HEADGLOW LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 4JH
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

Secretary
JOHNSON, Martin William
Appointed Date: 06 November 2003

Director
JOHNSON, Martin William
Appointed Date: 01 April 1999
67 years old

Resigned Directors

Secretary
BUTTERFIELD, Frank
Resigned: 06 November 2003
Appointed Date: 01 April 1999

Secretary
HARGREAVES, Anthony Brian
Resigned: 01 April 1999

Director
BUTTERFIELD, Frank
Resigned: 07 November 2003
Appointed Date: 01 April 1999
71 years old

Director
HARGREAVES, Anthony Brian
Resigned: 01 April 1999
88 years old

Director
MURPHY, Thomas Peter
Resigned: 01 April 1999
91 years old

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
  • GBP 5,000

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

HEADGLOW LIMITED Charges

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…