SNUGPAK LIMITED
SILSDEN BRETT HARRIS LIMITED

Hellopages » West Yorkshire » Bradford » BD20 0HA
Company number 01317676
Status Active
Incorporation Date 17 June 1977
Company Type Private Limited Company
Address WATERLOO MILLS, HOWDEN ROAD, SILSDEN, KEIGHLEY, BD20 0HA
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 013176760010 in full. The most likely internet sites of SNUGPAK LIMITED are www.snugpak.co.uk, and www.snugpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Skipton Rail Station is 4.9 miles; to Crossflatts Rail Station is 5.2 miles; to Ben Rhydding Rail Station is 5.7 miles; to Bingley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snugpak Limited is a Private Limited Company. The company registration number is 01317676. Snugpak Limited has been working since 17 June 1977. The present status of the company is Active. The registered address of Snugpak Limited is Waterloo Mills Howden Road Silsden Keighley Bd20 0ha. . FLETCHER, Susan Cheryl is a Secretary of the company. BURRELL, Darren James is a Director of the company. DOBSON, Michael George is a Director of the company. FLETCHER, Susan Cheryl is a Director of the company. Secretary HARRIS, Bryony Caroline has been resigned. Director HARRIS, Bryony Caroline has been resigned. Director HARRIS, Stuart Brett has been resigned. Director WYNNE, Allan Lockwood has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
FLETCHER, Susan Cheryl
Appointed Date: 01 April 2002
Director
BURRELL, Darren James
Appointed Date: 01 June 2007
56 years old
Director
DOBSON, Michael George
Appointed Date: 24 July 1995
60 years old
Director
FLETCHER, Susan Cheryl
Appointed Date: 20 January 2006
68 years old

Resigned Directors

Secretary
HARRIS, Bryony Caroline
Resigned: 31 March 2002
Director
HARRIS, Bryony Caroline
Resigned: 20 January 2006
73 years old
Director
HARRIS, Stuart Brett
Resigned: 20 January 2006
74 years old
Director
WYNNE, Allan Lockwood
Resigned: 14 August 2008
Appointed Date: 09 October 2007
69 years old

Persons With Significant Control

Mrs Susan Cheryl Fletcher
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Michael George Dobson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SNUGPAK LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Aug 2016
Satisfaction of charge 013176760010 in full
04 Apr 2016
Registration of charge 013176760011, created on 31 March 2016
15 Feb 2016
Registration of charge 013176760010, created on 4 February 2016
...
... and 108 more events
13 Feb 1987
Accounts for a small company made up to 31 October 1986
28 Oct 1986
Particulars of mortgage/charge
22 Oct 1985
Allotment of shares
27 Jul 1977
Company name changed\certificate issued on 27/07/77
17 Jun 1977
Certificate of incorporation

SNUGPAK LIMITED Charges

31 March 2016
Charge code 0131 7676 0011
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 February 2016
Charge code 0131 7676 0010
Delivered: 15 February 2016
Status: Satisfied on 25 August 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 October 2013
Charge code 0131 7676 0009
Delivered: 8 October 2013
Status: Satisfied on 18 October 2014
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
5 November 2009
All assets debenture
Delivered: 25 November 2009
Status: Satisfied on 30 November 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2006
Fixed and floating charge
Delivered: 27 January 2006
Status: Satisfied on 8 November 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Fixed charge over book debts
Delivered: 28 October 1995
Status: Satisfied on 7 February 2002
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance under any factoring agreement dated…
23 October 1995
Chattel mortgage
Delivered: 31 October 1995
Status: Satisfied on 7 February 2002
Persons entitled: Lombard North Central PLC
Description: 1 dueffe SM3000 quilting machine s/no. 3142 (yom 1995).
19 April 1990
Legal mortgage
Delivered: 27 April 1990
Status: Satisfied on 18 September 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at waterloo mills howden road silsden…
22 October 1986
Legal mortgage
Delivered: 28 October 1986
Status: Satisfied on 18 September 2006
Persons entitled: National Westminster Bank PLC
Description: Part of waterloo mills, silsden, bradford west yorkshire…
11 April 1985
Mortgage debenture
Delivered: 17 April 1985
Status: Satisfied on 18 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
15 June 1983
Debenture
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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