British Man-Made Staple Fibres Limited

Company Name	British Man-Made Staple Fibres Limited
Company Status	Dissolved
Company Number	00146421
Category	Private Limited Company
Incorporation Date	12 March 1917(107 years, 2 months ago)
Dissolution Date	5 January 2024 (3 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Neville John Hammonds
Nationality	British
Status	Closed
Appointed	04 February 1991(73 years, 11 months after company formation)
Appointment Duration	32 years, 11 months (closed 05 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booth & Co, Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr Giles Nicholas Burrows
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(77 years, 10 months after company formation)
Appointment Duration	29 years (closed 05 January 2024)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Booth & Co, Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr James Lee Burrows
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(73 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	The Yard High Street Freshford Bath Avon

Director Name	Mr David Christopher Burrows
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(73 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 15 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berridge Street Leicester LE1 5JT

Contact

Telephone	0116 2440400
Telephone region	Leicester

Location

Registered Address	Booth & Co, Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

8.7k at £1	Miss C.r.v. Burrows 8.84% Ordinary
8.7k at £1	R.j.e. Burrows 8.84% Ordinary
8k at £1	D.c. Burrows 8.16% Ordinary
6.7k at £1	Mr P.l. Burrows 6.80% Ordinary
6k at £1	Mrs S.m. Burrows 6.12% Ordinary
5k at £1	G.n. Burrows 5.10% Ordinary
5k at £1	Mrs C.v. Bowman & D.c. Burrows Settlement & G. Burrows 5.10% Ordinary
5k at £1	Mrs Natalie Burrows 5.10% Ordinary
3k at £1	Mrs J.m. Burrows 3.06% Ordinary
12k at £1	Mrs C.v. Bowman 12.24% Ordinary
10k at £1	M.j.e. Burrows 10.20% Ordinary
10k at £1	M.w. Burrows 10.20% Ordinary
10k at £1	T.d. Burrows 10.20% Ordinary

Financials

Year	2014
Net Worth	£5,197,384
Cash	£246,116
Current Liabilities	£105,424

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

2 April 1959	Delivered on: 8 April 1959 Satisfied on: 5 June 2003 Persons entitled: Barclays Bank PLC Classification: 5 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. Fully Satisfied
28 February 2003	Delivered on: 4 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4A meridian east, braunstone, leicester. Outstanding

2 April 1959

Delivered on: 8 April 1959
Satisfied on: 5 June 2003
Persons entitled: Barclays Bank PLC

Classification: 5
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.
Fully Satisfied

28 February 2003

Delivered on: 4 March 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4A meridian east, braunstone, leicester.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 4 February 2021 with updates (5 pages)
7 May 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
14 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
30 November 2017	Termination of appointment of David Christopher Burrows as a director on 15 October 2017 (1 page)
30 November 2017	Termination of appointment of David Christopher Burrows as a director on 15 October 2017 (1 page)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 July 2016	Registered office address changed from Saffro Works Saffron Lane Leicester LE2 6UH to 1 Berridge Street Leicester LE1 5JT on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Saffro Works Saffron Lane Leicester LE2 6UH to 1 Berridge Street Leicester LE1 5JT on 25 July 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 98,000 (5 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 98,000 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 98,000 (5 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 98,000 (5 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 98,000 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 98,000 (5 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 98,000 (5 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 98,000 (5 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
15 April 2013	Statement of company's objects (3 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2013	Statement of company's objects (3 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
4 February 2011	Secretary's details changed for Mr Neville John Hammonds on 4 February 2011 (1 page)
4 February 2011	Director's details changed for Mr David Christopher Burrows on 4 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Mr Neville John Hammonds on 4 February 2011 (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Director's details changed for Giles Nicholas Burrows on 4 February 2011 (2 pages)
4 February 2011	Register inspection address has been changed (1 page)
4 February 2011	Register inspection address has been changed (1 page)
4 February 2011	Secretary's details changed for Mr Neville John Hammonds on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Director's details changed for Giles Nicholas Burrows on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Director's details changed for Giles Nicholas Burrows on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr David Christopher Burrows on 4 February 2011 (2 pages)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Director's details changed for Mr David Christopher Burrows on 4 February 2011 (2 pages)
6 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
23 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
23 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 February 2010	Director's details changed for Giles Nicholas Burrows on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Giles Nicholas Burrows on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Giles Nicholas Burrows on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr David Christopher Burrows on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr David Christopher Burrows on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Mr David Christopher Burrows on 5 February 2010 (2 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
4 February 2009	Return made up to 04/02/09; full list of members (7 pages)
4 February 2009	Return made up to 04/02/09; full list of members (7 pages)
7 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 February 2008	Return made up to 04/02/08; full list of members (4 pages)
4 February 2008	Return made up to 04/02/08; full list of members (4 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 February 2007	Return made up to 04/02/07; full list of members (5 pages)
16 February 2007	Return made up to 04/02/07; full list of members (5 pages)
17 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
17 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2006	Â£ ic 100000/98000 27/02/06 Â£ sr 2000@1=2000 (1 page)
23 March 2006	Â£ ic 100000/98000 27/02/06 Â£ sr 2000@1=2000 (1 page)
15 February 2006	Return made up to 04/02/06; full list of members (11 pages)
15 February 2006	Return made up to 04/02/06; full list of members (11 pages)
23 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 February 2005	Return made up to 04/02/05; full list of members (11 pages)
28 February 2005	Return made up to 04/02/05; full list of members (11 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 February 2004	Return made up to 04/02/04; full list of members (11 pages)
23 February 2004	Return made up to 04/02/04; full list of members (11 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Return made up to 04/02/03; full list of members (11 pages)
13 February 2003	Return made up to 04/02/03; full list of members (11 pages)
14 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 February 2002	Return made up to 04/02/02; full list of members (10 pages)
6 February 2002	Return made up to 04/02/02; full list of members (10 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 February 2001	Return made up to 04/02/01; full list of members (10 pages)
15 February 2001	Return made up to 04/02/01; full list of members (10 pages)
29 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 February 2000	Return made up to 04/02/00; full list of members (10 pages)
7 February 2000	Return made up to 04/02/00; full list of members (10 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 March 1998	Return made up to 04/02/98; no change of members (4 pages)
5 March 1998	Return made up to 04/02/98; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
6 February 1997	Return made up to 04/02/97; no change of members (4 pages)
6 February 1997	Return made up to 04/02/97; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
19 February 1996	Return made up to 04/02/96; full list of members (6 pages)
19 February 1996	Return made up to 04/02/96; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
24 April 1936	Articles of association (29 pages)
24 April 1936	Articles of association (29 pages)
12 March 1917	Incorporation (26 pages)
12 March 1917	Incorporation (26 pages)