Deighton Manufacturing (Uk) Limited

04100204

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GIBSON STREET, BRADFORD, BD3 9TR

Incorporated 01/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

John Patrick Wade

secretary · Since 01/11/2000

DIRECTOR

BRITISH · Age 58

Also on 1 other board

Mr Andrew Lyle Hamilton

director · Since 01/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 70

John Patrick Wade

director · Since 01/11/2000

DIRECTOR

BRITISH · Age 58

Also on 1 other board

Miss Jordana Lucy Hamilton

director · Since 01/01/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr John Wade

25–50% shares

British · United Kingdom · Age 58

Regina Works, Gibson Street, Bradford, BD3 9TR

Notified 06/04/2016

Mr Andrew Lyle Hamilton

50–75% shares

British · England · Age 70

Regina Works, Gibson Street, Bradford, BD3 9TR

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2008Registered 16/01/2008Satisfied 12/11/2025

charge

satisfied

HSBC BANK PLC

Created 08/02/2001Registered 13/02/2001Satisfied 01/07/2008

charge

satisfied

YORKSHIRE ENTERPRISE FINANCE LIMITED

Created 31/01/2001Registered 03/02/2001Satisfied 01/07/2008