Haworth Scouring Company Limited

Company Name	Haworth Scouring Company Limited
Company Status	Active
Company Number	01029047
Category	Private Limited Company
Incorporation Date	28 October 1971(52 years, 6 months ago)
Previous Name	Whitaker Fibres Limited

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(41 years, 2 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(41 years, 2 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(41 years, 2 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(44 years, 5 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(44 years, 5 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(49 years, 10 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(50 years, 8 months 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(51 years, 1 month 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(51 years, 8 months 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(51 years, 8 months 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 George David Whitaker
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Willow Brook Moor Lane Menston Ilkley West Yorkshire LS29 6AP

Director Name	Mr John Brian Whitaker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(20 years, 1 month after company formation)
Appointment Duration	16 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

Director Name	Mrs Elizabeth Helen Whitaker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(20 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Winebeck Farm Addingham Ilkley W Yorks LS29 0RF

Secretary Name	Mr Alan John Acklam
Nationality	British
Status	Resigned
Appointed	03 December 1991(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	21 Mansfield Avenue Eldwick Bingley West Yorkshire BD16 3HJ

Secretary Name	Allan Griffin
Nationality	British
Status	Resigned
Appointed	06 December 1996(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	17 Branksome Drive Nab Wood Shipley West Yorkshire BD18 4BB

Director Name	Timothy Richard Whitaker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(27 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2008)
Role	Mechanical Engineer
Correspondence Address	28 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Secretary Name	Ian Richard Hepworth
Nationality	British
Status	Resigned
Appointed	01 June 1999(27 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	7 Saw Mill Lane Addingham Ilkley LS29 0ST

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 April 2004(32 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2004)
Role	Finance 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(32 years, 5 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

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	06 April 2004(32 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2004)
Role	Finance Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Mr Knud Peder Daugaard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2008(36 years, 5 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

Director Name	Mr Kai Linnes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2008(36 years, 5 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

Secretary Name	Mr Martin Maclean Curtis
Nationality	British
Status	Resigned
Appointed	31 March 2008(36 years, 5 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(37 years, 2 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	18 January 2013(41 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2018)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley BD16 1WA

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(41 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2016)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley BD16 1WA

Director Name	Kristin Bakke Lajord
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(41 years, 11 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 Morten Sollerud
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(41 years, 11 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(44 years, 5 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]
Telephone	01274 846500
Telephone region	Bradford

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

Shareholders

2.5k at £1	Haworth Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,899,793
Gross Profit	£1,259,289
Net Worth	£2,359,282
Cash	£402,192
Current Liabilities	£1,978,092

