Standard Wool (UK) Limited

Company Name	Standard Wool (UK) Limited
Company Status	Active
Company Number	00713917
Category	Private Limited Company
Incorporation Date	29 January 1962(62 years, 3 months ago)
Previous Names	Norton Mills (Elland) Limited and Berisford Wool Limited

Business Activity

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

Directors

Director Name	Mr Paul Thomas Hughes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH

Director Name	Mr Mark Andrews
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(52 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Production Director
Country of Residence	England
Correspondence Address	Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH

Director Name	Mr Ian Ralph Marwood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(52 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Paul Stuart Hughes
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(52 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Trading Director
Country of Residence	England
Correspondence Address	Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH

Director Name	David Hamilton Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2007)
Role	Wool Merchant
Correspondence Address	Morro Chico Ninevah Lane Badsworth Pontefract West Yorkshire WF9 1AP

Director Name	Brian Peter Cowman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	13 years (resigned 16 July 2004)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	142 Nab Wood Drive Nab Wood Shipley BD18 4EW

Director Name	Richard Robert Randall Inman
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Wool Merchant
Correspondence Address	The Hollies Hampsthwaite Harrogate HG3 2HB

Director Name	James Alexander Gideon Murray
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Selhurst Selhurst Common Bramley Guildford Surrey GU5 0LS

Director Name	Mr Wolfgang Georg Ohm
Date of Birth	May 1930 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 29 March 1991)
Role	Wool Merchant
Correspondence Address	Atching-Tan Hazelhurst Road Daisy Hill Bradford West Yorkshire BD9 6BJ

Director Name	Mr Jeffrey Michael Ward
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Wool Merchant
Correspondence Address	88 Deanwood Crescent Allerton Bradford West Yorkshire BD15 9BL

Secretary Name	Paul Thomas Hughes
Nationality	British
Status	Resigned
Appointed	28 June 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	2 Darnley Close Meltham Huddersfield West Yorkshire HD7 3BT

Secretary Name	Mr David Gill
Nationality	British
Status	Resigned
Appointed	31 March 1993(31 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	1 Heaton Lodge Colnebridge Huddersfield HD5 0PX

Secretary Name	Mr Martin John Springthorpe
Nationality	British
Status	Resigned
Appointed	01 October 2000(38 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodhall Lane Stanningley Pudsey LS28 7TT

Director Name	Mr Nicholas Maddams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(44 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Mark Vincent Willis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(53 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB

Contact

Website	www.standardwool.co.uk
Email address	[email protected]
Telephone	01274 756600
Telephone region	Bradford

Location

Registered Address	Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£49,578,539
Gross Profit	£4,008,044
Net Worth	£8,011,775
Cash	£100
Current Liabilities	£15,092,535

