Camborne Holdings Limited

Company Name	Camborne Holdings Limited
Directors	Lucy Caroline Bolton and Alan Lloyd Williams
Company Status	Active
Company Number	01178762
Category	Private Limited Company
Incorporation Date	26 July 1974(49 years, 9 months ago)
Previous Name	Camborne Fabrics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Anthony Stuart Croall
Status	Current
Appointed	11 January 2013(38 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(44 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Geoffrey Weaver
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Banker
Correspondence Address	Lloyds Development Capital Ltd 40-66 Queen Victoria Street London EC4P 4EL

Director Name	Mr Michael Anthony Stockwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 November 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Marry Carry Honley Holmfirth HD9 6QY

Director Name	Mr William Kenneth Scott
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 January 1992)
Role	Solicitor
Correspondence Address	Britannia Buildings St Georges Square Huddersfield West Yorkshire HD1 5JN

Director Name	David Anthony Hill
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Kirkvale 213 Lascelles Hall Road Kirkheaton Huddersfield West Yorkshire HD5 0BQ

Director Name	Mrs Elizabeth Anne Hill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 January 1992)
Role	Non Executive Director
Correspondence Address	Kirkvale 213 Lascelles Hall Road Kirkheaton Huddersfield West Yorkshire HD5 0BQ

Director Name	Nigel Jeremy Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 1998)
Role	Managing Director
Correspondence Address	The Elms 80 Brockholes Lane Brockholes Huddersfield West Yorkshire HD7 7AW

Secretary Name	Nigel Jeremy Roberts
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Squirrel Cottage Woodbottom Road Netherton Huddersfield West Yorkshire HD4 7DJ

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Secretary Name	Christopher Paul Goodall
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Stuart Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	22 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Director Name	Clive Frederick Jeanes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(22 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	1 Park Lane Laburnum Court Laburnum Lane Hale Altrincham Cheshire WA15 0JS

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(22 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2006)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	Charles Roy Eitel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	President
Correspondence Address	1245 West Garmon Road Nw Atlanta Ga 30327

Director Name	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 July 2003)
Role	Division President
Correspondence Address	9 Country Way Waterville Me04901

Director Name	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(22 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Director Name	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(25 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2017)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(25 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 February 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Mr Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	01 November 1999(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Cottage Holme Lane, Holme Doncaster South Yorkshire DN5 0LR

Director Name	Larissa Ann Larrabee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(27 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2006)
Role	Accountant
Correspondence Address	864 State Highway 150 Parkman Maine 04443 United States

Director Name	Christopher John Richard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(29 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Div. President
Correspondence Address	911 S. Brys Grosse Point Woods Michigan 48236 United States

Director Name	Ms Cheryl Kindness
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(31 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Harden Lane Wilsden Bradford West Yorkshire BD15 0EU

Secretary Name	Nicholas Andrew Brown
Nationality	British
Status	Resigned
Appointed	21 April 2006(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Main Street Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	23 November 2010(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2013)
Role	Company Director
Correspondence Address	8 Brewery Yard Fenay Bridge Huddersfield West Yorkshire HD8 0AR

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(42 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(45 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Contact

Website	camirafabrics.com
Email address	[email protected]
Telephone	01924 490591
Telephone region	Wakefield

Location

Registered Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Camira Group LTD 68.90% Cumulative Redeemable Preference
76.7k at £1	Camira Group LTD 5.28% Ordinary Preferred
53.3k at £1	Camira Group LTD 3.67% Ordinary Deferred
321.4k at £1	Camira Group LTD 22.14% Ordinary

Financials

Year	2014
Net Worth	£823,000
Current Liabilities	£6,108,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

24 April 2015	Delivered on: 28 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
5 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
21 April 2006	Delivered on: 8 May 2006 Satisfied on: 27 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at hopton mills hagg lane mirfield west yorkshire t/no WYK320739. Fully Satisfied
21 April 2006	Delivered on: 8 May 2006 Satisfied on: 27 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) 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
13 February 1995	Delivered on: 17 February 1995 Satisfied on: 4 July 1997 Persons entitled: Meespierson N.V. Classification: Debenture Secured details: All monies due or to become due from and of the obligors (as defined) to meespierson N.V. (as security trustee) and to the agent and the bank (both as defined). Particulars: F/H property situate at hopton mills hopton mirfield west yorkshire t/n WYK320739 and all fittings plant and machinery goodwill and uncalled capital and any proceeds of insurance. See the mortgage charge document for full details. Fully Satisfied
14 March 1990	Delivered on: 20 March 1990 Satisfied on: 4 April 2006 Persons entitled: Lloyds Bank PLC Classification: Single 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
16 January 1990	Delivered on: 6 February 1990 Satisfied on: 4 April 2006 Persons entitled: Lloyds Bank PLC Classification: Single 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 May 1985	Delivered on: 10 May 1985 Satisfied on: 4 April 2006 Persons entitled: Lloyds 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: Hopton mills, mirfield. Fully Satisfied
3 August 1984	Delivered on: 10 August 1984 Satisfied on: 28 July 1994 Persons entitled: A.T.C. Property Limited. Classification: Legal charge Secured details: Â£105,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H plot of land at mirfield W. yorkshire with the mill transformer house weaving sheds (see doc m 19). Fully Satisfied
5 January 1983	Delivered on: 7 January 1983 Satisfied on: 4 April 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