Accounts

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

29 May 1998	Delivered on: 4 June 1998 Satisfied on: 17 April 2008 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the machinery with all additions accessories benefit of any guarantee warranty agreements copyrights rights and interests:one petrie mcnaught six foot wide five bowl scouring machine one petrie mcnaught two metre wide five bowl scouring machine one petrie three foot wide five bowl scouring machine. See the mortgage charge document for full details. Fully Satisfied
26 March 1998	Delivered on: 2 April 1998 Satisfied on: 17 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 October 1997	Delivered on: 10 October 1997 Satisfied on: 10 October 2002 Persons entitled: Dawson International Group Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a contract of even date. Particulars: F/H land and buildings situate at and k/a cashmere works birklands street bradford together with a all rental income present or future and the proceeds of any sale lease or other disposition and all rights and claims. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 June 1995	Delivered on: 29 June 1995 Satisfied on: 10 October 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£236,870 with all other sums due from the company to the chargee. Particulars: 3 stage in series automatic uf membrane ultrafiltration system no.Q535-94C. Fully Satisfied
23 March 1992	Delivered on: 27 March 1992 Satisfied on: 28 September 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£179,271.00. Particulars: First fixed charge over various equipment see form 395 m/320/c for full details. Fully Satisfied
9 October 1990	Delivered on: 15 October 1990 Satisfied on: 10 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of lees lane,haworth, keighley,W.yorkshire;t/n:wyk 354750 f/h-lees mill,lees lane,haworth and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 December 1989	Delivered on: 8 January 1990 Satisfied on: 10 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lees mill lees lane haworth nr.keighley, west yorkshire. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 January 2001	Delivered on: 25 January 2001 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 charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
8 October 1987	Delivered on: 21 October 1987 Satisfied on: 10 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Â£56,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a oakwood dyeworks thornton rd,city rd,bradford,W.yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 December 1999	Delivered on: 13 January 2000 Satisfied on: 17 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cashmere works birksland street bradford. Fully Satisfied
22 February 1999	Delivered on: 12 March 1999 Satisfied on: 10 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of cemetery road bradford west yorkshire t/no: WYK311232. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 January 1999	Delivered on: 29 January 1999 Satisfied on: 14 February 2001 Persons entitled: Brown, Shipley & Co Limited 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 January 1999	Delivered on: 15 January 1999 Satisfied on: 17 April 2008 Persons entitled: Barclays 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
27 July 1998	Delivered on: 5 August 1998 Satisfied on: 17 April 2008 Persons entitled: Ing Lease (UK) Limited Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: For details of equipment please refer to for M395.. See the mortgage charge document for full details. Fully Satisfied
1 June 1998	Delivered on: 18 June 1998 Satisfied on: 19 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as cashmere works,birksland st,bradford and all interest,moneys received under any policy of insurance and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1998	Delivered on: 4 June 1998 Satisfied on: 10 October 2002 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in the inventory specified in the schedule to form 395 which will be assembled by the company to form an annett & darling line 2.5 metre wide eight bowl scouring machine together with all other like chattels now and in future owned by the company. See the mortgage charge document for full details. Fully Satisfied
6 October 1987	Delivered on: 8 October 1987 Persons entitled: National Australia Bank Limited Classification: Legal charge Secured details: Â£56,000.00 and all other monies due to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lowertown mills and adjoining land situate at oxenhope,new keighley in the county of W.yorkshire.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
17 June 2003	Delivered on: 20 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as cashmere works birksland street bradford title no. WYK620758. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 April 2003	Delivered on: 15 April 2003 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
25 October 1999	Delivered on: 29 October 1999 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever (whether pursuant to the commercial mortgage conditions 1997 or otherwise). Particulars: By way of legal mortgage f/h cashmere works birksland street bradford t/n-WYK620758. The goodwill of the business and the benefit of all licences,. See the mortgage charge document for full details. Outstanding
25 October 1999	Delivered on: 29 October 1999 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on the north side of city road bradford with buildings thereon k/a oakwood court t/no.WYK402349 and goodwill of business/benefit of licences. See the mortgage charge document for full details. Outstanding
25 October 1999	Delivered on: 29 October 1999 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cashmere works birksland street bradford and land & buildings on the north side of city road bradford k/a oakwood court and goodwill of the business and benefit of licences and floating charge over undertaking and all other property and assets present and future. Outstanding

