Holmfirth Dyers Limited

Company Name	Holmfirth Dyers Limited
Company Status	Active
Company Number	02180957
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Gavin Charles Howe Thatcher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(36 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mrs Pearl Ann Duckett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(3 years, 3 months after company formation)
Appointment Duration	28 years (resigned 18 February 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Upper Woodhouse Farm Woodhouse Lane Holmfirth West Yorkshire HD9 2QR

Director Name	Mr Brian Duckett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(3 years, 3 months after company formation)
Appointment Duration	30 years (resigned 18 February 2021)
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	Upper Woodhouse Farm Woodhouse Lane Holmfirth HD9 2QR

Director Name	Mr Martin Douglas Duckett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(3 years, 3 months after company formation)
Appointment Duration	30 years (resigned 18 February 2021)
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Thurstonland Huddersfield HD4 6XZ

Secretary Name	Mrs Pearl Ann Duckett
Nationality	British
Status	Resigned
Appointed	14 February 1991(3 years, 3 months after company formation)
Appointment Duration	28 years (resigned 18 February 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Upper Woodhouse Farm Woodhouse Lane Holmfirth West Yorkshire HD9 2QR

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(31 years, 4 months after company formation)
Appointment Duration	9 months (resigned 21 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(32 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Contact

Website	holmfirthdyers.com

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

6.8k at £1	M.d. Duckett 50.37% Ordinary
3.3k at £1	Mr Brian Duckett 24.44% Ordinary
3.2k at £1	P.a. Duckett & Mr Brian Duckett 23.70% Ordinary
200 at £1	P.a. Duckett 1.48% Ordinary

Financials

Year	2014
Turnover	£7,659,633
Net Worth	£10,021,599
Cash	£4,746,753
Current Liabilities	£2,441,401

Accounts

Latest Accounts	1 January 2023 (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	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

