Hempel Bros., (Bingley) Limited

Company Name	Hempel Bros., (Bingley) Limited
Company Status	Dissolved
Company Number	01271592
Category	Private Limited Company
Incorporation Date	3 August 1976(47 years, 9 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Fidant Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mrs Marjorie Waddington
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(15 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 New Close Road Shipley West Yorkshire BD18 4AU

Director Name	Mr Sam Keith Waddington
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(15 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 New Close Road Shipley West Yorkshire BD18 4AU

Director Name	Mr William Mark Waddington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(24 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburn Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW

Secretary Name	Mr William Mark Waddington
Nationality	British
Status	Closed
Appointed	06 December 2000(24 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburn Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW

Director Name	Mr Anthony James Bentley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(15 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 December 1999)
Role	Company Director
Correspondence Address	78 Park Lane Bradford West Yorkshire BD5 0JR

Secretary Name	Mr Anthony James Bentley
Nationality	British
Status	Resigned
Appointed	28 November 1991(15 years, 4 months after company formation)
Appointment Duration	9 years (resigned 06 December 2000)
Role	Company Director
Correspondence Address	78 Park Lane Bradford West Yorkshire BD5 0JR

Contact

Website	waddingtonwaste.com/
Email address	[email protected]
Telephone	01274 730090
Telephone region	Bradford

Location

Registered Address	The Refinery 54 Buck Street Bradford West Yorkshire BD3 9LP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

98 at £1	P. Waddington Limited 98.00% Ordinary
1 at £1	Marjorie Waddington 1.00% Ordinary
1 at £1	Samuel Keith Waddington 1.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
29 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 100 (6 pages)
29 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 100 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
12 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
20 February 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
20 February 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
2 December 2008	Return made up to 28/11/08; full list of members (5 pages)
2 December 2008	Return made up to 28/11/08; full list of members (5 pages)
10 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
10 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
11 December 2007	Return made up to 28/11/07; full list of members (3 pages)
11 December 2007	Return made up to 28/11/07; full list of members (3 pages)
29 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
29 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
14 March 2007	Return made up to 28/11/06; full list of members (3 pages)
14 March 2007	Return made up to 28/11/06; full list of members (3 pages)
7 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
7 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 January 2006	Return made up to 28/11/05; full list of members (3 pages)
17 January 2006	Return made up to 28/11/05; full list of members (3 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
26 November 2004	Return made up to 28/11/04; full list of members (8 pages)
26 November 2004	Return made up to 28/11/04; full list of members (8 pages)
4 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
26 November 2003	Return made up to 28/11/03; full list of members (8 pages)
26 November 2003	Return made up to 28/11/03; full list of members (8 pages)
6 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
30 November 2001	Return made up to 28/11/01; full list of members (8 pages)
30 November 2001	Return made up to 28/11/01; full list of members (8 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 28/11/00; full list of members (7 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 28/11/00; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 December 1999	Return made up to 28/11/99; full list of members (8 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (8 pages)
20 December 1999	Director resigned (1 page)
20 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 December 1998	Return made up to 28/11/98; full list of members (6 pages)
7 December 1998	Return made up to 28/11/98; full list of members (6 pages)
17 November 1998	Registered office changed on 17/11/98 from: st james abattoir filey street bradford west yorkshire BD1 5NA (1 page)
17 November 1998	Registered office changed on 17/11/98 from: st james abattoir filey street bradford west yorkshire BD1 5NA (1 page)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997	Return made up to 28/11/97; full list of members (6 pages)
4 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 December 1996	Return made up to 28/11/96; full list of members (6 pages)
4 December 1996	Return made up to 28/11/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
6 December 1995	Return made up to 28/11/95; full list of members (6 pages)
6 December 1995	Return made up to 28/11/95; full list of members (6 pages)
3 August 1976	Incorporation (13 pages)
3 August 1976	Incorporation (13 pages)

Hempel Bros., (Bingley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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