SKIPTON PINE FACTORY (MANUFACTURING) LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2AQ

Company number 03742056
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 5A CRAVEN MEWS, SKIPTON, NORTH YORKSHIRE, BD23 2AQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Gregory Wilkinson on 8 December 2016; Appointment of Miss Emma Margaret Wilkinson as a director on 8 December 2016. The most likely internet sites of SKIPTON PINE FACTORY (MANUFACTURING) LIMITED are www.skiptonpinefactorymanufacturing.co.uk, and www.skipton-pine-factory-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Cononley Rail Station is 2.8 miles; to Gargrave Rail Station is 3.7 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skipton Pine Factory Manufacturing Limited is a Private Limited Company. The company registration number is 03742056. Skipton Pine Factory Manufacturing Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Skipton Pine Factory Manufacturing Limited is 5a Craven Mews Skipton North Yorkshire Bd23 2aq. . WILKINSON, Emma Margaret is a Director of the company. WILKINSON, Gregory is a Director of the company. Secretary STALLEBRASS, Joyce Helen Smith has been resigned. Secretary WILKINSON, Isabella has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STALLEBRASS, Joyce Helen Smith has been resigned. Director WILKINSON, Gregory has been resigned. Director FINISHCHOICE LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
WILKINSON, Emma Margaret
Appointed Date: 08 December 2016
36 years old
Director
WILKINSON, Gregory
Appointed Date: 13 August 2010
68 years old

Resigned Directors

Secretary
STALLEBRASS, Joyce Helen Smith
Resigned: 13 August 2010
Appointed Date: 11 November 2005
Secretary
WILKINSON, Isabella
Resigned: 11 November 2005
Appointed Date: 24 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
STALLEBRASS, Joyce Helen Smith
Resigned: 13 August 2010
Appointed Date: 01 October 2008
63 years old
Director
WILKINSON, Gregory
Resigned: 07 January 2008
Appointed Date: 24 March 1999
68 years old
Director
FINISHCHOICE LIMITED
Resigned: 13 August 2010
Appointed Date: 07 January 2008

Persons With Significant Control

Miss Emma Margaret Wilkinson
Notified on: 8 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Wilkinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SKIPTON PINE FACTORY (MANUFACTURING) LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Dec 2016
Director's details changed for Mr Gregory Wilkinson on 8 December 2016
08 Dec 2016
Appointment of Miss Emma Margaret Wilkinson as a director on 8 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 50 more events
31 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/99
29 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

SKIPTON PINE FACTORY (MANUFACTURING) LIMITED Charges

13 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 17 October 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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