John Cotton Group Limited

Company Name	John Cotton Group Limited
Company Status	Active
Company Number	00273492
Category	Private Limited Company
Incorporation Date	1 March 1933(91 years, 2 months ago)
Previous Name	John Cotton (Mirfield) Limited

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Barbara Cotton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	02 January 1993(59 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Mr John Dawson Cotton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 January 1993(59 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Mr Mark Adrian Cotton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(66 years, 2 months after company formation)
Appointment Duration	25 years
Role	Managing Director
Country of Residence	England
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Secretary Name	Mr Stephen George Swalwell
Nationality	British
Status	Current
Appointed	01 November 2000(67 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Mr Nicholas Hugh Manning
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(78 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Mr Nicholas John Cotton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(82 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Jonathan Paul Fenton Hurst
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(85 years, 2 months after company formation)
Appointment Duration	6 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Mr David Keith Cruddos
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(85 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Mr John Pickard Burnley
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(59 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 1996)
Role	Solicitor
Correspondence Address	61 Old Park Road Roundhay Leeds West Yorkshire LS8 1JB

Secretary Name	Mr David Michael Mein
Nationality	British
Status	Resigned
Appointed	02 January 1993(59 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hastings Way Collingham Wetherby West Yorkshire LS22 5LH

Director Name	Mr Nicholas John Cotton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(63 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrowby Manor Barrowby, Kirkby Overblow Harrogate North Yorkshire HG3 1HU

Director Name	Mr David Michael Mein
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(63 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Stephen Hedley Ward
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(63 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2001)
Role	Managing Director
Correspondence Address	17 Meadowcroft Euxton Chorley Lancashire PR7 6BU

Director Name	Anthony Ernest Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(63 years, 10 months after company formation)
Appointment Duration	22 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(74 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Mr Andrew Heriot Starkey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(79 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Director Name	Ms Fiona Catherine Gunn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(85 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 October 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	No 1 Park Row Leeds LS1 5AB

Contact

Website	johncotton.co.uk
Email address	[email protected]
Telephone	01924 496571
Telephone region	Wakefield

Location

Registered Address	No 1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

215.2k at £0.1	Annabel Cotton 8.58% Ordinary
943.3k at £0.1	John Dawson Cotton 37.63% Ordinary
931.4k at £0.1	Mr Mark Adrian Cotton 37.15% Ordinary
400k at £0.1	Peter Uhlmann & John Dawson Cotton & Protec Trust Management 15.95% Ordinary
17.2k at £0.1	Hazel Paxton 0.69% Ordinary

Financials

Year	2014
Turnover	£160,506,000
Gross Profit	£27,714,000
Net Worth	£46,183,000
Cash	£21,589,000
Current Liabilities	£36,220,000

Accounts

Latest Accounts	26 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

28 May 2004	Delivered on: 10 June 2004 Satisfied on: 7 August 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 9 roundwood industrial estate, ossett. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 June 1997	Delivered on: 20 June 1997 Satisfied on: 24 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 13 euroway trading estate wharfedale road bradford west yorkshire t/no;-WYK343772. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

28 May 2004

Delivered on: 10 June 2004
Satisfied on: 7 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a unit 9 roundwood industrial estate, ossett. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

