BOARDS (HUDDERSFIELD) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PB

Company number 02568505
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address 5 BARR STREET, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BOARDS (HUDDERSFIELD) LIMITED are www.boardshuddersfield.co.uk, and www.boards-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Boards Huddersfield Limited is a Private Limited Company. The company registration number is 02568505. Boards Huddersfield Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Boards Huddersfield Limited is 5 Barr Street Leeds Road Huddersfield West Yorkshire Hd1 6pb. . MYERS, John Rodger is a Secretary of the company. BERRY, Anne Jacqueline Myers is a Director of the company. MYERS, John Rodger is a Director of the company. Secretary MERLIN, Elaine Christine has been resigned. Secretary MYERS, John Rodger has been resigned. Secretary WHITTAKER, Robert Brian has been resigned. Secretary WOOD, Sarah Elizabeth has been resigned. Director MERLIN, Elaine Christine has been resigned. Director MYERS, John Rodger has been resigned. Director WOOD, Colin Melvin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MYERS, John Rodger
Appointed Date: 01 June 2006
Director
BERRY, Anne Jacqueline Myers
Appointed Date: 17 January 2006
70 years old
Director
MYERS, John Rodger
Appointed Date: 17 January 2006
77 years old

Resigned Directors

Secretary
MERLIN, Elaine Christine
Resigned: 31 December 1997
Secretary
MYERS, John Rodger
Resigned: 01 June 2006
Appointed Date: 31 May 2006
Secretary
WHITTAKER, Robert Brian
Resigned: 31 May 2006
Appointed Date: 17 January 2006
Secretary
WOOD, Sarah Elizabeth
Resigned: 17 January 2006
Appointed Date: 31 December 1997
Director
MERLIN, Elaine Christine
Resigned: 31 December 1997
Appointed Date: 18 December 1992
Director
MYERS, John Rodger
Resigned: 31 May 2006
Appointed Date: 17 January 2006
77 years old
Director
WOOD, Colin Melvin
Resigned: 17 January 2006
75 years old

Persons With Significant Control

Isaac Timmins Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOARDS (HUDDERSFIELD) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Jun 2015
Accounts for a small company made up to 30 September 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 84 more events
14 Jan 1991
New secretary appointed;director resigned
14 Jan 1991
Secretary resigned;new director appointed
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Registered office changed on 14/01/91 from: 12 york place leeds west yorkshire LS1 2DS
13 Dec 1990
Incorporation

BOARDS (HUDDERSFIELD) LIMITED Charges

8 February 1999
Legal mortgage
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Units 3,4 & 5 canal street huddersfield. Assigns the…
13 March 1991
Deed of assignment and charge
Delivered: 28 March 1991
Status: Satisfied on 25 October 2005
Persons entitled: Brian Sunderland and Pensioner Trustees Limited
Description: By way of specific equitable change all the company's…
13 March 1991
Debenture
Delivered: 26 March 1991
Status: Satisfied on 17 September 1991
Persons entitled: Yorkshire Bank Public Limited Company
Description: (Including trade fixtures). Fixed and floating charges over…

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