THE ILKLEY TRADING COMPANY LIMITED
ILKLEY

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Company number 03902116
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address BURLEY GRANGE STATION ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of THE ILKLEY TRADING COMPANY LIMITED are www.theilkleytradingcompany.co.uk, and www.the-ilkley-trading-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. The distance to to Crossflatts Rail Station is 5.4 miles; to Bingley Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ilkley Trading Company Limited is a Private Limited Company. The company registration number is 03902116. The Ilkley Trading Company Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of The Ilkley Trading Company Limited is Burley Grange Station Road Burley in Wharfedale Ilkley West Yorkshire Ls29 7nd. The company`s financial liabilities are £120.74k. It is £31.74k against last year. The cash in hand is £2.6k. It is £-4.72k against last year. And the total assets are £413.18k, which is £27.33k against last year. HAYES, Denise is a Secretary of the company. HAYES, Alan Kevin is a Director of the company. Secretary HAYES, Alan Kevin has been resigned. Secretary LOVATT, Sarah has been resigned. Secretary SKELTON, Julie Elizabeth, M/S has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


the ilkley trading company Key Finiance

LIABILITIES £120.74k
+35%
CASH £2.6k
-65%
TOTAL ASSETS £413.18k
+7%
All Financial Figures

Current Directors

Secretary
HAYES, Denise
Appointed Date: 01 March 2002
Director
HAYES, Alan Kevin
Appointed Date: 05 January 2000
75 years old

Resigned Directors

Secretary
HAYES, Alan Kevin
Resigned: 01 March 2002
Appointed Date: 05 January 2000
Secretary
LOVATT, Sarah
Resigned: 01 March 2003
Appointed Date: 01 April 2001
Secretary
SKELTON, Julie Elizabeth, M/S
Resigned: 01 April 2001
Appointed Date: 05 January 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 January 2000
Appointed Date: 04 January 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Alan Kevin Hayes
Notified on: 4 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Hayes
Notified on: 4 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ILKLEY TRADING COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 50 more events
23 Feb 2000
New secretary appointed
14 Feb 2000
New secretary appointed;new director appointed
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
04 Jan 2000
Incorporation

THE ILKLEY TRADING COMPANY LIMITED Charges

8 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Itc Directors Pension Scheme
Description: Fixed and floating charge over all property and assets…
22 May 2009
Legal mortgage
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H burley grange burley in wharfedale ilkley t/n…
11 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H station house 4 boroughbridge road northallerton. With…
30 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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