Accounts

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

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

13 January 2005	Delivered on: 21 January 2005 Satisfied on: 3 March 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 2005	Delivered on: 21 January 2005 Satisfied on: 3 March 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the policy name of insurer: canada life limited policy number: 6014718 name(s) of life assured: paul thomas hughes and all money that may become payable under the policy subject to r-assignment on redemption. Fully Satisfied
13 January 2005	Delivered on: 21 January 2005 Satisfied on: 9 December 2006 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster 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 and l/h land and buildings k/a eastfield mills sands lane dewsbury west yorkshire t/no's WYK541990, WYK525210 WYK777233, WYK374488 and WYK474847 f/h land and buildings k/a carlton buildings clifton street bradford west yorkshire t/n WYK531922. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 January 2005	Delivered on: 21 January 2005 Satisfied on: 3 March 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for 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. See the mortgage charge document for full details. Fully Satisfied
13 January 2005	Delivered on: 19 January 2005 Satisfied on: 9 December 2006 Persons entitled: Standard Wool Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 October 2003	Delivered on: 17 October 2003 Satisfied on: 9 December 2006 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC (As Securitytrustee for Itself and the Finance Parties) (the Security Trustee) Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge its interest in all the shares and their related rights, all monies standing to the credit of any account, book and other debts, goodwill, uncalled capital, intellectual property rights, by way of floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
28 April 1999	Delivered on: 7 May 1999 Satisfied on: 9 December 2006 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the chargee as security trustee for itself and the finance parties (as defined) and to the finance parties (or any of them). Particulars: By way of first fixed charge all moneys all benefits insurance claims and returns of premiums book and other debts all rights, securities and guarantees floating charge. See the mortgage charge document for full details. Fully Satisfied
13 April 1995	Delivered on: 28 April 1995 Satisfied on: 2 June 1999 Persons entitled: National Westminster Bank PLC Classification: Security document Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) and to any finance party (as defined) in any capacity whatsoever. Particulars: Fixed and floating charges over all assets of the company (please refer to form 395 for full details). Fully Satisfied
13 April 1995	Delivered on: 25 April 1995 Satisfied on: 9 December 2006 Persons entitled: Lombard Natwest Discounting Limited"the Security Holder" Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement between the company and the security holder or otherwise. Particulars: All receivables purchased by the security holder from the company pursuant to a discounting agreement and relating to the sale of goods which fail to vest effectively in the security holder. See the mortgage charge document for full details. Fully Satisfied
1 July 2021	Delivered on: 8 July 2021 Persons entitled: Leumi Abl Limited (Company Registration Number: 00620951) Classification: A registered charge Particulars: Eastfield mills, sands lane, dewsbury, WF12 8EH (title number: YY31932). Outstanding
1 July 2021	Delivered on: 2 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
2 December 2020	Delivered on: 3 December 2020 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
2 December 2020	Delivered on: 3 December 2020 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
23 April 2019	Delivered on: 3 May 2019 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2019	Delivered on: 15 April 2019 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD. Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2019	Delivered on: 12 April 2019 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Particulars: Land known as eastfield mills, sands lane, dewsbury, WF12 8EH with title numbers: WYK541990 (part), WYK777233, WYK525210, WYK394488 and WYK859551. Outstanding
10 April 2019	Delivered on: 12 April 2019 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Particulars: Land known as eastfield mills, sands lane, dewsbury, WF12 8EH with title numbers: WYK541990 (part), WYK777233, WYK525210, WYK394488 and WYK859551. Outstanding
27 April 2018	Delivered on: 9 May 2018 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: Not applicable. Outstanding
9 January 2017	Delivered on: 20 January 2017 Persons entitled: Pnc Financial Services UK LTD (Trading as Pnc Business Credit) Classification: A registered charge Particulars: N/A. Outstanding
6 October 2015	Delivered on: 21 October 2015 Persons entitled: Pnc Financial Services UK Limited Trading as Pnc Business Credit Classification: A registered charge Particulars: N/A. Outstanding
14 March 2014	Delivered on: 20 March 2014 Persons entitled: Pnc Financial Services UK LTD T/a Pnc Business Credit Classification: A registered charge Particulars: None. Outstanding
