Multiple Fabric Company Limited

Company Name	Multiple Fabric Company Limited
Directors	James William Fairbairn Wight and Andrew Doveton Stewart
Company Status	Active
Company Number	00056871
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr James William Fairbairn Wight
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(111 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Arville House Sandbeck Way Wetherby Yorkshire LS22 7DQ

Director Name	Mr Andrew Doveton Stewart
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House Sandbeck Way Wetherby Yorkshire LS22 7DQ

Director Name	Mr Arthur Malcolm Parkin
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Director Fabric Manufacturer
Correspondence Address	52 Canford Drive Allerton Bradford West Yorkshire BD15 7AU

Director Name	Mr Henry Derek Parkin
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Director Fabric Manufacturer
Correspondence Address	41 Rooley Avenue Bradford West Yorkshire BD6 1BT

Secretary Name	Mr Henry Derek Parkin
Nationality	British
Status	Resigned
Appointed	05 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	41 Rooley Avenue Bradford West Yorkshire BD6 1BT

Director Name	Dr Graham James Ford
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(95 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Director Name	Neil Sykes
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(95 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 August 2013)
Role	Manager/Dir
Country of Residence	United Kingdom
Correspondence Address	Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Robin Alexander Fairbairn Wight
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(95 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Secretary Name	Dr Graham James Ford
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Douglas Clouston Fullerton Wight
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(109 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House Sandbeck Way Wetherby Yorkshire LS22 7DQ

Secretary Name	Mr Douglas Clouston Fullerton Wight
Status	Resigned
Appointed	18 April 2013(111 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 April 2018)
Role	Company Director
Correspondence Address	Arville House Sandbeck Way Wetherby Yorkshire LS22 7DQ

Contact

Website	www.multiplefabric.co.uk/
Email address	[email protected]
Telephone	01274 905200
Telephone region	Bradford

Location

Registered Address	Arville House Sandbeck Way Wetherby Yorkshire LS22 7DQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	3 other UK companies use this postal address

Shareholders

9k at £1	Arville Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£289,777
Cash	£78,050
Current Liabilities	£51,379

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 July 2022 (10 months, 1 week ago)
Next Return Due	14 August 2023 (2 months from now)

Charges

3 June 2020	Delivered on: 23 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 February 1997	Delivered on: 4 March 1997 Satisfied on: 21 August 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
1 April 1981	Delivered on: 6 April 1981 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts of the company present of future. Fully Satisfied
30 October 1963	Delivered on: 8 November 1963 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: (See doc full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 September 1962	Delivered on: 20 September 1962 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Terrys mills, and jubilee mill, school street, land near bela avenue, dudley hill, all at bradford, yorks, with all fixtures. Fully Satisfied

