Christopher Waud & Co. Limited

Company Name	Christopher Waud & Co. Limited
Director	British Mohair Holdings Ltd
Company Status	Active
Company Number	00289311
Category	Private Limited Company
Incorporation Date	19 June 1934(89 years, 11 months ago)
Previous Names	Christopher Waud & Co.Limited and British Mohair Spinners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Current
Appointed	31 March 2005(70 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth 23 Margerison Crescent Ilkley West Yorkshire LS29 8QZ

Director Name	British Mohair Holdings Ltd (Corporation)
Status	Current
Appointed	31 March 2005(70 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Gerard Litten
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1991(57 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Sales Director
Correspondence Address	Ghyllstone Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(57 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Fca
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Alan Christopher Nicholson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(57 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Raw Material Buyer
Correspondence Address	Swallow Barn Sawood Lane Oxenhope Keighley Bradford West Yorkshire BD22 9SP

Director Name	Charles Keith Eddie Pearson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(57 years after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 1997)
Role	Sales Executive
Correspondence Address	Greenfield Cottage Wheatlands Lane Cross Hills Keighley West Yorkshire BD20 8SH

Director Name	Stanley Yewdall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(57 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Fcca
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Mr Michael Lewis Booth
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(57 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2000)
Role	Worsted Spinner
Country of Residence	England
Correspondence Address	Brick House Farm Askwith Otley West Yorkshire LS21 2JF

Secretary Name	Philip Charles Butterfield
Nationality	British
Status	Resigned
Appointed	22 June 1991(57 years after company formation)
Appointment Duration	8 years, 7 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	Hillcot 1a Belmont Avenue Baildon Bradford West Yorkshire BD17 5AJ

Director Name	Mr David James Whitwam
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(57 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Sales Executive
Correspondence Address	13 Slead Avenue Brighouse West Yorkshire HD6 2JB

Director Name	Roger Arthur Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(58 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(60 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	Brian Philip Lovett
Nationality	British
Status	Resigned
Appointed	28 January 2000(65 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	12a Fairway Guiseley Leeds LS20 8JT

Director Name	Brian Philip Lovett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(68 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	12a Fairway Guiseley Leeds LS20 8JT

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(70 years after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(70 years after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Location

Registered Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Next Accounts Due	28 February 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Next Return Due	6 July 2017 (overdue)

Charges

6 July 2001	Delivered on: 23 July 2001 Satisfied on: 18 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 1983	Delivered on: 14 June 1983 Persons entitled: Alliance Assurance Company Limited Classification: Supplementary trust deed Secured details: Further securing Â£300,000 6 1/2% debenture stock 1981/85 and Â£1,000,000 7 1/2% debenture stock 1987/92 of british mohair spinners PLC secured by the principal deed dated 28TH july 1967 and supplemental to a first supplemental trust deed dated 4TH january, 1977. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 July 1967	Delivered on: 8 August 1967 Satisfied on: 25 January 2000 Persons entitled: Alliance Assurance Company LTD Classification: Trust deed Secured details: For securing debenture stock of jeremiah ambler LTD amounting to Â£1,300,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 August 2015	Restoration by order of the court (3 pages)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Application for striking-off (1 page)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 September 2007	Secretary's particulars changed (1 page)
26 July 2007	Return made up to 22/06/07; no change of members (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
6 July 2006	Return made up to 22/06/06; full list of members (6 pages)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
9 December 2005	Full accounts made up to 31 October 2004 (12 pages)
8 July 2005	Return made up to 22/06/05; full list of members (6 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 39 cornhill london EC3V 3NU (1 page)
19 November 2004	Full accounts made up to 30 April 2004 (14 pages)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
14 July 2004	New secretary appointed (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (3 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Return made up to 22/06/04; full list of members (8 pages)
6 July 2004	Registered office changed on 06/07/04 from: P.o box 58 midland mills valley rd. Bradford BD1 4RL (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (14 pages)
22 July 2003	Return made up to 22/06/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 30 April 2002 (16 pages)
6 February 2003	Auditor's resignation (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
23 July 2002	Return made up to 22/06/02; full list of members (7 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (17 pages)
14 August 2001	Return made up to 22/06/01; full list of members (6 pages)
23 July 2001	Particulars of mortgage/charge (9 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 July 2000	Return made up to 22/06/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (19 pages)
9 May 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
25 January 2000	Company name changed british mohair spinners LIMITED\certificate issued on 26/01/00 (3 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Return made up to 22/06/99; full list of members (8 pages)
1 July 1999	Full accounts made up to 31 December 1998 (19 pages)
22 September 1998	Auditor's resignation (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (17 pages)
30 June 1998	Return made up to 22/06/98; no change of members (6 pages)
23 January 1998	Director resigned (1 page)
13 July 1997	Full accounts made up to 31 December 1996 (17 pages)
13 July 1997	Return made up to 22/06/97; no change of members (8 pages)
19 May 1997	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (16 pages)
25 July 1996	Return made up to 22/06/96; full list of members (10 pages)
29 June 1995	Return made up to 22/06/95; no change of members (10 pages)
29 June 1995	Full accounts made up to 31 December 1994 (16 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 July 1991	Memorandum and Articles of Association (5 pages)
9 August 1983	Company name changed\certificate issued on 09/08/83 (2 pages)
19 June 1934	Certificate of incorporation (2 pages)
19 June 1934	Incorporation (51 pages)
19 June 1934	Certificate of incorporation (1 page)

Christopher Waud & Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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