Anglia Textile Manufacturers Limited

Company Name	Anglia Textile Manufacturers Limited
Company Status	Dissolved
Company Number	00539472
Category	Private Limited Company
Incorporation Date	20 October 1954(69 years, 7 months ago)
Dissolution Date	16 January 2024 (3 months, 2 weeks 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 Graham Albert Yaffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1998(43 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (closed 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Secretary Name	Mr Graham Albert Yaffe
Nationality	British
Status	Closed
Appointed	09 March 1998(43 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (closed 16 January 2024)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Mrs Lesley Rebecca Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2020(66 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Graham Albert Yaffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(36 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 1996)
Role	Merchant
Correspondence Address	34 Cambridge Drive Otley West Yorkshire LS21 1DD

Director Name	Mrs Pamela Ann Yaffe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(36 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Old Pool Bank Pool In Wharfedale Otley Yorkshire LS21 1EJ

Director Name	Mr Elliott Yaffe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(36 years, 7 months after company formation)
Appointment Duration	28 years, 11 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Old Pool Bank Pool In Wharfedale Otley Yorkshire LS21 1EJ

Secretary Name	Maureen Wilson
Nationality	British
Status	Resigned
Appointed	19 May 1991(36 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	11 Brayshaw Drive Bradford Yorkshire BD7 4LY

Contact

Telephone	0113 2570861
Telephone region	Leeds

Location

Registered Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

18.9k at £1	Anglo-indian Exports LTD 99.97% Ordinary
6 at £1	Elliott Yaffe 0.03% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

26 November 1973	Delivered on: 11 December 1973 Satisfied on: 5 March 1999 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park of holly park mills, carverley yorks. Fully Satisfied

