Holmfirth
West Yorkshire
HD9 7EN
Director Name | Mr Timothy Roland Hoyle |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(115 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cardinal Close Meltham Huddersfield West Yorkshire HD9 4BL |
Director Name | Mrs Diane Louise Swift |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2018(116 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN |
Secretary Name | Mrs Diane Louise Swift |
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Status | Current |
Appointed | 03 August 2018(116 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN |
Director Name | Mr Gregor Thissen |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 October 2018(116 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium |
Director Name | Mr Stefano Rivera |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 12 October 2018(116 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium |
Director Name | Mr Michael Turner |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2022(120 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN |
Secretary Name | Mr Adrian Francis Savage |
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Status | Current |
Appointed | 02 February 2022(120 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN |
Director Name | John David Booth |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(90 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 15 January 2006) |
Role | Financial Controller |
Correspondence Address | 19 Magdale Honley Huddersfield West Yorkshire HD7 2LX |
Director Name | Ronald Collison Hall |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(90 years after company formation) |
Appointment Duration | 25 years, 9 months (resigned 30 September 2017) |
Role | Marketing And Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Merlin Court Netherton Huddersfield West Yorkshire HD4 7SP |
Director Name | John Antony Kinder |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Production Manager |
Correspondence Address | 56 Paris Scholes Holmfirth Huddersfield West Yorkshire HD7 1SY |
Director Name | Mr Gilbert Kimberley Davidson |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(90 years after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 27 December 1991) |
Role | Company Director |
Correspondence Address | Clarendon Springwood Terrace Peebles Peebleshire EH45 9ET Scotland |
Secretary Name | Mrs Susan Jane Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(90 years after company formation) |
Appointment Duration | 26 years, 8 months (resigned 03 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL |
Director Name | Mrs Susan Jane Taylor |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(102 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 03 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL |
Director Name | Filip Etienne Grymonprez |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 April 2005(103 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 10 February 2015) |
Role | Financial Director |
Country of Residence | Belgium |
Correspondence Address | George Matheusstraat 15 Bus 2 Brussels 1210 Foreign |
Director Name | Mr Timothy Roland Hoyle |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(115 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 August 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cardinal Close Meltham Huddersfield West Yorkshire HD9 4BL |
Director Name | Mrs Diane Louise Swift |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2018(116 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN |
Secretary Name | Mrs Diane Louise Swift |
---|---|
Status | Resigned |
Appointed | 03 August 2018(116 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2022) |
Role | Company Director |
Correspondence Address | Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN |
Website | bowerroebuck.com |
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Email address | [email protected] |
Telephone | 01484 682181 |
Telephone region | Huddersfield |
Registered Address | Glendale Mills, New Mill Holmfirth West Yorkshire HD9 7EN |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
2.2m at £1 | Scabal Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,851,331 |
Gross Profit | £1,796,307 |
Net Worth | £4,189,236 |
Cash | £977,183 |
Current Liabilities | £866,371 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 12 December 2022 (9 months, 3 weeks ago) |
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Next Return Due | 26 December 2023 (2 months, 3 weeks from now) |
23 July 2019 | Delivered on: 8 August 2019 Persons entitled: Kbc Bank Nv Classification: A registered charge Outstanding |
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31 December 1992 | Delivered on: 13 January 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
21 August 1974 | Delivered on: 6 September 1974 Satisfied on: 4 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glendale mills, new mill, huddersfield. Fully Satisfied |
26 January 2021 | Amended group of companies' accounts made up to 31 December 2019 (32 pages) |
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30 December 2020 | Full accounts made up to 31 December 2019 (27 pages) |
17 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
7 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
8 August 2019 | Registration of charge 000620480003, created on 23 July 2019 (21 pages) |
29 July 2019 | Satisfaction of charge 2 in full (1 page) |
19 June 2019 | Group of companies' accounts made up to 31 December 2018 (34 pages) |
23 January 2019 | Director's details changed for Mr Stefano Rivera on 13 December 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
16 October 2018 | Appointment of Mr Stefano Rivera as a director on 12 October 2018 (2 pages) |
16 October 2018 | Appointment of Mr Gregor Thissen as a director on 12 October 2018 (2 pages) |
3 August 2018 | Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page) |
3 August 2018 | Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages) |
3 August 2018 | Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page) |
3 August 2018 | Appointment of Mrs Diane Louise Swift as a director on 3 August 2018 (2 pages) |
3 July 2018 | Withdrawal of a person with significant control statement on 3 July 2018 (2 pages) |
14 May 2018 | Group of companies' accounts made up to 31 December 2017 (33 pages) |
11 May 2018 | Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages) |
5 April 2018 | Notification of a person with significant control statement (2 pages) |
5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
16 October 2017 | Auditor's resignation (1 page) |
16 October 2017 | Auditor's resignation (1 page) |
2 October 2017 | Termination of appointment of Ronald Collison Hall as a director on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Ronald Collison Hall as a director on 30 September 2017 (1 page) |
5 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
5 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
11 August 2017 | Appointment of Mr Timothy Roland Hoyle as a director on 11 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr Timothy Roland Hoyle as a director on 11 August 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
26 September 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
26 September 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 August 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
17 August 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
10 February 2015 | Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015 (1 page) |
16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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25 September 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
25 September 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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4 September 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
4 September 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
2 May 2012 | Appointment of Mr Michael Day as a director (2 pages) |
2 May 2012 | Appointment of Mr Michael Day as a director (2 pages) |
20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
27 September 2011 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
3 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
3 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (23 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (23 pages) |
21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mrs Susan Jane Taylor on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Filip Etienne Grymonprez on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Filip Etienne Grymonprez on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mrs Susan Jane Taylor on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Mrs Susan Jane Taylor on 2 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Filip Etienne Grymonprez on 2 October 2009 (2 pages) |
6 August 2009 | Accounts for a medium company made up to 31 December 2008 (21 pages) |
6 August 2009 | Accounts for a medium company made up to 31 December 2008 (21 pages) |
30 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
29 December 2008 | Director and secretary's change of particulars / susan taylor / 28/11/2008 (1 page) |
29 December 2008 | Director and secretary's change of particulars / susan taylor / 28/11/2008 (1 page) |
20 October 2008 | Gbp nc 1700000/2200000\10/07/08 (2 pages) |
20 October 2008 | Gbp nc 1700000/2200000\10/07/08 (2 pages) |
29 September 2008 | Accounts for a medium company made up to 31 December 2007 (20 pages) |
29 September 2008 | Accounts for a medium company made up to 31 December 2007 (20 pages) |
18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
29 June 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
29 June 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
28 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
3 August 2006 | Accounts for a medium company made up to 31 December 2005 (20 pages) |
3 August 2006 | Accounts for a medium company made up to 31 December 2005 (20 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: glendale mills new mills nr huddersfield HD7 7EN (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: glendale mills, new mills, nr huddersfield, HD7 7EN (1 page) |
8 March 2006 | Auditor's resignation (1 page) |
8 March 2006 | Auditor's resignation (1 page) |
19 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
19 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
4 November 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
21 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
21 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
19 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
19 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
6 May 2004 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
6 May 2004 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 May 2003 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
3 May 2003 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
29 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
2 November 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
2 November 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
3 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
19 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
19 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
10 January 2000 | Return made up to 12/12/99; full list of members
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10 January 2000 | Return made up to 12/12/99; full list of members
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22 November 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
22 November 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
8 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
8 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
16 October 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
16 October 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
16 January 1998 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
16 January 1998 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
5 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
5 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
6 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
6 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (21 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (21 pages) |
9 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (21 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (21 pages) |
19 July 1974 | Alter mem and arts (16 pages) |
19 July 1974 | Alter mem and arts (16 pages) |
9 February 1973 | Memorandum and Articles of Association (42 pages) |
9 February 1973 | Memorandum and Articles of Association (42 pages) |
10 October 1902 | Company name changed\certificate issued on 10/10/02 (3 pages) |
10 October 1902 | Company name changed\certificate issued on 10/10/02 (3 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |