ABOUT WOOLBRO (DISTRIBUTION) LIMITED
Rapide offer a comprehensive portfolio of products in many ranges including DIY, Automotive, Stationery, Electrical, Haberdashery, Shoe Care, Art & Crafts, Seasonal and much, much more.
Woolbro (Distribution) Ltd is part of the Rapide International Ltd Group which was founded in 2009. Woolbro was originally a family run business formed in 1964.
In 2007 Woolbro purchased Rapide Products, a company specialising in DIY and Automotive chemical consumables. This has proved to be a major factor in the success of the current company set up who are now operating out of a 120,000sq’ distribution centre and showroom in Bradford with overseas showrooms in China and Hong Kong.
Rapide Products has quickly become one of the UK’s largest importers of quality products at discount rates.
REGISTRATION INFO
-
Check the company
-
UK
-
Bradford
- Company name
- WOOLBRO (DISTRIBUTION) LIMITED
- Company number
- 02976465
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Oct 1994
Age - 31 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.rapideproducts.co.uk
- Phones
-
+44 (0)1274 725 396
+44 (0)1274 737 170
01274 725 396
01274 737 170
07983 433 445
07572 111 900
07811 188 480
07841 752 538
07905 601 166
07730 041 744
07799 798 033
- Registered Address
- BROOMFIELD HOUSE,
BOLLING ROAD,
BRADFORD,
WEST YORKSHIRE,
BD4 7BG
ECONOMIC ACTIVITIES
- 46499
- Wholesale of household goods (other than musical instruments) n.e.c.
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LAST EVENTS
- 17 Feb 2017
- Appointment of Mr Paul Michael Farrow as a secretary on 17 February 2017
- 17 Feb 2017
- Termination of appointment of Thomas Healey as a secretary on 17 February 2017
- 13 Jan 2017
- Confirmation statement made on 31 December 2016 with updates
CHARGES
-
18 March 2015
- Status
- Outstanding
- Delivered
- 19 March 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A legal assignment of contract monies…
-
23 February 2015
- Status
- Outstanding
- Delivered
- 9 March 2015
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD
- Description
- Contains fixed charge…
-
6 March 2013
- Status
- Outstanding
- Delivered
- 8 March 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
1 October 2010
- Status
- Satisfied
on 30 January 2014
- Delivered
- 6 October 2010
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
11 June 2010
- Status
- Satisfied
on 28 February 2015
- Delivered
- 29 June 2010
-
Persons entitled
- David Ian Rooke
- Description
- All assets property and undertaking for the time being…
See Also
Last update 2018
WOOLBRO (DISTRIBUTION) LIMITED DIRECTORS
Paul Michael Farrow
Acting
- Appointed
- 17 February 2017
- Role
- Secretary
- Address
- Broomfield House, Bolling Road, Bradford, West Yorkshire, BD4 7BG
- Name
- FARROW, Paul Michael
Mark Robert Johnson
Acting
- Appointed
- 07 January 2009
- Occupation
- Manager
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 8 Mayfair Drive, Fazeley, Staffordshire, B78 3TG
- Country Of Residence
- United Kingdom
- Name
- JOHNSON, Mark Robert
Ian James Mcdonald
Acting
- Appointed
- 07 January 2009
- Occupation
- Manager
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 43 Burton Old Road, Lichfield, Staffordshire, WS13 6EN
- Country Of Residence
- England
- Name
- MCDONALD, Ian James
Jamie Douglas Mcdonald
Acting
- Appointed
- 18 August 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- Broomfield House, Bolling Road, Bradford, West Yorkshire, BD4 7BG
- Country Of Residence
- England
- Name
- MCDONALD, Jamie Douglas
Thomas Healey
Resigned
- Appointed
- 23 February 2015
- Resigned
- 17 February 2017
- Role
- Secretary
- Address
- Broomfield House, Bolling Road, Bradford, West Yorkshire, BD4 7BG
- Name
- HEALEY, Thomas
Geoff Norman Key
Resigned
- Appointed
- 07 October 1994
- Resigned
- 05 January 2009
- Role
- Secretary
- Address
- Willow Cottage, 1 Germaine Terrace, Sandhills, LS14 3DF
- Name
- KEY, Geoff Norman
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned
PSC
- Appointed
- 07 October 1994
- Resigned
- 07 October 1994
- Role
- Nominee Secretary
- Address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Name
- YORK PLACE COMPANY SECRETARIES LIMITED
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Anthony Belford
Resigned
- Appointed
- 07 October 1994
- Resigned
- 07 January 2009
- Occupation
- Company Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Stoneylea 16 Wigton Lane, Leeds, West Yorkshire, LS17 8QS
- Country Of Residence
- England
- Name
- BELFORD, Anthony
David Ian Rooke
Resigned
- Appointed
- 07 January 2009
- Resigned
- 23 February 2015
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Portington Hall, Portington, Howden, East Yorkshire, DN14 7LZ
- Country Of Residence
- United Kingdom
- Name
- ROOKE, David Ian
YORK PLACE COMPANY NOMINEES LIMITED
Resigned
- Appointed
- 07 October 1994
- Resigned
- 07 October 1994
- Role
- Nominee Director
- Address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Name
- YORK PLACE COMPANY NOMINEES LIMITED
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