4 April 2019	Delivered on: 9 April 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
1 December 2010	Delivered on: 3 December 2010 Satisfied on: 5 June 2014 Persons entitled: Brian Duckett, Pearl Ann Duckett, Martin Douglas Duckett, Barnett Waddingham Trustees LTD Classification: Legal charge Secured details: Â£800,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Park valley mills, meltham road, lockwood, huddersfield and 109-137 (odd numbers only) meltham road, lockwood, huddersfield and settling tank, park valley mills, meltham road, lockwood, huddersfield t/no's WYK193471, WYK193472 and WYK724098. Fully Satisfied
12 August 1988	Delivered on: 31 August 1988 Satisfied on: 5 June 2014 Persons entitled: Yorkshire 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: Ribbleden dyeworks dunford road holmfirth huddersfield west yorkshire tog with fixture & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 November 2023	Appointment of Mr Gavin Charles Howe Thatcher as a director on 20 November 2023 (2 pages)
11 August 2023	Full accounts made up to 1 January 2023 (31 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
7 November 2022	Statement of capital on 7 November 2022 GBP 13,500 (3 pages)
7 November 2022	Statement by Directors (1 page)
7 November 2022	Resolutions RES13 ‐ Cancelling share premium account 01/11/2022 (2 pages)
7 November 2022	Solvency Statement dated 01/11/22 (1 page)
1 October 2022	Full accounts made up to 2 January 2022 (33 pages)
1 February 2022	Director's details changed for Mr Paul Michael Barnard on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Paul Michael Barnard as a director on 1 February 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 December 2021	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 (2 pages)
5 November 2021	Full accounts made up to 31 December 2020 (33 pages)
23 June 2021	Director's details changed for Mr Paul Michael Barnard on 14 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 (2 pages)
18 February 2021	Termination of appointment of Martin Douglas Duckett as a director on 18 February 2021 (1 page)
18 February 2021	Termination of appointment of Brian Duckett as a director on 18 February 2021 (1 page)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 October 2020	Full accounts made up to 31 December 2019 (32 pages)
23 September 2020	Director's details changed for Mr Alan Lloyd Williams on 15 September 2020 (2 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 (1 page)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
15 May 2019	Resolutions RES13 ‐ Terms of documents and their execution.delivery and performance by the company is approved 19/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2019	Registration of charge 021809570003, created on 4 April 2019 (15 pages)
19 February 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
19 February 2019	Appointment of Ms Lucy Caroline Bolton as a director on 18 February 2019 (2 pages)
19 February 2019	Cessation of Martin Douglas Duckett as a person with significant control on 2 February 2017 (1 page)
19 February 2019	Appointment of Mr Grant Lindon Russell as a director on 18 February 2019 (2 pages)
19 February 2019	Full accounts made up to 30 September 2018 (22 pages)
19 February 2019	Termination of appointment of Pearl Ann Duckett as a secretary on 18 February 2019 (1 page)
19 February 2019	Appointment of Mr Alan Lloyd Williams as a director on 18 February 2019 (2 pages)
19 February 2019	Termination of appointment of Pearl Ann Duckett as a director on 18 February 2019 (1 page)
19 February 2019	Registered office address changed from Ribbleden Dyeworks Dunford Road Holmfirth HD9 2DP to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 19 February 2019 (1 page)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
20 June 2018	Full accounts made up to 30 September 2017 (24 pages)
14 February 2018	Notification of Holmfirth Dyers Holdings Limited as a person with significant control on 2 February 2017 (2 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
26 June 2017	Full accounts made up to 30 September 2016 (21 pages)
26 June 2017	Full accounts made up to 30 September 2016 (21 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 June 2016	Full accounts made up to 30 September 2015 (22 pages)
26 June 2016	Full accounts made up to 30 September 2015 (22 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 13,500 (7 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 13,500 (7 pages)
9 June 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
9 June 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 13,500 (7 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 13,500 (7 pages)
13 June 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
13 June 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
5 June 2014	Satisfaction of charge 1 in full (4 pages)
5 June 2014	Satisfaction of charge 2 in full (4 pages)
5 June 2014	Satisfaction of charge 2 in full (4 pages)
5 June 2014	Satisfaction of charge 1 in full (4 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 13,500 (7 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 13,500 (7 pages)
7 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
7 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
28 May 2012	Accounts for a medium company made up to 30 September 2011 (18 pages)
28 May 2012	Accounts for a medium company made up to 30 September 2011 (18 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
7 July 2011	Accounts for a medium company made up to 30 September 2010 (15 pages)
7 July 2011	Accounts for a medium company made up to 30 September 2010 (15 pages)
23 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 June 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
14 June 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
17 February 2010	Director's details changed for Mr Martin Douglas Duckett on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Brian Duckett on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Pearl Ann Duckett on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Brian Duckett on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mrs Pearl Ann Duckett on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Martin Douglas Duckett on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
10 July 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
10 July 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
18 February 2009	Return made up to 14/02/09; full list of members (5 pages)
18 February 2009	Return made up to 14/02/09; full list of members (5 pages)
26 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
26 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
30 April 2008	Return made up to 14/02/08; full list of members (5 pages)
30 April 2008	Return made up to 14/02/08; full list of members (5 pages)
21 June 2007	Accounts for a medium company made up to 30 September 2006 (15 pages)
21 June 2007	Accounts for a medium company made up to 30 September 2006 (15 pages)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
14 June 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
14 June 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
15 February 2006	Return made up to 14/02/06; full list of members (3 pages)
15 February 2006	Return made up to 14/02/06; full list of members (3 pages)
30 June 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
30 June 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Return made up to 14/02/05; full list of members (3 pages)
18 February 2005	Return made up to 14/02/05; full list of members (3 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
30 June 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
19 February 2004	Return made up to 14/02/04; full list of members (8 pages)
19 February 2004	Return made up to 14/02/04; full list of members (8 pages)
16 July 2003	Full accounts made up to 30 September 2002 (16 pages)
16 July 2003	Full accounts made up to 30 September 2002 (16 pages)
16 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/04/03 (8 pages)
16 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/04/03 (8 pages)
22 May 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
22 May 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
1 March 2002	Return made up to 14/02/02; full list of members (8 pages)
1 March 2002	Return made up to 14/02/02; full list of members (8 pages)
12 June 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
12 June 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
6 March 2001	Return made up to 14/02/01; full list of members (10 pages)
6 March 2001	Return made up to 14/02/01; full list of members (10 pages)
6 June 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
6 June 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
17 March 2000	Return made up to 14/02/00; full list of members (10 pages)
17 March 2000	Return made up to 14/02/00; full list of members (10 pages)
9 February 2000	Company name changed holmfirth dyers (1986) LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	Company name changed holmfirth dyers (1986) LIMITED\certificate issued on 10/02/00 (2 pages)
8 June 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
8 June 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
11 March 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
12 March 1998	Return made up to 14/02/98; full list of members (6 pages)
12 March 1998	Return made up to 14/02/98; full list of members (6 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 April 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
7 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 December 1987	Â£ nc 100/13500 (1 page)
7 December 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 December 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 October 1987	Incorporation (13 pages)
19 October 1987	Incorporation (13 pages)

Holmfirth Dyers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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