Hayfield Textiles Limited

Company Name	Hayfield Textiles Limited
Directors	Justin Toby Wraight and Serge Pierre Alexis Lemarchal
Company Status	Active
Company Number	00194421
Category	Private Limited Company
Incorporation Date	14 December 1923(100 years, 5 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 Justin Toby Wraight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(95 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Gower Street London WC1E 6HD

Director Name	Mr Serge Pierre Alexis Lemarchal
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	29 January 2024(100 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	06 April 2017(93 years, 4 months after company formation)
Appointment Duration	7 years
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Michael Stephen Binns
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(67 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 October 1998)
Role	Director Managing
Correspondence Address	Calf Edge Farm Lothersdale Keighley West Yorkshire BD20 8HU

Director Name	Peter Longbottom
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Director Production
Correspondence Address	Fold Cottage Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(67 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 December 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Geoffrey Russell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Director Sales & Marketing
Correspondence Address	Lodge Cottage 140 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HG

Director Name	Mr Ian Leslie Stead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(67 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 Moorland Rise Leeds West Yorkshire LS17 6HZ

Director Name	Mr Kevin Burley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(71 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 April 2003)
Role	Production Director
Country of Residence	England
Correspondence Address	Three Acres 65 Low Moor Lane Woolley Moor Wakefield West Yorkshire WF4 2LJ

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(71 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Kevin Francis Henry
Nationality	British
Status	Resigned
Appointed	01 December 1995(72 years after company formation)
Appointment Duration	5 years (resigned 14 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	14 December 2000(77 years after company formation)
Appointment Duration	16 years, 3 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Ian Leslie Stead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(83 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Russell Paul Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(83 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Director Name	Mr Massimo Saracchi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(93 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Jean-Luc Theophile Bikard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2017(93 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2024)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND

Contact

Website	sirdar.co.uk
Email address	[email protected]
Telephone	01924 371501
Telephone region	Wakefield

Location

Registered Address	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £0.2	Sirdar Spinning LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

10 October 2000	Delivered on: 23 October 2000 Satisfied on: 8 April 2008 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. Fully Satisfied

10 October 2000

Delivered on: 23 October 2000
Satisfied on: 8 April 2008
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.
Fully Satisfied

