Hield Brothers Limited

Company Name	Hield Brothers Limited
Directors	Chaker Mohammad Chamsi Pasha and Samer Mohammed Chamsi-Pasha
Company Status	Active
Company Number	00195960
Category	Private Limited Company
Incorporation Date	25 February 1924(100 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Chaker Mohammad Chamsi Pasha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(71 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitcome Mews Richmond Surrey TW9 4BT

Secretary Name	Mr Chaker Mohammad Chamsi-Pasha
Status	Current
Appointed	17 March 2016(92 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Pennine House Yew Tree Mills Holmbridge Holmfirth HD9 2NN

Director Name	Mr Samer Mohammed Chamsi-Pasha
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(95 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Pennine House Yew Tree Mills Holmbridge Holmfirth HD9 2NN

Director Name	David Philip Hardy Hield
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(67 years, 8 months 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	Arthur George Park
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(67 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 1995)
Role	Executive Chairman
Correspondence Address	Upper Marsh Farm Oxenhope Keighley West Yorkshire BD22 9RH

Director Name	John Taylor Barraclough
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(67 years, 8 months 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

Secretary Name	David Tattum
Nationality	British
Status	Resigned
Appointed	26 October 1991(67 years, 8 months 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	John Crerar
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(71 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4 Woodside Road Low Moor Bradford West Yorkshire BD12 0TX

Secretary Name	Mr Ian Geoffrey Warburton
Nationality	British
Status	Resigned
Appointed	12 June 1995(71 years, 4 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 Firas Chamsi Pasha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(71 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Mills Holmbridge Holmfirth West Yorkshire HD9 2NN

Secretary Name	Mr Robert William Mattock
Nationality	British
Status	Resigned
Appointed	31 July 1998(74 years, 5 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(74 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House 2 Honey Pot Lane Shipley West Yorkshire BD17 5TX

Secretary Name	John Anthony Pridmore
Nationality	British
Status	Resigned
Appointed	28 November 2002(78 years, 9 months 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	Mr Robert William Mattock
Nationality	British
Status	Resigned
Appointed	26 April 2005(81 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orangewood Helme Meltham Holmfirth HD9 5RW

Director Name	Samer Mohammed Chamsi Pasha
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(81 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 May 2010)
Role	Company Director
Country of Residence	Austria
Correspondence Address	12 Molnargasse Vienna A-1180 Austria

Director Name	Mr John Colin Searby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(81 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Oak Tree Lodge 23 Kerver Lane York North Yorkshire YO19 5SL

Director Name	Mr Brian Stanley Levi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(81 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 August 2017)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Director Name	Mr Robert William Mattock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(81 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pear Tree Road Clayton-Le-Woods Chorley Lancashire PR6 7JP

Secretary Name	Mrs Joanne Lesley Johnson
Nationality	British
Status	Resigned
Appointed	01 August 2007(83 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2012)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Cellars Clough, Marsden Huddersfield West Yorkshire HD7 6LY

Director Name	Mrs Joanne Lesley Johnson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(84 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (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(88 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Yew Tree Mills Holmbridge Holmfirth West Yorkshire HD9 2NN

Contact

Website	www.moxon.co.uk

Location

Registered Address	Pennine House Yew Tree Mills 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

Financials

Year	2013
Turnover	£5,381,002
Gross Profit	£1,350,022
Net Worth	£1,912,695
Cash	£3,698
Current Liabilities	£6,235,982

Accounts

Latest Accounts	3 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	3 February 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	3 May

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

12 May 2020	Delivered on: 14 May 2020 Persons entitled: Bank of Beirut (UK) LTD. Classification: A registered charge Outstanding
7 October 2013	Delivered on: 24 October 2013 Persons entitled: Bank of Beirut (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2006	Delivered on: 2 September 2006 Persons entitled: Bank of Beirut (UK) LTD Classification: Debenture Secured details: Â£1,250,000 due or to become due from the company to. Particulars: Plant and machinery goodwill uncalled share capital and floating charge of all property and undertaking. See the mortgage charge document for full details. Outstanding

Filing History

30 January 2023	Unaudited abridged accounts made up to 3 May 2022 (8 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
31 January 2022	Unaudited abridged accounts made up to 3 May 2021 (8 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
19 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
30 January 2021	Unaudited abridged accounts made up to 3 May 2020 (8 pages)
14 May 2020	Registration of charge 001959600003, created on 12 May 2020 (40 pages)
15 April 2020	Notification of Samer Chamsi-Pasha as a person with significant control on 1 November 2018 (2 pages)
15 April 2020	Notification of Chaker Chamsi-Pasha as a person with significant control on 1 November 2018 (2 pages)
3 February 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 December 2019	Cessation of Firas Chamsi-Pasha as a person with significant control on 1 December 2018 (1 page)
4 December 2019	Registered office address changed from Yew Tree Mills Holmbridge Holmfirth West Yorkshire HD9 2NN to Pennine House Yew Tree Mills Holmbridge Holmfirth HD9 2NN on 4 December 2019 (1 page)
6 June 2019	Appointment of Mr Samer Chamsi-Pasha as a director on 6 June 2019 (2 pages)
31 May 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
30 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
14 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 (3 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
13 December 2018	Termination of appointment of Firas Chamsi Pasha as a director on 13 December 2018 (1 page)
15 November 2018	Termination of appointment of Robert William Mattock as a director on 31 October 2018 (1 page)
6 September 2018	Director's details changed for Mr Firas Chamsi Pasha on 6 September 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
5 December 2017	Director's details changed for Mr Firas Mohammed Chamsi Pasha on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Firas Mohammed Chamsi Pasha on 5 December 2017 (2 pages)
12 September 2017	Termination of appointment of Brian Stanley Levi as a director on 16 August 2017 (1 page)
12 September 2017	Termination of appointment of Brian Stanley Levi as a director on 16 August 2017 (1 page)
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)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
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	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (12 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (12 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 1,400,000 (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 1,400,000 (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 1,400,000 (8 pages)
23 April 2015	Section 519 (1 page)
23 April 2015	Section 519 (1 page)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (13 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (13 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 1,400,000 (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 1,400,000 (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 1,400,000 (8 pages)
6 May 2014	Full accounts made up to 30 April 2013 (21 pages)
6 May 2014	Full accounts made up to 30 April 2013 (21 pages)
24 October 2013	Registration of charge 001959600002 (67 pages)
24 October 2013	Registration of charge 001959600002 (67 pages)
4 October 2013	Director's details changed for Mr Robert William Mattock on 3 October 2013 (2 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,400,000 (8 pages)
4 October 2013	Director's details changed for Mr Robert William Mattock on 3 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr Robert William Mattock on 3 October 2013 (2 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,400,000 (8 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,400,000 (8 pages)
15 January 2013	Full accounts made up to 30 April 2012 (20 pages)
15 January 2013	Full accounts made up to 30 April 2012 (20 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
9 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)
2 April 2012	Termination of appointment of Joanne Johnson as a director (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a director (1 page)
27 January 2012	Full accounts made up to 30 April 2011 (19 pages)
27 January 2012	Full accounts made up to 30 April 2011 (19 pages)
24 January 2012	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,400,000 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,400,000 (4 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Statement of capital following an allotment of shares on 16 April 2011 GBP 11,400,000 (3 pages)
20 October 2011	Statement of capital following an allotment of shares on 16 April 2011 GBP 11,400,000 (3 pages)
9 March 2011	Termination of appointment of Samer Chamsi Pasha as a director (1 page)
9 March 2011	Termination of appointment of Samer Chamsi Pasha as a director (1 page)
21 January 2011	Full accounts made up to 30 April 2010 (20 pages)
21 January 2011	Full accounts made up to 30 April 2010 (20 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 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 (10 pages)
15 October 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
8 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
8 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
9 October 2009	Director's details changed for Brian Stanley Levi on 4 October 2009 (2 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 Samer Mohammed Chamsi Pasha on 4 October 2009 (2 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 Brian Stanley Levi on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Joanne Lesley Johnson on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Joanne Lesley Johnson on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Firas 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 Brian Stanley Levi 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 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 Mohammed 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 Chaker Mohamed Chamsi Pasha on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Joanne Lesley Johnson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Samer Mohammed Chamsi Pasha on 1 January 2009 (2 pages)
7 October 2009	Director's details changed for Samer Mohammed Chamsi Pasha on 1 January 2009 (2 pages)
7 October 2009	Director's details changed for Samer Mohammed Chamsi Pasha on 1 January 2009 (2 pages)
