Aimbry International Limited

Company Name	Aimbry International Limited
Company Status	Active
Company Number	01412071
Category	Private Limited Company
Incorporation Date	29 January 1979(45 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Geoffrey Headey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Swallows Greenside Road Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr Geoffrey Haigh Riley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft 1 Laverock Lane Hove Edge Brighouse West Yorkshire HD6 2NJ

Secretary Name	Mr Geoffrey Haigh Riley
Nationality	British
Status	Current
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft 1 Laverock Lane Hove Edge Brighouse West Yorkshire HD6 2NJ

Director Name	Mr Nigel St John Lawrence
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(30 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Stafford Mills Milnsbridge Huddersfield West Yorkshire HD3 4JD

Director Name	Mr Andrew Simon Hutchison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(30 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Stafford Mills Milnsbridge Huddersfield West Yorkshire HD3 4JD

Director Name	Mr Simon Anthony Russell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Cottage Upper Hagg Road Thongsbridge Holmfirth West Yorkshire HD9 3TF

Contact

Website	aimbry.net
Telephone	01484 489600
Telephone region	Huddersfield

Location

Registered Address	Stafford Mills George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Shareholders

6k at £1	Stafford Mills Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

18 June 2009	Delivered on: 20 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 3RD march 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 March 2008	Delivered on: 8 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
17 October 2007	Delivered on: 18 October 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
12 November 2015	Delivered on: 22 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 February 2010	Delivered on: 13 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 March 2008	Delivered on: 8 March 2008 Satisfied on: 21 June 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 1995	Delivered on: 16 May 1995 Satisfied on: 23 September 2009 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation, the subject of a factoring agreement between the company and the security holder, which fail to vest absolutely in the security holder and remain vested in the company. See the mortgage charge document for full details. Fully Satisfied
12 January 1994	Delivered on: 21 January 1994 Satisfied on: 23 September 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 January 1990	Delivered on: 13 January 1990 Satisfied on: 23 September 2009 Persons entitled: Midland 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: Upper sunnybank mills meltham near huddersfield in the county of west yorkshire. Fully Satisfied
6 September 1985	Delivered on: 19 September 1985 Satisfied on: 23 September 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
15 February 2013	Delivered on: 19 February 2013 Satisfied on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 April 1984	Delivered on: 4 May 1984 Satisfied on: 5 December 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold reins mill huddersfield road, henley huddersfield. Fully Satisfied

Filing History

8 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
31 July 2023	Memorandum and Articles of Association (7 pages)
31 July 2023	Statement of company's objects (2 pages)
31 July 2023	Resolutions RES13 ‐ Re: that any and all of the provisions of the memorandum of association of the company that were deemed to be incorporated into the articles of association of the company, by virtue of section 28 of the companies act 2006 be removed from the articles of association of the company and no longer apply. 04/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 July 2023	Termination of appointment of Geoffrey Haigh Riley as a director on 3 July 2023 (1 page)
6 July 2023	Termination of appointment of Geoffrey Haigh Riley as a secretary on 3 July 2023 (1 page)
25 May 2023	Satisfaction of charge 10 in full (1 page)
25 May 2023	Satisfaction of charge 9 in full (1 page)
25 May 2023	Satisfaction of charge 6 in full (1 page)
25 May 2023	Satisfaction of charge 8 in full (1 page)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6,000 (7 pages)
18 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6,000 (7 pages)
17 March 2016	Director's details changed for Andrew Simon Hutchinson on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Andrew Simon Hutchinson on 17 March 2016 (2 pages)
15 December 2015	Satisfaction of charge 11 in full (1 page)
15 December 2015	Satisfaction of charge 11 in full (1 page)
22 November 2015	Registration of charge 014120710012, created on 12 November 2015 (20 pages)
22 November 2015	Registration of charge 014120710012, created on 12 November 2015 (20 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 6,000 (7 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 6,000 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 May 2014	Termination of appointment of Simon Russell as a director (1 page)
7 May 2014	Termination of appointment of Simon Russell as a director (1 page)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (8 pages)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (8 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 June 2013	Satisfaction of charge 7 in full (4 pages)
21 June 2013	Satisfaction of charge 7 in full (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (8 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Registered office address changed from Unit 1 Pollard Street South George Street Milnsbridge Huddersfield HD3 4JD on 30 March 2010 (1 page)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
30 March 2010	Registered office address changed from Unit 1 Pollard Street South George Street Milnsbridge Huddersfield HD3 4JD on 30 March 2010 (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Resignation of accountants (1 page)
23 February 2010	Resignation of accountants (1 page)
13 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 February 2010	Appointment of Andrew Simon Hutchinson as a director (3 pages)
8 February 2010	Appointment of Mr Nigel St John Lawrence as a director (3 pages)
8 February 2010	Appointment of Andrew Simon Hutchinson as a director (3 pages)
8 February 2010	Appointment of Mr Nigel St John Lawrence as a director (3 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 29/02/08; full list of members (4 pages)
30 April 2008	Return made up to 29/02/08; full list of members (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 October 2007	Particulars of mortgage/charge (5 pages)
18 October 2007	Particulars of mortgage/charge (5 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 28/02/05; full list of members (3 pages)
27 April 2005	Return made up to 28/02/05; full list of members (3 pages)
23 September 2004	Full accounts made up to 31 December 2003 (17 pages)
23 September 2004	Full accounts made up to 31 December 2003 (17 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (16 pages)
26 September 2003	Full accounts made up to 31 December 2002 (16 pages)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/02 (7 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/02 (7 pages)
5 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
5 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
22 August 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
22 August 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
9 May 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 March 1999	Return made up to 28/02/99; full list of members (6 pages)
9 March 1999	Return made up to 28/02/99; full list of members (6 pages)
11 January 1999	Registered office changed on 11/01/99 from: upper sunnybank mill, red lane, meltham, huddersfield HD7 3LJ (1 page)
11 January 1999	Registered office changed on 11/01/99 from: upper sunnybank mill, red lane, meltham, huddersfield HD7 3LJ (1 page)
30 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 March 1997	Return made up to 28/02/97; change of members (6 pages)
7 March 1997	Return made up to 28/02/97; change of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
29 January 1979	Incorporation (15 pages)
29 January 1979	Incorporation (15 pages)

Aimbry International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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