SIDHIL BUSINESS PARK LIMITED
HALIFAX RECOIL SPRING COMPANY LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 9TN

Company number 01200837
Status Active
Incorporation Date 19 February 1975
Company Type Private Limited Company
Address SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of SIDHIL BUSINESS PARK LIMITED are www.sidhilbusinesspark.co.uk, and www.sidhil-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Sidhil Business Park Limited is a Private Limited Company. The company registration number is 01200837. Sidhil Business Park Limited has been working since 19 February 1975. The present status of the company is Active. The registered address of Sidhil Business Park Limited is Sidhil Business Park Holmfield Halifax West Yorkshire Hx2 9tn. . FIRTH, John Anthony is a Secretary of the company. FIRTH, John Anthony is a Director of the company. SIDDALL, Andrew John is a Director of the company. SIDDALL, Peter Robin is a Director of the company. Secretary LUMB, Valerie has been resigned. Secretary QUINEY, Douglas Francis has been resigned. Director CARTMELL, Donald Clive has been resigned. Director GREEN, Philip Anthony has been resigned. Director KENDRICK, Christopher has been resigned. Director QUINEY, Douglas Francis has been resigned. Director REDFEARN, Christopher David has been resigned. Director SIDDALL, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIRTH, John Anthony
Appointed Date: 16 July 1999

Director
FIRTH, John Anthony
Appointed Date: 30 April 1998
66 years old

Director
SIDDALL, Andrew John
Appointed Date: 01 February 2000
66 years old

Director
SIDDALL, Peter Robin
Appointed Date: 30 April 1998
79 years old

Resigned Directors

Secretary
LUMB, Valerie
Resigned: 16 July 1999
Appointed Date: 30 April 1998

Secretary
QUINEY, Douglas Francis
Resigned: 30 April 1998

Director
CARTMELL, Donald Clive
Resigned: 30 April 1999
93 years old

Director
GREEN, Philip Anthony
Resigned: 31 December 1999
Appointed Date: 30 April 1998
81 years old

Director
KENDRICK, Christopher
Resigned: 10 August 1999
Appointed Date: 01 February 1999
73 years old

Director
QUINEY, Douglas Francis
Resigned: 30 April 1998
101 years old

Director
REDFEARN, Christopher David
Resigned: 10 July 2006
Appointed Date: 09 July 1998
73 years old

Director
SIDDALL, Andrew John
Resigned: 09 July 1998
Appointed Date: 30 April 1998
66 years old

Persons With Significant Control

Siddall And Hilton,Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIDHIL BUSINESS PARK LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Mar 2016
Satisfaction of charge 5 in full
21 Mar 2016
Satisfaction of charge 4 in full
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 30,000

...
... and 89 more events
24 Feb 1988
Director resigned;new director appointed

23 Sep 1987
Accounts for a small company made up to 30 June 1987

23 Sep 1987
Return made up to 12/08/87; full list of members

19 Aug 1986
Accounts for a small company made up to 30 June 1986

19 Aug 1986
Return made up to 12/08/86; full list of members

SIDHIL BUSINESS PARK LIMITED Charges

23 July 1999
Mortgage debenture
Delivered: 3 August 1999
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1993
Fixed and floating charge
Delivered: 29 September 1993
Status: Satisfied on 2 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1980
Letter of instruction & charge
Delivered: 8 July 1980
Status: Satisfied on 25 September 1998
Persons entitled: Midland Bank PLC
Description: All monies owing to the company from griffin factors LTD…
9 April 1976
Floating charge
Delivered: 14 April 1976
Status: Satisfied on 8 May 1998
Persons entitled: Midland Bank PLC
Description: By way of a floating charge on the undertaking and all…