Glenside Fabrics Limited

Company Name	Glenside Fabrics Limited
Company Status	Dissolved
Company Number	01795165
Category	Private Limited Company
Incorporation Date	27 February 1984(40 years, 2 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(15 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 04 April 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2010(26 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 April 2017)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Secretary Name	Mr Anthony Stuart Croall
Status	Closed
Appointed	11 January 2013(28 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Trevor William Thornton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(7 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 August 2005)
Role	Operations Director
Correspondence Address	The Penthouse Meltham Hall Maltham Holmfirth West Yorkshire HD9 4BQ

Director Name	David Vivian Sykes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 October 1995)
Role	Upholstery Cloth Manufacturer
Country of Residence	England
Correspondence Address	Overdale Krumlin Road Barkisland Halifax West Yorkshire HX4 0AX

Secretary Name	David Vivian Sykes
Nationality	British
Status	Resigned
Appointed	21 October 1991(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale Krumlin Road Barkisland Halifax West Yorkshire HX4 0AX

Director Name	Robert Duckworth Hill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1996)
Role	Sales And Marketing Director
Correspondence Address	The Old Rectory London Road Aston Clinton Aylesbury Buckinghamshire HP22 5JR

Director Name	Malcolm Eastwood
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(9 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Rock House 1 Piper Wells Lane Shepley Huddersfield West Yorkshire HD8 8BA

Director Name	Andrew John Stead
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 1998)
Role	Chartered Accountant
Correspondence Address	Brianfield Farm Snowgate Head New Mill Huddersfield West Yorkshire HD7 7DH

Secretary Name	Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	31 October 1995(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 October 1998)
Role	Secretary
Correspondence Address	24 Red Lane Meltham Holmfirth West Yorkshire HD9 5LG

Director Name	Ben Dever
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1998(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	31 Anderson Road Dover Foxcroft Maine 04426 United States

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(14 years, 8 months after company formation)
Appointment Duration	11 years, 10 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

Director Name	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1998(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2003)
Role	Division President
Correspondence Address	9 Country Way Waterville Me04901

Director Name	Mr Michael Anthony Stockwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marry Carry Honley Holmfirth HD9 6QY

Secretary Name	Christopher Paul Goodall
Nationality	British
Status	Resigned
Appointed	28 October 1998(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 November 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Secretary Name	Mr Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 8 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	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	CEO
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	Larissa Ann Larrabee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 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(19 years, 5 months 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	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Secretary Name	Nicholas Andrew Brown
Nationality	British
Status	Resigned
Appointed	21 April 2006(22 years, 1 month 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(26 years, 9 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

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

49.9k at £1	Camborne Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	03 January