16 June 1997

Delivered on: 20 June 1997
Satisfied on: 24 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 13 euroway trading estate wharfedale road bradford west yorkshire t/no;-WYK343772. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
22 November 2023	Group of companies' accounts made up to 26 February 2023 (41 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
21 November 2022	Group of companies' accounts made up to 27 February 2022 (41 pages)
19 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
19 November 2021	Group of companies' accounts made up to 28 February 2021 (40 pages)
6 January 2021	Group of companies' accounts made up to 1 March 2020 (37 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 November 2019	Group of companies' accounts made up to 3 March 2019 (35 pages)
17 January 2019	Termination of appointment of Anthony Ernest Grant as a director on 31 December 2018 (1 page)
19 December 2018	Appointment of Mr David Keith Cruddos as a director on 19 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
29 November 2018	Group of companies' accounts made up to 28 February 2018 (36 pages)
13 November 2018	Termination of appointment of Fiona Catherine Gunn as a director on 31 October 2018 (1 page)
1 August 2018	Appointment of Jonathan Paul Fenton Hurst as a director on 24 April 2018 (2 pages)
26 July 2018	Appointment of Ms Fiona Catherine Gunn as a director on 1 May 2018 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 November 2017	Group of companies' accounts made up to 26 February 2017 (35 pages)
29 November 2017	Group of companies' accounts made up to 26 February 2017 (35 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for Mr Mark Adrian Cotton on 1 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for Mr Mark Adrian Cotton on 1 December 2016 (2 pages)
2 December 2016	Group of companies' accounts made up to 28 February 2016 (42 pages)
2 December 2016	Group of companies' accounts made up to 28 February 2016 (42 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 May 2016	Termination of appointment of Graham Edward Frost as a director on 29 February 2016 (1 page)
4 May 2016	Termination of appointment of Graham Edward Frost as a director on 29 February 2016 (1 page)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,721.9 (7 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,721.9 (7 pages)
22 December 2015	Appointment of Mr Nicholas John Cotton as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Nicholas John Cotton as a director on 17 December 2015 (2 pages)
3 December 2015	Group of companies' accounts made up to 1 March 2015 (34 pages)
3 December 2015	Group of companies' accounts made up to 1 March 2015 (34 pages)
3 December 2015	Group of companies' accounts made up to 1 March 2015 (34 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 250,721.9 (7 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 250,721.9 (7 pages)
28 November 2014	Group of companies' accounts made up to 2 March 2014 (34 pages)
28 November 2014	Group of companies' accounts made up to 2 March 2014 (34 pages)
28 November 2014	Group of companies' accounts made up to 2 March 2014 (34 pages)
18 June 2014	Termination of appointment of Andrew Starkey as a director (1 page)
18 June 2014	Termination of appointment of Andrew Starkey as a director (1 page)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,721.9 (7 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,721.9 (7 pages)
20 November 2013	Group of companies' accounts made up to 3 March 2013 (33 pages)
20 November 2013	Group of companies' accounts made up to 3 March 2013 (33 pages)
20 November 2013	Group of companies' accounts made up to 3 March 2013 (33 pages)
7 August 2013	Satisfaction of charge 2 in full (4 pages)
7 August 2013	Satisfaction of charge 2 in full (4 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Anthony Ernest Grant on 1 November 2012 (2 pages)
2 January 2013	Appointment of Andrew Heriot Starkey as a director (2 pages)
2 January 2013	Director's details changed for Graham Edward Frost on 1 November 2012 (2 pages)
2 January 2013	Director's details changed for Graham Edward Frost on 1 November 2012 (2 pages)
2 January 2013	Director's details changed for Anthony Ernest Grant on 1 November 2012 (2 pages)
2 January 2013	Secretary's details changed for Mr Stephen George Swalwell on 1 November 2012 (1 page)
2 January 2013	Secretary's details changed for Mr Stephen George Swalwell on 1 November 2012 (1 page)
2 January 2013	Appointment of Andrew Heriot Starkey as a director (2 pages)
2 January 2013	Secretary's details changed for Mr Stephen George Swalwell on 1 November 2012 (1 page)
2 January 2013	Director's details changed for Anthony Ernest Grant on 1 November 2012 (2 pages)
2 January 2013	Director's details changed for Graham Edward Frost on 1 November 2012 (2 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
29 November 2012	Group of companies' accounts made up to 26 February 2012 (33 pages)
29 November 2012	Group of companies' accounts made up to 26 February 2012 (33 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
24 November 2011	Group of companies' accounts made up to 27 February 2011 (31 pages)
24 November 2011	Group of companies' accounts made up to 27 February 2011 (31 pages)
3 October 2011	Appointment of Nicholas Hugh Manning as a director (2 pages)
3 October 2011	Appointment of Nicholas Hugh Manning as a director (2 pages)
1 July 2011	Termination of appointment of David Mein as a director (1 page)
1 July 2011	Termination of appointment of David Mein as a director (1 page)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
22 November 2010	Group of companies' accounts made up to 28 February 2010 (32 pages)
22 November 2010	Group of companies' accounts made up to 28 February 2010 (32 pages)
22 December 2009	Director's details changed for Barbara Cotton on 1 November 2009 (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mr David Michael Mein on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Michael Mein on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Graham Edward Frost on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Anthony Ernest Grant on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for John Dawson Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for John Dawson Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mark Adrian Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Anthony Ernest Grant on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Anthony Ernest Grant on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Michael Mein on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Graham Edward Frost on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Barbara Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Barbara Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for John Dawson Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mark Adrian Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mark Adrian Cotton on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Graham Edward Frost on 1 November 2009 (2 pages)
