UK ENVELOPE CENTRE LIMITED
BAILDON

Hellopages » West Yorkshire » Bradford » BD17 7QD

Company number 08167139
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address UNITS 9 & 9B, TONG PARK INDUSTRIAL ESTATE OTLEY ROAD, BAILDON, WEST YORKSHIRE, BD17 7QD
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,110 . The most likely internet sites of UK ENVELOPE CENTRE LIMITED are www.ukenvelopecentre.co.uk, and www.uk-envelope-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bingley Rail Station is 3.9 miles; to Crossflatts Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 4.2 miles; to Bradford Interchange Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Envelope Centre Limited is a Private Limited Company. The company registration number is 08167139. Uk Envelope Centre Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Uk Envelope Centre Limited is Units 9 9b Tong Park Industrial Estate Otley Road Baildon West Yorkshire Bd17 7qd. . DAVIS, Joanne Elizabeth is a Director of the company. RHODES, Robert Ian is a Director of the company. SUDDARDS, Kevin is a Director of the company. TODD, Richard Michael is a Director of the company. Director TODD, Beatrice Anne has been resigned. Director TODD, Michael has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
DAVIS, Joanne Elizabeth
Appointed Date: 12 August 2013
54 years old
Director
RHODES, Robert Ian
Appointed Date: 15 August 2012
57 years old
Director
SUDDARDS, Kevin
Appointed Date: 01 October 2013
61 years old
Director
TODD, Richard Michael
Appointed Date: 15 August 2012
52 years old

Resigned Directors

Director
TODD, Beatrice Anne
Resigned: 23 May 2015
Appointed Date: 03 August 2012
82 years old
Director
TODD, Michael
Resigned: 24 May 2014
Appointed Date: 03 August 2012
81 years old

Persons With Significant Control

Mrs Joanne Elizabeth Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Todd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ENVELOPE CENTRE LIMITED Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100,110
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Termination of appointment of Beatrice Anne Todd as a director on 23 May 2015
...
... and 12 more events
17 Aug 2012
Appointment of Mr Richard Michael Todd as a director
17 Aug 2012
Appointment of Mr Robert Ian Rhodes as a director
17 Aug 2012
Statement of capital following an allotment of shares on 15 August 2012
  • GBP 110
15 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UK ENVELOPE CENTRE LIMITED Charges

11 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the property, assets and…
11 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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