN, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
RYAN, John
Resigned: 19 June 2013
Appointed Date: 01 April 1999
69 years old
Persons With Significant Control
Servicepower Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HEADGLOW LIMITED Events
23 Nov 2016
Accounts for a dormant company made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
28 Jan 1988
Full accounts made up to 2 September 1987
28 Jan 1988
Return made up to 03/11/87; full list of members
05 Jan 1987
Return made up to 20/11/86; full list of members
28 Nov 1986
Full accounts made up to 2 September 1986
01 Mar 1982
Incorporation
1 April 1999
Debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Thomas Peter Murphy,Jean Murphy,Anthony Brian Hargreaves and Patricia Anne Hargreaves
Description: Fixed and floating charges over the undertaking and all…
15 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied
on 14 August 1992
Persons entitled: Barclays Bank PLC
Description: L/H property being factory premises situate at moorhead…
1 August 1985
Legal charge
Delivered: 20 August 1985
Status: Satisfied
on 15 September 1992
Persons entitled: T. P. Murphy
A. B. Hargreaves
C. E. Coffey
Description: Factory premises situate in moorhead lane, shipley, west…
6 September 1982
Debenture
Delivered: 10 September 1982
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…