Gamma Beta Holdings Limited

Company Name	Gamma Beta Holdings Limited
Directors	Chaker Mohammad Chamsi Pasha and Samer Mohammed Chamsi-Pasha
Company Status	Active
Company Number	00185665
Category	Private Limited Company
Incorporation Date	11 November 1922(100 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chaker Mohammad Chamsi Pasha
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 January 1984(61 years, 3 months after company formation)
Appointment Duration	39 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitcome Mews Richmond Surrey TW9 4BT

Director Name	Samer Mohammed Chamsi-Pasha
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Holmbridge Holmfirth HD9 2NN

Secretary Name	Mr Chaker Mohammad Chamsi-Pasha
Status	Current
Appointed	17 March 2016(93 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Pennine House Holmbridge Holmfirth HD9 2NN

Director Name	John Taylor Barraclough
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	40 High Street Brighouse West Yorkshire HD6 1DE

Director Name	Chaker Mohammed Chamsi Pasha
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	5 Weymouth Court London W1N 3FE

Director Name	John Crerar
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4 Woodside Road Low Moor Bradford West Yorkshire BD12 0TX

Director Name	Edward Richard Fisher
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Glaholme Appletreewick Skipton North Yorkshire BD23 6DD

Director Name	Mr John Gamester
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	7 months (resigned 27 May 1992)
Role	Managing Director
Correspondence Address	Summerfield House Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Director Name	David Philip Hardy Hield
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	New House Farm North Rigton Leeds West Yorkshire

Director Name	Michael David Allan Hield
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Ings Farm Bishop Monkton Harrogate North Yorkshire HG3 3QT

Director Name	Arthur George Park
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 December 1994)
Role	Executive Chairman
Correspondence Address	Upper Marsh Farm Oxenhope Keighley West Yorkshire BD22 9RH

Director Name	Mr Firas Chamsi-Pasha
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	27 years, 5 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Duncan House 86 Portland Place London W1B 1NU

Secretary Name	David Tattum
Nationality	British
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	232 Woodlands Road Batley West Yorkshire WF17 0QW

Director Name	Mohammed Chaker Chamsi-Pasha
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(69 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 September 1992)
Role	Company Director
Correspondence Address	16 Hallam Court London W1N 5LR

Secretary Name	Mr Ian Geoffrey Warburton
Nationality	British
Status	Resigned
Appointed	12 June 1995(72 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	92 Ringinglow Road Sheffield S11 7PQ

Director Name	Mr Robert William Mattock
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(74 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pear Tree Road Clayton-Le-Woods Chorley Lancashire PR6 7JP

Secretary Name	Mr Robert William Mattock
Nationality	British
Status	Resigned
Appointed	31 July 1998(75 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Claytonfield Clayton-Le-Woods Chorley Lancs PR6 7EY

Secretary Name	Jonathan Brian Gill
Nationality	British
Status	Resigned
Appointed	04 January 1999(76 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Oakleigh House 2 Honey Pot Lane Shipley West Yorkshire BD17 5TX

Director Name	Jonathan Brian Gill
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(78 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh House 2 Honey Pot Lane Shipley West Yorkshire BD17 5TX

Director Name	Mr John Colin Searby
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(79 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Oak Tree Lodge 23 Kerver Lane York North Yorkshire YO19 5SL

Secretary Name	John Anthony Pridmore
Nationality	British
Status	Resigned
Appointed	28 November 2002(80 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF

Secretary Name	Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	31 March 2005(82 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	8 Hill End Grove Bradford West Yorkshire BD7 4RP

Secretary Name	Mrs Joanne Lesley Johnson
Nationality	British
Status	Resigned
Appointed	01 March 2009(86 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Cellars Clough, Marsden Huddersfield West Yorkshire HD7 6LY

Secretary Name	Mr James Alastair Shimmin
Status	Resigned
Appointed	01 April 2012(89 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Briggella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA

Director Name	Gamma Beta Investments Limited (Corporation)
Status	Resigned
Appointed	26 October 1991(69 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Correspondence Address	48 Athol Street Douglas Isle Of Man Isle Man

