WEST YORKSHIRE FELLMONGERS LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD1 4RU
Company number 01693249
Status Active
Incorporation Date 21 January 1983
Company Type Private Limited Company
Address VALLEY ROAD, BRADFORD, YORKSHIRE, BD1 4RU
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Charles Neville Newton as a director on 18 November 2016; Termination of appointment of Brian Peter Bailey as a director on 18 November 2016. The most likely internet sites of WEST YORKSHIRE FELLMONGERS LIMITED are www.westyorkshirefellmongers.co.uk, and www.west-yorkshire-fellmongers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. West Yorkshire Fellmongers Limited is a Private Limited Company. The company registration number is 01693249. West Yorkshire Fellmongers Limited has been working since 21 January 1983. The present status of the company is Active. The registered address of West Yorkshire Fellmongers Limited is Valley Road Bradford Yorkshire Bd1 4ru. . BYRNE, Jacinta Louise is a Secretary of the company. BRADY, Richard Anthony is a Director of the company. BYRNE, Jacinta Louise is a Director of the company. Secretary BYRNE, Hugh Anthony has been resigned. Director BAILEY, Brian Peter has been resigned. Director BYRNE, Hugh Anthony has been resigned. Director BYRNE, Hugh Anthony has been resigned. Director BYRNE, Jacinta Louise has been resigned. Director MORGAN, Malcolm has been resigned. Director NEWTON, Charles Neville has been resigned. Director WARD, Susan Annabel has been resigned. Director WARD, Susan Annabel has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
BYRNE, Jacinta Louise
Appointed Date: 08 June 2006
Director
BRADY, Richard Anthony
Appointed Date: 01 March 2006
65 years old
Director
BYRNE, Jacinta Louise
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
BYRNE, Hugh Anthony
Resigned: 08 June 2006
Director
BAILEY, Brian Peter
Resigned: 18 November 2016
81 years old
Director
BYRNE, Hugh Anthony
Resigned: 26 February 2010
Appointed Date: 24 January 2008
81 years old
Director
BYRNE, Hugh Anthony
Resigned: 08 June 2006
81 years old
Director
BYRNE, Jacinta Louise
Resigned: 22 December 2010
Appointed Date: 08 June 2006
52 years old
Director
MORGAN, Malcolm
Resigned: 31 May 2003
Appointed Date: 09 April 1996
72 years old
Director
NEWTON, Charles Neville
Resigned: 18 November 2016
85 years old
Director
WARD, Susan Annabel
Resigned: 01 January 2015
Appointed Date: 24 August 2012
60 years old
Director
WARD, Susan Annabel
Resigned: 05 September 2012
Appointed Date: 24 August 2012
60 years old

Persons With Significant Control

Mrs Jacinta Louise Dean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST YORKSHIRE FELLMONGERS LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Apr 2017
Termination of appointment of Charles Neville Newton as a director on 18 November 2016
11 Apr 2017
Termination of appointment of Brian Peter Bailey as a director on 18 November 2016
06 Dec 2016
Accounts for a medium company made up to 29 February 2016
06 Jul 2016
Registration of charge 016932490014, created on 4 July 2016
...
... and 99 more events
22 Aug 1986
Return made up to 17/06/86; full list of members
20 Mar 1984
Particulars of mortgage/charge
09 Aug 1983
Company name changed\certificate issued on 09/08/83
21 Jan 1983
Certificate of incorporation
21 Jan 1983
Incorporation

WEST YORKSHIRE FELLMONGERS LIMITED Charges

4 July 2016
Charge code 0169 3249 0014
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold and leasehold property…
28 October 2013
Charge code 0169 3249 0013
Delivered: 5 November 2013
Status: Satisfied on 21 April 2016
Persons entitled: Hsbc Bank PLC
Description: T/No:WYK79676 f/h land and buildings on the north east side…
19 August 2013
Charge code 0169 3249 0012
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0169 3249 0011
Delivered: 12 July 2013
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 29TH may 1997
Delivered: 16 May 2009
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
8 August 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 29TH may 1997
Delivered: 29 August 2003
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 1999
Mortgage
Delivered: 3 July 1999
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: Premises at valley road bradford west yorkshire t/nos:…
12 April 1994
Mortgage
Delivered: 22 April 1994
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 55 galway crescent retford notts t/n…
12 April 1994
Mortgage
Delivered: 22 April 1994
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a boot cottage 4 lope road lope cambs: t/n…
21 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings to the east of valley road…
21 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the east side of valley road…
13 September 1984
Letter of set off
Delivered: 20 September 1984
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
19 March 1984
Debenture
Delivered: 20 March 1984
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1983
Mortgage
Delivered: 28 July 1983
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h premises at valley road…

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