X.L.PROPERTIES(BRIGHOUSE)LIMITED

Profile X.L.PROPERTIES(BRIGHOUSE)LIMITED

Actual on 01.10.2020
Company name
X.L.PROPERTIES(BRIGHOUSE)LIMITED
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Company number
00381244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 June 1943
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
31 BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1RW
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PSC and Officers X.L.PROPERTIES(BRIGHOUSE)LIMITED

Officers

(as of 18.09.2020)

HARTLEY, Christine Mary
Status: Active
Correspondence address: 31 Bradford Road, Brighouse, West Yorkshire, HD6 1RW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Manageress
Country of residence: England
HARTLEY, Jason Edward
Status: Active
Appointed on: Tuesday, 12 March 2002
Correspondence address: 31 Bradford Road, Brighouse, West Yorkshire, HD6 1RW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Bakery Manager
Country of residence: England
HARTLEY, Peter Robert
Status: Active
Correspondence address: 31 Bradford Road, Brighouse, West Yorkshire, HD6 1RW
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Master Baker
Country of residence: England
TOLAN, Sarah Elizabeth
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 31 Bradford Road, Brighouse, West Yorkshire, HD6 1RW
Role: Secretary
TOLAN, Sarah Elizabeth
Status: Active
Appointed on: Tuesday, 12 March 2002
Correspondence address: 31 Bradford Road, Brighouse, West Yorkshire, HD6 1RW
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Office Administrator
Country of residence: England
HARTLEY, Christine Mary
Status: Not active
Resigned on: Sunday, 01 December 2019
Correspondence address: 31 Bradford Road, Brighouse, West Yorkshire, HD6 1RW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Jason Edward Hartley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Robert Hartley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Christine Mary Hartley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Sarah Elizabeth Tolan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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