Filing History

12 January 2022	Accounts for a small company made up to 30 April 2021 (13 pages)
10 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 30 April 2020 (15 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 June 2020	Registration of charge 000568710005, created on 3 June 2020 (24 pages)
13 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Douglas Clouston Fullerton Wight as a director on 24 April 2018 (1 page)
25 April 2018	Termination of appointment of Douglas Clouston Fullerton Wight as a secretary on 24 April 2018 (1 page)
25 April 2018	Appointment of Mr Andrew Doveton Stewart as a director on 24 April 2018 (2 pages)
17 January 2018	Accounts for a small company made up to 30 April 2017 (13 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 January 2017	Accounts for a small company made up to 30 April 2016 (12 pages)
19 January 2017	Accounts for a small company made up to 30 April 2016 (12 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 August 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
21 August 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 9,030 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 9,030 (4 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
25 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James William Fairbairn Wight (5 pages)
25 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James William Fairbairn Wight (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,030 (4 pages)
28 August 2014	Registered office address changed from Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ to C/O Arville Textiles Ltd Arville House Sandbeck Way Wetherby Yorkshire LS22 7DQ on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,030 (4 pages)
28 August 2014	Registered office address changed from Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ to C/O Arville Textiles Ltd Arville House Sandbeck Way Wetherby Yorkshire LS22 7DQ on 28 August 2014 (1 page)
13 January 2014	Accounts for a small company made up to 28 April 2013 (6 pages)
13 January 2014	Accounts for a small company made up to 28 April 2013 (6 pages)
12 November 2013	Section 519 (1 page)
12 November 2013	Section 519 (1 page)
19 August 2013	Termination of appointment of Graham Ford as a director (1 page)
19 August 2013	Termination of appointment of Neil Sykes as a director (1 page)
19 August 2013	Termination of appointment of Graham Ford as a director (1 page)
19 August 2013	Termination of appointment of Neil Sykes as a director (1 page)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 9,030 (5 pages)
7 August 2013	Secretary's details changed for Mr Douglas Clouston Fullerton Wight on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Mr James Willaim Fairbairn Wight on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Dr Graham James Ford on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Douglas Clouston Fullerton Wight on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Neil Sykes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr James Willaim Fairbairn Wight on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Mr Douglas Clouston Fullerton Wight on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Dr Graham James Ford on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Douglas Clouston Fullerton Wight on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Neil Sykes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr James Willaim Fairbairn Wight on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 9,030 (5 pages)
7 August 2013	Secretary's details changed for Mr Douglas Clouston Fullerton Wight on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Dr Graham James Ford on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Douglas Clouston Fullerton Wight on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Neil Sykes on 7 August 2013 (2 pages)
22 April 2013	Appointment of Mr Douglas Clouston Fullerton Wight as a secretary (1 page)
22 April 2013	Appointment of Mr James William Fairbairn Wight as a director on 18 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2014 (3 pages)
22 April 2013	Termination of appointment of Graham Ford as a secretary (1 page)
22 April 2013	Appointment of Mr Douglas Clouston Fullerton Wight as a secretary (1 page)
22 April 2013	Appointment of Mr James William Fairbairn Wight as a director on 18 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2014 (3 pages)
22 April 2013	Termination of appointment of Graham Ford as a secretary (1 page)
26 March 2013	Termination of appointment of Robin Wight as a director (1 page)
26 March 2013	Termination of appointment of Robin Wight as a director (1 page)
15 January 2013	Accounts for a small company made up to 29 April 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 29 April 2012 (6 pages)
29 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (18 pages)
29 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (18 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 October 2012 (6 pages)
8 August 2012	Director's details changed for Dr Graham James Ford on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Robin Alexander Fairbairn Wight on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Neil Sykes on 31 July 2012 (2 pages)
8 August 2012	Secretary's details changed for Dr Graham James Ford on 31 July 2012 (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 October 2012 (6 pages)
8 August 2012	Director's details changed for Dr Graham James Ford on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Robin Alexander Fairbairn Wight on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Neil Sykes on 31 July 2012 (2 pages)
8 August 2012	Secretary's details changed for Dr Graham James Ford on 31 July 2012 (1 page)
10 January 2012	Accounts for a small company made up to 1 May 2011 (6 pages)
10 January 2012	Accounts for a small company made up to 1 May 2011 (6 pages)
10 January 2012	Accounts for a small company made up to 1 May 2011 (6 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Appointment of Mr Douglas Clouston Fullerton Wight as a director (2 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Appointment of Mr Douglas Clouston Fullerton Wight as a director (2 pages)
6 May 2011	Auditors resignation (1 page)
6 May 2011	Auditors resignation (1 page)
13 January 2011	Accounts for a small company made up to 2 May 2010 (6 pages)
13 January 2011	Accounts for a small company made up to 2 May 2010 (6 pages)
13 January 2011	Accounts for a small company made up to 2 May 2010 (6 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
8 January 2010	Accounts for a small company made up to 3 May 2009 (6 pages)
8 January 2010	Accounts for a small company made up to 3 May 2009 (6 pages)
8 January 2010	Accounts for a small company made up to 3 May 2009 (6 pages)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
7 February 2009	Accounts for a small company made up to 4 May 2008 (5 pages)
7 February 2009	Accounts for a small company made up to 4 May 2008 (5 pages)
7 February 2009	Accounts for a small company made up to 4 May 2008 (5 pages)
4 August 2008	Return made up to 15/07/08; full list of members (4 pages)
4 August 2008	Return made up to 15/07/08; full list of members (4 pages)
25 February 2008	Accounts for a small company made up to 29 April 2007 (6 pages)
25 February 2008	Accounts for a small company made up to 29 April 2007 (6 pages)
19 August 2007	Return made up to 15/07/07; no change of members (7 pages)
19 August 2007	Return made up to 15/07/07; no change of members (7 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
28 July 2006	Return made up to 15/07/06; full list of members (7 pages)
28 July 2006	Return made up to 15/07/06; full list of members (7 pages)
17 February 2006	Accounts for a small company made up to 1 May 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 1 May 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 1 May 2005 (6 pages)
27 July 2005	Return made up to 15/07/05; full list of members (7 pages)
27 July 2005	Return made up to 15/07/05; full list of members (7 pages)
22 February 2005	Accounts for a small company made up to 2 May 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 2 May 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 2 May 2004 (6 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
24 February 2004	Accounts for a small company made up to 4 May 2003 (6 pages)
24 February 2004	Accounts for a small company made up to 4 May 2003 (6 pages)
24 February 2004	Accounts for a small company made up to 4 May 2003 (6 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
24 February 2003	Accounts for a small company made up to 28 April 2002 (6 pages)
24 February 2003	Accounts for a small company made up to 28 April 2002 (6 pages)
19 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Accounts for a small company made up to 29 April 2001 (6 pages)
18 February 2002	Accounts for a small company made up to 29 April 2001 (6 pages)
11 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Return made up to 15/07/00; full list of members (7 pages)
19 July 2000	Return made up to 15/07/00; full list of members (7 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
19 August 1999	Return made up to 15/07/99; no change of members 363(287) ‐ Registered office changed on 19/08/99 (4 pages)
19 August 1999	Return made up to 15/07/99; no change of members 363(287) ‐ Registered office changed on 19/08/99 (4 pages)
24 August 1998	Return made up to 15/07/98; no change of members (6 pages)
24 August 1998	Return made up to 15/07/98; no change of members (6 pages)
7 August 1998	Accounts for a small company made up to 1 May 1998 (6 pages)
7 August 1998	Accounts for a small company made up to 1 May 1998 (6 pages)
7 August 1998	Accounts for a small company made up to 1 May 1998 (6 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
6 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
1 September 1997	Return made up to 15/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 September 1997	Return made up to 15/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: terry's mill, dudley hill, bradford, BD4 9PD (1 page)
20 March 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
20 March 1997	S-div conve 13/03/97 (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: terry's mill, dudley hill, bradford, BD4 9PD (1 page)
20 March 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
20 March 1997	S-div conve 13/03/97 (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Declaration of mortgage charge released/ceased (1 page)
15 January 1997	Declaration of mortgage charge released/ceased (1 page)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 July 1996	Return made up to 15/07/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 July 1996	Return made up to 15/07/96; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 July 1995	Return made up to 15/07/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 July 1995	Return made up to 15/07/95; no change of members (4 pages)
13 December 1901	Incorporation (30 pages)
13 December 1901	Incorporation (30 pages)

Multiple Fabric Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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