SALTAIRE WATER LIMITED
BRADFORD SKELDERGATE LIMITED

Hellopages » West Yorkshire » Bradford » BD6 2SZ
Company number 06433802
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SALTAIRE WATER LIMITED are www.saltairewater.co.uk, and www.saltaire-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Saltaire Water Limited is a Private Limited Company. The company registration number is 06433802. Saltaire Water Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Saltaire Water Limited is Western House Halifax Road Bradford West Yorkshire Bd6 2sz. . FORREST, Chantal is a Secretary of the company. BARBER, Elizabeth Marian is a Director of the company. FLINT, Richard David is a Director of the company. FORREST, Chantal Benedicte is a Director of the company. Secretary LORKIN, Mark Edwin has been resigned. Secretary MCFARLANE, Stuart Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINBRIDGE, Allison Margaret has been resigned. Director COLE, Richard John has been resigned. Director DUTHIE-JACKSON, John George Norman has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director MCFARLANE, Stuart Douglas has been resigned. Director SENG, Ang Eng has been resigned. Director WHITEMAN, Kevin Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORREST, Chantal
Appointed Date: 31 December 2014
Director
BARBER, Elizabeth Marian
Appointed Date: 02 November 2010
60 years old
Director
FLINT, Richard David
Appointed Date: 01 April 2010
57 years old
Director
FORREST, Chantal Benedicte
Appointed Date: 31 December 2014
65 years old

Resigned Directors

Secretary
LORKIN, Mark Edwin
Resigned: 19 September 2008
Appointed Date: 21 November 2007
Secretary
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 19 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Director
BAINBRIDGE, Allison Margaret
Resigned: 31 March 2010
Appointed Date: 19 September 2008
65 years old
Director
COLE, Richard John
Resigned: 22 May 2008
Appointed Date: 21 November 2007
71 years old
Director
DUTHIE-JACKSON, John George Norman
Resigned: 19 September 2008
Appointed Date: 21 November 2007
58 years old
Director
LILLEY, Stephen Bernard
Resigned: 19 September 2008
Appointed Date: 21 November 2007
57 years old
Director
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 19 September 2008
66 years old
Director
SENG, Ang Eng
Resigned: 19 September 2008
Appointed Date: 21 November 2007
63 years old
Director
WHITEMAN, Kevin Ian
Resigned: 31 March 2015
Appointed Date: 19 September 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Persons With Significant Control

Kelda Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTAIRE WATER LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP .01
01 Apr 2015
Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015
...
... and 54 more events
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
23 Nov 2007
Company name changed skeldergate LIMITED\certificate issued on 23/11/07
21 Nov 2007
Incorporation

SALTAIRE WATER LIMITED Charges

5 August 2008
A security over cash agreement
Delivered: 20 August 2008
Status: Satisfied on 17 September 2008
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit on its account see image for full details.
5 August 2008
Security assignment agreement
Delivered: 20 August 2008
Status: Satisfied on 17 September 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Its right title and interest present and future in under…
7 May 2008
Amendment agreement
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Senior Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 November 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties(The Senior Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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