SPECIALITY COATINGS GROUP LIMITED
BRADFORD ALAN FARROW GROUP LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1BY

Company number 01243319
Status Active
Incorporation Date 6 February 1976
Company Type Private Limited Company
Address OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017; Appointment of Mr John Olof Hager as a director on 15 February 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SPECIALITY COATINGS GROUP LIMITED are www.specialitycoatingsgroup.co.uk, and www.speciality-coatings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speciality Coatings Group Limited is a Private Limited Company. The company registration number is 01243319. Speciality Coatings Group Limited has been working since 06 February 1976. The present status of the company is Active. The registered address of Speciality Coatings Group Limited is Old Mills Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn Anne is a Secretary of the company. GYLLENHAMMAR, Peter Jan Patrik is a Director of the company. HAGER, John Olof is a Director of the company. Secretary FEARNS, David has been resigned. Secretary LEVIS, Sue Jane Holden has been resigned. Secretary THORNTON, Richard James has been resigned. Secretary WEATHERSTONE, Andrew Paul has been resigned. Director FARROW, Alan Charles has been resigned. Director FEARNS, David has been resigned. Director FERGUSON, Michael Alexander has been resigned. Director GIDDENS, Keith has been resigned. Director GREEN, Joan has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HALSTEAD, Roger has been resigned. Director HEILBORN, Anna Carina has been resigned. Director KNIGHTON, Ian has been resigned. Director LECKIE, Brian has been resigned. Director PICKERING, Alan has been resigned. Director RUTEGARD, Lars John has been resigned. Director SCAIFE, Terence, Dr has been resigned. Director SHAW, Clive Michael has been resigned. Director TURNER, Deborah has been resigned. Director WEATHERSTONE, Andrew Paul has been resigned. Director WILLIAMS, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVENPORT, Kathryn Anne
Appointed Date: 01 October 2010
Director
GYLLENHAMMAR, Peter Jan Patrik
Appointed Date: 22 June 2015
72 years old
Director
HAGER, John Olof
Appointed Date: 15 February 2017
61 years old

Resigned Directors

Secretary
FEARNS, David
Resigned: 30 October 2008
Appointed Date: 03 December 1996
Secretary
LEVIS, Sue Jane Holden
Resigned: 06 August 1996
Secretary
THORNTON, Richard James
Resigned: 03 December 1996
Appointed Date: 06 August 1996
Secretary
WEATHERSTONE, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 30 October 2008
Director
FARROW, Alan Charles
Resigned: 06 August 1997
91 years old
Director
FEARNS, David
Resigned: 30 October 2008
Appointed Date: 03 December 1996
71 years old
Director
FERGUSON, Michael Alexander
Resigned: 04 May 2007
Appointed Date: 14 September 1999
73 years old
Director
GIDDENS, Keith
Resigned: 28 April 2008
Appointed Date: 20 March 2008
76 years old
Director
GREEN, Joan
Resigned: 30 June 1998
Appointed Date: 18 June 1997
80 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 06 August 2014
Appointed Date: 20 September 2011
72 years old
Director
HALSTEAD, Roger
Resigned: 28 April 2008
Appointed Date: 20 March 2008
68 years old
Director
HEILBORN, Anna Carina
Resigned: 15 February 2017
Appointed Date: 22 June 2015
52 years old
Director
KNIGHTON, Ian
Resigned: 31 March 1999
83 years old
Director
LECKIE, Brian
Resigned: 30 March 2007
Appointed Date: 18 June 1997
78 years old
Director
PICKERING, Alan
Resigned: 30 October 2008
Appointed Date: 18 June 1997
78 years old
Director
RUTEGARD, Lars John
Resigned: 22 June 2015
Appointed Date: 06 August 2014
47 years old
Director
SCAIFE, Terence, Dr
Resigned: 03 November 2000
Appointed Date: 11 November 1998
77 years old
Director
SHAW, Clive Michael
Resigned: 26 March 1997
Appointed Date: 08 August 1996
84 years old
Director
TURNER, Deborah
Resigned: 28 April 2008
Appointed Date: 20 March 2008
56 years old
Director
WEATHERSTONE, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 30 March 2007
61 years old
Director
WILLIAMS, Andrew John
Resigned: 20 September 2011
Appointed Date: 30 October 2008
58 years old

Persons With Significant Control

Mr Peter Gyllenhammar
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SPECIALITY COATINGS GROUP LIMITED Events

16 Feb 2017
Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017
16 Feb 2017
Appointment of Mr John Olof Hager as a director on 15 February 2017
05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Full accounts made up to 30 June 2016
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000
...
... and 149 more events
07 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987
Company name changed alan farrow (paper sales) limite d\certificate issued on 23/07/87
22 Oct 1986
New director appointed
24 Sep 1986
Group of companies' accounts made up to 31 March 1986
24 Sep 1986
Annual return made up to 25/08/86

SPECIALITY COATINGS GROUP LIMITED Charges

24 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
A charge over shares
Delivered: 10 November 2008
Status: Satisfied on 19 October 2010
Persons entitled: Burdale Financial Limited
Description: By way of first fixed charge the charged securities…
28 June 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 19 October 2010
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 23 October 2001
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
10 November 2000
Guarantee & debenture
Delivered: 20 November 2000
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property at moorside and south end mills dewhurst…
6 August 1996
Guarantee and debenture
Delivered: 14 August 1996
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
9 February 1988
Legal mortgage
Delivered: 16 February 1988
Status: Satisfied on 31 August 1995
Persons entitled: National Westminster Bank PLC
Description: The whitemill and adjoining land and buildings off denhurst…
11 April 1986
Mortgage debenture
Delivered: 17 April 1986
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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