27 July 2009	Appointment terminated director john searby (1 page)
27 July 2009	Appointment terminated director john searby (1 page)
18 February 2009	Director's change of particulars / firas chamsi pasha / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / firas chamsi pasha / 18/02/2009 (1 page)
20 October 2008	Director's change of particulars / firas chamsi pasha / 20/10/2008 (1 page)
20 October 2008	Director's change of particulars / firas chamsi pasha / 20/10/2008 (1 page)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
7 October 2008	Return made up to 04/10/08; full list of members (6 pages)
7 October 2008	Return made up to 04/10/08; full list of members (6 pages)
8 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
8 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
11 June 2008	Director appointed mrs joanne johnson (1 page)
11 June 2008	Director appointed mrs joanne johnson (1 page)
22 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
22 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Return made up to 04/10/07; full list of members (4 pages)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Return made up to 04/10/07; full list of members (4 pages)
2 August 2007	New secretary appointed (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Secretary resigned (1 page)
14 November 2006	Ad 30/09/06--------- Â£ si 1000000@1 (2 pages)
14 November 2006	Ad 30/09/06--------- Â£ si 1000000@1 (2 pages)
14 November 2006	Statement of affairs (26 pages)
14 November 2006	Statement of affairs (26 pages)
11 November 2006	Memorandum and Articles of Association (35 pages)
11 November 2006	Memorandum and Articles of Association (35 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2006	Nc inc already adjusted 30/09/06 (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2006	Return made up to 04/10/06; full list of members (4 pages)
30 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2006	Return made up to 04/10/06; full list of members (4 pages)
30 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2006	Nc inc already adjusted 30/09/06 (1 page)
30 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 May 2006	Company name changed john taylors LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed john taylors LIMITED\certificate issued on 11/05/06 (2 pages)
21 November 2005	Return made up to 04/10/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2005	Return made up to 04/10/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (1 page)
10 May 2005	New director appointed (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: briggella mills bradford BD5 0QA (1 page)
3 May 2005	Registered office changed on 03/05/05 from: briggella mills bradford BD5 0QA (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
27 April 2005	Company name changed W. whitehead & sons LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed W. whitehead & sons LIMITED\certificate issued on 27/04/05 (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
10 November 2004	Return made up to 04/10/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Return made up to 04/10/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
30 October 2003	Return made up to 04/10/03; full list of members (8 pages)
30 October 2003	Return made up to 04/10/03; full list of members (8 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
17 October 2002	Return made up to 04/10/02; full list of members (8 pages)
17 October 2002	Return made up to 04/10/02; full list of members (8 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
12 October 2001	Return made up to 04/10/01; full list of members (7 pages)
12 October 2001	Return made up to 04/10/01; full list of members (7 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
20 October 1999	Return made up to 04/10/99; full list of members (7 pages)
20 October 1999	Return made up to 04/10/99; full list of members (7 pages)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
6 January 1999	New secretary appointed (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 October 1998	New secretary appointed (2 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
10 November 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 1997	Full accounts made up to 3 May 1996 (7 pages)
10 February 1997	Return made up to 04/10/96; full list of members (6 pages)
10 February 1997	Full accounts made up to 3 May 1996 (7 pages)
10 February 1997	Full accounts made up to 3 May 1996 (7 pages)
10 February 1997	Return made up to 04/10/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
5 May 1995	Company name changed fred ambler,LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed fred ambler,LIMITED\certificate issued on 09/05/95 (4 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
21 October 1994	Return made up to 04/10/94; no change of members (4 pages)
21 October 1994	Return made up to 04/10/94; no change of members (4 pages)
1 November 1993	Return made up to 04/10/93; full list of members 363(288) ‐ Director resigned (5 pages)
1 November 1993	Return made up to 04/10/93; full list of members 363(288) ‐ Director resigned (5 pages)
3 November 1992	Return made up to 04/10/92; no change of members 363(287) ‐ Registered office changed on 03/11/92 (4 pages)
3 November 1992	Return made up to 04/10/92; no change of members 363(287) ‐ Registered office changed on 03/11/92 (4 pages)
25 October 1991	Return made up to 04/10/91; no change of members (5 pages)
25 October 1991	Return made up to 04/10/91; no change of members (5 pages)
7 November 1990	Return made up to 04/10/90; full list of members (4 pages)
7 November 1990	Return made up to 04/10/90; full list of members (4 pages)
7 November 1989	Return made up to 26/10/89; full list of members (4 pages)
7 November 1989	Return made up to 26/10/89; full list of members (4 pages)
15 November 1988	Return made up to 03/11/88; full list of members (4 pages)
15 November 1988	Return made up to 03/11/88; full list of members (4 pages)
27 October 1987	Return made up to 12/10/87; full list of members (4 pages)
27 October 1987	Return made up to 12/10/87; full list of members (4 pages)
29 December 1986	Return made up to 08/10/86; full list of members (4 pages)
29 December 1986	Return made up to 08/10/86; full list of members (4 pages)
25 February 1924	Incorporation (45 pages)
25 February 1924	Incorporation (45 pages)

Hield Brothers Limited

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