Contact

Website	hield.com

Location

Registered Address	Pennine House Holmbridge Holmfirth HD9 2NN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1.2m at £1	Gamma Beta Investments LTD 53.70% Redeemable Preference
20.7m at £0.05	Gamma Beta Investments LTD 46.30% Ordinary

Accounts

Latest Accounts	3 May 2022 (1 year, 1 month ago)
Next Accounts Due	3 February 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	3 May

Returns

Latest Return	30 April 2023 (1 month, 1 week ago)
Next Return Due	14 May 2024 (11 months, 1 week from now)

Charges

1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Land and buildings on the west side of dorset street and land on the east side of little horton lane, little horton, bradford, west yorkshire t/no: wyk 265789. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Land on the south side of park lane, horton, west yorkshire t/no: wyk 302748. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: 437 little horton lane and 1 belloe street, bradford, west yorkshire t/no: wyk 297068. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Two plots of land situate between feather road and gilpin street and near barkerend road in the city of bradford, west yorkshire. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: 311 park lane, little horton, bradford, west yorkshire t/no: wyk 159537. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Land and buildings lying on the east side of little horton lane, bradford, west yorkshire t/no: wyk 18907. Fully Satisfied
25 June 2001	Delivered on: 27 June 2001 Satisfied on: 10 June 2005 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment one karl mayer econ-o-matic secional warping machine the machine number 16412 by way of a first fixed legal mortgage and the proceeds of all policies of insurance now or in the future taken out by the mortgagor in respect of the equipment and the benefit of all options and rights under any such policy of insurance. Fully Satisfied
24 November 2000	Delivered on: 12 December 2000 Satisfied on: 10 June 2005 Persons entitled: Pennine Properties Limited Classification: Legal mortgage Secured details: £410,000 due or to become due from the company to the chargee. Particulars: Land and buildings situate at yew tree mills holmbridge west yorkshire. Fully Satisfied
16 July 1998	Delivered on: 22 July 1998 Satisfied on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 04/11/94 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 29/06/98 between lloyds tsb and the company and all book debts. Fully Satisfied
16 July 1998	Delivered on: 22 July 1998 Satisfied on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 4.11.94 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All rights title and interest in or arising out of a factoring,invoice discounting or sales ledger financing agreement dated 29/6/98 between lloyds tsb and the company and all book/other debts thereon. See the mortgage charge document for full details. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: 313 park lane, little horton, bradford, west yorkshire t/no: wyk 30768. Fully Satisfied
29 June 1998	Delivered on: 1 July 1998 Satisfied on: 12 February 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Fully Satisfied
25 February 1998	Delivered on: 10 March 1998 Satisfied on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: Assignment and charge Secured details: £600,000.00 due or to become due from the company to the chargee. Particulars: All rights titles benefits and interests to the rents by way of fixed charge all monies standing to the credit of the collection account relating to a lease of greystone mills near barkerend road bradford west yorkshire. Fully Satisfied
25 February 1998	Delivered on: 10 March 1998 Satisfied on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: £600,000.00 or such sum due or to become due from the company to the chargee. Particulars: All right title benefit and interest in and to the contract for the sale of freehold property k/a greystone mill near barkerend road bradford west yorkshire. Fully Satisfied
14 January 1998	Delivered on: 15 January 1998 Satisfied on: 30 April 2004 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being eight dornier type HTV8/sb weaving looms each machine equipped with selvedge jacquard type 300 machine serial no 31687 31688 31689 31690 for further equipment please see schedule attatched to form 395 together with all policies of insurance. See the mortgage charge document for full details. Fully Satisfied
