NEEDLERS LIMITED
NORTH FERRIBY LIGHTOWLER INDUSTRIAL LIMITED JCSS LIMITED

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

Company number 05536210
Status Active
Incorporation Date 15 August 2005
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 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Darren John Glew as a director on 19 April 2016. The most likely internet sites of NEEDLERS LIMITED are www.needlers.co.uk, and www.needlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Limited is a Private Limited Company. The company registration number is 05536210. Needlers Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Needlers Limited is Reldeen House Wyke Way Melton West Business Park Melton North Ferriby North Humberside Hu14 3bq. . SHIPLEY, John Richard is a Secretary of the company. GLEW, Darren John is a Director of the company. NEEDLER, Alistair John is a Director of the company. NEEDLER, Angela Kate is a Director of the company. RUSSELL, Robert James is a Director of the company. SHIPLEY, John Richard is a Director of the company. Secretary GREENSIDES, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENSIDES, Julie has been resigned. Director LIGHTOWLER, Charles Thomas has been resigned. Director MERCER, Anthony has been resigned. Director NEEDLER, James Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SHIPLEY, John Richard
Appointed Date: 08 July 2011
Director
GLEW, Darren John
Appointed Date: 19 April 2016
55 years old
Director
NEEDLER, Alistair John
Appointed Date: 15 August 2005
57 years old
Director
NEEDLER, Angela Kate
Appointed Date: 05 December 2005
56 years old
Director
RUSSELL, Robert James
Appointed Date: 02 September 2013
60 years old
Director
SHIPLEY, John Richard
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
GREENSIDES, Julie
Resigned: 08 July 2011
Appointed Date: 15 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
GREENSIDES, Julie
Resigned: 08 July 2011
Appointed Date: 05 December 2005
65 years old
Director
LIGHTOWLER, Charles Thomas
Resigned: 26 June 2009
Appointed Date: 05 December 2005
69 years old
Director
MERCER, Anthony
Resigned: 19 April 2016
Appointed Date: 05 December 2005
51 years old
Director
NEEDLER, James Christopher
Resigned: 26 June 2009
Appointed Date: 05 December 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Alistair John Needler
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

NEEDLERS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
28 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Apr 2016
Appointment of Mr Darren John Glew as a director on 19 April 2016
22 Apr 2016
Termination of appointment of Anthony Mercer as a director on 19 April 2016
19 Feb 2016
Registration of charge 055362100009, created on 16 February 2016
...
... and 67 more events
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
02 Nov 2005
New director appointed
02 Nov 2005
New secretary appointed
15 Aug 2005
Incorporation

NEEDLERS LIMITED Charges

16 February 2016
Charge code 0553 6210 0009
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 September 2015
Charge code 0553 6210 0008
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
9 July 2015
Charge code 0553 6210 0007
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 June 2015
Charge code 0553 6210 0006
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 June 2015
Charge code 0553 6210 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 August 2009
Charge of deposit
Delivered: 12 August 2009
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
29 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 9 November 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied on 4 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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