28 November 2009	Group of companies' accounts made up to 1 March 2009 (32 pages)
28 November 2009	Group of companies' accounts made up to 1 March 2009 (32 pages)
28 November 2009	Group of companies' accounts made up to 1 March 2009 (32 pages)
19 December 2008	Return made up to 18/12/08; full list of members (7 pages)
19 December 2008	Return made up to 18/12/08; full list of members (7 pages)
18 December 2008	Group of companies' accounts made up to 2 March 2008 (32 pages)
18 December 2008	Group of companies' accounts made up to 2 March 2008 (32 pages)
18 December 2008	Group of companies' accounts made up to 2 March 2008 (32 pages)
20 December 2007	Group of companies' accounts made up to 25 February 2007 (30 pages)
20 December 2007	Group of companies' accounts made up to 25 February 2007 (30 pages)
19 December 2007	Return made up to 18/12/07; full list of members (5 pages)
19 December 2007	Return made up to 18/12/07; full list of members (5 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 January 2007	Return made up to 18/12/06; full list of members (5 pages)
11 January 2007	Return made up to 18/12/06; full list of members (5 pages)
21 December 2006	Group of companies' accounts made up to 26 February 2006 (31 pages)
21 December 2006	Group of companies' accounts made up to 26 February 2006 (31 pages)
7 November 2006	Â£ ic 270874/250722 12/10/06 Â£ sr [email protected]=20152 (1 page)
7 November 2006	Â£ ic 270874/250722 12/10/06 Â£ sr [email protected]=20152 (1 page)
29 December 2005	Group of companies' accounts made up to 27 February 2005 (29 pages)
29 December 2005	Group of companies' accounts made up to 27 February 2005 (29 pages)
22 December 2005	Return made up to 18/12/05; full list of members (7 pages)
22 December 2005	Return made up to 18/12/05; full list of members (7 pages)
29 September 2005	Â£ ic 600874/270874 05/09/05 Â£ sr 330000@1=330000 (1 page)
29 September 2005	Â£ ic 600874/270874 05/09/05 Â£ sr 330000@1=330000 (1 page)
13 June 2005	Â£ ic 730874/600874 06/05/05 Â£ sr 130000@1=130000 (2 pages)
13 June 2005	Â£ ic 730874/600874 06/05/05 Â£ sr 130000@1=130000 (2 pages)
5 February 2005	Â£ ic 1020874/730874 07/01/05 Â£ sr 290000@1=290000 (1 page)
5 February 2005	Â£ ic 1020874/730874 07/01/05 Â£ sr 290000@1=290000 (1 page)
13 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 December 2004	Group of companies' accounts made up to 29 February 2004 (30 pages)
21 December 2004	Group of companies' accounts made up to 29 February 2004 (30 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
8 November 2004	Â£ ic 1052285/1020874 08/10/04 Â£ sr [email protected]=31411 (1 page)
8 November 2004	Â£ ic 1052285/1020874 08/10/04 Â£ sr [email protected]=31411 (1 page)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 363(288) ‐ Director's particulars changed (17 pages)
30 December 2003	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 363(288) ‐ Director's particulars changed (17 pages)
30 December 2003	Group of companies' accounts made up to 23 February 2003 (32 pages)
30 December 2003	Group of companies' accounts made up to 23 February 2003 (32 pages)
30 December 2002	Return made up to 18/12/02; full list of members (17 pages)
30 December 2002	Return made up to 18/12/02; full list of members (17 pages)
24 December 2002	Group of companies' accounts made up to 24 February 2002 (26 pages)
24 December 2002	Group of companies' accounts made up to 24 February 2002 (26 pages)
27 December 2001	Return made up to 18/12/01; full list of members (16 pages)
27 December 2001	Return made up to 18/12/01; full list of members (16 pages)
11 December 2001	Group of companies' accounts made up to 25 February 2001 (26 pages)
11 December 2001	Group of companies' accounts made up to 25 February 2001 (26 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
3 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
3 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
19 December 2000	Full group accounts made up to 27 February 2000 (28 pages)
19 December 2000	Full group accounts made up to 27 February 2000 (28 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 December 1999	Full group accounts made up to 28 February 1999 (26 pages)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/12/99 (16 pages)
23 December 1999	Full group accounts made up to 28 February 1999 (26 pages)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/12/99 (16 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
29 December 1998	Return made up to 18/12/98; full list of members (7 pages)
29 December 1998	Return made up to 18/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
19 May 1998	Full group accounts made up to 1 March 1998 (26 pages)
19 May 1998	Full group accounts made up to 1 March 1998 (26 pages)
19 May 1998	Full group accounts made up to 1 March 1998 (26 pages)
29 December 1997	Full group accounts made up to 2 March 1997 (22 pages)
29 December 1997	Return made up to 18/12/97; change of members (7 pages)
29 December 1997	Full group accounts made up to 2 March 1997 (22 pages)
29 December 1997	Return made up to 18/12/97; change of members (7 pages)
29 December 1997	Full group accounts made up to 2 March 1997 (22 pages)
12 December 1997	Company name changed john cotton (mirfield) LIMITED\certificate issued on 12/12/97 (2 pages)
12 December 1997	Company name changed john cotton (mirfield) LIMITED\certificate issued on 12/12/97 (2 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
13 December 1996	Return made up to 18/12/96; change of members (5 pages)
13 December 1996	Full group accounts made up to 25 February 1996 (19 pages)
13 December 1996	Full group accounts made up to 25 February 1996 (19 pages)
13 December 1996	Return made up to 18/12/96; change of members (5 pages)
21 December 1995	Full group accounts made up to 26 February 1995 (20 pages)
21 December 1995	Return made up to 18/12/95; full list of members (6 pages)
21 December 1995	Full group accounts made up to 26 February 1995 (20 pages)
21 December 1995	Return made up to 18/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
9 March 1973	Company name changed\certificate issued on 09/03/73 (2 pages)
9 March 1973	Company name changed\certificate issued on 09/03/73 (2 pages)
1 March 1933	Certificate of incorporation (1 page)
1 March 1933	Certificate of incorporation (1 page)