Charges

7 May 1997	Delivered on: 8 May 1997 Satisfied on: 4 April 2006 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement,all other debts of the company and the benefit of all guarantees indemnities instruments and securities. See the mortgage charge document for full details. Fully Satisfied
2 January 1996	Delivered on: 4 January 1996 Satisfied on: 4 April 2006 Persons entitled: British Coal Enterprise Limited Classification: Debenture Secured details: Â£100,000 due from the company to the chargee under 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. Fully Satisfied
12 July 1995	Delivered on: 19 July 1995 Satisfied on: 4 April 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 December 1994	Delivered on: 22 December 1994 Satisfied on: 16 December 1995 Persons entitled: Griffin Factors Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the agreement. Particulars: All book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 12 October 1992 Satisfied on: 4 April 2006 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£75,000.00 due ro to become due from thecompany to the chargee under the terms of 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. Fully Satisfied
6 May 1987	Delivered on: 9 May 1987 Persons entitled: J Bradbiry & Co (Saddleworth) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and uncalled capital. Fully Satisfied
25 September 1985	Delivered on: 1 October 1985 Satisfied on: 9 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed an floating charge over undertaking and all proeprty and assets present and future cincluding bookdebts & uncalled capital. Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
19 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other cap reserve & capital redemption reserve cancelled in full 15/12/2016 (1 page)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Statement of capital on 19 December 2016 GBP 1 (5 pages)
19 December 2016	Solvency Statement dated 15/12/16 (1 page)
19 December 2016	Solvency Statement dated 15/12/16 (1 page)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other cap reserve & capital redemption reserve cancelled in full 15/12/2016 (1 page)
19 December 2016	Statement of capital on 19 December 2016 GBP 1 (5 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 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 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 49,920 (4 pages)
2 October 2015	Registered office address changed from The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 49,920 (4 pages)
2 October 2015	Registered office address changed from The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 2 October 2015 (1 page)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 (3 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 49,920 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 49,920 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 49,920 (4 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 49,920 (4 pages)
30 September 2013	Registered office address changed from the Water Mill Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from the Water Mill Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom on 30 September 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
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)
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)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 October 2011	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
12 October 2011	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
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	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Registered office address changed from Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE on 22 September 2010 (1 page)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
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)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 December 2008	Return made up to 20/09/08; full list of members (3 pages)
8 December 2008	Return made up to 20/09/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (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)
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)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
25 October 2005	Full accounts made up to 2 January 2005 (10 pages)
25 October 2005	Full accounts made up to 2 January 2005 (10 pages)
25 October 2005	Full accounts made up to 2 January 2005 (10 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
13 October 2004	Return made up to 20/09/04; full list of members (9 pages)
13 October 2004	Return made up to 20/09/04; full list of members (9 pages)
18 December 2003	Director's particulars changed (2 pages)
18 December 2003	Director's particulars changed (2 pages)
15 October 2003	Return made up to 20/09/03; full list of members (7 pages)
15 October 2003	Return made up to 20/09/03; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (2 pages)
4 August 2003	Director resigned (2 pages)
23 July 2003	Group of companies' accounts made up to 29 December 2002 (5 pages)
23 July 2003	Group of companies' accounts made up to 29 December 2002 (5 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
14 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 September 2001	Return made up to 20/09/01; full list of members (7 pages)
28 September 2001	Return made up to 20/09/01; full list of members (7 pages)
28 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	Full accounts made up to 2 January 2000 (19 pages)
12 June 2000	Full accounts made up to 2 January 2000 (19 pages)
12 June 2000	Full accounts made up to 2 January 2000 (19 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
23 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 September 1999	Accounting reference date shortened from 30/06/99 to 03/01/99 (1 page)
13 September 1999	Full accounts made up to 3 January 1999 (20 pages)
13 September 1999	Full accounts made up to 3 January 1999 (20 pages)
13 September 1999	Full accounts made up to 3 January 1999 (20 pages)
13 September 1999	Accounting reference date shortened from 30/06/99 to 03/01/99 (1 page)
10 August 1999	Registered office changed on 10/08/99 from: hopton mills mirfield west yorkshire WF14 8HE (1 page)
10 August 1999	Registered office changed on 10/08/99 from: hopton mills mirfield west yorkshire WF14 8HE (1 page)
7 April 1999	Registered office changed on 07/04/99 from: valley mills bent ley road meltham huddersfield HD7 3AP (1 page)
7 April 1999	Registered office changed on 07/04/99 from: valley mills bent ley road meltham huddersfield HD7 3AP (1 page)
23 February 1999	Accounts for a medium company made up to 30 June 1998 (27 pages)
23 February 1999	Accounts for a medium company made up to 30 June 1998 (27 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 April 1998	Â£ ic 51702/49920 31/03/98 Â£ sr 1782@1=1782 (1 page)
18 April 1998	£ ic 51702/49920 31/03/98 £ sr 1782@1=1782 (1 page)
12 November 1997	Â£ ic 53751/51702 31/10/97 Â£ sr 2049@1=2049 (1 page)
12 November 1997	£ ic 53751/51702 31/10/97 £ sr 2049@1=2049 (1 page)
6 November 1997	Full accounts made up to 30 June 1997 (25 pages)
6 November 1997	Full accounts made up to 30 June 1997 (25 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
22 August 1997	£ ic 55800/53751 15/08/97 £ sr 2049@1=2049 (1 page)
22 August 1997	Â£ ic 55800/53751 15/08/97 Â£ sr 2049@1=2049 (1 page)
21 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (11 pages)
21 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (11 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1996	Accounts for a medium company made up to 30 June 1996 (27 pages)
24 May 1996	Â£ ic 62000/55800 13/05/96 Â£ sr 6200@1=6200 (1 page)
17 May 1996	Memorandum and Articles of Association (5 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	Director resigned (1 page)
22 April 1996	Accounts for a medium company made up to 30 June 1995 (24 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Secretary resigned (2 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
19 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)

Glenside Fabrics Limited

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Filing History

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