SPLICEGROUP EUROPE LIMITED
BRADFORD SPLICE (UK) LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1LN

Company number 02622534
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address THE COACH HOUSE, WHITEHALL ROAD, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 4,750 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of SPLICEGROUP EUROPE LIMITED are www.splicegroupeurope.co.uk, and www.splicegroup-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Leeds Rail Station is 5.2 miles; to Huddersfield Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splicegroup Europe Limited is a Private Limited Company. The company registration number is 02622534. Splicegroup Europe Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Splicegroup Europe Limited is The Coach House Whitehall Road Drighlington Bradford West Yorkshire Bd11 1ln. . WOODHEAD, David Brian is a Secretary of the company. VARLEY, Andrew is a Director of the company. WOODHEAD, David Brian is a Director of the company. Director HESKETH, Mark Richard has been resigned. Director HEYES, Andrew Philip has been resigned. Director HUTCHINSON, Karen Amanda has been resigned. Director WARRINER, Lawrence Edward has been resigned. Director WOODHEAD, Elizabeth Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOODHEAD, David Brian
Director
VARLEY, Andrew
Appointed Date: 07 December 1999
52 years old
Director
WOODHEAD, David Brian

67 years old

Resigned Directors

Director
HESKETH, Mark Richard
Resigned: 17 September 2010
Appointed Date: 23 February 2010
65 years old
Director
HEYES, Andrew Philip
Resigned: 01 September 2007
Appointed Date: 08 February 2006
58 years old
Director
HUTCHINSON, Karen Amanda
Resigned: 31 March 2011
Appointed Date: 04 May 2010
59 years old
Director
WARRINER, Lawrence Edward
Resigned: 02 September 2009
Appointed Date: 01 August 2007
65 years old
Director
WOODHEAD, Elizabeth Ann
Resigned: 24 May 2001
63 years old

SPLICEGROUP EUROPE LIMITED Events

10 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 4,750
28 Sep 2015
Accounts for a medium company made up to 31 December 2014
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 4,750
05 Nov 2014
Accounts for a medium company made up to 31 December 2013
...
... and 85 more events
16 Sep 1991
Ad 22/06/91--------- £ si 98@1=98 £ ic 2/100
16 Sep 1991
Accounting reference date notified as 30/09
27 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1991
Registered office changed on 27/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
20 Jun 1991
Incorporation

SPLICEGROUP EUROPE LIMITED Charges

8 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 11 manor park, whitehall road, drighlington t/no…
2 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 23 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H unit 11 whitehall road drighlington bradford west…
20 October 1999
Rent deposit deed
Delivered: 22 October 1999
Status: Satisfied on 4 December 2008
Persons entitled: C B Imports PLC
Description: Interest in the account and the deposit balance and all…
1 April 1997
Legal charge
Delivered: 21 April 1997
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: 132 whitehall road,drighlington,bradford,west yorkshire…
4 March 1994
Debenture
Delivered: 10 March 1994
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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