SIDDALL PRODUCTS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1LT

Company number 07701671
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address SIDDALL PRODUCTS LIMITED, BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, ENGLAND, HD6 1LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Registration of charge 077016710005, created on 3 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SIDDALL PRODUCTS LIMITED are www.siddallproducts.co.uk, and www.siddall-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Siddall Products Limited is a Private Limited Company. The company registration number is 07701671. Siddall Products Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Siddall Products Limited is Siddall Products Limited Birds Royd Lane Brighouse West Yorkshire England Hd6 1lt. . STEWARDSON, Neil Anthony is a Director of the company. THURLEY, Ian Michael is a Director of the company. Director FIRTH, John Anthony has been resigned. Director MCGEE, John Edward has been resigned. Director SIDDALL, Andrew John has been resigned. Director SIDDALL, Clive Philip has been resigned. Director SIDDALL, Jeremy Charles has been resigned. Director SIDDALL, Peter Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEWARDSON, Neil Anthony
Appointed Date: 17 November 2015
59 years old
Director
THURLEY, Ian Michael
Appointed Date: 17 November 2015
59 years old

Resigned Directors

Director
FIRTH, John Anthony
Resigned: 17 November 2015
Appointed Date: 12 July 2011
66 years old
Director
MCGEE, John Edward
Resigned: 30 June 2015
Appointed Date: 12 July 2011
81 years old
Director
SIDDALL, Andrew John
Resigned: 17 November 2015
Appointed Date: 12 July 2011
66 years old
Director
SIDDALL, Clive Philip
Resigned: 17 November 2015
Appointed Date: 12 July 2011
63 years old
Director
SIDDALL, Jeremy Charles
Resigned: 17 November 2015
Appointed Date: 12 July 2011
67 years old
Director
SIDDALL, Peter Robin
Resigned: 17 November 2015
Appointed Date: 12 July 2011
79 years old

Persons With Significant Control

Mantis Holdings Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

SIDDALL PRODUCTS LIMITED Events

06 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
10 Aug 2016
Registration of charge 077016710005, created on 3 August 2016
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Dec 2015
Memorandum and Articles of Association
...
... and 22 more events
15 Aug 2012
Group of companies' accounts made up to 31 December 2011
13 Aug 2012
Previous accounting period shortened from 31 July 2012 to 31 December 2011
20 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
20 Sep 2011
Statement of capital following an allotment of shares on 8 September 2011
  • GBP 456.79
12 Jul 2011
Incorporation

SIDDALL PRODUCTS LIMITED Charges

3 August 2016
Charge code 0770 1671 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 2015
Charge code 0770 1671 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Jeremy Charles Siddall as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
17 November 2015
Charge code 0770 1671 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: Contains fixed charge…
27 August 2015
Charge code 0770 1671 0002
Delivered: 2 September 2015
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 August 2015
Charge code 0770 1671 0001
Delivered: 20 August 2015
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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