14 March 2014	Delivered on: 18 March 2014 Persons entitled: Pnc Financial Services UK LTD T/a Pnc Business Credit Classification: A registered charge Particulars: Land and buildings known as eastfield mills, sands lane, dewsbury t/no WYK541990 (part), WYK777233, WYK525210, WYK394488 and WYK859551. Notification of addition to or amendment of charge. Outstanding
18 December 2009	Delivered on: 31 December 2009 Persons entitled: Kbc Business Capital Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 January 2021	Registered office address changed from Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB to Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH on 5 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 March 2020 (35 pages)
3 December 2020	Registration of charge 007139170021, created on 2 December 2020 (11 pages)
3 December 2020	Registration of charge 007139170020, created on 2 December 2020 (7 pages)
3 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (32 pages)
1 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 May 2019	Registration of charge 007139170019, created on 23 April 2019 (9 pages)
15 April 2019	Registration of charge 007139170018, created on 10 April 2019 (10 pages)
12 April 2019	Registration of charge 007139170016, created on 10 April 2019 (41 pages)
12 April 2019	Registration of charge 007139170017, created on 10 April 2019 (41 pages)
18 December 2018	Full accounts made up to 31 March 2018 (30 pages)
31 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
9 May 2018	Registration of charge 007139170015, created on 27 April 2018 (5 pages)
19 December 2017	Full accounts made up to 31 March 2017 (31 pages)
19 December 2017	Full accounts made up to 31 March 2017 (31 pages)
20 October 2017	Termination of appointment of Mark Vincent Willis as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Mark Vincent Willis as a director on 18 October 2017 (1 page)
21 July 2017	Notification of Standard Wool Uk (Holdings) Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
21 July 2017	Notification of Standard Wool Uk (Holdings) Limited as a person with significant control on 6 April 2017 (1 page)
21 July 2017	Notification of Standard Wool Uk (Holdings) Limited as a person with significant control on 6 April 2017 (1 page)
20 January 2017	Registration of charge 007139170014, created on 9 January 2017 (4 pages)
20 January 2017	Registration of charge 007139170014, created on 9 January 2017 (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (35 pages)
4 January 2017	Full accounts made up to 31 March 2016 (35 pages)
16 December 2016	Director's details changed for Paul Thomas Hughes on 10 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Paul Stuart Hughes on 10 December 2016 (2 pages)
16 December 2016	Director's details changed for Paul Thomas Hughes on 10 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Paul Stuart Hughes on 10 December 2016 (2 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2,552,030 (7 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2,552,030 (7 pages)
14 April 2016	Director's details changed for Mr Ian Ralph Marwood on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Ian Ralph Marwood on 14 April 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (25 pages)
7 January 2016	Full accounts made up to 31 March 2015 (25 pages)
21 October 2015	Registration of charge 007139170013, created on 6 October 2015 (4 pages)
21 October 2015	Registration of charge 007139170013, created on 6 October 2015 (4 pages)
10 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,552,030 (6 pages)
10 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,552,030 (6 pages)
21 January 2015	Appointment of Mr Mark Vincent Willis as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Vincent Willis as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Nicholas Maddams as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Nicholas Maddams as a director on 21 January 2015 (1 page)
13 January 2015	Full accounts made up to 31 March 2014 (25 pages)
13 January 2015	Full accounts made up to 31 March 2014 (25 pages)
9 October 2014	Appointment of Mr Paul Stuart Hughes as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Mark Andrews as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Ian Ralph Marwood as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Mark Andrews as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Paul Stuart Hughes as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Ian Ralph Marwood as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Ian Ralph Marwood as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Mark Andrews as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Paul Stuart Hughes as a director on 9 October 2014 (2 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,552,030 (3 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,552,030 (3 pages)
24 April 2014	Director's details changed for Mr Nicholas Maddams on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Paul Thomas Hughes on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Paul Thomas Hughes on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Nicholas Maddams on 24 April 2014 (2 pages)
20 March 2014	Registration of charge 007139170012 (8 pages)
20 March 2014	Registration of charge 007139170012 (8 pages)
18 March 2014	Registration of charge 007139170011 (44 pages)
18 March 2014	Registration of charge 007139170011 (44 pages)
4 January 2014	Full accounts made up to 31 March 2013 (25 pages)
