Savile Clifford Limited

Company Name	Savile Clifford Limited
Company Status	Active
Company Number	00269199
Category	Private Limited Company
Incorporation Date	10 October 1932(91 years, 7 months ago)
Previous Name	Savile Clifford(Woollens)Limited

Business Activity

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

Directors

Director Name	Mr Gregor Thissen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	12 October 2018(86 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	12 October 2018(86 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium

Director Name	Mr Michael Day
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(86 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Scabal S A Rue Du Chantier Werfstraat 5 B-1000 Brussels Belgium

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	Glendale Mills New Mill Holmfirth West Yorkshire HD9 7EN

Director Name	Herbert Bart-Smith
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(58 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	3 Jointon Road Folkestone Kent CT20 2RF

Director Name	Dorothy Grimes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(58 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Secretary Name	Harry Broomhead
Nationality	British
Status	Resigned
Appointed	27 December 1990(58 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	5 Castle Terrace Brighouse West Yorkshire HD6 3HU

Secretary Name	Dorothy Grimes
Nationality	British
Status	Resigned
Appointed	01 June 1992(59 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Secretary Name	Dorothy Grimes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(59 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Secretary Name	John David Booth
Nationality	British
Status	Resigned
Appointed	01 January 1994(61 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(65 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1998(65 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Ronald Collison Hall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(73 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Merlin Court Netherton Huddersfield West Yorkshire HD4 7SP

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(73 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mr Benjamin David Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(73 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 April 2013)
Role	Designer
Country of Residence	England
Correspondence Address	2 Eunice Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8PB

Director Name	Filip Etienne Grymonprez
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2006(73 years, 4 months after company formation)
Appointment Duration	9 years (resigned 10 February 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	33 Boulevard D'Anvers Brussels Belgium

Director Name	Mr Timothy Roland Hoyle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(85 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Mills New Mill Holmfirth West Yorkshire HD9 7EN

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(85 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendale Mills New Mill Holmfirth West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(85 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Glendale Mills New Mill Holmfirth West Yorkshire HD9 7EN

Director Name	Mr Michael Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(89 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Glendale Mills New Mill Holmfirth West Yorkshire HD9 7EN

Contact

Website	savileclifford.co.uk

Location

Registered Address	Glendale Mills New Mill Holmfirth 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	2 other UK companies use this postal address

Shareholders

12k at £1	Bower Roebuck & Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£708,400
Current Liabilities	£873,270

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

25 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
18 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
10 February 2022	Confirmation statement made on 28 December 2021 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 Michael Turner as a director on 2 February 2022 (2 pages)
10 February 2022	Termination of appointment of Diane Louise Swift as a director 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 small company made up to 31 December 2020 (7 pages)
3 August 2021	Termination of appointment of Timothy Roland Hoyle as a director on 3 August 2021 (1 page)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
16 October 2018	Appointment of Mr Michael Day as a director on 12 October 2018 (2 pages)
16 October 2018	Appointment of Mr Stefano Rivera as a director on 12 October 2018 (2 pages)
16 October 2018	Appointment of Mr Gregor Thissen as a director on 12 October 2018 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a director on 3 August 2018 (2 pages)
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 director on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
11 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
2 October 2017	Appointment of Mr Timothy Roland Hoyle as a director on 30 September 2017 (2 pages)
2 October 2017	Appointment of Mr Timothy Roland Hoyle as a director on 30 September 2017 (2 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 12,000 (4 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 12,000 (4 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 February 2015	Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12,000 (5 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12,000 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 12,000 (5 pages)
2 January 2014	Director's details changed for Filip Etienne Grymonprez on 28 December 2013 (2 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 12,000 (5 pages)
2 January 2014	Director's details changed for Filip Etienne Grymonprez on 28 December 2013 (2 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013	Termination of appointment of Benjamin Jones as a director (1 page)
25 April 2013	Termination of appointment of Benjamin Jones as a director (1 page)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Benjamin David Jones on 31 December 2009 (2 pages)
16 January 2010	Director's details changed for Benjamin David Jones on 31 December 2009 (2 pages)
16 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Director and secretary's change of particulars / susan taylor / 28/12/2008 (1 page)
29 December 2008	Director and secretary's change of particulars / susan taylor / 28/12/2008 (1 page)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 December 2006	Return made up to 28/12/06; full list of members (2 pages)
28 December 2006	Return made up to 28/12/06; full list of members (2 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 March 2006	New director appointed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Return made up to 28/12/05; full list of members (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	Return made up to 28/12/05; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: 12 savile row london W1X 2NE (1 page)
27 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2005	Registered office changed on 27/01/05 from: 12 savile row london W1X 2NE (1 page)
26 January 2005	Company name changed savile clifford(woollens)LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed savile clifford(woollens)LIMITED\certificate issued on 26/01/05 (2 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Return made up to 28/12/02; full list of members (6 pages)
29 January 2003	Return made up to 28/12/02; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001	Return made up to 28/12/00; full list of members (6 pages)
1 February 2001	Return made up to 28/12/00; full list of members (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 January 2000	Return made up to 28/12/99; full list of members (6 pages)
17 January 2000	Return made up to 28/12/99; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
22 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1998	Return made up to 28/12/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 (7 pages)
26 January 1998	Return made up to 28/12/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 (7 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 January 1997	Return made up to 28/12/96; no change of members (7 pages)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997	Return made up to 28/12/96; no change of members (7 pages)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1996	Return made up to 28/12/95; no change of members (5 pages)
31 January 1996	Return made up to 28/12/95; no change of members (5 pages)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 October 1932	Certificate of incorporation (1 page)
10 October 1932	Certificate of incorporation (1 page)

Savile Clifford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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