Curtis Wool Direct Limited

Company Name	Curtis Wool Direct Limited
Company Status	Active
Company Number	01471011
Category	Private Limited Company
Incorporation Date	4 January 1980(44 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(28 years after company formation)
Appointment Duration	16 years, 4 months
Role	Sales Director
Country of Residence	Uk Permanent
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(30 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Tim Holgate
Nationality	British
Status	Current
Appointed	02 January 2013(33 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Kristian HÅVard SÆVik
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 March 2016(36 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Erik Steinar HÃ˜Eg
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 March 2016(36 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mrs Kirsty Ireland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 September 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Ms Siv Meling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 June 2022(42 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Rolf Gjermund Fjeldheim
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 June 2023(43 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Per Stride
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	04 April 2024(44 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Richard Norris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	04 April 2024(44 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Sigbjorn Schmidt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 1997)
Role	Company Chairman/Farmer
Correspondence Address	4137 Ardal Rogaland Foreign

Director Name	Sven Anders Straume
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 March 2001)
Role	Wool Merchant
Correspondence Address	Littlebeck Denton Ilkley West Yorkshire LS29 0HW

Director Name	Mr Lars Mengshoel
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 1996)
Role	Company Director
Correspondence Address	Konvallveien 35 Oslo 8 Foreign

Director Name	Ian Malcolm Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1993)
Role	Financial Executive
Correspondence Address	Holgate House Main Street Cononley Keighley West Yorkshire BD20 8LJ

Director Name	Mr Einar Enger
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 16 January 1992)
Role	Marketing Director
Correspondence Address	Torsrud 3408 Tranby Foreign

Secretary Name	Brian Millgate
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	5 Chiltern Close Garforth Leeds West Yorkshire LS25 2HS

Director Name	Mr Lasse Ramdahl
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 1992(12 years after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 1999)
Role	Financial Director
Correspondence Address	Fryseavn 43 B 0883 Oslo Foreign Norway

Director Name	Morten Sollerud
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 1994(14 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 2000)
Role	International Trading Manager
Correspondence Address	Granbakken 19 1370 Asker Norway Foreign

Director Name	John Robert Wilde
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(15 years after company formation)
Appointment Duration	7 years, 9 months (resigned 04 October 2002)
Role	Wool Trader
Correspondence Address	Magpie Cottage Kirkgate, Middleham Leyburn North Yorkshire DL8 4PG

Director Name	Thorvald Hillestad
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 1996(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 1997)
Role	Meat Industry
Correspondence Address	Bjerke Revetal 3174

Director Name	Svein E Skorstad
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 1996(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 1997)
Role	Meat Industry
Correspondence Address	Beitevn 1 Gjovik 2800

Director Name	Mr Knud Peder Daugaard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 June 1997(17 years, 5 months after company formation)
Appointment Duration	25 years, 12 months (resigned 12 June 2023)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Oystein Kahrs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 September 1999(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2000)
Role	Financial Manager
Correspondence Address	Pareliusvei 27 1177 Oslo Oslo Foreign

Director Name	Mr Graham Paul Sugden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2002)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	25 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 November 2000(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 December 2004)
Role	Finance Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Torleif Bjella
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 November 2000(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2002)
Role	Manager Plant
Correspondence Address	Stasjonvein 2d Torpo 3579 Norway

Director Name	Mr Kai Linnes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 November 2000(20 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Jonathan William Hudson
Nationality	British
Status	Resigned
Appointed	01 August 2001(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2002)
Role	Financial Controller
Correspondence Address	7 Pasture Fold Burley In Wharfedale Ilkley West Yorkshire LS29 7RP

Director Name	Ivar Kvinlaug
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 April 2002(22 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 October 2002)
Role	Business Manager
Correspondence Address	Mygland Kvinesdal 4480 Norway

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	28 October 2002(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	17 December 2004(24 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(33 years 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 West Yorkshire 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(33 years 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 West Yorkshire BD16 1WA

Director Name	Mr Morten Sollerud
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(33 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Kristin Bakke Lajord
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2013(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr David Nigel Gisbourne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(36 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Erik Steinar HØEg
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 March 2016(36 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Contact

Website	curtiswooldirect.co.uk
Telephone	01274 563444
Telephone region	Bradford

Location

Registered Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Address Matches	5 other UK companies use this postal address

Shareholders

3.1m at £1	Curtis Wool Direct Holdings LTD 99.84% Ordinary B
5k at £1	Curtis Wool Direct Holdings LTD 0.16% Ordinary A

