Haworth Combing Company Limited

Company Name	Haworth Combing Company Limited
Company Status	Active
Company Number	00695536
Category	Private Limited Company
Incorporation Date	14 June 1961(62 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(51 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(51 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Secretary Name	Daniel Isbecque
Nationality	British
Status	Current
Appointed	02 January 2013(51 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Kristian HÅVard SÆVik
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 March 2016(54 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Erik Steinar HÃ˜Eg
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 March 2016(54 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mrs Kirsty Ireland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 September 2021(60 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Ms Siv Meling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 June 2022(61 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Richard Norris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	30 November 2022(61 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Per Stride
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	12 June 2023(62 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Rolf Gjermund Fjeldheim
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 June 2023(62 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Dennis Harvey Tattersall
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	11 Willow Gardens Wrose Bradford West Yorkshire BD2 1LX

Director Name	Mr George David Whitaker
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(30 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 December 1996)
Role	Company Director
Correspondence Address	Willow Brook Moor Lane Menston Ilkley West Yorkshire LS29 6AP

Secretary Name	Allan Griffin
Nationality	British
Status	Resigned
Appointed	14 November 1991(30 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	17 Branksome Drive Nab Wood Shipley West Yorkshire BD18 4BB

Director Name	Mr John Brian Whitaker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(35 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wine Beck Farm Addingham Ilkley West Yorkshire LS29 0RF

Secretary Name	Ian Richard Hepworth
Nationality	British
Status	Resigned
Appointed	30 March 1999(37 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 April 2004)
Role	Company Director
Correspondence Address	7 Saw Mill Lane Addingham Ilkley LS29 0ST

Director Name	Ian Richard Hepworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(39 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	7 Saw Mill Lane Addingham Ilkley LS29 0ST

Director Name	Anthony Maguire
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(39 years after company formation)
Appointment Duration	3 months (resigned 16 September 2000)
Role	Production Director
Correspondence Address	25 Longfield Court Heckmondwike West Yorkshire WF16 9EP

Director Name	Timothy Richard Whitaker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(39 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2008)
Role	Man Director
Correspondence Address	28 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Director Name	Paul Edward Bailey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2004)
Role	Engineer
Correspondence Address	Craigmoor Hoyle Syke Lane Oxenhope West Yorkshire BD22 9RX

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 April 2004(42 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2004)
Role	Financial Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	06 April 2004(42 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2004)
Role	Financial Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Timothy Richard Whitaker
Nationality	British
Status	Resigned
Appointed	06 April 2004(42 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	28 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2013)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Kai Linnes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2008(46 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Knud Peder Daugaard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2008(46 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Secretary Name	Mr Martin Maclean Curtis
Nationality	British
Status	Resigned
Appointed	31 March 2008(46 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2013)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr David Nigel Gisbourne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(47 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(48 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2013)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Morten Sollerud
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(52 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Kristin Bakke Lajord
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(52 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Director Name	Mr Erik Steinar HØEg
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 2016(54 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX

Contact

Website	haworthscouring.co.uk
Email address	[email protected]

Location

Registered Address	Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Whitaker Fibres LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,743,555
Gross Profit	£36,788
Net Worth	-£81,981
Cash	£295,425
Current Liabilities	£1,379,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

