Acre Mills (UK) Limited

Company Name	Acre Mills (UK) Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	00356992
Category	Private Limited Company
Incorporation Date	2 October 1939(84 years, 7 months ago)
Previous Names	Thomas Wareing & Company Limited and Joseph Sykes Brothers Limited

Business Activity

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

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(79 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(80 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Barrie Mycock
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Newland 10 Parker Lane Mirfield West Yorkshire WF14 9NY

Director Name	Anthony Simpson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Sales Director
Correspondence Address	21 Penistone Road New Mill Huddersfield HD7 7JP

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Mr Michael Wood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 August 2002)
Role	Works Director
Country of Residence	England
Correspondence Address	11 Seymour Walk Meltham Holmfirth West Yorkshire HD9 4BP

Director Name	David John Harvey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Branch Accountant
Correspondence Address	11 Stillwell Grove Wakefield West Yorkshire WF2 6RN

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1995)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	Mr Ian Bates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9 Southlands Holmes Chapel Crewe Cheshire CW4 7EU

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	David John Harvey
Nationality	British
Status	Resigned
Appointed	10 September 1991(51 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11 Stillwell Grove Wakefield West Yorkshire WF2 6RN

Secretary Name	Jonathan Mark Rawlinson
Nationality	British
Status	Resigned
Appointed	01 October 1993(54 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	107 Laund Road Salendine Nook Huddersfield West Yorkshire HD3 3TZ

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(54 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	West Heys 63 Whiteley Wood Road Sheffield South Yorkshire S30 1RB

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(55 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	Jonathan Mark Rawlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(56 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1997)
Role	Financial Director
Correspondence Address	107 Laund Road Salendine Nook Huddersfield West Yorkshire HD3 3TZ

Director Name	Andrew David Cutts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 1999)
Role	Sales Director
Correspondence Address	27 Kerwin Drive Dore Sheffield South Yorkshire S17 3DG

Director Name	John Michael Cliff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(57 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Timothy Stevenson Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1999)
Role	Accountant
Correspondence Address	17 Hawthorn Vale Chapel Allerton Leeds West Yorkshire LS7 4DJ

Secretary Name	Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	01 September 1997(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1999)
Role	Accountant
Correspondence Address	17 Hawthorn Vale Chapel Allerton Leeds West Yorkshire LS7 4DJ

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(57 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Secretary Name	John Michael Cliff
Nationality	British
Status	Resigned
Appointed	25 February 1999(59 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Kevin Anthony Joseph Sheridan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(59 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2002)
Role	M/D
Correspondence Address	6 Somes Close Uffington Stamford Lincolnshire PE9 4UE

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(59 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Kenneth Arthur Ramsden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(60 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2002)
Role	Sales Director
Correspondence Address	3 Alford Avenue Oughtibridge Sheffield South Yorkshire S30 3JQ

Director Name	Christopher John Malley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(60 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2002)
Role	Divisional Financial Controlle
Country of Residence	United Kingdom
Correspondence Address	77 Woodthorpe Park Drive Wakefield West Yorkshire WF2 6NE

Director Name	John Anthony Sturch
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(60 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2002)
Role	Engineer
Correspondence Address	5 Noyna View Colne Lancashire BB8 7AU

Director Name	Kenneth Lydall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(60 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD7 7JU

Director Name	Dr John Robert Buckley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(60 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2002)
Role	Metallurgist
Correspondence Address	7 Tapton Bank Sheffield South Yorkshire S10 5GG

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(62 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 August 2002(62 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(64 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(75 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(75 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(79 years, 11 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4.4m at £1	Carclo PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

30 November 1972	Delivered on: 7 December 1972 Satisfied on: 26 July 2001 Persons entitled: Mayor Abbermen & Burgesses & Borough or Rochdale Classification: A registered charge Secured details: Â£20,000. Particulars: Land in dean street and mayfield street rochdale, lancaster 6863 square yards. Fully Satisfied

