Moor Edge Harden
Bingley
West Yorkshire
BD16 1BP
Director Name | Mrs Gillian Bernice Fletcher |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2002(20 years, 4 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cragg Cottage Moor Edge Harden Bingley West Yorkshire BD16 1BP |
Director Name | Mr Russel Mark Levine |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2009(27 years, 3 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Langmead Drive Bushey Watford Hertfordshire WD2 1LX |
Director Name | Brian Eugene Hargreaves |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 May 2002) |
Role | Company Director |
Correspondence Address | 14 Sunhill Drive Baildon Shipley West Yorkshire BD17 5BL |
Director Name | Alan Levine |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(9 years, 10 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 52 Dennis Lane Stanmore Middlesex HA7 4JW |
Website | www.braltex.com |
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Telephone | 01535 602888 |
Telephone region | Keighley |
Registered Address | Suite B2, Joseph's Well Hanover Walk Westgate Leeds LS3 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
17 at £1 | Gillian Bernice Fletcher 50.00% Ordinary |
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17 at £1 | Mr Russell Mark Levine 50.00% Ordinary |
Year | 2014 |
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Net Worth | £938,286 |
Cash | £528,397 |
Current Liabilities | £103,304 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
19 September 1997 | Delivered on: 26 September 1997 Satisfied on: 26 July 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a victoria market victoria road halifax west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
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13 December 1993 | Delivered on: 15 December 1993 Satisfied on: 26 July 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as being warehouse at victoria road halifax west yorkshire.t/no.wyk 47361 by way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
13 August 1987 | Delivered on: 20 August 1987 Satisfied on: 26 May 1994 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit dated 13 aug 87 Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of £21,906 standing in or to be credited to a designated account with the bank and all interest now due and hencoforth to become due in respect therof. Fully Satisfied |
10 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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13 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
4 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
4 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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11 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Director's details changed for Mr Russel Mark Levine on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Gillian Bernice Fletcher on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Russel Mark Levine on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Director's details changed for Gillian Bernice Fletcher on 26 November 2009 (2 pages) |
30 October 2009 | Termination of appointment of Alan Levine as a director (1 page) |
30 October 2009 | Termination of appointment of Alan Levine as a director (1 page) |
11 June 2009 | Director appointed mr russell levine (1 page) |
11 June 2009 | Director appointed mr russell levine (1 page) |
21 December 2008 | Accounts for a small company made up to 30 September 2008 (5 pages) |
21 December 2008 | Accounts for a small company made up to 30 September 2008 (5 pages) |
17 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
20 December 2007 | Location of register of members (1 page) |
20 December 2007 | Location of register of members (1 page) |
20 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
28 November 2007 | Accounts for a small company made up to 30 September 2007 (5 pages) |
28 November 2007 | Accounts for a small company made up to 30 September 2007 (5 pages) |
14 December 2006 | Accounts for a small company made up to 30 September 2006 (5 pages) |
14 December 2006 | Accounts for a small company made up to 30 September 2006 (5 pages) |
5 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
20 March 2006 | Return made up to 27/11/05; full list of members (8 pages) |
20 March 2006 | Return made up to 27/11/05; full list of members (8 pages) |
23 December 2005 | Accounts for a small company made up to 30 September 2005 (5 pages) |
23 December 2005 | Accounts for a small company made up to 30 September 2005 (5 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: victoria road halifax west yorkshire HX1 5PT (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: victoria road halifax west yorkshire HX1 5PT (1 page) |
24 November 2004 | Return made up to 27/11/04; full list of members
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24 November 2004 | Return made up to 27/11/04; full list of members
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17 November 2004 | Accounts for a small company made up to 30 September 2004 (5 pages) |
17 November 2004 | Accounts for a small company made up to 30 September 2004 (5 pages) |
23 January 2004 | Return made up to 27/11/03; full list of members (8 pages) |
23 January 2004 | Return made up to 27/11/03; full list of members (8 pages) |
11 December 2003 | Accounts for a small company made up to 30 September 2003 (5 pages) |
11 December 2003 | Accounts for a small company made up to 30 September 2003 (5 pages) |
10 January 2003 | Return made up to 27/11/02; full list of members (8 pages) |
10 January 2003 | Return made up to 27/11/02; full list of members (8 pages) |
22 December 2002 | Accounts for a small company made up to 30 September 2002 (5 pages) |
22 December 2002 | Accounts for a small company made up to 30 September 2002 (5 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | New director appointed (2 pages) |
20 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
20 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
10 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
10 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
26 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
23 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
23 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
19 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
19 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
8 December 1999 | Return made up to 27/11/99; full list of members
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8 December 1999 | Return made up to 27/11/99; full list of members
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1 December 1999 | Accounts for a medium company made up to 30 September 1999 (15 pages) |
1 December 1999 | Accounts for a medium company made up to 30 September 1999 (15 pages) |
14 December 1998 | Return made up to 27/11/98; no change of members
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14 December 1998 | Return made up to 27/11/98; no change of members
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17 November 1998 | Accounts for a medium company made up to 30 September 1998 (17 pages) |
17 November 1998 | Accounts for a medium company made up to 30 September 1998 (17 pages) |
23 December 1997 | Accounts for a medium company made up to 30 September 1997 (16 pages) |
23 December 1997 | Accounts for a medium company made up to 30 September 1997 (16 pages) |
19 December 1997 | Return made up to 27/11/97; no change of members
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19 December 1997 | Return made up to 27/11/97; no change of members
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26 September 1997 | Particulars of mortgage/charge (4 pages) |
26 September 1997 | Particulars of mortgage/charge (4 pages) |
16 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
16 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
12 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
12 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
24 April 1996 | Auditor's resignation (1 page) |
24 April 1996 | Auditor's resignation (1 page) |
1 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
1 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
13 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
13 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |