Carclo Group Services Limited

Company Name	Carclo Group Services Limited
Directors	Lee George Westgarth and Nicholas Ian Burgess Sanders
Company Status	Active
Company Number	00117106
Category	Private Limited Company
Incorporation Date	2 August 1911(111 years, 11 months ago)
Previous Name	ECC Card Clothing Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(108 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(108 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(109 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Leslie Ernest Bellamy
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Sales Director
Correspondence Address	20 West Lodge Crescent Huddersfield West Yorkshire HD2 2EH

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	Mr Keith Grimshaw
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Manufacturer
Correspondence Address	Lower East Lee Farm East Lee Lane Eastwood Todmorden Lancashire OL14 8RW

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Production Manager
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	Robert Bryan Pilkington
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Production Manager
Correspondence Address	7 St Barnabas Road Hightown Liversedge West Yorkshire WF15 8BS

Secretary Name	Mr Jeffrey Rider
Nationality	British
Status	Resigned
Appointed	31 August 1991(80 years, 1 month after company formation)
Appointment Duration	7 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Swinroyd Prospect Lane Birkenshaw Bradford West Yorkshire BD11 2LB

Secretary Name	Mr Christopher James Gledhill
Nationality	British
Status	Resigned
Appointed	03 April 1992(80 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Dudwell Lane Skircoat Green Halifax West Yorkshire HX3 0SD

Director Name	Alan Cowey
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(81 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 1998)
Role	Works Director
Correspondence Address	2 Banks Grove Golcar Huddersfield West Yorkshire HD7 4RH

Director Name	Stuart Martin Firth
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(81 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heather Lea Nursery Lane, Ripponden Sowerby Bridge West Yorkshire HX6 4PD

Director Name	Mr Christopher James Gledhill
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(84 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dudwell Lane Skircoat Green Halifax West Yorkshire HX3 0SD

Director Name	Mr Christopher James Gledhill
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(84 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dudwell Lane Skircoat Green Halifax West Yorkshire HX3 0SD

Director Name	John Michael Cliff
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(84 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1997)
Role	Financial Director
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Secretary Name	John Michael Cliff
Nationality	British
Status	Resigned
Appointed	06 March 1996(84 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1997)
Role	Financial Director
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Mr David Arthur Fox
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(84 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Highfield 6 Ring Road Shadwell Leeds West Yorkshire LS17 8NJ

Secretary Name	Mr Jonathan Mark Rawlinson
Nationality	British
Status	Resigned
Appointed	30 September 1997(86 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The East Wing Crossland Hill Hall Crissland Hill Road Crossland Hill Huddersfield HD4 5NX

Director Name	Brian Joseph Ennis
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(86 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 April 2005)
Role	Quality Director
Correspondence Address	26 Springfield Quarry Hill Sowerby Bridge West Yorkshire HX6 1AD

Director Name	Keith Hadcroft
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(86 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 June 2005)
Role	Technical Director
Correspondence Address	20 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(88 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2001)
Role	Divisional Chief Executive
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(88 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Alan Cowey
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2005)
Role	Manufacturing Director
Correspondence Address	Heather Bank New Mill Road Holmfirth HD9 7LN

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(90 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(90 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Moat House College Court, Hilton Huntingdon Cambridgeshire PE28 9QS

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(92 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(93 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	22 June 2005(93 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(103 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(103 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(106 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(108 years, 1 month after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(108 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo-plc.com
Telephone	01924 268040
Telephone region	Wakefield

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.3m at £1	Carclo PLC 100.00% Ordinary
1 at £1	Rumbold Securities LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£4,261,877
Cash	£1,154
Current Liabilities	£49,146

Accounts

Latest Accounts	31 March 2023 (2 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 August 2022 (9 months, 1 week ago)
Next Return Due	14 September 2023 (3 months, 1 week from now)

Charges

27 October 2009	Delivered on: 6 November 2009 Persons entitled: Eric Cook, Andrew Martin Fay, Vincent Stephen Bailey, Christopher John Malley, Darren Keith Rothery and William Francis Ashburner as Trustees of the Carlo Group Pension Scheme Classification: Account security agreement Secured details: All monies due or to become due from the each company to the scheme up to a maximum amount of £1,125,000 on any account whatsoever. Particulars: All security created under the charge: is created in favour of the trustees; over assets; is security for the payment of all the secured liabilities and is made with full title guarantee see image for full details. Outstanding
19 March 2008	Delivered on: 20 March 2008 Satisfied on: 30 October 2009 Persons entitled: Eric Cook,Ian Williamson,Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carlo Group Pension Scheme Classification: Account security agreement Secured details: All monies due or to become due from the each company to the scheme up to a maximum amount of £575,000 on any account whatsoever. Particulars: First fixed charge all of its rights in respect of amy amount standing to the credit of the account see image for full details. Fully Satisfied
6 December 2005	Delivered on: 9 December 2005 Satisfied on: 31 January 2008 Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Banks Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 December 2021	Full accounts made up to 31 March 2021 (17 pages)
19 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 March 2021	Full accounts made up to 31 March 2020 (16 pages)
21 December 2020	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020 (2 pages)
21 December 2020	Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020 (1 page)
21 October 2020	Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Angela Wakes as a director on 12 February 2020 (1 page)
6 January 2020	Appointment of Mrs Angela Wakes as a director on 31 December 2019 (2 pages)
5 January 2020	Full accounts made up to 31 March 2019 (15 pages)
3 January 2020	Termination of appointment of Christopher John Malley as a director on 31 December 2019 (1 page)
4 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
2 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (16 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Christopher John Malley as a director on 31 March 2018 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (15 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 January 2017	Full accounts made up to 31 March 2016 (18 pages)
16 January 2017	Full accounts made up to 31 March 2016 (18 pages)
23 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4,300,000 (6 pages)
3 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
3 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4,300,000 (6 pages)
3 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4,300,000 (5 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4,300,000 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4,300,000 (5 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4,300,000 (5 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
26 October 2010	Full accounts made up to 31 March 2010 (13 pages)
26 October 2010	Full accounts made up to 31 March 2010 (13 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Termination of appointment of Christopher Malley as a director (1 page)
3 September 2010	Termination of appointment of Christopher Malley as a director (1 page)
30 January 2010	Full accounts made up to 31 March 2009 (15 pages)
30 January 2010	Full accounts made up to 31 March 2009 (15 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 March 2008 (16 pages)
6 February 2009	Full accounts made up to 31 March 2008 (16 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
27 March 2008	Resolutions RES13 ‐ Security agreement 18/03/2008 (1 page)
27 March 2008	Resolutions RES13 ‐ Security agreement 18/03/2008 (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (18 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (18 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (21 pages)
5 February 2007	Full accounts made up to 31 March 2006 (21 pages)
14 September 2006	Return made up to 31/08/06; full list of members (3 pages)
14 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (20 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (20 pages)
9 December 2005	Particulars of mortgage/charge (9 pages)
9 December 2005	Particulars of mortgage/charge (9 pages)
4 October 2005	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2005	Registered office changed on 04/10/05 from: plover mills plover road huddersfield HD3 3HT (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2005	Registered office changed on 04/10/05 from: plover mills plover road huddersfield HD3 3HT (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
27 June 2005	Company name changed ecc card clothing LTD.\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed ecc card clothing LTD.\certificate issued on 27/06/05 (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (20 pages)
