ETERNITY BRIDAL LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0EA

Company number 03522453
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address COMMERCIAL YARD, HIGH STREET, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0EA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of ETERNITY BRIDAL LIMITED are www.eternitybridal.co.uk, and www.eternity-bridal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Eternity Bridal Limited is a Private Limited Company. The company registration number is 03522453. Eternity Bridal Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Eternity Bridal Limited is Commercial Yard High Street Knaresborough North Yorkshire Hg5 0ea. . BRADWELL, Andrew Alexander is a Secretary of the company. BRADWELL, Amanda Jayne is a Director of the company. BRADWELL, Andrew Alexander is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BRADWELL, Andrew Alexander
Appointed Date: 07 May 1998
Director
BRADWELL, Amanda Jayne
Appointed Date: 07 May 1998
59 years old
Director
BRADWELL, Andrew Alexander
Appointed Date: 07 May 1998
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 May 1998
Appointed Date: 05 March 1998
Nominee Director
BUYVIEW LTD
Resigned: 07 May 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Mrs Amanda Bradwell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew Bradwell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ETERNITY BRIDAL LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 62 more events
20 May 1998
Director resigned
20 May 1998
New secretary appointed
20 May 1998
New director appointed
20 May 1998
New director appointed
05 Mar 1998
Incorporation

ETERNITY BRIDAL LIMITED Charges

4 February 2015
Charge code 0352 2453 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 January 2015
Charge code 0352 2453 0004
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 February 2008
Floating charge (all assets)
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 July 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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