1 March 2004	Delivered on: 13 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 April 2002	Delivered on: 15 April 2002 Satisfied on: 17 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 2002	Delivered on: 18 February 2002 Satisfied on: 17 April 2008 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 2000	Delivered on: 11 August 2000 Satisfied on: 1 June 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 2000	Delivered on: 20 July 2000 Satisfied on: 17 April 2008 Persons entitled: H S Wood (Textiles) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under clause 3 of an agreement for sale and purchase of a business entered into on the same date (as defined). Particulars: (I)14 pb 28 combs, (ii) 3 cf 15 cards, (iii) 4 gn 5 finishers plus 9 other items listed. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 April 2024	Termination of appointment of David Nigel Gisbourne as a director on 4 April 2024 (1 page)
5 April 2024	Termination of appointment of Erik Steinar Høeg as a director on 4 April 2024 (1 page)
17 October 2023	Confirmation statement made on 17 October 2023 with updates (3 pages)
1 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
26 June 2023	Appointment of Mr per Stride as a director on 12 June 2023 (2 pages)
26 June 2023	Appointment of Mr Rolf Gjermund Fjeldheim as a director on 12 June 2023 (2 pages)
26 June 2023	Termination of appointment of Knud Peder Daugaard as a director on 12 June 2023 (1 page)
13 May 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
5 December 2022	Appointment of Mr Richard Norris as a director on 30 November 2022 (2 pages)
6 September 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
6 September 2022	Appointment of Ms Siv Meling as a director on 14 June 2022 (2 pages)
4 May 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
20 February 2022	Cessation of Curtis Wool Direct Limited as a person with significant control on 18 November 2018 (1 page)
8 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2021	Memorandum and Articles of Association (10 pages)
6 September 2021	Appointment of Mrs Kirsty Ireland as a director on 6 September 2021 (2 pages)
27 August 2021	Statement of capital following an allotment of shares on 18 August 2021 GBP 1,000,000 (3 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
15 June 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
22 March 2021	Satisfaction of charge 5 in full (1 page)
10 March 2021	Termination of appointment of Kai Linnes as a director on 31 December 2020 (1 page)
14 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
7 March 2019	Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 6 December 2018 (4 pages)
11 December 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
9 October 2018	Full accounts made up to 31 December 2017 (17 pages)
28 March 2018	Termination of appointment of Simon Wesley Curtis as a director on 1 March 2018 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 610,000 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 610,000 (3 pages)
8 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
18 April 2016	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director (2 pages)
18 April 2016	Termination of appointment of Morten Sollerud as a director on 29 March 2016 (1 page)
18 April 2016	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director (2 pages)
18 April 2016	Termination of appointment of Kristin Bakke Lajord as a director on 29 March 2016 (1 page)
18 April 2016	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director on 29 March 2016 (2 pages)
18 April 2016	Appointment of Mr Erik Steinar HÃ¸eg as a director on 29 March 2016 (2 pages)
18 April 2016	Termination of appointment of Morten Sollerud as a director on 29 March 2016 (1 page)
18 April 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
18 April 2016	Termination of appointment of Kristin Bakke Lajord as a director on 29 March 2016 (1 page)
18 April 2016	Appointment of Mr Erik Steinar HÃ¸eg as a director on 29 March 2016 (2 pages)
18 April 2016	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director on 29 March 2016 (2 pages)
18 April 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (8 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (8 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (8 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (8 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (8 pages)
7 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (8 pages)
15 November 2013	Appointment of Mr Morten Sollerud as a director (2 pages)
15 November 2013	Appointment of Mr Morten Sollerud as a director (2 pages)
30 October 2013	Appointment of Kristin Bakke Lajord as a director (2 pages)
30 October 2013	Appointment of Kristin Bakke Lajord as a director (2 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 January 2013	Appointment of Mr Simon Wesley Curtis as a director (2 pages)
20 January 2013	Appointment of Mr Simon Wesley Curtis as a director (2 pages)
20 January 2013	Appointment of Mr Martin Maclean Curtis as a director (2 pages)
20 January 2013	Appointment of Mr Martin Maclean Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a secretary (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a secretary (3 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a secretary (3 pages)
10 January 2013	Termination of appointment of Martin Curtis as a secretary (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
24 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for David Nigel Gisbourne on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Knud Peder Daugaard on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Martin Maclean Curtis on 13 May 2011 (1 page)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Knud Peder Daugaard on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Kai Linnes on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Martin Maclean Curtis on 13 May 2011 (1 page)
13 May 2011	Director's details changed for David Nigel Gisbourne on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Kai Linnes on 13 May 2011 (2 pages)
15 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (17 pages)
16 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (17 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 February 2010	Appointment of Simon Wesley Curtis as a director (3 pages)