Financials

Year	2014
Turnover	£57,490,122
Gross Profit	£6,547,964
Net Worth	£17,572,860
Cash	£1,384,831
Current Liabilities	£9,374,700

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	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

11 October 2011	Delivered on: 14 October 2011 Satisfied on: 3 July 2013 Persons entitled: Dnb Nor Bank Asa, London Branch Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all receivables and stock present and future wherever situate. Fully Satisfied
5 January 2004	Delivered on: 15 January 2004 Satisfied on: 5 November 2011 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
23 November 1998	Delivered on: 2 December 1998 Satisfied on: 15 November 2011 Persons entitled: Den Norske Bank Asa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Including property k/a low mill addington t/no;-WYK6114428. 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
27 March 1995	Delivered on: 31 March 1995 Satisfied on: 23 August 2001 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
2 December 1991	Delivered on: 5 December 1991 Satisfied on: 7 January 2004 Persons entitled: Norsk Kjottsamvirke Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the debenture and/or a facility letter dated 26 november 1991. Particulars: (See form 395 doc 303C for details). 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

Filing History

5 April 2024	Appointment of Mr per Stride as a director on 4 April 2024 (2 pages)
5 April 2024	Termination of appointment of Erik Steinar Høeg as a director on 4 April 2024 (1 page)
5 April 2024	Termination of appointment of David Nigel Gisbourne as a director on 4 April 2024 (1 page)
5 April 2024	Appointment of Mr Richard Norris as a director on 4 April 2024 (2 pages)
26 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
26 June 2023	Appointment of Mr Rolf Gjermund Fjeldheim as a director on 12 June 2023 (2 pages)
26 June 2023	Termination of appointment of Knud Peder Daugaard as a director on 12 June 2023 (1 page)
13 May 2023	Full accounts made up to 31 December 2022 (28 pages)
6 September 2022	Appointment of Ms Siv Meling as a director on 14 June 2022 (2 pages)
2 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (26 pages)
6 September 2021	Appointment of Mrs Kirsty Ireland as a director on 6 September 2021 (2 pages)
29 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (28 pages)
10 March 2021	Termination of appointment of Kai Linnes as a director on 31 December 2020 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (29 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (30 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
8 January 2019	Statement of capital on 8 January 2019 GBP 2,915,711 (3 pages)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2018	Statement by Directors (2 pages)
20 December 2018	Solvency Statement dated 06/12/18 (2 pages)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2018	Statement by Directors (2 pages)
18 December 2018	Solvency Statement dated 06/12/18 (2 pages)
9 October 2018	Amended full accounts made up to 31 December 2017 (29 pages)
27 September 2018	Full accounts made up to 31 December 2017 (30 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Simon Wesley Curtis as a director on 1 March 2018 (1 page)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
5 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 20 July 2016 with updates (5 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 David Nigel Gisbourne 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 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 David Nigel Gisbourne 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	Appointment of Mr Kristian HÃ¥vard SÃ¦vik as a director on 29 March 2016 (2 pages)
8 October 2015	Termination of appointment of Kristin Bakke Lajord as a director on 25 June 2015 (1 page)
8 October 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,100,000 (7 pages)
8 October 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,100,000 (7 pages)
8 October 2015	Termination of appointment of Kristin Bakke Lajord as a director on 25 June 2015 (1 page)
8 October 2015	Termination of appointment of Kristin Bakke Lajord as a director on 25 June 2015 (1 page)
8 October 2015	Termination of appointment of Kristin Bakke Lajord as a director on 25 June 2015 (1 page)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
6 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3,100,000 (8 pages)
6 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 3,100,000 (8 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (28 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)
20 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3,100,000 (7 pages)
20 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3,100,000 (7 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 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)
20 January 2013	Appointment of Mr Martin Maclean Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
28 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 24 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 24 August 2011 (2 pages)
19 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 19 September 2011 (2 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Martin Maclean Curtis on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Martin Maclean Curtis on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Simon Wesley Curtis on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Daniel Andre Isbecque on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Simon Wesley Curtis on 12 May 2011 (1 page)
12 May 2011	Secretary's details changed for Simon Wesley Curtis on 12 May 2011 (1 page)
