DRIVE DEVILBISS SIDHIL LIMITED
WEST YORKSHIRE SIDHIL LIMITED SIDHIL CARE LIMITED

Hellopages » West Yorkshire » Kirklees » BD11 2HW

Company number 00495946
Status Active
Incorporation Date 29 May 1951
Company Type Private Limited Company
Address DRIVE DEVILBISS HEALTHCARE LIMITED HEATHFIELD LANE, BIRKENSHAW, WEST YORKSHIRE, ENGLAND, BD11 2HW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Michael Thomas Waine as a director on 6 January 2017; Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017; Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017. The most likely internet sites of DRIVE DEVILBISS SIDHIL LIMITED are www.drivedevilbisssidhil.co.uk, and www.drive-devilbiss-sidhil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. The distance to to Bradford Forster Square Rail Station is 4.3 miles; to Bingley Rail Station is 9.2 miles; to Crossflatts Rail Station is 9.9 miles; to Brockholes Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drive Devilbiss Sidhil Limited is a Private Limited Company. The company registration number is 00495946. Drive Devilbiss Sidhil Limited has been working since 29 May 1951. The present status of the company is Active. The registered address of Drive Devilbiss Sidhil Limited is Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire England Bd11 2hw. . COOPER, Robert Leslie is a Director of the company. HARTLEY, Gemma is a Director of the company. MCGLEENAN, Richard James is a Director of the company. TURNER, Graham Thomas is a Director of the company. WAINE, Michael Thomas is a Director of the company. Secretary FIRTH, John Anthony has been resigned. Secretary LUMB, Valerie has been resigned. Secretary TOLSON, Michael has been resigned. Director BAKE, Jeffrey has been resigned. Director CAVANAGH, Joseph Francis has been resigned. Director DAVENPORT, Alan Alfred has been resigned. Director DIXON, Lynne Marie has been resigned. Director ELLISON, Martin Edward has been resigned. Director FENEMORE, David Kenneth has been resigned. Director FIRTH, John Anthony has been resigned. Director GOODALL, Raymond Spencer has been resigned. Director GREEN, Philip Anthony has been resigned. Director GREENWOOD, Peter Andrew has been resigned. Director GRIFFITHS, David has been resigned. Director IBBOTSON, James has been resigned. Director MCGEE, John Edward has been resigned. Director SIDDALL, Andrew John has been resigned. Director SIDDALL, Catherine Mary has been resigned. Director SIDDALL, Clive Philip has been resigned. Director SIDDALL, Jeremy Charles has been resigned. Director SIDDALL, John Michael has been resigned. Director SIDDALL, Peter Robin has been resigned. Director TOLSON, Michael has been resigned. Director WHITE, Malcolm has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
COOPER, Robert Leslie
Appointed Date: 17 January 1997
74 years old
Director
HARTLEY, Gemma
Appointed Date: 01 January 2016
47 years old
Director
MCGLEENAN, Richard James
Appointed Date: 06 January 2017
55 years old
Director
TURNER, Graham Thomas
Appointed Date: 10 October 2013
60 years old
Director
WAINE, Michael Thomas
Appointed Date: 06 January 2017
74 years old

Resigned Directors

Secretary
FIRTH, John Anthony
Resigned: 06 January 2017
Appointed Date: 16 July 1999
Secretary
LUMB, Valerie
Resigned: 16 July 1999
Appointed Date: 01 July 1992
Secretary
TOLSON, Michael
Resigned: 30 June 1992
Director
BAKE, Jeffrey
Resigned: 29 June 1995
Appointed Date: 04 January 1995
92 years old
Director
CAVANAGH, Joseph Francis
Resigned: 12 January 2004
Appointed Date: 06 September 2000
71 years old
Director
DAVENPORT, Alan Alfred
Resigned: 17 November 1995
Appointed Date: 04 January 1995
94 years old
Director
DIXON, Lynne Marie
Resigned: 25 November 2016
Appointed Date: 10 October 2013
51 years old
Director
ELLISON, Martin Edward
Resigned: 06 January 2017
Appointed Date: 29 April 2015
71 years old
Director
FENEMORE, David Kenneth
Resigned: 14 July 2000
Appointed Date: 24 January 2000
67 years old
Director
FIRTH, John Anthony
Resigned: 06 January 2017
Appointed Date: 27 August 1996
66 years old
Director
GOODALL, Raymond Spencer
Resigned: 10 April 1997
Appointed Date: 04 September 1995
78 years old
Director
GREEN, Philip Anthony
Resigned: 31 December 1999
Appointed Date: 24 May 1996
81 years old
Director
GREENWOOD, Peter Andrew
Resigned: 10 May 1996
Appointed Date: 04 January 1995
76 years old
Director
GRIFFITHS, David
Resigned: 06 January 2017
Appointed Date: 07 May 2015
64 years old
Director
IBBOTSON, James
Resigned: 06 January 2017
Appointed Date: 01 January 2008
48 years old
Director
MCGEE, John Edward
Resigned: 30 June 2015
Appointed Date: 23 March 2009
81 years old
Director
SIDDALL, Andrew John
Resigned: 06 January 2017
Appointed Date: 23 April 1997
66 years old
Director
SIDDALL, Catherine Mary
Resigned: 07 May 2015
Appointed Date: 23 March 2009
70 years old
Director
SIDDALL, Clive Philip
Resigned: 06 January 2017
Appointed Date: 04 January 1995
63 years old
Director
SIDDALL, Jeremy Charles
Resigned: 06 January 2017
Appointed Date: 23 March 2009
67 years old
Director
SIDDALL, John Michael
Resigned: 31 December 1991
99 years old
Director
SIDDALL, Peter Robin
Resigned: 06 January 2017
79 years old
Director
TOLSON, Michael
Resigned: 30 September 1996
88 years old
Director
WHITE, Malcolm
Resigned: 11 July 1997
Appointed Date: 14 August 1996
75 years old

Persons With Significant Control

Siddall And Hilton Enterprises, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRIVE DEVILBISS SIDHIL LIMITED Events

12 Jan 2017
Appointment of Mr Michael Thomas Waine as a director on 6 January 2017
12 Jan 2017
Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017
12 Jan 2017
Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017
12 Jan 2017
Termination of appointment of Peter Robin Siddall as a director on 6 January 2017
12 Jan 2017
Termination of appointment of David Griffiths as a director on 6 January 2017
...
... and 140 more events
25 Sep 1987
Return made up to 21/07/87; full list of members
12 Nov 1986
Accounts for a small company made up to 31 December 1985
08 Oct 1986
Return made up to 31/07/86; full list of members
29 May 1951
Certificate of incorporation
29 May 1951
Incorporation

DRIVE DEVILBISS SIDHIL LIMITED Charges

8 May 2015
Charge code 0049 5946 0003
Delivered: 12 May 2015
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0049 5946 0002
Delivered: 12 May 2015
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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