15 February 2010	Appointment of Simon Wesley Curtis as a director (3 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 January 2009	Director appointed david nigel gisbourne (2 pages)
14 January 2009	Director appointed david nigel gisbourne (2 pages)
26 November 2008	Auditor's resignation (1 page)
26 November 2008	Auditor's resignation (1 page)
26 November 2008	Return made up to 14/11/08; no change of members (6 pages)
26 November 2008	Return made up to 14/11/08; no change of members (6 pages)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 April 2008	Appointment terminated director and secretary timothy whitaker (1 page)
29 April 2008	Appointment terminated director and secretary timothy whitaker (1 page)
29 April 2008	Director appointed kai linnes (2 pages)
29 April 2008	Director appointed knud peder daugaard (2 pages)
29 April 2008	Director appointed knud peder daugaard (2 pages)
29 April 2008	Appointment terminated director john whitaker (1 page)
29 April 2008	Secretary appointed martin curtis (2 pages)
29 April 2008	Director appointed kai linnes (2 pages)
29 April 2008	Appointment terminated director john whitaker (1 page)
29 April 2008	Secretary appointed martin curtis (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
28 November 2007	Return made up to 14/11/07; full list of members (2 pages)
28 November 2007	Return made up to 14/11/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
22 May 2006	Full accounts made up to 31 December 2005 (17 pages)
22 May 2006	Full accounts made up to 31 December 2005 (17 pages)
14 December 2005	Return made up to 14/11/05; full list of members (7 pages)
14 December 2005	Return made up to 14/11/05; full list of members (7 pages)
14 July 2005	Full accounts made up to 31 December 2004 (19 pages)
14 July 2005	Full accounts made up to 31 December 2004 (19 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
19 November 2004	Return made up to 14/11/04; full list of members (8 pages)
19 November 2004	Return made up to 14/11/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
5 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
20 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2003	Full accounts made up to 31 March 2002 (18 pages)
26 February 2003	Full accounts made up to 31 March 2002 (18 pages)
3 December 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2002	Company name changed smc (textiles) LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed smc (textiles) LIMITED\certificate issued on 13/03/02 (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 February 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Director resigned (7 pages)
16 November 2000	Registered office changed on 16/11/00 from: cashmere works birksland street bradford BD3 9SX (1 page)
16 November 2000	Registered office changed on 16/11/00 from: cashmere works birksland street bradford BD3 9SX (1 page)
16 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Director resigned (7 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
11 August 2000	Particulars of mortgage/charge (4 pages)
11 August 2000	Particulars of mortgage/charge (4 pages)
3 August 2000	Company name changed kesslers (wool) LIMITED\certificate issued on 04/08/00 (2 pages)
3 August 2000	Company name changed kesslers (wool) LIMITED\certificate issued on 04/08/00 (2 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Return made up to 14/11/99; full list of members (7 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Return made up to 14/11/99; full list of members (7 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 December 1998	Return made up to 14/11/98; no change of members (4 pages)
14 December 1998	Return made up to 14/11/98; no change of members (4 pages)
30 December 1997	Registered office changed on 30/12/97 from: whitwool house 11 burnett street bradford west yorkshire BD1 5BJ (1 page)
30 December 1997	Registered office changed on 30/12/97 from: whitwool house 11 burnett street bradford west yorkshire BD1 5BJ (1 page)
9 December 1997	Return made up to 14/11/97; full list of members (6 pages)
9 December 1997	Return made up to 14/11/97; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 March 1997 (9 pages)
3 December 1997	Full accounts made up to 31 March 1997 (9 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	Return made up to 14/11/96; no change of members (4 pages)
16 December 1996	Return made up to 14/11/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
8 December 1995	Return made up to 14/11/95; full list of members (6 pages)
8 December 1995	Return made up to 14/11/95; full list of members (6 pages)
24 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 November 1994	Return made up to 14/11/94; no change of members (4 pages)
6 January 1994	Full accounts made up to 31 March 1993 (8 pages)
28 November 1993	Return made up to 14/11/93; no change of members (6 pages)
26 November 1992	Return made up to 14/11/92; full list of members (5 pages)
18 November 1992	Full accounts made up to 31 March 1992 (8 pages)
15 January 1992	Full accounts made up to 31 March 1991 (8 pages)
6 December 1991	Return made up to 14/11/91; no change of members (6 pages)
6 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
6 February 1991	Return made up to 12/11/90; no change of members (4 pages)
28 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
28 March 1990	Return made up to 14/11/89; full list of members (4 pages)
20 October 1989	Director resigned;new director appointed (2 pages)
4 January 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
4 January 1989	Return made up to 30/11/88; full list of members (4 pages)
14 April 1988	Return made up to 05/10/87; full list of members (4 pages)
14 April 1988	Full accounts made up to 31 March 1987 (9 pages)
6 February 1987	Director resigned;new director appointed (2 pages)
5 February 1987	Full accounts made up to 31 March 1986 (4 pages)
15 January 1987	Return made up to 24/11/86; full list of members (4 pages)
3 May 1986	Return made up to 31/12/85; full list of members (4 pages)
14 June 1961	Incorporation (17 pages)
14 June 1961	Certificate of incorporation (1 page)
14 June 1961	Certificate of incorporation (1 page)
14 June 1961	Incorporation (17 pages)

Haworth Combing Company Limited

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