HSL MANUFACTURING LIMITED
BATLEY NIGHTINGALE FURNITURE LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 6LN
Company number 01721268
Status Active
Incorporation Date 6 May 1983
Company Type Private Limited Company
Address UNITS 1-3A GRANGE ROAD BUSINESS PARK, GRANGE ROAD, BATLEY, WEST YORKSHIRE, WF17 6LN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Paul Roberts as a director on 1 March 2017; Appointment of Mr Guy Charles Critchlow as a director on 1 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of HSL MANUFACTURING LIMITED are www.hslmanufacturing.co.uk, and www.hsl-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Sandal & Agbrigg Rail Station is 6.4 miles; to Leeds Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 7.8 miles; to Bradford Forster Square Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsl Manufacturing Limited is a Private Limited Company. The company registration number is 01721268. Hsl Manufacturing Limited has been working since 06 May 1983. The present status of the company is Active. The registered address of Hsl Manufacturing Limited is Units 1 3a Grange Road Business Park Grange Road Batley West Yorkshire Wf17 6ln. . BURROWS, William John is a Secretary of the company. BURROWS, Debra Lorraine is a Director of the company. BURROWS, William John is a Director of the company. CRITCHLOW, Guy Charles is a Director of the company. ROBERTS, Paul Richard is a Director of the company. WALL, Kevin Michael is a Director of the company. Secretary BURROWS, Patricia has been resigned. Secretary BURROWS, William John has been resigned. Secretary WOODWARD, Jonathan Alan has been resigned. Director BOLDISON, Lee John has been resigned. Director BOWEN, Lee Anthony has been resigned. Director BROOK, Andrew James has been resigned. Director BURROWS, Jeffrey Wilson has been resigned. Director BURROWS, Michael Wilson has been resigned. Director BURROWS, Patricia has been resigned. Director BURROWS, William John has been resigned. Director DURRANS, Stephen Martin has been resigned. Director GILLIVER, Brian Leonard has been resigned. Director HERRICK, Andrew Robert has been resigned. Director HERRICK, Josephine has been resigned. Director HUDSON, Christopher Mark has been resigned. Director JONES, Ian Gary has been resigned. Director WOODWARD, Jonathan Alan has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BURROWS, William John
Appointed Date: 02 May 2006
Director
BURROWS, Debra Lorraine
Appointed Date: 02 October 2014
58 years old
Director
BURROWS, William John
Appointed Date: 01 June 2004
62 years old
Director
CRITCHLOW, Guy Charles
Appointed Date: 01 March 2017
55 years old
Director
ROBERTS, Paul Richard
Appointed Date: 01 March 2017
49 years old
Director
WALL, Kevin Michael
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
BURROWS, Patricia
Resigned: 01 August 1998
Appointed Date: 01 November 1997
Secretary
BURROWS, William John
Resigned: 31 October 1997
Secretary
WOODWARD, Jonathan Alan
Resigned: 02 May 2006
Appointed Date: 01 August 1998
Director
BOLDISON, Lee John
Resigned: 14 November 2014
Appointed Date: 02 January 2014
68 years old
Director
BOWEN, Lee Anthony
Resigned: 01 February 2013
Appointed Date: 01 December 2011
56 years old
Director
BROOK, Andrew James
Resigned: 30 May 2014
Appointed Date: 01 August 2011
48 years old
Director
BURROWS, Jeffrey Wilson
Resigned: 26 January 2007
91 years old
Director
BURROWS, Michael Wilson
Resigned: 31 October 1997
65 years old
Director
BURROWS, Patricia
Resigned: 03 December 2009
Appointed Date: 01 November 1997
87 years old
Director
BURROWS, William John
Resigned: 31 October 1997
62 years old
Director
DURRANS, Stephen Martin
Resigned: 31 October 1997
66 years old
Director
GILLIVER, Brian Leonard
Resigned: 06 January 2012
Appointed Date: 05 November 2009
78 years old
Director
HERRICK, Andrew Robert
Resigned: 11 May 2016
Appointed Date: 01 April 2016
36 years old
Director
HERRICK, Josephine
Resigned: 31 May 2016
Appointed Date: 01 April 2016
67 years old
Director
HUDSON, Christopher Mark
Resigned: 01 April 2016
Appointed Date: 01 May 2013
58 years old
Director
JONES, Ian Gary
Resigned: 17 May 2016
Appointed Date: 27 May 2015
61 years old
Director
WOODWARD, Jonathan Alan
Resigned: 02 May 2006
Appointed Date: 23 February 1998
63 years old

Persons With Significant Control

High Seat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSL MANUFACTURING LIMITED Events

15 Mar 2017
Appointment of Paul Roberts as a director on 1 March 2017
14 Mar 2017
Appointment of Mr Guy Charles Critchlow as a director on 1 March 2017
08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Oct 2016
Termination of appointment of Ian Gary Jones as a director on 17 May 2016
20 Oct 2016
Termination of appointment of Ian Gary Jones as a director on 17 May 2016
...
... and 115 more events
06 Jan 1988
Return made up to 09/12/87; full list of members
23 Sep 1986
Full accounts made up to 31 March 1985
23 Sep 1986
Full accounts made up to 31 March 1986
04 Jun 1986
Return made up to 05/11/85; full list of members
11 Apr 1985
Return made up to 05/11/86; full list of members

HSL MANUFACTURING LIMITED Charges

3 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 5 December 2015
Persons entitled: National Westminster Bank PLC
Description: In respect of land on the east and west side of meadow lane…
3 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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