12 May 2011	Director's details changed for Knud Peder Daugaard on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Daniel Andre Isbecque on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Kai Linnes on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Timothy Lloyd Holgate on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Simon Wesley Curtis on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Kai Linnes on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Timothy Lloyd Holgate on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Martin Maclean Curtis on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Knud Peder Daugaard on 12 May 2011 (2 pages)
24 January 2011	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 24 January 2011 (2 pages)
30 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (15 pages)
30 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (15 pages)
10 March 2010	Appointment of Mr Timothy Lloyd Holgate as a director (3 pages)
10 March 2010	Appointment of Mr Timothy Lloyd Holgate as a director (3 pages)
2 March 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
2 March 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
24 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
24 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
2 September 2008	Return made up to 15/08/08; no change of members (8 pages)
2 September 2008	Return made up to 15/08/08; no change of members (8 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
24 August 2007	Return made up to 15/08/07; no change of members (8 pages)
24 August 2007	Return made up to 15/08/07; no change of members (8 pages)
5 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
12 September 2005	Registered office changed on 12/09/05 from: 11 woolgate cottingley mills bingley BD16 1PE (1 page)
12 September 2005	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (8 pages)
12 September 2005	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (8 pages)
12 September 2005	Registered office changed on 12/09/05 from: 11 woolgate cottingley mills bingley BD16 1PE (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
2 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Company name changed wool direct LIMITED\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed wool direct LIMITED\certificate issued on 15/03/04 (2 pages)
15 January 2004	Particulars of mortgage/charge (9 pages)
15 January 2004	Particulars of mortgage/charge (9 pages)
7 January 2004	Declaration of mortgage charge released/ceased (3 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Declaration of mortgage charge released/ceased (3 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
12 September 2003	Return made up to 15/08/03; full list of members (8 pages)
12 September 2003	Return made up to 15/08/03; full list of members (8 pages)
25 November 2002	New secretary appointed (1 page)
25 November 2002	New secretary appointed (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
29 October 2002	Declaration of mortgage charge released/ceased (3 pages)
29 October 2002	Declaration of mortgage charge released/ceased (3 pages)
10 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
5 February 2002	Company name changed straume group LIMITED\certificate issued on 05/02/02 (2 pages)
5 February 2002	Company name changed straume group LIMITED\certificate issued on 05/02/02 (2 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
13 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Nc inc already adjusted 13/12/00 (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2001	Ad 13/12/00--------- Â£ si 2287500@1=2287500 Â£ ic 812500/3100000 (2 pages)
13 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Nc inc already adjusted 13/12/00 (1 page)
13 September 2001	Ad 13/12/00--------- Â£ si 2287500@1=2287500 Â£ ic 812500/3100000 (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
2 January 2001	Full group accounts made up to 30 April 2000 (24 pages)
2 January 2001	Full group accounts made up to 30 April 2000 (24 pages)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 March 2000	Full group accounts made up to 30 April 1999 (24 pages)
3 March 2000	Full group accounts made up to 30 April 1999 (24 pages)
14 December 1999	Company name changed A. straume (U.K.) LIMITED\certificate issued on 15/12/99 (2 pages)
14 December 1999	Company name changed A. straume (U.K.) LIMITED\certificate issued on 15/12/99 (2 pages)
10 December 1999	Â£ nc 650000/812500 29/10/99 (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Ad 29/10/99--------- Â£ si 162500@1=162500 Â£ ic 650000/812500 (2 pages)
10 December 1999	Ad 29/10/99--------- Â£ si 162500@1=162500 Â£ ic 650000/812500 (2 pages)
10 December 1999	Â£ nc 650000/812500 29/10/99 (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
30 March 1999	Registered office changed on 30/03/99 from: nordic house pawson street laisterdyke bradford.BD4 8AJ. (1 page)
30 March 1999	Registered office changed on 30/03/99 from: nordic house pawson street laisterdyke bradford.BD4 8AJ. (1 page)
9 February 1999	Full group accounts made up to 30 April 1998 (21 pages)
9 February 1999	Full group accounts made up to 30 April 1998 (21 pages)
2 December 1998	Particulars of mortgage/charge (7 pages)
2 December 1998	Particulars of mortgage/charge (7 pages)
2 October 1998	Return made up to 15/08/98; full list of members (8 pages)
2 October 1998	Return made up to 15/08/98; full list of members (8 pages)
29 September 1998	Â£ nc 50000/650000 26/06/98 (1 page)
29 September 1998	Â£ nc 50000/650000 26/06/98 (1 page)
17 February 1998	Full group accounts made up to 30 April 1997 (21 pages)
17 February 1998	Full group accounts made up to 30 April 1997 (21 pages)
