Shipley
West Yorkshire
BD18 4EH
Director Name | Mr Robert John Irving Askew |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 14 November 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sunnymede 10 Nab Lane Shipley West Yorkshire BD18 4EH |
Director Name | Mrs Jill Hanson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 14 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hinchliffe Avenue Baildon Shipley West Yorkshire BD17 6QY |
Director Name | Mr Geoffrey Joseph Tattersall |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | English |
Status | Closed |
Appointed | 25 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 14 November 2020) |
Role | Chartered Textile Technologist |
Country of Residence | England |
Correspondence Address | Newton House 23 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW |
Secretary Name | Mr Robert John Irving Askew |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 14 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunnymede 10 Nab Lane Shipley West Yorkshire BD18 4EH |
Director Name | Mr Walter Denham |
---|---|
Date of Birth | November 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 April 1997) |
Role | Chartered Accountant |
Correspondence Address | 4 Hollin View Leeds West Yorkshire LS16 5NQ |
Website | baildonmills.co.uk |
---|
Registered Address | Devonshire House 32/34 North Parade Bradford BD1 3HZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
30k at £1 | John Peel & Son (Holdings) LTD 84.64% Ordinary |
---|---|
5.4k at £1 | John Peel & Son (Holdings) LTD 15.36% Cumulative Preference |
Year | 2014 |
---|---|
Net Worth | £362,547 |
Cash | £209,794 |
Current Liabilities | £54,958 |
Latest Accounts | 31 December 2017 (5 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 August 1985 | Delivered on: 24 August 1985 Satisfied on: 20 November 2000 Persons entitled: Midland 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: Baildon mills, baildon, west yorkshire. Fully Satisfied |
---|
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
---|---|
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (8 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 August 2010 | Director's details changed for Mrs Ann Askew on 25 July 2010 (2 pages) |
18 August 2010 | Director's details changed for Mrs Jill Hanson on 25 July 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Robert John Irving Askew on 25 July 2010 (2 pages) |
18 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (8 pages) |
18 August 2010 | Director's details changed for Mr Geoffrey Joseph Tattersall on 25 July 2010 (2 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
14 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
15 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
30 August 2005 | Return made up to 25/07/05; full list of members (8 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
23 August 2004 | Return made up to 25/07/04; full list of members (8 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
20 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
20 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 August 2000 | Return made up to 25/07/00; full list of members
|
26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
19 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
19 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
29 August 1997 | Return made up to 25/07/97; full list of members
|
28 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
22 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
15 September 1996 | Return made up to 25/07/96; no change of members (6 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
21 August 1995 | Return made up to 25/07/95; no change of members (6 pages) |
3 March 1920 | Incorporation (37 pages) |