4 January 2014	Full accounts made up to 31 March 2013 (25 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
14 December 2012	Full accounts made up to 31 March 2012 (26 pages)
14 December 2012	Full accounts made up to 31 March 2012 (26 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 March 2011 (28 pages)
2 November 2011	Full accounts made up to 31 March 2011 (28 pages)
16 September 2011	Termination of appointment of Martin Springthorpe as a secretary (1 page)
16 September 2011	Termination of appointment of Martin Springthorpe as a secretary (1 page)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Registered office address changed from Carlton Buildings Clifton Street Bradford BD8 7DB on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Carlton Buildings Clifton Street Bradford BD8 7DB on 18 March 2011 (1 page)
29 December 2010	Full accounts made up to 31 March 2010 (27 pages)
29 December 2010	Full accounts made up to 31 March 2010 (27 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2010	Full accounts made up to 31 March 2009 (24 pages)
1 February 2010	Full accounts made up to 31 March 2009 (24 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 10 (11 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 10 (11 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 March 2008 (28 pages)
23 January 2009	Full accounts made up to 31 March 2008 (28 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 January 2008	Full accounts made up to 31 March 2007 (25 pages)
18 January 2008	Full accounts made up to 31 March 2007 (25 pages)
17 July 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Full accounts made up to 31 March 2006 (26 pages)
11 September 2006	Full accounts made up to 31 March 2006 (26 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
10 July 2006	New director appointed (2 pages)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
10 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2005	Auditor's resignation (1 page)
31 January 2005	Auditor's resignation (1 page)
29 January 2005	Resolutions RES13 ‐ Acquis/ln/fac/def cons 13/01/05 (3 pages)
29 January 2005	Resolutions RES13 ‐ Acquis/ln/fac/def cons 13/01/05 (3 pages)
29 January 2005	Declaration of assistance for shares acquisition (9 pages)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 January 2005	Declaration of assistance for shares acquisition (9 pages)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2005	Particulars of mortgage/charge (6 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (6 pages)
21 January 2005	Particulars of mortgage/charge (9 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (9 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
20 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
20 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
19 January 2005	Particulars of mortgage/charge (6 pages)
19 January 2005	Particulars of mortgage/charge (6 pages)
25 August 2004	Return made up to 28/06/04; full list of members; amend (8 pages)
25 August 2004	Return made up to 28/06/04; full list of members; amend (8 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
17 October 2003	Particulars of mortgage/charge (7 pages)
17 October 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
3 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
3 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
11 July 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
10 October 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
9 August 2000	Full group accounts made up to 31 March 2000 (17 pages)
9 August 2000	Full group accounts made up to 31 March 2000 (17 pages)
29 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Particulars of mortgage/charge (15 pages)
7 May 1999	Particulars of mortgage/charge (15 pages)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
3 July 1998	Return made up to 28/06/98; no change of members (6 pages)
3 July 1998	Return made up to 28/06/98; no change of members (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (15 pages)
27 August 1997	Full accounts made up to 31 March 1997 (15 pages)
27 June 1997	Return made up to 28/06/97; no change of members (4 pages)
27 June 1997	Return made up to 28/06/97; no change of members (4 pages)
9 January 1997	Full accounts made up to 31 March 1996 (15 pages)
9 January 1997	Full accounts made up to 31 March 1996 (15 pages)
26 June 1996	Return made up to 28/06/96; full list of members (6 pages)
26 June 1996	Return made up to 28/06/96; full list of members (6 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (15 pages)
10 January 1996	Full accounts made up to 31 March 1995 (15 pages)
28 April 1995	Particulars of mortgage/charge (12 pages)
28 April 1995	Particulars of mortgage/charge (12 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1989	Memorandum and Articles of Association (32 pages)
27 April 1989	Memorandum and Articles of Association (32 pages)
28 February 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
28 February 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 March 1987	Company name changed berisford wool LIMITED\certificate issued on 11/03/87 (2 pages)
11 March 1987	Company name changed berisford wool LIMITED\certificate issued on 11/03/87 (2 pages)
29 January 1962	Certificate of incorporation (1 page)
29 January 1962	Certificate of incorporation (1 page)
29 January 1962	Incorporation (15 pages)
29 January 1962	Incorporation (15 pages)

Standard Wool (UK) Limited

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