North Vale Doubling Company Limited

Company Name	North Vale Doubling Company Limited
Director	Suzanne Michelle Benn
Company Status	Liquidation
Company Number	00358735
Category	Private Limited Company
Incorporation Date	10 January 1940(84 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Secretary Name	Mrs Kathryn Sarah Airey
Nationality	British
Status	Current
Appointed	26 February 1997(57 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Secretary
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mrs Suzanne Michelle Benn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(79 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	David Jonathon Stott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(51 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Cotton Doubling Operative
Correspondence Address	1 Rydings Close Brighouse West Yorkshire HD6 2DB

Director Name	Geoffrey Stott
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(51 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 February 2006)
Role	Cotton Doubler
Correspondence Address	Hylgarth 34 Brighouse Wood Lane Brighouse West Yorkshire HD6 2AL

Director Name	Mr Michael Airey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(51 years, 3 months after company formation)
Appointment Duration	28 years, 6 months (resigned 01 November 2019)
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	North Vale Mills Bailiff Bridge Brighouse West Yorkshire HD6 4DJ

Secretary Name	Geoffrey Stott
Nationality	British
Status	Resigned
Appointed	25 April 1991(51 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	Hylgarth 34 Brighouse Wood Lane Brighouse West Yorkshire HD6 2AL

Director Name	Doreen Martha Stott
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(55 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 03 February 2010)
Role	Company Director
Correspondence Address	34 Brighouse Wood Lane Brighouse West Yorkshire HD6 2AL

Contact

Website	northvaledoubling.co.uk
Telephone	01484 710513
Telephone region	Huddersfield

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£512,743
Cash	£209,861
Current Liabilities	£110,891

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2021 (3 years ago)
Next Return Due	9 May 2022 (overdue)

Charges

14 November 1986	Delivered on: 14 November 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estae or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & bookdebts charge by way of legal mortgage over. F/h property k/a property situate and k/a north vale mills and no. 396 (formerly no.62) bradford road, bailiff bridge, brighouse, in the county of york. Outstanding
15 August 1983	Delivered on: 18 August 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate to the north of woodvale road, brighouse, west yorkshire T.N. wyk 155632. Fully Satisfied
25 July 1983	Delivered on: 28 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing & incurred to the company. Fully Satisfied

Filing History

8 November 2023	Liquidators' statement of receipts and payments to 14 October 2023 (7 pages)
22 November 2022	Liquidators' statement of receipts and payments to 14 October 2022 (7 pages)
28 October 2021	Registered office address changed from North Vale Mills Bailiff Bridge Brighouse West Yorkshire HD6 4DJ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 28 October 2021 (2 pages)
27 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15 (1 page)
27 October 2021	Declaration of solvency (5 pages)
27 October 2021	Appointment of a voluntary liquidator (4 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with updates (3 pages)
16 December 2020	Satisfaction of charge 3 in full (2 pages)
29 April 2020	Cessation of Michael Airey as a person with significant control on 1 November 2019 (1 page)
29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Michael Airey as a director on 1 November 2019 (1 page)
13 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
22 October 2019	Appointment of Mrs Suzanne Michelle Benn as a director on 22 October 2019 (2 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
16 March 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
7 March 2017	Full accounts made up to 31 December 2016 (6 pages)
7 March 2017	Full accounts made up to 31 December 2016 (6 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 35,003 (3 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 35,003 (3 pages)
24 February 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
24 February 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 35,003 (3 pages)
4 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 35,003 (3 pages)
26 February 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 February 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 35,003 (3 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 35,003 (3 pages)
20 February 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 February 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
27 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
20 February 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
20 February 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 May 2012	Director's details changed for Michael Airey on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Kathryn Sarah Airey on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Director's details changed for Michael Airey on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Kathryn Sarah Airey on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Michael Airey on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Secretary's details changed for Kathryn Sarah Airey on 3 May 2012 (1 page)
20 February 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 February 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Registered office address changed from North Vale Mills Bailiffe Bridge Brighouse Yorks HD6 4DJ on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from North Vale Mills Bailiffe Bridge Brighouse Yorks HD6 4DJ on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Termination of appointment of Doreen Stott as a director (1 page)
17 May 2010	Termination of appointment of Doreen Stott as a director (1 page)
17 May 2010	Director's details changed for Michael Airey on 25 April 2010 (2 pages)
17 May 2010	Director's details changed for Michael Airey on 25 April 2010 (2 pages)
5 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 May 2009	Return made up to 25/04/09; full list of members (4 pages)
19 May 2009	Return made up to 25/04/09; full list of members (4 pages)
10 March 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 March 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 May 2007	Return made up to 25/04/07; full list of members (3 pages)
22 May 2007	Return made up to 25/04/07; full list of members (3 pages)
26 February 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 February 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 June 2005	Return made up to 25/04/05; full list of members (8 pages)
7 June 2005	Return made up to 25/04/05; full list of members (8 pages)
7 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 June 2004	Return made up to 25/04/04; full list of members (8 pages)
2 June 2004	Return made up to 25/04/04; full list of members (8 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 May 2003	Return made up to 25/04/03; full list of members (8 pages)
22 May 2003	Return made up to 25/04/03; full list of members (8 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 May 2002	Return made up to 25/04/02; full list of members (8 pages)
29 May 2002	Return made up to 25/04/02; full list of members (8 pages)
8 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 June 2000	Return made up to 25/04/00; full list of members (8 pages)
22 June 2000	Return made up to 25/04/00; full list of members (8 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1998	Return made up to 25/04/98; full list of members (6 pages)
4 June 1998	Return made up to 25/04/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1997	Return made up to 25/04/97; no change of members (4 pages)
6 May 1997	Return made up to 25/04/97; no change of members (4 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
27 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 May 1996	Return made up to 25/04/96; no change of members (4 pages)
24 May 1996	Return made up to 25/04/96; no change of members (4 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
21 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1995	Amended accounts made up to 31 December 1994 (7 pages)
27 September 1995	Amended accounts made up to 31 December 1994 (7 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 May 1995	Return made up to 25/04/95; full list of members (6 pages)
26 May 1995	Return made up to 25/04/95; full list of members (6 pages)

North Vale Doubling Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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