| Company Name | Brelade International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944290 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1968(55 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Mrs Angela Pauline Hesp |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Consultant |
| Correspondence Address | 17 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ |
| Director Name | Miss Elizabeth Mary Hesp |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Air Stewardess |
| Correspondence Address | Rowden Cottage, 20 High Street Hampsthwaite Harrogate North Yorkshire HG3 2ET |
| Director Name | Mr Norman Hugh Hesp |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Textile Executive |
| Correspondence Address | 17 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ |
| Director Name | Mrs Carolyn Ann Nordhagen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Air Stewardess |
| Correspondence Address | Charlecombe Devenish Road Ascot Berkshire SL5 9QT |
| Secretary Name | Mrs Angela Pauline Hesp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ |
Location
| Registered Address | Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,985 |
| Cash | £5,490 |
| Current Liabilities | £311,041 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 18 March 2004 | Dissolved (1 page) |
|---|---|
| 18 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2000 | Statement of affairs (6 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: sunny bank mills town street farsley LS28 5UJ (1 page) |
| 4 January 2000 | Director's particulars changed (1 page) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 10 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 9 January 1998 | Director's particulars changed (1 page) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |