SILSDEN BOATS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 0DE
Company number 04178931
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address CANAL WHARFE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0DE
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 145 . The most likely internet sites of SILSDEN BOATS LIMITED are www.silsdenboats.co.uk, and www.silsden-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Limited is a Private Limited Company. The company registration number is 04178931. Silsden Boats Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Silsden Boats Limited is Canal Wharfe 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 "Building of pleasure and sporting boats".


Current Directors

Secretary
BRADBURN, Barbara Ann
Appointed Date: 14 March 2001
Director
BRADBURN, Barbara Ann
Appointed Date: 14 March 2001
85 years old
Director
BRADBURN, Richard
Appointed Date: 14 March 2001
84 years old
Director
BURNLEY, Jenny
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 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: 14 March 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILSDEN BOATS LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 145
10 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 145
...
... and 43 more events
21 Mar 2002
Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001
Particulars of mortgage/charge
10 Apr 2001
Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100
22 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation

SILSDEN BOATS 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…
24 April 2001
Debenture
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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