Filing History

30 January 2024	Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 29 January 2024 (2 pages)
8 January 2024	Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 January 2024 (1 page)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 April 2019	Director's details changed for Jean-Luc Theophile Bikard on 1 August 2017 (2 pages)
15 February 2019	Termination of appointment of Massimo Saracchi as a director on 11 February 2019 (1 page)
15 February 2019	Appointment of Mr Justin Toby Wraight as a director on 11 February 2019 (2 pages)
23 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
9 July 2018	Termination of appointment of Russell Paul Morris as a director on 14 March 2018 (1 page)
19 February 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
6 September 2017	Change of details for Sirdar Spinning Limited as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Change of details for Sirdar Spinning Limited as a person with significant control on 6 September 2017 (2 pages)
7 July 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 300,000 (5 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 300,000 (5 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300,000 (5 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300,000 (5 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 300,000 (5 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 300,000 (5 pages)
23 January 2013	Full accounts made up to 30 June 2012 (10 pages)
23 January 2013	Full accounts made up to 30 June 2012 (10 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
13 January 2012	Full accounts made up to 30 June 2011 (12 pages)
13 January 2012	Full accounts made up to 30 June 2011 (12 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
19 January 2011	Full accounts made up to 30 June 2010 (10 pages)
19 January 2011	Full accounts made up to 30 June 2010 (10 pages)
2 December 2010	Statement of capital on 22 November 2010 GBP 300,000.00 (5 pages)
2 December 2010	Statement of capital on 22 November 2010 GBP 300,000.00 (5 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 30 June 2009 (9 pages)
5 February 2010	Full accounts made up to 30 June 2009 (9 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
16 April 2009	Full accounts made up to 30 June 2008 (9 pages)
16 April 2009	Full accounts made up to 30 June 2008 (9 pages)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 January 2008	Full accounts made up to 30 June 2007 (9 pages)
17 January 2008	Full accounts made up to 30 June 2007 (9 pages)
14 November 2007	Return made up to 18/10/07; full list of members (2 pages)
14 November 2007	Return made up to 18/10/07; full list of members (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (10 pages)
4 May 2007	Full accounts made up to 30 June 2006 (10 pages)
7 November 2006	Return made up to 18/10/06; full list of members (2 pages)
7 November 2006	Return made up to 18/10/06; full list of members (2 pages)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
9 February 2006	Full accounts made up to 30 June 2005 (8 pages)
9 February 2006	Full accounts made up to 30 June 2005 (8 pages)
10 November 2005	Return made up to 18/10/05; full list of members (2 pages)
10 November 2005	Return made up to 18/10/05; full list of members (2 pages)
29 January 2005	Full accounts made up to 30 June 2004 (8 pages)
29 January 2005	Full accounts made up to 30 June 2004 (8 pages)
18 November 2004	Return made up to 18/10/04; full list of members (6 pages)
18 November 2004	Return made up to 18/10/04; full list of members (6 pages)
5 May 2004	Full accounts made up to 30 June 2003 (8 pages)
5 May 2004	Full accounts made up to 30 June 2003 (8 pages)
18 November 2003	Return made up to 18/10/03; full list of members (6 pages)
18 November 2003	Return made up to 18/10/03; full list of members (6 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
5 February 2003	Auditor's resignation (3 pages)
5 February 2003	Auditor's resignation (3 pages)
14 January 2003	Full accounts made up to 30 June 2002 (8 pages)
14 January 2003	Full accounts made up to 30 June 2002 (8 pages)
13 November 2002	Return made up to 18/10/02; full list of members (7 pages)
13 November 2002	Return made up to 18/10/02; full list of members (7 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
1 May 2002	Full accounts made up to 30 June 2001 (9 pages)
1 May 2002	Full accounts made up to 30 June 2001 (9 pages)
14 November 2001	Return made up to 18/10/01; full list of members (6 pages)
14 November 2001	Return made up to 18/10/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 30 June 2000 (9 pages)
7 March 2001	Full accounts made up to 30 June 2000 (9 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
10 April 2000	Full accounts made up to 30 June 1999 (12 pages)
10 April 2000	Full accounts made up to 30 June 1999 (12 pages)
16 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 1999	Full accounts made up to 30 June 1998 (11 pages)
23 April 1999	Full accounts made up to 30 June 1998 (11 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
18 November 1998	Return made up to 18/10/98; full list of members (6 pages)
18 November 1998	Return made up to 18/10/98; full list of members (6 pages)
12 August 1998	Auditor's resignation (3 pages)
12 August 1998	Auditor's resignation (3 pages)
14 April 1998	Full accounts made up to 30 June 1997 (12 pages)
14 April 1998	Full accounts made up to 30 June 1997 (12 pages)
28 November 1997	Return made up to 18/10/97; no change of members (4 pages)
28 November 1997	Return made up to 18/10/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 30 June 1996 (13 pages)
20 March 1997	Full accounts made up to 30 June 1996 (13 pages)
14 November 1996	Return made up to 18/10/96; no change of members (4 pages)
14 November 1996	Return made up to 18/10/96; no change of members (4 pages)
9 April 1996	Full accounts made up to 30 June 1995 (12 pages)
9 April 1996	Full accounts made up to 30 June 1995 (12 pages)
13 December 1995	Registered office changed on 13/12/95 from: hayfield mills, glusburn, nr.keighley, yorks BD20 8QP (1 page)
13 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: hayfield mills, glusburn, nr.keighley, yorks BD20 8QP (1 page)
16 November 1995	Return made up to 18/10/95; full list of members (8 pages)
16 November 1995	Return made up to 18/10/95; full list of members (8 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
28 March 1995	Full accounts made up to 30 June 1994 (12 pages)
28 March 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
17 May 1980	Annual return made up to 15/11/79 (4 pages)
17 May 1980	Annual return made up to 15/11/79 (4 pages)