SALOU PRODUCTS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 1QG

Company number 02286354
Status Active
Incorporation Date 11 August 1988
Company Type Private Limited Company
Address JUBILEE WAY, THACKLEY OLD ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 1QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Heyford Court Hillam Road Bradford West Yorkshire BD2 1QN to Jubilee Way Thackley Old Road Shipley West Yorkshire BD18 1QG on 7 March 2016. The most likely internet sites of SALOU PRODUCTS LIMITED are www.salouproducts.co.uk, and www.salou-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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.Salou Products Limited is a Private Limited Company. The company registration number is 02286354. Salou Products Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Salou Products Limited is Jubilee Way Thackley Old Road Shipley West Yorkshire England Bd18 1qg. . FAWCETT, Martin Hedley is a Director of the company. Secretary FAWCETT, Ann Celia has been resigned. Secretary RATTENBURY, John Julian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
FAWCETT, Ann Celia
Resigned: 01 August 1998

Secretary
RATTENBURY, John Julian
Resigned: 13 May 2009
Appointed Date: 01 August 1998

Persons With Significant Control

Mr Martin Hedley Fawcett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SALOU PRODUCTS LIMITED Events

19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Registered office address changed from Heyford Court Hillam Road Bradford West Yorkshire BD2 1QN to Jubilee Way Thackley Old Road Shipley West Yorkshire BD18 1QG on 7 March 2016
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000

31 Jul 2015
Satisfaction of charge 022863540003 in full
...
... and 75 more events
17 Jan 1989
Company name changed\certificate issued on 17/01/89
17 Jan 1989
Company name changed wilmington LIMITED\certificate issued on 18/01/89

16 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Nov 1988
Registered office changed on 16/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

11 Aug 1988
Incorporation

SALOU PRODUCTS LIMITED Charges

29 July 2015
Charge code 0228 6354 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…
3 November 2014
Charge code 0228 6354 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Martin Hedley Fawcett
Description: Contains fixed charge…
3 November 2014
Charge code 0228 6354 0003
Delivered: 3 November 2014
Status: Satisfied on 31 July 2015
Persons entitled: Leumi Abl LTD
Description: N/A…
24 January 2011
Debenture
Delivered: 26 January 2011
Status: Satisfied on 9 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 1989
Debenture
Delivered: 26 January 1989
Status: Satisfied on 27 March 2010
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…