SPECIALIST DUCTING SUPPLIES LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 6TT
Company number 01728478
Status Active
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address CRAVEN HOUSE STEETON GROVE, STEETON, KEIGHLEY, WEST YORKSHIRE, BD20 6TT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Second filing for the appointment of Lorraine White as a director; Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of SPECIALIST DUCTING SUPPLIES LIMITED are www.specialistductingsupplies.co.uk, and www.specialist-ducting-supplies.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-two years and eight months. The distance to to Skipton Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.2 miles; to Ilkley Rail Station is 5.5 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.Specialist Ducting Supplies Limited is a Private Limited Company. The company registration number is 01728478. Specialist Ducting Supplies Limited has been working since 02 June 1983. The present status of the company is Active. The registered address of Specialist Ducting Supplies Limited is Craven House Steeton Grove Steeton Keighley West Yorkshire Bd20 6tt. The company`s financial liabilities are £1410.57k. It is £-205.28k against last year. The cash in hand is £1319.51k. It is £386.35k against last year. And the total assets are £2032.02k, which is £-123.91k against last year. WHITE, Gareme Gordon is a Secretary of the company. WHITE, Graeme Gordon is a Director of the company. WHITE, Lorraine is a Director of the company. WHITE, Michael John is a Director of the company. Secretary WHITE, Lorraine has been resigned. Director ADAMS, John Blakey has been resigned. Director PRIESTLEY, Brian John has been resigned. The company operates in "Non-specialised wholesale trade".


specialist ducting supplies Key Finiance

LIABILITIES £1410.57k
-13%
CASH £1319.51k
+41%
TOTAL ASSETS £2032.02k
-6%
All Financial Figures

Current Directors

Secretary
WHITE, Gareme Gordon
Appointed Date: 06 April 2011
Director
WHITE, Graeme Gordon
Appointed Date: 06 April 2011
51 years old
Director
WHITE, Lorraine
Appointed Date: 06 April 2011
75 years old
Director
WHITE, Michael John

77 years old

Resigned Directors

Secretary
WHITE, Lorraine
Resigned: 06 April 2011
Director
ADAMS, John Blakey
Resigned: 04 December 1997
Appointed Date: 01 January 1991
72 years old
Director
PRIESTLEY, Brian John
Resigned: 31 May 2005
Appointed Date: 01 June 1999
80 years old

Persons With Significant Control

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

SPECIALIST DUCTING SUPPLIES LIMITED Events

22 Mar 2017
Second filing for the appointment of Lorraine White as a director
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 90 more events
23 Feb 1987
Accounts for a small company made up to 31 May 1986
23 Feb 1987
Return made up to 18/09/86; full list of members
12 Sep 1986
Registered office changed on 12/09/86 from: mantra house south street keighley west yorkshire
02 Jun 1983
Certificate of incorporation
02 Jun 1983
Incorporation

SPECIALIST DUCTING SUPPLIES LIMITED Charges

4 April 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Craven house steeton grove steeton keighley,. By way of…
13 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: Craven house station road steeton, keighley west yorkshire…
17 April 1991
Debenture
Delivered: 25 April 1991
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
9 January 1990
Legal charge
Delivered: 31 May 1990
Status: Satisfied on 18 June 1991
Persons entitled: Yorkshire Bank PLC
Description: Lot 2, steeton stores, steeton, keighley, w yorks…
15 April 1986
Debenture
Delivered: 19 April 1986
Status: Satisfied on 18 June 1991
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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