4 February 2005	Full accounts made up to 31 March 2004 (20 pages)
25 October 2004	Return made up to 31/08/04; full list of members (9 pages)
25 October 2004	Return made up to 31/08/04; full list of members (9 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
31 October 2003	Return made up to 31/08/03; full list of members (10 pages)
31 October 2003	Return made up to 31/08/03; full list of members (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (22 pages)
6 February 2003	Full accounts made up to 31 March 2002 (22 pages)
16 October 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 October 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
25 January 2002	Full accounts made up to 31 March 2001 (17 pages)
25 January 2002	Full accounts made up to 31 March 2001 (17 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
27 September 2001	Return made up to 31/08/01; full list of members (9 pages)
27 September 2001	Return made up to 31/08/01; full list of members (9 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (18 pages)
19 January 2001	Full accounts made up to 31 March 2000 (18 pages)
25 October 2000	Return made up to 31/08/00; full list of members (9 pages)
25 October 2000	Return made up to 31/08/00; full list of members (9 pages)
10 October 2000	Company name changed english card clothing company li mited(the)\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed english card clothing company li mited(the)\certificate issued on 11/10/00 (2 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
17 January 2000	Full accounts made up to 31 March 1999 (15 pages)
17 January 2000	Full accounts made up to 31 March 1999 (15 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 31/08/99; no change of members (8 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 31/08/99; no change of members (8 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (15 pages)
22 January 1999	Full accounts made up to 31 March 1998 (15 pages)
6 November 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 September 1997	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
19 October 1996	Full accounts made up to 30 March 1996 (15 pages)
19 October 1996	Return made up to 31/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
19 October 1996	Full accounts made up to 30 March 1996 (15 pages)
19 October 1996	Return made up to 31/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
9 May 1996	Director resigned (2 pages)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (2 pages)
9 May 1996	New director appointed (1 page)
24 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
24 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
21 August 1995	Full accounts made up to 25 March 1995 (15 pages)
21 August 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 August 1995	Full accounts made up to 25 March 1995 (15 pages)
21 August 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
26 April 1995	Ad 21/03/95--------- £ si [email protected]=1700000 £ ic 2600000/4300000 (2 pages)
26 April 1995	£ nc 2600000/4300000 21/03/95 (1 page)
26 April 1995	Ad 21/03/95--------- £ si [email protected]=1700000 £ ic 2600000/4300000 (2 pages)
26 April 1995	£ nc 2600000/4300000 21/03/95 (1 page)
17 January 1995	Full accounts made up to 26 March 1994 (15 pages)
17 January 1995	Accounts made up to 26 March 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
9 January 1994	Full accounts made up to 27 March 1993 (12 pages)
9 January 1994	Accounts made up to 27 March 1993 (12 pages)
17 December 1992	Full accounts made up to 28 March 1992 (15 pages)
17 December 1992	Accounts made up to 28 March 1992 (15 pages)
14 October 1986	Full accounts made up to 29 March 1986 (12 pages)
14 October 1986	Accounts made up to 29 March 1986 (12 pages)
26 September 1985	Accounts made up to 30 March 1985 (15 pages)
26 September 1985	Accounts made up to 30 March 1985 (15 pages)
15 November 1984	Accounts made up to 31 March 1984 (13 pages)
15 November 1984	Accounts made up to 31 March 1984 (13 pages)
7 August 1984	Memorandum and Articles of Association (11 pages)
7 August 1984	Memorandum and Articles of Association (11 pages)
11 November 1983	Accounts made up to 26 March 1983 (11 pages)
11 November 1983	Accounts made up to 26 March 1983 (11 pages)
3 March 1983	Accounts made up to 27 March 1982 (10 pages)
3 March 1983	Accounts made up to 27 March 1982 (10 pages)
5 February 1983	Accounts made up to 31 March 1981 (12 pages)
5 February 1983	Accounts made up to 31 March 1981 (12 pages)
7 March 1981	Accounts made up to 31 March 1980 (12 pages)
7 March 1981	Accounts made up to 31 March 1980 (12 pages)
8 February 1980	Accounts made up to 31 March 1978 (11 pages)
8 February 1980	Accounts made up to 31 March 1978 (11 pages)
6 October 1978	Accounts made up to 31 March 1978 (11 pages)
6 October 1978	Accounts made up to 31 March 1978 (11 pages)
2 August 1911	Certificate of incorporation (1 page)
2 August 1911	Certificate of incorporation (1 page)

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