Pevensey Bay Limited

Company Name	Pevensey Bay Limited
Company Status	Dissolved
Company Number	00555916
Category	Private Limited Company
Incorporation Date	13 October 1955(68 years, 7 months ago)
Previous Name	Woolcombers (Processors) Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Albert Paul Chippendale
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(40 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	25 Canford Road Allerton Bradford West Yorkshire BD15 7BS

Director Name	Mr David Charles Hobson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(40 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Service Director
Country of Residence	England
Correspondence Address	9 Southview Close East Bierley Bradford West Yorkshire BD4 6PR

Director Name	John Mortimer Waddington
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(40 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Superwash Director
Correspondence Address	62 Hoyle Court Road Baildon West Yorkshire BD17 6JP

Director Name	Peter Godfrey Leach
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 1998(42 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Production Director
Correspondence Address	37 Raeburn Drive Wibsey Bradford West Yorkshire BD6 2LN

Secretary Name	Im Secretaries Limited (Corporation)
Status	Current
Appointed	30 September 1997(41 years, 12 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ

Director Name	Mr Robert Alexander Bentley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(36 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Prod Lane Baildon Shipley West Yorkshire BD17 5BN

Director Name	Michael James Bradley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(36 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	14 Chapel Grove Crossflatts Bingley West Yorkshire BD16 2SJ

Director Name	David Hoddy
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(36 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	1 Bramham Drive Baildon Shipley West Yorkshire BD17 6SZ

Director Name	Mr John Harold O'Neil
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(36 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Hill Cottage 8 Wadlands Drive Farsley Pudsey West Yorkshire LS28 5JS

Director Name	Alan Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(36 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 1995)
Role	Production Director
Correspondence Address	25 Boundary Avenue Sutton In Craven Keighley West Yorkshire BD20 8BL

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	01 August 1992(36 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(37 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(40 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 September 1998)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Neil Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1999)
Role	Chartered Accountant
Correspondence Address	23 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Location

Registered Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£15,913,000
Gross Profit	£2,361,000
Net Worth	£2,971,000
Cash	£3,000
Current Liabilities	£8,623,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 May 2005	Dissolved (1 page)
9 February 2005	Return of final meeting of creditors (1 page)
5 December 2002	Receiver's abstract of receipts and payments (3 pages)
10 July 2002	Appointment of a liquidator (1 page)
13 December 2001	Receiver's abstract of receipts and payments (3 pages)
8 May 2001	Receiver's abstract of receipts and payments (3 pages)
24 October 2000	Return made up to 01/08/00; full list of members (6 pages)
17 April 2000	Statement of Affairs in administrative receivership following report to creditors (22 pages)
6 March 2000	Administrative Receiver's report (6 pages)
8 February 2000	Appointment of a liquidator (1 page)
8 February 2000	Return made up to 01/08/99; no change of members (6 pages)
23 December 1999	Appointment of receiver/manager (1 page)
9 December 1999	Court order notice of winding up (1 page)
2 June 1999	Director resigned (1 page)
22 April 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Full accounts made up to 31 March 1998 (20 pages)
22 October 1998	Return made up to 01/08/98; full list of members (10 pages)
2 October 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (20 pages)
16 January 1998	New director appointed (2 pages)
2 October 1997	Return made up to 01/08/97; full list of members (11 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
4 October 1996	Full accounts made up to 31 March 1996 (20 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
17 May 1996	Auditor's resignation (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (14 pages)
29 August 1995	Full accounts made up to 31 March 1995 (20 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Pevensey Bay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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