Filing History

8 October 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
8 June 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
7 June 2023	Termination of appointment of Lesley Rebecca Thompson as a director on 21 November 2022 (1 page)
29 July 2022	Secretary's details changed for Mr Graham Albert Yaffe on 8 July 2022 (1 page)
29 July 2022	Director's details changed for Mr Graham Albert Yaffe on 8 July 2022 (2 pages)
29 July 2022	Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG United Kingdom to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 29 July 2022 (1 page)
29 July 2022	Change of details for Anglo Indian Exports Limited as a person with significant control on 29 July 2022 (2 pages)
29 July 2022	Director's details changed for Mrs Lesley Rebecca Thompson on 8 July 2022 (2 pages)
7 July 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
17 June 2022	Previous accounting period shortened from 31 October 2022 to 31 May 2022 (1 page)
26 May 2022	Confirmation statement made on 19 May 2022 with updates (5 pages)
5 May 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
3 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
10 November 2020	Appointment of Mrs Lesley Rebecca Thompson as a director on 4 November 2020 (2 pages)
10 November 2020	Registered office address changed from Holly Park Mills Calverley Pudsey West Yorkshire LS28 5QS to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 10 November 2020 (1 page)
10 November 2020	Director's details changed for Mr Graham Albert Yaffe on 5 November 2020 (2 pages)
10 November 2020	Change of details for Anglo Indian Exports Limited as a person with significant control on 5 November 2020 (2 pages)
10 November 2020	Secretary's details changed for Mr Graham Albert Yaffe on 5 November 2020 (1 page)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Elliott Yaffe as a director on 2 May 2020 (1 page)
16 April 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 18,906 (5 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 18,906 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 18,906 (5 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 18,906 (5 pages)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 18,906 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 18,906 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 December 2012	Termination of appointment of Pamela Yaffe as a director (1 page)
11 December 2012	Termination of appointment of Pamela Yaffe as a director (1 page)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 September 2011	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom (1 page)
13 September 2011	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom (1 page)
12 September 2011	Register(s) moved to registered inspection location (1 page)
12 September 2011	Register(s) moved to registered inspection location (1 page)
20 June 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
15 June 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
14 June 2011	Director's details changed for Mrs Pamela Ann Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Mrs Pamela Ann Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Graham Albert Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Elliott Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Elliott Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Graham Albert Yaffe on 18 May 2011 (2 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (15 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
22 May 2009	Return made up to 19/05/09; full list of members (6 pages)
22 May 2009	Return made up to 19/05/09; full list of members (6 pages)
6 May 2009	Location of debenture register (non legible) (2 pages)
6 May 2009	Location of debenture register (non legible) (2 pages)
6 May 2009	Location of register of members (non legible) (1 page)
6 May 2009	Location of register of members (non legible) (1 page)
18 February 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
18 February 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
2 June 2008	Return made up to 19/05/08; full list of members (6 pages)
2 June 2008	Return made up to 19/05/08; full list of members (6 pages)
12 February 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
12 February 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
2 June 2007	Return made up to 19/05/07; full list of members (6 pages)
2 June 2007	Return made up to 19/05/07; full list of members (6 pages)
28 April 2007	Location of debenture register (non legible) (2 pages)
28 April 2007	Location of register of members (non legible) (1 page)
28 April 2007	Location of register of members (non legible) (1 page)
28 April 2007	Location of debenture register (non legible) (2 pages)
8 February 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
31 May 2006	Return made up to 19/05/06; full list of members (6 pages)
31 May 2006	Return made up to 19/05/06; full list of members (6 pages)
24 May 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
24 May 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
26 May 2005	Return made up to 19/05/05; full list of members (6 pages)
26 May 2005	Return made up to 19/05/05; full list of members (6 pages)
11 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
11 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
24 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
24 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
27 May 2004	Return made up to 19/05/04; full list of members (6 pages)
27 May 2004	Return made up to 19/05/04; full list of members (6 pages)
11 June 2003	Return made up to 19/05/03; no change of members (5 pages)
11 June 2003	Return made up to 19/05/03; no change of members (5 pages)
11 February 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
11 February 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
22 May 2002	Return made up to 19/05/02; full list of members (6 pages)
22 May 2002	Return made up to 19/05/02; full list of members (6 pages)
19 March 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
29 May 2001	Return made up to 19/05/01; no change of members (6 pages)
29 May 2001	Return made up to 19/05/01; no change of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
20 February 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
23 May 2000	Return made up to 19/05/00; full list of members (6 pages)
23 May 2000	Return made up to 19/05/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
25 May 1999	Return made up to 19/05/99; full list of members (7 pages)
25 May 1999	Return made up to 19/05/99; full list of members (7 pages)
31 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1999	Full accounts made up to 31 October 1998 (6 pages)
2 February 1999	Full accounts made up to 31 October 1998 (6 pages)
22 June 1998	Full accounts made up to 31 October 1997 (8 pages)
22 June 1998	Full accounts made up to 31 October 1997 (8 pages)
27 May 1998	Return made up to 19/05/98; no change of members (6 pages)
27 May 1998	Return made up to 19/05/98; no change of members (6 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
28 May 1997	Return made up to 19/05/97; no change of members (5 pages)
28 May 1997	Return made up to 19/05/97; no change of members (5 pages)
28 January 1997	Full accounts made up to 31 October 1996 (9 pages)
28 January 1997	Full accounts made up to 31 October 1996 (9 pages)
30 May 1996	Return made up to 19/05/96; full list of members (6 pages)
30 May 1996	Return made up to 19/05/96; full list of members (6 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
14 February 1996	Full accounts made up to 31 October 1995 (9 pages)
14 February 1996	Full accounts made up to 31 October 1995 (9 pages)
1 August 1995	Location of register of members (1 page)
1 August 1995	Location of debenture register (2 pages)
1 August 1995	Location of register of directors' interests (1 page)
1 August 1995	Location of register of members (1 page)
1 August 1995	Location of register of directors' interests (1 page)
1 August 1995	Location of debenture register (2 pages)
26 May 1995	Return made up to 19/05/95; no change of members (4 pages)
26 May 1995	Return made up to 19/05/95; no change of members (4 pages)
29 March 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
29 March 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
26 May 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
26 May 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
25 May 1994	Return made up to 19/05/94; no change of members (4 pages)
25 May 1994	Return made up to 19/05/94; no change of members (4 pages)
12 February 1993	Accounts for a small company made up to 31 October 1992 (4 pages)
12 February 1993	Accounts for a small company made up to 31 October 1992 (4 pages)

Anglia Textile Manufacturers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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