Fine Woollen Company Limited

Company Name	Fine Woollen Company Limited
Director	Gregor Thissen
Company Status	Active
Company Number	00268847
Category	Private Limited Company
Incorporation Date	28 September 1932(91 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregor Thissen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	30 September 2004(72 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Clos Alberto Santos Dumont 7 Brussels 1150 Foreign

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(89 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Herbert Bart-Smith
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(58 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 October 1991)
Role	Solicitor
Correspondence Address	3 Jointon Road Folkestone Kent CT20 2RF

Director Name	Patrick Dormeuil
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(58 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 October 1991)
Role	Woollen Merchant
Correspondence Address	4 Eaton Terrace London SW1W 8EX

Director Name	Mr Stanley Lees Smart
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(58 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1992)
Role	Chartered Secretary
Correspondence Address	Fairoaks Woodland Avenue Cranleigh Surrey GU6 7HZ

Director Name	Peter Thissen
Date of Birth	May 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 1991(58 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1997)
Role	Woollen Merchant
Country of Residence	Belgium
Correspondence Address	Clos Des Oyats 8 Brussels B-1150 Belgium

Secretary Name	Mr Stanley Lees Smart
Nationality	British
Status	Resigned
Appointed	09 July 1991(58 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Fairoaks Woodland Avenue Cranleigh Surrey GU6 7HZ

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(59 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Dorothy Grimes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(59 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Director Name	Mr David Emsley Wilkinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(59 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	305 Huddersfield Road Shelley Huddersfield West Yorkshire HD8 8LH

Secretary Name	John David Booth
Nationality	British
Status	Resigned
Appointed	26 October 1991(59 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Jean Marie Pascal Thiebaut
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Sales And Marketing Manager
Correspondence Address	Barncliffe Upper Farm The Village Thurstonland Huddersfield North Yorkshire HD4 6XU

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	01 September 1997(64 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(79 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2018)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(85 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Contact

Telephone	020 77341464
Telephone region	London

Location

Registered Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN
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	4 other UK companies use this postal address

Shareholders

100k at £1	Scabal Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

30 December 1992	Delivered on: 13 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 December 1992

Delivered on: 13 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Diane Louise Swift as a secretary on 31 January 2022 (1 page)
10 February 2022	Appointment of Mr Adrian Francis Savage as a secretary on 2 February 2022 (2 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
23 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
11 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100,000 (4 pages)
5 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100,000 (4 pages)
5 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100,000 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (4 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (4 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (4 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
3 September 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
3 September 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 July 2009	Return made up to 05/07/09; full list of members (3 pages)
10 July 2009	Return made up to 05/07/09; full list of members (3 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of register of members (1 page)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 05/07/08; full list of members (3 pages)
7 July 2008	Secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
7 July 2008	Return made up to 05/07/08; full list of members (3 pages)
7 July 2008	Secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 July 2007	Return made up to 05/07/07; full list of members (2 pages)
5 July 2007	Return made up to 05/07/07; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Return made up to 05/07/06; full list of members (2 pages)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Return made up to 05/07/06; full list of members (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 05/07/05; full list of members (2 pages)
19 July 2005	Return made up to 05/07/05; full list of members (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
13 July 2004	Return made up to 05/07/04; full list of members (6 pages)
13 July 2004	Return made up to 05/07/04; full list of members (6 pages)
12 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
12 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
30 January 2004	Registered office changed on 30/01/04 from: saville house 7,sheffield road new mill huddersfield,HD7 7EL (1 page)
30 January 2004	Registered office changed on 30/01/04 from: saville house 7,sheffield road new mill huddersfield,HD7 7EL (1 page)
27 November 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
27 November 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Return made up to 05/07/03; full list of members (6 pages)
14 July 2003	Return made up to 05/07/03; full list of members (6 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 July 2002	Return made up to 05/07/02; full list of members (6 pages)
23 July 2002	Return made up to 05/07/02; full list of members (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 July 2001	Return made up to 05/07/01; full list of members (6 pages)
18 July 2001	Return made up to 05/07/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
6 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
19 July 2000	Return made up to 05/07/00; full list of members (6 pages)
19 July 2000	Return made up to 05/07/00; full list of members (6 pages)
15 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 August 1999	Accounts for a small company made up to 30 September 1998 (12 pages)
9 August 1999	Accounts for a small company made up to 30 September 1998 (12 pages)
6 August 1999	Return made up to 09/07/99; full list of members (6 pages)
6 August 1999	Return made up to 09/07/99; full list of members (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 09/07/98; no change of members (4 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 09/07/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (20 pages)
1 August 1997	Full accounts made up to 30 September 1996 (20 pages)
21 July 1997	Return made up to 09/07/97; no change of members (4 pages)
21 July 1997	Return made up to 09/07/97; no change of members (4 pages)
23 July 1996	Return made up to 09/07/96; full list of members (7 pages)
23 July 1996	Return made up to 09/07/96; full list of members (7 pages)
9 May 1996	Full accounts made up to 30 September 1995 (21 pages)
9 May 1996	Full accounts made up to 30 September 1995 (21 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (2 pages)
21 July 1995	Return made up to 09/07/95; no change of members (4 pages)
21 July 1995	Return made up to 09/07/95; no change of members (4 pages)
27 March 1995	Full accounts made up to 30 September 1994 (20 pages)
27 March 1995	Full accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)