STANDARD WOOL (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8HB

Company number 00713917
Status Active
Incorporation Date 29 January 1962
Company Type Private Limited Company
Address STANDARD HOUSE, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registration of charge 007139170014, created on 9 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Stuart Hughes on 10 December 2016. The most likely internet sites of STANDARD WOOL (UK) LIMITED are www.standardwooluk.co.uk, and www.standard-wool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Standard Wool Uk Limited is a Private Limited Company. The company registration number is 00713917. Standard Wool Uk Limited has been working since 29 January 1962. The present status of the company is Active. The registered address of Standard Wool Uk Limited is Standard House Trevor Foster Way Bradford West Yorkshire Bd5 8hb. . ANDREWS, Mark is a Director of the company. HUGHES, Paul Stuart is a Director of the company. HUGHES, Paul Thomas is a Director of the company. MARWOOD, Ian Ralph is a Director of the company. WILLIS, Mark Vincent is a Director of the company. Secretary GILL, David has been resigned. Secretary HUGHES, Paul Thomas has been resigned. Secretary SPRINGTHORPE, Martin John has been resigned. Director BELL, David Hamilton has been resigned. Director COWMAN, Brian Peter has been resigned. Director INMAN, Richard Robert Randall has been resigned. Director MADDAMS, Nicholas has been resigned. Director MURRAY, James Alexander Gideon has been resigned. Director OHM, Wolfgang Georg has been resigned. Director WARD, Jeffrey Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ANDREWS, Mark
Appointed Date: 09 October 2014
62 years old
Director
HUGHES, Paul Stuart
Appointed Date: 09 October 2014
40 years old
Director
HUGHES, Paul Thomas

77 years old
Director
MARWOOD, Ian Ralph
Appointed Date: 09 October 2014
64 years old
Director
WILLIS, Mark Vincent
Appointed Date: 21 January 2015
58 years old

Resigned Directors

Secretary
GILL, David
Resigned: 01 December 2000
Appointed Date: 31 March 1993
Secretary
HUGHES, Paul Thomas
Resigned: 31 March 1993
Secretary
SPRINGTHORPE, Martin John
Resigned: 31 August 2011
Appointed Date: 01 October 2000
Director
BELL, David Hamilton
Resigned: 31 March 2007
81 years old
Director
COWMAN, Brian Peter
Resigned: 16 July 2004
80 years old
Director
INMAN, Richard Robert Randall
Resigned: 31 March 1993
95 years old
Director
MADDAMS, Nicholas
Resigned: 21 January 2015
Appointed Date: 03 July 2006
55 years old
Director
MURRAY, James Alexander Gideon
Resigned: 01 July 2004
89 years old
Director
OHM, Wolfgang Georg
Resigned: 29 March 1991
95 years old
Director
WARD, Jeffrey Michael
Resigned: 31 March 1996
92 years old

STANDARD WOOL (UK) LIMITED Events

20 Jan 2017
Registration of charge 007139170014, created on 9 January 2017
04 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Director's details changed for Mr Paul Stuart Hughes on 10 December 2016
16 Dec 2016
Director's details changed for Paul Thomas Hughes on 10 December 2016
09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2,552,030
...
... and 128 more events
18 Mar 1987
Director resigned;new director appointed
11 Mar 1987
Company name changed berisford wool LIMITED\certificate issued on 11/03/87
31 Jul 1986
Full accounts made up to 30 September 1985
29 Jan 1962
Certificate of incorporation
29 Jan 1962
Incorporation

STANDARD WOOL (UK) LIMITED Charges

9 January 2017
Charge code 0071 3917 0014
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD (Trading as Pnc Business Credit)
Description: N/A…
6 October 2015
Charge code 0071 3917 0013
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Pnc Financial Services UK Limited Trading as Pnc Business Credit
Description: N/A.
14 March 2014
Charge code 0071 3917 0012
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD T/a Pnc Business Credit
Description: None.
14 March 2014
Charge code 0071 3917 0011
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD T/a Pnc Business Credit
Description: Land and buildings known as eastfield mills, sands lane…
18 December 2009
Composite guarantee and debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Kbc Business Capital
Description: Fixed and floating charge over the undertaking and all…
13 January 2005
Fixed and floating charge
Delivered: 21 January 2005
Status: Satisfied on 3 March 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Assignment of life policy
Delivered: 21 January 2005
Status: Satisfied on 3 March 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Assigns the policy name of insurer: canada life limited…
13 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 9 December 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: F/H and l/h land and buildings k/a eastfield mills sands…
13 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 3 March 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 9 December 2006
Persons entitled: Standard Wool Inc
Description: Fixed and floating charges over the undertaking and all…
14 October 2003
Security deed
Delivered: 17 October 2003
Status: Satisfied on 9 December 2006
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC (As Securitytrustee for Itself and the Finance Parties) (the Security Trustee)
Description: By way of fixed charge its interest in all the shares and…
28 April 1999
Security deed
Delivered: 7 May 1999
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all moneys all benefits…
13 April 1995
Security document
Delivered: 28 April 1995
Status: Satisfied on 2 June 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over all assets of the company…
13 April 1995
Fixed charge
Delivered: 25 April 1995
Status: Satisfied on 9 December 2006
Persons entitled: Lombard Natwest Discounting Limited"the Security Holder"
Description: All receivables purchased by the security holder from the…

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