5 March 1996	Delivered on: 14 March 1996 Satisfied on: 11 May 2000 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: Southfield mills burton acres lane highburton huddersfield west yorkshire t/n WYK332787. Fully Satisfied
8 February 1996	Delivered on: 19 February 1996 Satisfied on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage of chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plant machinery and other equipment the schedule :- brigella bradford weaving & packing plant :- hardaker 32IN pattern guillotine hardaker 32IN pattern guillotine no 58627. see the mortgage charge document for full details. Fully Satisfied
4 November 1994	Delivered on: 11 November 1994 Satisfied on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied
1 December 1993	Delivered on: 3 December 1993 Satisfied on: 10 December 1997 Persons entitled: A.T.C. Manufacturing Limited Classification: Floating charge Secured details: £ 768,613 due or to become due from the company to the chargee. Particulars: The stock of raw materials partly finished goods finished goods and consumables owned by hield brothers limited. See the mortgage charge document for full details. Fully Satisfied
1 December 1993	Delivered on: 3 December 1993 Satisfied on: 11 November 1998 Persons entitled: Allied Textile Companies PLC Classification: Legal charge Secured details: £1,200,000 due or to become due from the company to the chargee. Particulars: All that f/h land together with the mill buildings erected thereon or on some part or parts thereof and k/a southfiled mills burton acres lane highburton near huddersfiled west yorkshire t/n WYK332787. Fully Satisfied
1 December 1993	Delivered on: 3 December 1993 Satisfied on: 11 November 1998 Persons entitled: A.T.C. Manufacturing Limited Classification: Legal charge Secured details: £300,000 due or to become due from the company to the chargee. Particulars: All that f/h land together with the mill buildings erected thereon or on some part or parts thereof and k/a southfiled mills burton acres lane highburton near huddersfield west yorkshire t/n WYK332787. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: 307 park lane, little horton, bradford, west yorkshire t/no: wyk 19210. Fully Satisfied
22 October 1993	Delivered on: 26 October 1993 Satisfied on: 30 April 2004 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: £ 375,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 dornier rapier htv 8/sd 20 weaving machines 1 hergeth automatic warp sampling machine type msl-up.002 With beaming machine bml to produce warps of medium length including accessories (ref. Up 10.8245/1). see the mortgage charge document for full details. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Land and buildings on the north-east of binnie street, barkerend, bradford, west yorkshire t/no: wyk 120445. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Greystone mill, nr. Barkerend road in the city of bradford, west yorkshire. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Premises k/a springfiled mills situated at morley, west yorkshire. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Land and premises at little horton lane, finchley street and belloe street, bradford, west yorkshire. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Premises k/a briggella mills, little horton in the city of bradford, west yorkshire. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: 433 little horton lane, little horton, bradford, west yorkshire t/no: wyk 53849. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: 309 park lane, little horton, bradford, west yorkshire t/no: wyk 14118. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Land and buildings on the north side of belloe street, bradford, west yorkshire t/no: wyk 287849. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: 435 little horton lane, bradford, west yorkshire t/no: wyk 174929. Fully Satisfied
1 July 1993	Delivered on: 12 July 1993 Satisfied on: 30 April 2004 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: Two plots of land at feather road and barlow street in the city of bradford, west yorkshire. Fully Satisfied

