PADIHAM COTTON HOLDING COMPANY LIMITED
BURNLEY

Hellopages » Lancashire » Ribble Valley » BB12 7HZ

Company number 00214367
Status Active
Incorporation Date 14 June 1926
Company Type Private Limited Company
Address STONEROYD HAUGH AVENUE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 19,500 . The most likely internet sites of PADIHAM COTTON HOLDING COMPANY LIMITED are www.padihamcottonholdingcompany.co.uk, and www.padiham-cotton-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. The distance to to Burnley Manchester Road Rail Station is 4.2 miles; to Church & Oswaldtwistle Rail Station is 4.3 miles; to Clitheroe Rail Station is 5.1 miles; to Blackburn Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padiham Cotton Holding Company Limited is a Private Limited Company. The company registration number is 00214367. Padiham Cotton Holding Company Limited has been working since 14 June 1926. The present status of the company is Active. The registered address of Padiham Cotton Holding Company Limited is Stoneroyd Haugh Avenue Simonstone Burnley Lancashire Bb12 7hz. . BRIGGS, James Anthony Lawson is a Secretary of the company. BRIGGS, James Anthony Lawson is a Director of the company. COOK, Claire Elizabeth is a Director of the company. HARGREAVES, John Michael is a Director of the company. YATES, Patricia Mary is a Director of the company. Director DALE, James Hall has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRIGGS, James Anthony Lawson
Director
BRIGGS, James Anthony Lawson

79 years old
Director
COOK, Claire Elizabeth

58 years old
Director
HARGREAVES, John Michael

60 years old
Director
YATES, Patricia Mary

82 years old

Resigned Directors

Director
DALE, James Hall
Resigned: 22 November 2007
85 years old

Persons With Significant Control

Mrs Patricia Mary Yates
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors Of John Leonard Hargreaves
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PADIHAM COTTON HOLDING COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 19,500
17 Nov 2015
Director's details changed for James Anthony Lawson Briggs on 17 November 2015
17 Nov 2015
Secretary's details changed for James Anthony Lawson Briggs on 17 November 2015
...
... and 78 more events
15 Mar 1988
Group accounts for a small company made up to 31 March 1987
15 Mar 1988
Return made up to 14/08/87; full list of members
20 Feb 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 1987
Group of companies' accounts made up to 31 March 1986
30 Jan 1987
Return made up to 28/07/86; full list of members

PADIHAM COTTON HOLDING COMPANY LIMITED Charges

27 November 1990
Debenture
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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