Terry Holdings (Horbury) Limited

Company Name	Terry Holdings (Horbury) Limited
Directors	Peter Jan Patrik Gyllenhammar and John Olof Hager
Company Status	Active
Company Number	00352990
Category	Private Limited Company
Incorporation Date	15 May 1939(85 years ago)

Business Activity

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

Directors

Director Name	Mr Peter Jan Patrik Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	22 May 2015(76 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr John Olof Hager
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	15 February 2017(77 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(52 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(52 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Secretary Name	Keith Frowen Parry
Nationality	British
Status	Resigned
Appointed	30 May 1991(52 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	10 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(52 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	3 Forest Hill Gardens Outlane Huddersfield West Yorkshire HD3 3GA

Director Name	David John Lenham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(55 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	The Nook Wall Nooks, Cumberworth Huddersfield West Yorkshire HD8 8YB

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	10 May 1996(57 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr Richard James Thornton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(57 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(59 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(60 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(62 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	30 September 2001(62 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(63 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	01 January 2003(63 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(68 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Secretary Name	Miss Kathryn Anne Davenport
Status	Resigned
Appointed	01 October 2010(71 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 2011(72 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Lars John Rutegard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 February 2014(74 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Ms Anna Carina Heilborn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2015(76 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Contact

Website	fibresgroup.com
Email address	[email protected]

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	International Fibres Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

28 June 2007	Delivered on: 6 July 2007 Persons entitled: Burdale Financial Limited Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: First fixed charge the charged securities and all other charged securities. See the mortgage charge document for full details. Outstanding
16 October 2001	Delivered on: 23 October 2001 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited with or transferred to the chargee or trustees for or nominees of the chargee being one Â£1 ordinary share of readicraft limited, one Â£1 ordinary share of blackburn gravure limited, one Â£1 ordinary share of darwen coatings and adhesives limited (for further details of property charged please see schedule to form 395).. see the mortgage charge document for full details. Fully Satisfied
10 November 2000	Delivered on: 20 November 2000 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from the each obligor (as defined) to thechargee including (but not limited to) all obligations and liabilities owed to the bank under each or any of the finance documents (as defined) and under the guarantee and debenture (as defined). Particulars: All right title and interest in the shares of chapeltorpe inc. (Delaware)all other property which may be delivered to and held by the bank * see form 395 for further details *. Fully Satisfied
10 November 2000	Delivered on: 20 November 2000 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor. 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
6 August 1996	Delivered on: 14 August 1996 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Guarantee and debenture Secured details: All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined). 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 30 June 2022 (15 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
9 March 2022	Full accounts made up to 30 June 2021 (15 pages)
4 January 2022	Termination of appointment of Kathryn Anne Davenport as a secretary on 4 January 2022 (1 page)
15 September 2021	Registered office address changed from Old Mills Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021 (1 page)
18 August 2021	Satisfaction of charge 5 in full (1 page)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 30 June 2020 (15 pages)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 30 June 2019 (15 pages)
20 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 30 June 2018 (14 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 30 June 2017 (14 pages)
22 November 2017	Full accounts made up to 30 June 2017 (14 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
16 February 2017	Appointment of Mr John Olof Hager as a director on 15 February 2017 (2 pages)
16 February 2017	Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017 (1 page)
16 February 2017	Appointment of Mr John Olof Hager as a director on 15 February 2017 (2 pages)
11 November 2016	Full accounts made up to 30 June 2016 (14 pages)
11 November 2016	Full accounts made up to 30 June 2016 (14 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 90 (4 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 90 (4 pages)
17 November 2015	Full accounts made up to 30 June 2015 (13 pages)
17 November 2015	Full accounts made up to 30 June 2015 (13 pages)
23 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (2 pages)
23 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 May 2015 (2 pages)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 May 2015 (1 page)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 May 2015 (1 page)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 May 2015 (2 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 90 (3 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 90 (3 pages)
22 December 2014	Full accounts made up to 30 June 2014 (14 pages)
22 December 2014	Full accounts made up to 30 June 2014 (14 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 90 (3 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 90 (3 pages)
2 June 2014	Auditor's resignation (1 page)
2 June 2014	Auditor's resignation (1 page)
29 May 2014	Auditor's resignation (1 page)
29 May 2014	Auditor's resignation (1 page)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2014	Termination of appointment of Peter Gyllenhammar as a director (1 page)
12 February 2014	Appointment of Mr Lars John Rutegard as a director (2 pages)
12 February 2014	Appointment of Mr Lars John Rutegard as a director (2 pages)
12 February 2014	Termination of appointment of Peter Gyllenhammar as a director (1 page)
14 November 2013	Full accounts made up to 30 June 2013 (12 pages)
14 November 2013	Full accounts made up to 30 June 2013 (12 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
3 January 2013	Full accounts made up to 30 June 2012 (12 pages)
3 January 2013	Full accounts made up to 30 June 2012 (12 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (13 pages)
19 December 2011	Full accounts made up to 30 June 2011 (13 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 January 2011	Auditor's resignation (1 page)
6 January 2011	Auditor's resignation (1 page)
22 December 2010	Auditor's resignation (1 page)
22 December 2010	Auditor's resignation (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
4 August 2010	Full accounts made up to 31 March 2010 (11 pages)
4 August 2010	Full accounts made up to 31 March 2010 (11 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 August 2009	Full accounts made up to 31 March 2009 (13 pages)
13 August 2009	Full accounts made up to 31 March 2009 (13 pages)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 July 2007	Return made up to 30/05/07; full list of members (3 pages)
17 July 2007	Return made up to 30/05/07; full list of members (3 pages)
6 July 2007	Particulars of mortgage/charge (5 pages)
6 July 2007	Particulars of mortgage/charge (5 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
23 June 2006	Return made up to 30/05/06; full list of members (3 pages)
23 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 March 2005 (13 pages)
16 January 2006	Full accounts made up to 31 March 2005 (13 pages)
30 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 October 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Full accounts made up to 31 March 2004 (14 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2003	Return made up to 30/05/03; full list of members (7 pages)
30 June 2003	Return made up to 30/05/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (3 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (3 pages)
25 June 2002	Return made up to 30/05/02; full list of members (7 pages)
25 June 2002	Return made up to 30/05/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2001	Particulars of mortgage/charge (6 pages)
23 October 2001	Particulars of mortgage/charge (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
22 June 2000	Return made up to 30/05/00; full list of members (7 pages)
22 June 2000	Return made up to 30/05/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
2 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
2 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: clifton mills brighouse west yorkshire HD6 4ET (1 page)
30 June 1999	Return made up to 30/05/99; full list of members (6 pages)
30 June 1999	Registered office changed on 30/06/99 from: clifton mills brighouse west yorkshire HD6 4ET (1 page)
30 June 1999	Return made up to 30/05/99; full list of members (6 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
2 June 1998	Return made up to 30/05/98; no change of members (8 pages)
2 June 1998	Return made up to 30/05/98; no change of members (8 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 July 1997	Return made up to 31/03/97; full list of members (6 pages)
9 July 1997	Return made up to 31/03/97; full list of members (6 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 October 1996	Memorandum and Articles of Association (15 pages)
15 October 1996	Memorandum and Articles of Association (15 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 March 1996 (8 pages)
2 July 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 1996	Full accounts made up to 31 March 1996 (8 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
27 June 1995	Full accounts made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 30/05/95; no change of members (4 pages)
27 June 1995	Full accounts made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Terry Holdings (Horbury) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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