15 September 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 1997	New director appointed (1 page)
15 September 1997	New director appointed (1 page)
10 November 1996	Full group accounts made up to 30 April 1996 (19 pages)
10 November 1996	Full group accounts made up to 30 April 1996 (19 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director resigned (8 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director resigned (8 pages)
6 October 1996	New director appointed (2 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 July 1996	Conve 29/06/96 (1 page)
12 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
12 July 1996	Conve 29/06/96 (1 page)
12 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
21 February 1996	Accounts for a medium company made up to 30 April 1995 (15 pages)
21 February 1996	Accounts for a medium company made up to 30 April 1995 (15 pages)
8 September 1995	Return made up to 15/08/95; no change of members (8 pages)
8 September 1995	Return made up to 15/08/95; no change of members (8 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
23 January 1995	Accounts for a medium company made up to 30 April 1994 (14 pages)
23 January 1995	Accounts for a medium company made up to 30 April 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
3 October 1994	New director appointed (2 pages)
3 October 1994	New director appointed (2 pages)
13 September 1994	Return made up to 15/08/94; full list of members (5 pages)
13 September 1994	Return made up to 15/08/94; full list of members (5 pages)
19 January 1994	Accounts for a medium company made up to 30 April 1993 (14 pages)
19 January 1994	Accounts for a medium company made up to 30 April 1993 (14 pages)
5 September 1993	Return made up to 15/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1993	Return made up to 15/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1993	Director resigned (2 pages)
16 June 1993	Director resigned (2 pages)
19 January 1993	Accounts for a medium company made up to 30 April 1992 (15 pages)
19 January 1993	Accounts for a medium company made up to 30 April 1992 (15 pages)
9 October 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Director resigned (9 pages)
9 October 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Director resigned (9 pages)
12 August 1992	Registered office changed on 12/08/92 from: cumberland house greenside lane bradford west yorkshire BD8 9TE (1 page)
12 August 1992	Registered office changed on 12/08/92 from: cumberland house greenside lane bradford west yorkshire BD8 9TE (1 page)
5 December 1991	Particulars of mortgage/charge (7 pages)
5 December 1991	Particulars of mortgage/charge (7 pages)
23 October 1991	Return made up to 15/08/91; full list of members (8 pages)
23 October 1991	Return made up to 15/08/91; full list of members (8 pages)
21 October 1991	Full accounts made up to 30 April 1991 (14 pages)
21 October 1991	Full accounts made up to 30 April 1991 (14 pages)
18 October 1991	New director appointed (2 pages)
18 October 1991	New director appointed (2 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 June 1991	Director resigned (2 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 June 1991	Director resigned (2 pages)
22 February 1991	Group accounts for a small company made up to 30 April 1990 (17 pages)
22 February 1991	Group accounts for a small company made up to 30 April 1990 (17 pages)
18 September 1990	Return made up to 15/08/90; full list of members (13 pages)
18 September 1990	Return made up to 15/08/90; full list of members (13 pages)
25 July 1990	New director appointed (3 pages)
25 July 1990	New director appointed (3 pages)
18 June 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 June 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 March 1990	Secretary resigned;new secretary appointed (3 pages)
20 March 1990	Secretary resigned;new secretary appointed (3 pages)
10 October 1989	Return made up to 26/05/89; full list of members (7 pages)
10 October 1989	Full group accounts made up to 31 March 1989 (16 pages)
10 October 1989	Full group accounts made up to 31 March 1989 (16 pages)
10 October 1989	Return made up to 26/05/89; full list of members (7 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 June 1989	Accounting reference date extended from 31/03 to 30/04 (1 page)
7 June 1989	Accounting reference date extended from 31/03 to 30/04 (1 page)
28 November 1988	Return made up to 03/10/88; no change of members (4 pages)
28 November 1988	Accounts for a medium company made up to 31 March 1988 (16 pages)
28 November 1988	Return made up to 03/10/88; no change of members (4 pages)
28 November 1988	Accounts for a medium company made up to 31 March 1988 (16 pages)
13 September 1988	Director resigned;new director appointed (2 pages)
13 September 1988	Director resigned;new director appointed (2 pages)
19 January 1988	Full accounts made up to 27 March 1987 (16 pages)
19 January 1988	Full accounts made up to 27 March 1987 (16 pages)
9 October 1987	Return made up to 06/08/87; full list of members (4 pages)
9 October 1987	Return made up to 06/08/87; full list of members (4 pages)
3 January 1987	Accounts for a medium company made up to 28 March 1986 (16 pages)
3 January 1987	Accounts for a medium company made up to 28 March 1986 (16 pages)
13 September 1986	Return made up to 10/06/86; full list of members (4 pages)
13 September 1986	Return made up to 10/06/86; full list of members (4 pages)
4 January 1980	Certificate of incorporation (1 page)
4 January 1980	Incorporation (16 pages)
4 January 1980	Certificate of incorporation (1 page)
4 January 1980	Incorporation (16 pages)

Curtis Wool Direct Limited

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