STYLE GROUP UK LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 3AZ

Company number 03937383
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address STYLE HOUSE, 14 ELDON PLACE, BRADFORD, BD1 3AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Stephen John Birmingham on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STYLE GROUP UK LIMITED are www.stylegroupuk.co.uk, and www.style-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Style Group Uk Limited is a Private Limited Company. The company registration number is 03937383. Style Group Uk Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Style Group Uk Limited is Style House 14 Eldon Place Bradford Bd1 3az. . SHORT, Richard Kenneth is a Secretary of the company. BIRMINGHAM, Stephen John is a Director of the company. KISRA, Kiran Kumar is a Director of the company. ROBINSON, Michael John is a Director of the company. Secretary HAIGH, Peter has been resigned. Secretary MISRA, Rashmi has been resigned. Secretary SHORT, Richard Kenneth has been resigned. Secretary THOMPSON, Allan has been resigned. Secretary THURLEY, Ian Michael has been resigned. Director LILBURN, Nicholas Thomas has been resigned. Director MCDERMOTT, Andrew Colin has been resigned. Director MISRA, Mitu has been resigned. Director MISRA, Mitu has been resigned. Director ROSS, John Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHORT, Richard Kenneth
Appointed Date: 02 December 2013
Director
BIRMINGHAM, Stephen John
Appointed Date: 25 February 2000
67 years old
Director
KISRA, Kiran Kumar
Appointed Date: 31 August 2004
60 years old
Director
ROBINSON, Michael John
Appointed Date: 29 March 2011
64 years old

Resigned Directors

Secretary
HAIGH, Peter
Resigned: 12 October 2007
Appointed Date: 25 February 2000
Secretary
MISRA, Rashmi
Resigned: 02 December 2013
Appointed Date: 01 June 2011
Secretary
SHORT, Richard Kenneth
Resigned: 01 June 2011
Appointed Date: 11 February 2009
Secretary
THOMPSON, Allan
Resigned: 06 February 2009
Appointed Date: 21 December 2007
Secretary
THURLEY, Ian Michael
Resigned: 21 December 2007
Appointed Date: 12 October 2007
Director
LILBURN, Nicholas Thomas
Resigned: 25 November 2008
Appointed Date: 25 February 2000
62 years old
Director
MCDERMOTT, Andrew Colin
Resigned: 22 August 2005
Appointed Date: 31 August 2004
61 years old
Director
MISRA, Mitu
Resigned: 06 May 2011
Appointed Date: 02 February 2010
65 years old
Director
MISRA, Mitu
Resigned: 01 December 2001
Appointed Date: 06 April 2000
65 years old
Director
ROSS, John Stewart
Resigned: 02 February 2010
Appointed Date: 25 February 2000
60 years old

Persons With Significant Control

Safestyle Uk Plc
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more

STYLE GROUP UK LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Dec 2016
Director's details changed for Mr Stephen John Birmingham on 1 December 2016
08 Nov 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,085,000
23 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 111 more events
26 Apr 2000
Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Apr 2000
Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Apr 2000
Certificate of authorisation to commence business and borrow
19 Apr 2000
Application to commence business
25 Feb 2000
Incorporation

STYLE GROUP UK LIMITED Charges

28 April 2011
Guarantee & debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 10 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Mortgage of life policy
Delivered: 28 May 2005
Status: Satisfied on 10 May 2011
Persons entitled: Hsbc Bank PLC
Description: The policy being the policy dated 22 july 2004 issued by…
20 May 2005
Mortgage of life policy
Delivered: 28 May 2005
Status: Satisfied on 10 May 2011
Persons entitled: Hsbc Bank PLC
Description: The policy being the policy dated 22 october 2004 issued by…
20 May 2005
Mortgage of life policy
Delivered: 28 May 2005
Status: Satisfied on 10 May 2011
Persons entitled: Hsbc Bank PLC
Description: The policy being the policy dated 9 september 2004 issued…
18 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied on 27 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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