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
23 August 2023	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 (2 pages)
23 August 2023	Termination of appointment of David Michael Bedford as a director on 21 August 2023 (1 page)
24 July 2023	Statement of company's objects (2 pages)
21 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2023	Memorandum and Articles of Association (37 pages)
26 June 2023	Termination of appointment of Angela Wakes as a secretary on 20 June 2023 (1 page)
19 May 2023	Termination of appointment of Lee George Westgarth as a director on 12 May 2023 (1 page)
18 May 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
18 November 2022	Appointment of Mr David Michael Bedford as a director on 14 November 2022 (2 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
20 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 31 March 2019 (14 pages)
4 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
16 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
3 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
2 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (15 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (16 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,400,000 (3 pages)
5 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,400,000 (3 pages)
5 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
24 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4,400,000 (4 pages)
24 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4,400,000 (4 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,400,000 (4 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,400,000 (4 pages)
25 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
25 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
26 October 2010	Full accounts made up to 31 March 2010 (12 pages)
26 October 2010	Full accounts made up to 31 March 2010 (12 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
23 September 2009	Return made up to 10/09/09; full list of members (4 pages)
23 September 2009	Return made up to 10/09/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 March 2008 (13 pages)
6 February 2009	Full accounts made up to 31 March 2008 (13 pages)
17 September 2008	Return made up to 10/09/08; full list of members (4 pages)
17 September 2008	Return made up to 10/09/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
9 October 2007	Return made up to 10/09/07; full list of members (2 pages)
9 October 2007	Return made up to 10/09/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
17 October 2006	Return made up to 10/09/06; full list of members (7 pages)
17 October 2006	Return made up to 10/09/06; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (12 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (12 pages)
29 December 2005	Auditor's resignation (1 page)
5 October 2005	Return made up to 10/09/05; full list of members (8 pages)
5 October 2005	Return made up to 10/09/05; full list of members (8 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield WF1 1ZF (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield WF1 1ZF (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
22 September 2004	Return made up to 10/09/04; full list of members (8 pages)
22 September 2004	Return made up to 10/09/04; full list of members (8 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (17 pages)
2 February 2004	Full accounts made up to 31 March 2003 (17 pages)
22 September 2003	Return made up to 10/09/03; full list of members (8 pages)
22 September 2003	Return made up to 10/09/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (20 pages)
6 February 2003	Full accounts made up to 31 March 2002 (20 pages)
11 October 2002	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (11 pages)
11 October 2002	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (11 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: carclo house acre street lindley huddersfield HD3 3EB (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: carclo house acre street lindley huddersfield HD3 3EB (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (19 pages)
26 January 2002	Full accounts made up to 31 March 2001 (19 pages)
11 October 2001	Return made up to 10/09/01; full list of members (9 pages)
11 October 2001	Return made up to 10/09/01; full list of members (9 pages)
14 September 2001	Company name changed joseph sykes brothers LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed joseph sykes brothers LIMITED\certificate issued on 14/09/01 (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (19 pages)
12 January 2001	Full accounts made up to 31 March 2000 (19 pages)
18 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
10 February 2000	Full accounts made up to 31 March 1999 (16 pages)
10 February 2000	Full accounts made up to 31 March 1999 (16 pages)
2 November 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1999	New director appointed (2 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned;director resigned (1 page)
2 March 1999	Secretary resigned;director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
20 January 1999	Full accounts made up to 31 March 1998 (15 pages)
20 January 1999	Full accounts made up to 31 March 1998 (15 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
15 September 1998	Return made up to 10/09/98; full list of members (8 pages)
15 September 1998	Return made up to 10/09/98; full list of members (8 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Return made up to 10/09/97; full list of members (8 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Return made up to 10/09/97; full list of members (8 pages)
17 November 1997	Full accounts made up to 31 March 1997 (15 pages)
17 November 1997	Full accounts made up to 31 March 1997 (15 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
25 October 1996	Full accounts made up to 30 March 1996 (16 pages)
25 October 1996	Full accounts made up to 30 March 1996 (16 pages)
25 October 1996	Return made up to 10/09/96; no change of members (6 pages)
25 October 1996	Return made up to 10/09/96; no change of members (6 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
29 January 1996	Full accounts made up to 25 March 1995 (15 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Full accounts made up to 25 March 1995 (15 pages)
29 January 1996	Director resigned (2 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	New director appointed (2 pages)
26 April 1995	Â£ nc 4000000/8000000 21/03/95 (1 page)
26 April 1995	Ad 21/03/95--------- Â£ si 400000@1=400000 Â£ ic 4000000/4400000 (2 pages)
26 April 1995	Â£ nc 4000000/8000000 21/03/95 (1 page)
26 April 1995	Ad 21/03/95--------- Â£ si 400000@1=400000 Â£ ic 4000000/4400000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Acre Mills (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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