P. BAIRSTOW LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 00706291
Status Active
Incorporation Date 24 October 1961
Company Type Private Limited Company
Address AINLEYS INDUSTRIAL ESTATE, ELLAND, HALIFAX, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 450 . The most likely internet sites of P. BAIRSTOW LIMITED are www.pbairstow.co.uk, and www.p-bairstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. P Bairstow Limited is a Private Limited Company. The company registration number is 00706291. P Bairstow Limited has been working since 24 October 1961. The present status of the company is Active. The registered address of P Bairstow Limited is Ainleys Industrial Estate Elland Halifax West Yorkshire Hx5 9jp. . BALL, Ashley is a Director of the company. Secretary WADE, Steven has been resigned. Director WADE, Brian has been resigned. Director WADE, Steven has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Director
BALL, Ashley
Appointed Date: 08 February 2002
48 years old

Resigned Directors

Secretary
WADE, Steven
Resigned: 17 May 2011

Director
WADE, Brian
Resigned: 17 May 2011
94 years old

Director
WADE, Steven
Resigned: 17 May 2011
70 years old

Persons With Significant Control

Mr Ashley Ball
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

P. BAIRSTOW LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 450

22 Dec 2015
Registration of charge 007062910007, created on 22 December 2015
02 Nov 2015
Registration of charge 007062910006, created on 27 October 2015
...
... and 83 more events
27 May 1982
Accounts made up to 31 October 1981
31 May 1980
Accounts made up to 31 October 1979
22 May 1976
Annual return made up to 30/04/75
05 Mar 1974
Annual return made up to 23/05/74
04 Mar 1974
Annual return made up to 19/02/73

P. BAIRSTOW LIMITED Charges

22 December 2015
Charge code 0070 6291 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 October 2015
Charge code 0070 6291 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2015
Charge code 0070 6291 0005
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
7 October 2015
Charge code 0070 6291 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Satisfied on 10 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: WYK334906, WYK502072 and WYK213407 together with all…
6 February 2013
Debenture
Delivered: 14 February 2013
Status: Satisfied on 10 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 1984
Legal mortgage
Delivered: 5 September 1984
Status: Satisfied on 10 October 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property 148 hanson lane halifax west yorkshire.