11 August 2023	Accounts for a small company made up to 1 January 2023 (23 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 November 2022	Statement by Directors (1 page)
7 November 2022	Solvency Statement dated 01/11/22 (1 page)
7 November 2022	Statement of capital on 7 November 2022 GBP 1,451,387 (5 pages)
7 November 2022	Resolutions RES13 ‐ Cancelling share premium account 01/11/2022 (2 pages)
1 October 2022	Accounts for a small company made up to 2 January 2022 (23 pages)
1 February 2022	Termination of appointment of Paul Michael Barnard as a director on 1 February 2022 (1 page)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 December 2021	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 (2 pages)
5 November 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
23 June 2021	Director's details changed for Mr Paul Michael Barnard on 14 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 (2 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
23 September 2020	Appointment of Mr Alan Lloyd Williams as a director on 15 September 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 (1 page)
19 August 2019	Full accounts made up to 31 December 2018 (22 pages)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
2 January 2018	Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 November 2017	Full accounts made up to 31 December 2016 (21 pages)
21 November 2017	Full accounts made up to 31 December 2016 (21 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 May 2017	Appointment of Mr Grant Lindon Russell as a director on 4 May 2017 (2 pages)
10 May 2017	Appointment of Mr Grant Lindon Russell as a director on 4 May 2017 (2 pages)
9 May 2017	Registration of charge 011787620010, created on 5 May 2017 (25 pages)
9 May 2017	Registration of charge 011787620010, created on 5 May 2017 (25 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 September 2016	Full accounts made up to 31 December 2015 (11 pages)
19 September 2016	Full accounts made up to 31 December 2015 (11 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
16 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 1,451,387 (5 pages)
16 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 1,451,387 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Securities purchase agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Securities purchase agreement 24/04/2015 (4 pages)
28 April 2015	Registration of charge 011787620009, created on 24 April 2015 (14 pages)
28 April 2015	Registration of charge 011787620009, created on 24 April 2015 (14 pages)
27 April 2015	Satisfaction of charge 7 in full (2 pages)
27 April 2015	Satisfaction of charge 8 in full (1 page)
27 April 2015	Satisfaction of charge 7 in full (2 pages)
27 April 2015	Satisfaction of charge 8 in full (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,451,387 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,451,387 (6 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,451,387 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,451,387 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
4 January 2013	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 January 2012	Director's details changed for Mr Andrew Mark Schofield on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Director's details changed for Mr Andrew Mark Schofield on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
3 January 2012	Director's details changed for Mr Andrew Mark Schofield on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
17 August 2011	Full accounts made up to 31 December 2010 (17 pages)
17 August 2011	Full accounts made up to 31 December 2010 (17 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Registered office address changed from Hopton Mills Hagg Lane Lower Hopton Mirfield West Yorkshire WF14 8HE on 13 January 2011 (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Registered office address changed from Hopton Mills Hagg Lane Lower Hopton Mirfield West Yorkshire WF14 8HE on 13 January 2011 (1 page)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
27 February 2007	Return made up to 31/12/06; full list of members (4 pages)
27 February 2007	Return made up to 31/12/06; full list of members (4 pages)
17 July 2006	Group of companies' accounts made up to 1 January 2006 (27 pages)
17 July 2006	Group of companies' accounts made up to 1 January 2006 (27 pages)
17 July 2006	Group of companies' accounts made up to 1 January 2006 (27 pages)
23 May 2006	Memorandum and Articles of Association (8 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 May 2006	Memorandum and Articles of Association (8 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
8 May 2006	Particulars of mortgage/charge (4 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
8 May 2006	Particulars of mortgage/charge (4 pages)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (1 page)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (4 pages)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (4 pages)
25 October 2005	Group of companies' accounts made up to 2 January 2005 (25 pages)
25 October 2005	Group of companies' accounts made up to 2 January 2005 (25 pages)
