Harrogate
North Yorkshire
HG1 2PY
Director Name | Mrs Audrey Julia Fisher |
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Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1991(70 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farndon Bleach Mill Lane Menston Ilkley LS29 6AN |
Secretary Name | Mrs Audrey Julia Fisher |
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Nationality | British |
Status | Current |
Appointed | 15 September 1991(70 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farndon Bleach Mill Lane Menston Ilkley LS29 6AN |
Director Name | Mr David Henry Kino Buckingham |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(70 years, 4 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 30 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ash House Lowsprings Baildon Shipley West Yorkshire BD17 6BE |
Website | holmfieldmills.co.uk |
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Telephone | 07 050625012 |
Telephone region | Mobile |
Registered Address | Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Illingworth and Mixenden |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
140k at £1 | Kino & Company LTD 90.91% Deferred |
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140k at £0.1 | Kino & Company LTD 9.09% Ordinary |
1 at £0.1 | D.h.k. Buckingham & Kino & Company LTD 0.00% Ordinary |
1 at £1 | Kino & Company LTD & D.h.k. Buckingham 0.00% Deferred |
Year | 2014 |
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Net Worth | £4,561,352 |
Cash | £482,670 |
Current Liabilities | £53,255 |
Latest Accounts | 28 February 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 November 2023 (1 month, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 6 September 2023 (3 weeks, 5 days ago) |
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Next Return Due | 20 September 2024 (11 months, 3 weeks from now) |
2 January 2018 | Delivered on: 12 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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23 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
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27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
22 September 2016 | Termination of appointment of David Henry Kino Buckingham as a director on 30 July 2016 (1 page) |
3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
22 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
6 December 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
5 December 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
26 November 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
2 January 2010 | Accounts for a small company made up to 28 February 2009 (5 pages) |
16 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
16 September 2009 | Location of register of members (1 page) |
22 December 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
8 December 2008 | Return made up to 15/09/08; full list of members (5 pages) |
20 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
1 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
28 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
12 December 2006 | Return made up to 15/09/06; full list of members (8 pages) |
29 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
10 October 2005 | Return made up to 15/09/05; full list of members (8 pages) |
21 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
20 October 2004 | Return made up to 15/09/04; full list of members (8 pages) |
23 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
21 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
23 December 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
12 November 2002 | Return made up to 15/09/02; full list of members (8 pages) |
21 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
9 October 2001 | Return made up to 15/09/01; full list of members (8 pages) |
27 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: 2 northumberland street huddersfield HD1 1DT (1 page) |
6 November 2000 | Return made up to 15/09/00; full list of members (8 pages) |
21 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
22 September 1999 | Return made up to 15/09/99; full list of members
|
17 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
22 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
22 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
3 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
6 January 1997 | Accounting reference date extended from 31/12/96 to 28/02/97 (1 page) |
19 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
3 October 1995 | Return made up to 15/09/95; no change of members
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7 May 1921 | Certificate of incorporation (1 page) |