SILSDEN BOATS (HOLIDAYS) LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 0DE

Company number 04245429
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address CANAL WHARFE, ELLIOTT STREET SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0DE
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SILSDEN BOATS (HOLIDAYS) LIMITED are www.silsdenboatsholidays.co.uk, and www.silsden-boats-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Skipton Rail Station is 4.7 miles; to Crossflatts Rail Station is 5.4 miles; to Ben Rhydding Rail Station is 5.9 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silsden Boats Holidays Limited is a Private Limited Company. The company registration number is 04245429. Silsden Boats Holidays Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Silsden Boats Holidays Limited is Canal Wharfe Elliott Street Silsden Keighley West Yorkshire Bd20 0de. . BRADBURN, Barbara Ann is a Secretary of the company. BRADBURN, Barbara Ann is a Director of the company. BRADBURN, Richard is a Director of the company. BURNLEY, Jenny is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director THOMAS, Sara has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
BRADBURN, Barbara Ann
Appointed Date: 03 July 2001

Director
BRADBURN, Barbara Ann
Appointed Date: 03 July 2001
85 years old

Director
BRADBURN, Richard
Appointed Date: 03 July 2001
84 years old

Director
BURNLEY, Jenny
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Director
THOMAS, Sara
Resigned: 01 October 2009
Appointed Date: 01 December 2003
58 years old

Persons With Significant Control

Mr Richard Bradburn
Notified on: 3 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILSDEN BOATS (HOLIDAYS) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 3 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 155

08 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
22 Jul 2002
Ad 20/06/02--------- £ si 2@2=4 £ ic 100/104
05 Mar 2002
Accounting reference date shortened from 31/07/02 to 31/03/02
02 Aug 2001
Ad 03/07/01--------- £ si 99@1=99 £ ic 1/100
11 Jul 2001
Secretary resigned
03 Jul 2001
Incorporation

SILSDEN BOATS (HOLIDAYS) LIMITED Charges

10 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…