25 October 2005	Group of companies' accounts made up to 2 January 2005 (25 pages)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
31 October 2004	Group of companies' accounts made up to 28 December 2003 (27 pages)
31 October 2004	Group of companies' accounts made up to 28 December 2003 (27 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Group of companies' accounts made up to 29 December 2002 (28 pages)
31 October 2003	Group of companies' accounts made up to 29 December 2002 (28 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	Group of companies' accounts made up to 30 December 2001 (27 pages)
7 October 2002	Group of companies' accounts made up to 30 December 2001 (27 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2000	Full group accounts made up to 2 January 2000 (24 pages)
12 June 2000	Full group accounts made up to 2 January 2000 (24 pages)
12 June 2000	Full group accounts made up to 2 January 2000 (24 pages)
11 January 2000	Return made up to 31/12/99; full list of members (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members (9 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
7 September 1999	Full group accounts made up to 3 January 1999 (26 pages)
7 September 1999	Full group accounts made up to 3 January 1999 (26 pages)
7 September 1999	Full group accounts made up to 3 January 1999 (26 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
27 April 1999	Return made up to 31/12/98; full list of members (10 pages)
27 April 1999	Return made up to 31/12/98; full list of members (10 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
23 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
4 March 1998	Return made up to 31/12/97; full list of members (8 pages)
4 March 1998	Return made up to 31/12/97; full list of members (8 pages)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Auditor's resignation (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Full group accounts made up to 30 June 1996 (23 pages)
25 April 1997	Full group accounts made up to 30 June 1996 (23 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
16 May 1996	Memorandum and Articles of Association (52 pages)
16 May 1996	Memorandum and Articles of Association (52 pages)
8 May 1996	Â£ ic 2403778/2401778 15/04/96 Â£ sr 2000@1=2000 (1 page)
8 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
8 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
8 May 1996	Â£ ic 2403778/2401778 15/04/96 Â£ sr 2000@1=2000 (1 page)
8 May 1996	Â£ ic 2401778/1401778 15/04/96 Â£ sr 1000000@1=1000000 (1 page)
8 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
8 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
8 May 1996	Â£ ic 2401778/1401778 15/04/96 Â£ sr 1000000@1=1000000 (1 page)
1 May 1996	Full group accounts made up to 30 June 1995 (23 pages)
1 May 1996	Full group accounts made up to 30 June 1995 (23 pages)
22 April 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
22 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 April 1996	Ad 15/04/96--------- Â£ si 44444@1=44444 Â£ ic 491000/535444 (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
22 April 1996	Ad 15/04/96--------- Â£ si 2000@1=2000 Â£ ic 535444/537444 (2 pages)
22 April 1996	Declaration of assistance for shares acquisition (14 pages)
22 April 1996	Resolutions WRES13 ‐ Written resolution (4 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 April 1996	Memorandum and Articles of Association (35 pages)
22 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
22 April 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
22 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
22 April 1996	Memorandum and Articles of Association (35 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Declaration of assistance for shares acquisition (14 pages)
22 April 1996	Â£ nc 1188444/2658444 15/04/96 (1 page)
22 April 1996	Ad 15/04/96--------- Â£ si 44444@1=44444 Â£ ic 491000/535444 (2 pages)
22 April 1996	Ad 15/04/96--------- Â£ si 2000@1=2000 Â£ ic 535444/537444 (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 April 1996	Ad 15/04/96--------- Â£ si 1866334@1=1866334 Â£ ic 537444/2403778 (2 pages)
22 April 1996	Â£ nc 1188444/2658444 15/04/96 (1 page)
22 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 April 1996	Ad 15/04/96--------- Â£ si 1866334@1=1866334 Â£ ic 537444/2403778 (2 pages)
18 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
14 April 1994	Ad 19/01/94--------- Â£ si 4000@1=4000 Â£ ic 805000/809000 (2 pages)
14 April 1994	Ad 19/01/94--------- Â£ si 4000@1=4000 Â£ ic 805000/809000 (2 pages)
30 June 1989	Company name changed camborne fabrics LIMITED\certificate issued on 01/07/89 (2 pages)
30 June 1989	Company name changed camborne fabrics LIMITED\certificate issued on 01/07/89 (2 pages)
13 April 1989	Wd 03/04/89 ad 14/03/89--------- premium Â£ si 64000@1=64000 Â£ ic 1060000/1124000 (2 pages)
13 April 1989	Wd 03/04/89 ad 14/03/89--------- premium Â£ si 64000@1=64000 Â£ ic 1060000/1124000 (2 pages)
26 July 1974	Incorporation (13 pages)
26 July 1974	Incorporation (13 pages)

Camborne Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies