Active
Company Information for LUXURY FIBRES LIMITED
LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF,
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Company Registration Number
06443553
Private Limited Company
Active |
Company Name | ||||
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LUXURY FIBRES LIMITED | ||||
Legal Registered Office | ||||
LADYWELL MILLS, HALL LANE BRADFORD WEST YORKSHIRE BD4 7DF Other companies in BD4 | ||||
Previous Names | ||||
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Company Number | 06443553 | |
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Company ID Number | 06443553 | |
Date formed | 2007-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 18:20:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SEAL |
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JEREMY CHARLES SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE STEPHANIE WOODTHORPE |
Company Secretary | ||
JAYNE STEPHANIE WOODTHORPE |
Director | ||
JAMES BRIAN HEDLEY DRACUP |
Director | ||
PAUL BLACKWELL |
Director | ||
CHRISTOPHER JOHN MARTIN |
Director | ||
TIMOTHY JEFFREY RICHARD APPLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSFORD TEXTILES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
WINDSOR & YORK LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
LUXURY YARNS INTERNATIONAL LIMITED | Director | 2014-01-01 | CURRENT | 2008-07-18 | Active | |
S SELKA LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LUXURY CONTRACT FURNISHINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-12-06 | Active | |
ALAN GEE TRANSPORT SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
JOSEPH DAWSON (CASHMERE) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
WILLIAM HALSTEAD LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
CHARLES CLAYTON FABRICS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
STANLEY MILLS WEAVERS LIMITED | Director | 2009-06-28 | CURRENT | 2009-06-24 | Active | |
JOHN FOSTER (1819) LIMITED | Director | 2009-04-23 | CURRENT | 2009-03-16 | Active | |
WATERSIDE MILL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Liquidation | |
SEAGREEN LIMITED | Director | 2008-07-21 | CURRENT | 1981-01-01 | Liquidation | |
JOSHUA ELLIS AND COMPANY,LIMITED | Director | 2008-05-30 | CURRENT | 1900-10-13 | Active | |
BRIDGEHAUGH LTD. | Director | 2008-04-25 | CURRENT | 1997-02-13 | Dissolved 2015-01-09 | |
FANTASY FIBRES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
ROBERTS DYERS & FINISHERS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
MOHAIR SPINNERS (UK) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
WILLIAM HALSTEAD INTERNATIONAL LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
ALEXANDER & YORK LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
JAMES WINDSOR LIMITED | Director | 2006-09-18 | CURRENT | 1995-06-13 | Active - Proposal to Strike off | |
LUXURY FABRICS LIMITED | Director | 2006-09-15 | CURRENT | 1945-07-20 | Active | |
M.B. APPLETON LIMITED | Director | 2004-05-13 | CURRENT | 1976-12-21 | Active | |
INTERNATIONAL CASHMERE FIBRES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
FIBRE SUPERIORE LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
CASHMERE COMBING COMPANY LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ORANJERIVIER LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
CAPE WOOLS INTERNATIONAL LIMITED | Director | 2002-01-01 | CURRENT | 2001-07-20 | Active | |
CAPE MOHAIR TOPMAKERS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-05 | Active | |
SIL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
STONECROFT HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-20 | Active | |
ANIMAL FIBRES (EUROPE) LIMITED | Director | 2001-09-30 | CURRENT | 1975-01-14 | Active | |
CASHMOLANE LTD | Director | 2001-09-30 | CURRENT | 1975-08-14 | Active | |
MFL DEHAIRING COMPANY LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
S.C. YARNS LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
EUROTEX PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
TEXMACH (UK) LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
GEORGE ACKROYD (2001) LIMITED | Director | 2001-06-13 | CURRENT | 2001-01-23 | Active | |
SEAL SOUTH AFRICA LIMITED | Director | 1992-02-26 | CURRENT | 1971-04-20 | Active | |
YARNS INTERNATIONAL LTD | Director | 1992-02-26 | CURRENT | 1972-01-25 | Active | |
SEAL INTERNATIONAL LIMITED | Director | 1991-10-10 | CURRENT | 1972-02-11 | Active | |
MR MOHAIR LIMITED | Director | 1991-10-10 | CURRENT | 1983-05-27 | Active | |
LUXURY CONTRACT FURNISHINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-12-06 | Active | |
ALAN GEE TRANSPORT SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
JOSEPH DAWSON (CASHMERE) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
STANLEY MILLS WEAVERS LIMITED | Director | 2009-06-28 | CURRENT | 2009-06-24 | Active | |
WATERSIDE MILL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Liquidation | |
SEAGREEN LIMITED | Director | 2008-07-21 | CURRENT | 1981-01-01 | Liquidation | |
JOSHUA ELLIS AND COMPANY,LIMITED | Director | 2008-05-30 | CURRENT | 1900-10-13 | Active | |
FANTASY FIBRES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
MOHAIR SPINNERS (UK) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
WILLIAM HALSTEAD INTERNATIONAL LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
ALEXANDER & YORK LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
LUXURY FABRICS LIMITED | Director | 2006-09-18 | CURRENT | 1945-07-20 | Active | |
M.B. APPLETON LIMITED | Director | 2004-05-13 | CURRENT | 1976-12-21 | Active | |
INTERNATIONAL CASHMERE FIBRES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
FIBRE SUPERIORE LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
CASHMERE COMBING COMPANY LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ORANJERIVIER LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
CAPE WOOLS INTERNATIONAL LIMITED | Director | 2002-01-01 | CURRENT | 2001-07-20 | Active | |
CAPE MOHAIR TOPMAKERS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-05 | Active | |
SIL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
STONECROFT HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-20 | Active | |
ANIMAL FIBRES (EUROPE) LIMITED | Director | 2001-09-30 | CURRENT | 1975-01-14 | Active | |
CASHMOLANE LTD | Director | 2001-09-30 | CURRENT | 1975-08-14 | Active | |
YARNS INTERNATIONAL LTD | Director | 2001-09-30 | CURRENT | 1972-01-25 | Active | |
MR MOHAIR LIMITED | Director | 2001-09-30 | CURRENT | 1983-05-27 | Active | |
MFL DEHAIRING COMPANY LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
S.C. YARNS LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
EUROTEX PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
TEXMACH (UK) LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
GEORGE ACKROYD (2001) LIMITED | Director | 2001-06-13 | CURRENT | 2001-01-23 | Active | |
SEAL SOUTH AFRICA LIMITED | Director | 1992-02-26 | CURRENT | 1971-04-20 | Active | |
SEAL INTERNATIONAL LIMITED | Director | 1991-10-10 | CURRENT | 1972-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064435530005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE STEPHANIE WOODTHORPE | |
TM02 | Termination of appointment of Jayne Stephanie Woodthorpe on 2018-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Jayne Stephanie Woodthorpe on 2017-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JAYNE STEPHANIE WOODTHORPE on 2017-04-13 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIAN HEDLEY DRACUP | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/06/2015 | |
CERTNM | Company name changed luxury fibres and yarns LIMITED\certificate issued on 25/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
MISC | Aud res letter | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKWELL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES BRIAN HEDLEY DRACUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MARTIN | |
RES15 | CHANGE OF NAME 15/05/2012 | |
CERTNM | COMPANY NAME CHANGED JOSEPH HORSFALL LIMITED CERTIFICATE ISSUED ON 25/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY APPLETON | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ACCESSION | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BANKS | |
INTELLECTUAL PROPERTY CHARGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXURY FIBRES LIMITED
LUXURY FIBRES LIMITED owns 1 domain names.
agts.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUXURY FIBRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |