NEEDLERS HOLDINGS LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3BQ

Company number 06929573
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address RELDEEN HOUSE WYKE WAY, MELTON WEST BUSINESS PARK, MELTON, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3BQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 195,000 . The most likely internet sites of NEEDLERS HOLDINGS LIMITED are www.needlersholdings.co.uk, and www.needlers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 6.1 miles; to Scunthorpe Rail Station is 10.6 miles; to Barnetby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needlers Holdings Limited is a Private Limited Company. The company registration number is 06929573. Needlers Holdings Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Needlers Holdings Limited is Reldeen House Wyke Way Melton West Business Park Melton North Ferriby North Humberside Hu14 3bq. . NEEDLER, Alistair John is a Director of the company. NEEDLER, Angela Kate is a Director of the company. Director GREENSIDES, Julie has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
NEEDLER, Alistair John
Appointed Date: 10 June 2009
57 years old

Director
NEEDLER, Angela Kate
Appointed Date: 10 June 2009
55 years old

Resigned Directors

Director
GREENSIDES, Julie
Resigned: 01 July 2011
Appointed Date: 02 July 2010
65 years old

NEEDLERS HOLDINGS LIMITED Events

02 Dec 2016
Satisfaction of charge 1 in full
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 195,000

20 Jul 2015
Group of companies' accounts made up to 31 December 2014
01 Jul 2015
Registration of charge 069295730002, created on 30 June 2015
...
... and 19 more events
06 Jul 2009
Nc inc already adjusted 26/06/09
06 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

01 Jul 2009
Accounting reference date shortened from 30/06/2010 to 30/11/2009
01 Jul 2009
Particulars of a mortgage or charge / charge no: 1
10 Jun 2009
Incorporation

NEEDLERS HOLDINGS LIMITED Charges

30 June 2015
Charge code 0692 9573 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 2 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…