SHAPED WIRES LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3AF

Company number 01050564
Status Active
Incorporation Date 19 April 1972
Company Type Private Limited Company
Address WOODROYD MILLS, SOUTH PARADE, CLECKHEATON, WEST YORKSHIRE, BD19 3AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of SHAPED WIRES LIMITED are www.shapedwires.co.uk, and www.shaped-wires.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 9.7 miles; to Crossflatts Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaped Wires Limited is a Private Limited Company. The company registration number is 01050564. Shaped Wires Limited has been working since 19 April 1972. The present status of the company is Active. The registered address of Shaped Wires Limited is Woodroyd Mills South Parade Cleckheaton West Yorkshire Bd19 3af. . PRIESTLEY, Phillip is a Secretary of the company. GOODALL, Jeffrey is a Director of the company. GOODALL, Richard James is a Director of the company. PRIESTLEY, Phillip is a Director of the company. Secretary GOODALL, Cynthia Elizabeth Mary has been resigned. Director GOODALL, Cynthia Elizabeth Mary has been resigned. Director GOODALL, John Frederick Howard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRIESTLEY, Phillip
Appointed Date: 04 March 1992
Director
GOODALL, Jeffrey

101 years old
Director
GOODALL, Richard James

69 years old
Director
PRIESTLEY, Phillip

74 years old

Resigned Directors

Secretary
GOODALL, Cynthia Elizabeth Mary
Resigned: 23 January 1992
Director
GOODALL, Cynthia Elizabeth Mary
Resigned: 23 January 1992
101 years old
Director
GOODALL, John Frederick Howard
Resigned: 17 February 2011
72 years old

Persons With Significant Control

Mrs Susan Margaret Goodall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Goodall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPED WIRES LIMITED Events

26 Jan 2017
Confirmation statement made on 11 December 2016 with updates
25 Jan 2017
Satisfaction of charge 2 in full
25 Jan 2017
Satisfaction of charge 1 in full
25 Jan 2017
Satisfaction of charge 4 in full
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
01 Dec 1987
Accounts for a small company made up to 31 March 1987
01 Dec 1987
Return made up to 09/10/87; full list of members
19 Feb 1987
Return made up to 22/10/86; full list of members
29 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Apr 1972
Certificate of incorporation

SHAPED WIRES LIMITED Charges

6 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Chattels mortgage
Delivered: 16 March 1989
Status: Satisfied on 24 June 2005
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant, machinery and items…
20 March 1985
Charge over all book debts
Delivered: 26 March 1985
Status: Satisfied on 25 January 2017
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
14 February 1978
Charge
Delivered: 20 February 1978
Status: Satisfied on 25 January 2017
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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