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (27 pages)
9 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (25 pages)
11 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-25 (2 pages)
11 April 2019	Change of name notice (2 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (25 pages)
28 March 2018	Termination of appointment of Simon Wesley Curtis as a director on 1 March 2018 (1 page)
2 February 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
6 June 2017	Satisfaction of charge 22 in full (4 pages)
6 June 2017	Satisfaction of charge 22 in full (4 pages)
30 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (21 pages)
6 September 2016	Full accounts made up to 31 December 2015 (21 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 Martin Maclean Curtis 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 Kristin Bakke Lajord 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	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	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director on 29 March 2016 (2 pages)
15 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2,500 (8 pages)
15 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2,500 (8 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,500 (8 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,500 (8 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,500 (8 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
21 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,500 (8 pages)
21 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,500 (8 pages)
21 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,500 (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	Full accounts made up to 31 December 2012 (20 pages)
16 July 2013	Full accounts made up to 31 December 2012 (20 pages)
24 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
20 January 2013	Appointment of Mr Martin Maclean 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 Simon Wesley Curtis as a director (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a secretary (3 pages)
10 January 2013	Appointment of Daniel Isbecque 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	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Termination of appointment of Simon 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 Martin Curtis as a secretary (2 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Termination of appointment of Martin Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 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 Martin Maclean Curtis on 13 May 2011 (1 page)
13 May 2011	Secretary's details changed for 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 Martin Maclean Curtis 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	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 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	Director's details changed for Mr Martin Maclean Curtis 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	Director's details changed for Mr Martin Maclean Curtis on 13 May 2011 (2 pages)
18 March 2011	Full accounts made up to 31 December 2010 (22 pages)
18 March 2011	Full accounts made up to 31 December 2010 (22 pages)
15 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (17 pages)
15 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (17 pages)
9 September 2010	Full accounts made up to 31 December 2009 (23 pages)
9 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (17 pages)
15 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (17 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)
2 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
2 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
14 January 2009	Director appointed david nigel gisbourne (2 pages)
14 January 2009	Director appointed david nigel gisbourne (2 pages)
24 December 2008	Return made up to 03/12/08; full list of members (5 pages)
24 December 2008	Return made up to 03/12/08; full list of members (5 pages)
26 November 2008	Auditor's resignation (1 page)
26 November 2008	Auditor's resignation (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (24 pages)
17 October 2008	Full accounts made up to 31 December 2007 (24 pages)
29 April 2008	Director appointed knud peder daugaard (2 pages)
29 April 2008	Appointment terminated director and secretary timothy whitaker (1 page)
29 April 2008	Director appointed knud peder daugaard (2 pages)
29 April 2008	Appointment terminated director and secretary timothy whitaker (1 page)
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)
29 April 2008	Appointment terminated director john whitaker (1 page)
29 April 2008	Director appointed kai linnes (2 pages)
29 April 2008	Secretary appointed martin curtis (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (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	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (1 page)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (22 pages)
4 May 2007	Full accounts made up to 31 December 2006 (22 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
17 January 2006	Registered office changed on 17/01/06 from: cashmere works birksland street bradford west yorkshire BD3 9SU (1 page)
17 January 2006	Return made up to 03/12/05; full list of members (2 pages)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Return made up to 03/12/05; full list of members (2 pages)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Registered office changed on 17/01/06 from: cashmere works birksland street bradford west yorkshire BD3 9SU (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (25 pages)
14 July 2005	Full accounts made up to 31 December 2004 (25 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Return made up to 03/12/04; full list of members (8 pages)
23 December 2004	Return made up to 03/12/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (23 pages)
3 November 2004	Full accounts made up to 31 December 2003 (23 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
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	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	Secretary resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (22 pages)
5 February 2004	Full accounts made up to 31 March 2003 (22 pages)
5 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 December 2003	Return made up to 03/12/03; full list of members (7 pages)
9 December 2003	Return made up to 03/12/03; full list of members (7 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Full accounts made up to 31 March 2002 (22 pages)
19 February 2003	Full accounts made up to 31 March 2002 (22 pages)
13 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 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)
2 February 2002	Full accounts made up to 31 March 2001 (21 pages)
2 February 2002	Full accounts made up to 31 March 2001 (21 pages)
7 December 2001	Return made up to 03/12/01; full list of members (7 pages)
7 December 2001	Return made up to 03/12/01; full list of members (7 pages)
14 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (20 pages)
1 February 2001	Full accounts made up to 31 March 2000 (20 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/00 363(190) ‐ Location of debenture register address changed (7 pages)
18 December 2000	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/00 363(190) ‐ Location of debenture register address changed (7 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
19 December 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
19 December 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
7 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
29 January 1999	Particulars of mortgage/charge (7 pages)
29 January 1999	Particulars of mortgage/charge (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (20 pages)
28 January 1999	Full accounts made up to 31 March 1998 (20 pages)
15 January 1999	Particulars of mortgage/charge (4 pages)
15 January 1999	Particulars of mortgage/charge (4 pages)
11 December 1998	Return made up to 03/12/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (4 pages)
11 December 1998	Return made up to 03/12/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (4 pages)
10 December 1998	Registered office changed on 10/12/98 from: lees mill haworth keighley yorks BD22 8RA (1 page)
10 December 1998	Registered office changed on 10/12/98 from: lees mill haworth keighley yorks BD22 8RA (1 page)
28 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (8 pages)
4 June 1998	Particulars of mortgage/charge (8 pages)
2 January 1998	Return made up to 03/12/97; no change of members (4 pages)
2 January 1998	Return made up to 03/12/97; no change of members (4 pages)
4 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
4 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
4 February 1997	Accounts for a medium company made up to 31 March 1996 (19 pages)
4 February 1997	Accounts for a medium company made up to 31 March 1996 (19 pages)
19 December 1996	Return made up to 03/12/96; full list of members (6 pages)
19 December 1996	Return made up to 03/12/96; full list of members (6 pages)
31 January 1996	Accounts for a medium company made up to 31 March 1995 (20 pages)
31 January 1996	Accounts for a medium company made up to 31 March 1995 (20 pages)
18 December 1995	Return made up to 03/12/95; no change of members (4 pages)
18 December 1995	Return made up to 03/12/95; no change of members (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
15 February 1989	Annual return made up to 30/11/88 (8 pages)
15 February 1989	Annual return made up to 30/11/88 (8 pages)
29 January 1975	Memorandum and Articles of Association (10 pages)
29 January 1975	Memorandum and Articles of Association (10 pages)
22 November 1972	Company name changed\certificate issued on 22/11/72 (2 pages)
22 November 1972	Company name changed\certificate issued on 22/11/72 (2 pages)
28 October 1971	Incorporation (15 pages)
28 October 1971	Certificate of incorporation (1 page)
28 October 1971	Incorporation (15 pages)
28 October 1971	Certificate of incorporation (1 page)

Haworth Scouring Company Limited

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