Jacomb Hoare (Bradford) Limited

Company Name	Jacomb Hoare (Bradford) Limited
Directors	Paul Thomas Hughes and Paul Stuart Hughes
Company Status	Active
Company Number	00790083
Category	Private Limited Company
Incorporation Date	30 January 1964(60 years, 3 months ago)

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(27 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Standard Wool (Uk) Ltd Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH

Director Name	Mr Paul Stuart Hughes
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(55 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Standard Wool (Uk) Ltd Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH

Director Name	Mr Anthony Arthur David Arrowsmith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	48 Harefield Avenue Cheam Surrey SM2 7NE

Director Name	David Hamilton Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 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	Richard Robert Randall Inman
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 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(27 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

Secretary Name	Paul Thomas Hughes
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 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(29 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 December 2000(36 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodhall Lane Stanningley Pudsey LS28 7TT

Contact

Website	standard-wool.co.uk
Email address	[email protected]
Telephone	01274 756600
Telephone region	Bradford

Location

Registered Address	C/O Standard Wool (Uk) Ltd 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

Shareholders

25k at £1	Standard Wool (Uk) LTD 50.00% Ordinary A
25k at £1	Standard Wool (Uk) LTD 50.00% Ordinary B
1 at £1	Paul Thomas Hughes 0.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

5 January 2021	Registered office address changed from C/O C/O Standard Wool (Uk) Limited Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB to C/O Standard Wool (Uk) Ltd Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH on 5 January 2021 (1 page)
22 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
15 January 2020	Appointment of Mr Paul Stuart Hughes as a director on 1 January 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
31 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 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 2016 (1 page)
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 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 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 Paul Thomas 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 50,000 (6 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 50,000 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (4 pages)
24 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 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 50,000 (4 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 50,000 (4 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)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 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)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 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)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 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	Director's details changed for Paul Thomas Hughes on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Paul Thomas Hughes on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from Carlton Buildings Clifton Street Bradford BD8 7DB on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Carlton Buildings Clifton Street Bradford BD8 7DB on 21 March 2011 (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 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)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 July 2007	Return made up to 28/06/07; no change of members (6 pages)
11 July 2007	Return made up to 28/06/07; no change of members (6 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 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)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
28 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
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 (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 July 2001	New secretary appointed (2 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)
4 July 2001	New secretary appointed (2 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 28/06/00; full list of members (7 pages)
29 June 2000	Return made up to 28/06/00; full list of members (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 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)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 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)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
27 June 1997	Return made up to 28/06/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 (4 pages)
27 June 1997	Return made up to 28/06/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 (4 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
17 September 1996	Return made up to 28/06/96; full list of members (6 pages)
17 September 1996	Return made up to 28/06/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)

Jacomb Hoare (Bradford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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