Filing History

5 November 2021	Director's details changed for Samer Mohammed Chamsi-Pasha on 1 November 2021 (2 pages)
21 August 2021	Micro company accounts made up to 3 May 2021 (3 pages)
21 August 2021	Micro company accounts made up to 3 May 2020 (3 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from 506 Kingsbury Road London NW9 9HE England to Pennine House Holmbridge Holmfirth HD9 2NN on 19 March 2020 (1 page)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 3 May 2018 (2 pages)
21 March 2019	Termination of appointment of Firas Chamsi-Pasha as a director on 18 March 2019 (1 page)
18 February 2019	Registered office address changed from Briggella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA England to 506 Kingsbury Road London NW9 9HE on 18 February 2019 (1 page)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 3 May 2017 (2 pages)
5 September 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
26 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
26 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 October 2015	Registered office address changed from Briggella Mills Bradford BD5 0QA to Briggella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Briggella Mills Bradford BD5 0QA to Briggella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA on 19 October 2015 (1 page)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,234,642.85 (8 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,234,642.85 (8 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,234,642.85 (8 pages)
12 February 2015	Satisfaction of charge 29 in full (4 pages)
12 February 2015	Satisfaction of charge 29 in full (4 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,234,642.85 (8 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,234,642.85 (8 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,234,642.85 (8 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
29 October 2013	Director's details changed for Samer Mohammed Chamsi-Pasha on 29 October 2013 (2 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,234,642.85 (8 pages)
29 October 2013	Director's details changed for Mr Robert William Mattock on 1 October 2013 (2 pages)
29 October 2013	Director's details changed for Samer Mohammed Chamsi-Pasha on 29 October 2013 (2 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,234,642.85 (8 pages)
29 October 2013	Director's details changed for Mr Robert William Mattock on 1 October 2013 (2 pages)
29 October 2013	Director's details changed for Samer Mohammed Chamsi-Pasha on 29 October 2013 (2 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,234,642.85 (8 pages)
29 October 2013	Director's details changed for Mr Robert William Mattock on 1 October 2013 (2 pages)
29 October 2013	Director's details changed for Samer Mohammed Chamsi-Pasha on 29 October 2013 (2 pages)
22 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
22 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
30 March 2012	Full accounts made up to 30 April 2011 (15 pages)
30 March 2012	Full accounts made up to 30 April 2011 (15 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
27 May 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
27 May 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Firas Chamsi-Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Chamsi-Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Chamsi-Pasha on 1 June 2010 (2 pages)
18 May 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
18 May 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi-Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Chaker Mohamed Chamsi Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert William Mattock on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Firas Chamsi-Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi-Pasha on 1 January 2009 (2 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi-Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Chaker Mohamed Chamsi Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert William Mattock on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Firas Chamsi-Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi-Pasha on 1 January 2009 (2 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi-Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Chaker Mohamed Chamsi Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert William Mattock on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Firas Chamsi-Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi-Pasha on 1 January 2009 (2 pages)
20 April 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
20 April 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
17 March 2009	Secretary appointed mrs joanne lesley johnson (1 page)
17 March 2009	Director's change of particulars / firas chamsi-pasha / 28/02/2009 (1 page)
17 March 2009	Appointment terminated director john searby (1 page)
17 March 2009	Appointment terminated secretary michael tomlinson (1 page)
17 March 2009	Secretary appointed mrs joanne lesley johnson (1 page)
17 March 2009	Director's change of particulars / firas chamsi-pasha / 28/02/2009 (1 page)
17 March 2009	Appointment terminated director john searby (1 page)
17 March 2009	Appointment terminated secretary michael tomlinson (1 page)
29 October 2008	Return made up to 04/10/08; full list of members (6 pages)
29 October 2008	Return made up to 04/10/08; full list of members (6 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
24 June 2008	Full accounts made up to 30 April 2007 (19 pages)
24 June 2008	Full accounts made up to 30 April 2007 (19 pages)
30 October 2007	Return made up to 04/10/07; full list of members (4 pages)
30 October 2007	Return made up to 04/10/07; full list of members (4 pages)
2 August 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
2 August 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
27 October 2006	Return made up to 04/10/06; full list of members (4 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 04/10/06; full list of members (4 pages)
27 October 2006	Director's particulars changed (1 page)
19 October 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
19 October 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (1 page)
20 April 2006	Full accounts made up to 30 April 2004 (23 pages)
20 April 2006	Full accounts made up to 30 April 2004 (23 pages)
17 November 2005	Return made up to 04/10/05; full list of members (4 pages)
17 November 2005	Return made up to 04/10/05; full list of members (4 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
10 November 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2004	Full accounts made up to 30 April 2003 (23 pages)
7 July 2004	Full accounts made up to 30 April 2003 (23 pages)
14 May 2004	Full accounts made up to 30 April 2002 (23 pages)
14 May 2004	Full accounts made up to 30 April 2002 (23 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2004	Ad 24/02/04--------- £ si [email protected]=1200000 £ ic 1034642/2234642 (2 pages)
15 March 2004	Nc inc already adjusted 26/01/04 (1 page)
15 March 2004	Ad 24/02/04--------- £ si [email protected]=1200000 £ ic 1034642/2234642 (2 pages)
15 March 2004	Nc inc already adjusted 26/01/04 (1 page)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2003	Return made up to 04/10/03; full list of members (9 pages)
30 October 2003	Return made up to 04/10/03; full list of members (9 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
17 October 2002	Return made up to 04/10/02; full list of members (9 pages)
17 October 2002	Return made up to 04/10/02; full list of members (9 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
6 March 2002	Full accounts made up to 30 April 2001 (21 pages)
6 March 2002	Full accounts made up to 30 April 2001 (21 pages)
12 October 2001	Return made up to 04/10/01; full list of members (8 pages)
12 October 2001	Return made up to 04/10/01; full list of members (8 pages)
27 June 2001	Particulars of mortgage/charge (4 pages)
27 June 2001	Particulars of mortgage/charge (4 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
6 March 2001	Full accounts made up to 30 April 2000 (19 pages)
6 March 2001	Full accounts made up to 30 April 2000 (19 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Full accounts made up to 30 April 1999 (20 pages)
2 March 2000	Full accounts made up to 30 April 1999 (20 pages)
20 October 1999	Return made up to 04/10/99; full list of members (8 pages)
20 October 1999	Return made up to 04/10/99; full list of members (8 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
14 December 1998	Full accounts made up to 30 April 1998 (21 pages)
14 December 1998	Full accounts made up to 30 April 1998 (21 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Return made up to 04/10/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 363(288) ‐ Secretary resigned (6 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Return made up to 04/10/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 363(288) ‐ Secretary resigned (6 pages)
8 October 1998	New secretary appointed (2 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Full accounts made up to 30 April 1997 (18 pages)
29 January 1998	Full accounts made up to 30 April 1997 (18 pages)
15 January 1998	Particulars of mortgage/charge (4 pages)
15 January 1998	Particulars of mortgage/charge (4 pages)
10 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
10 February 1997	Full accounts made up to 28 April 1996 (18 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 04/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 February 1997	Full accounts made up to 28 April 1996 (18 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 04/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 April 1996	Full accounts made up to 1 May 1995 (18 pages)
22 April 1996	Full accounts made up to 1 May 1995 (18 pages)
22 April 1996	Full accounts made up to 1 May 1995 (18 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Particulars of mortgage/charge (13 pages)
19 February 1996	Particulars of mortgage/charge (13 pages)
18 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
18 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (263 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1994	Company name changed hield brothers,LIMITED\certificate issued on 03/06/94 (2 pages)
2 June 1994	Company name changed hield brothers,LIMITED\certificate issued on 03/06/94 (2 pages)
12 November 1982	Annual return made up to 13/10/82 (10 pages)
12 November 1982	Accounts made up to 2 May 1982 (15 pages)
12 November 1982	Accounts made up to 2 May 1982 (15 pages)
12 November 1982	Annual return made up to 13/10/82 (10 pages)
12 November 1982	Accounts made up to 2 May 1982 (15 pages)
12 March 1982	Articles of association (10 pages)
12 March 1982	Articles of association (10 pages)
9 February 1982	Annual return made up to 06/12/81 (7 pages)
9 February 1982	Accounts made up to 3 May 1981 (16 pages)
9 February 1982	Accounts made up to 3 May 1981 (16 pages)
9 February 1982	Annual return made up to 06/12/81 (7 pages)
9 February 1982	Accounts made up to 3 May 1981 (16 pages)
27 August 1980	Accounts made up to 30 March 1980 (19 pages)
27 August 1980	Accounts made up to 30 March 1980 (19 pages)
26 August 1980	Annual return made up to 23/07/80 (8 pages)
26 August 1980	Annual return made up to 23/07/80 (8 pages)
23 November 1923	Company name changed\certificate issued on 23/11/23 (3 pages)
23 November 1923	Company name changed\certificate issued on 23/11/23 (3 pages)
11 November 1922	Certificate of incorporation (1 page)
11 November 1922	Certificate of incorporation (1 page)

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