Camira Fabrics Limited

Company Name	Camira Fabrics Limited
Company Status	Active
Company Number	02215654
Category	Private Limited Company
Incorporation Date	1 February 1988(36 years, 2 months ago)
Previous Name	Interface Fabrics Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Secretary Name	Mr Anthony Stuart Croall
Status	Current
Appointed	11 January 2013(24 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Director Name	Mr Anthony Stuart Croall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(31 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton 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(35 years, 10 months after company formation)
Appointment Duration	5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Director Name	Mr John Frederick Christ
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(4 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 12 July 1991)
Role	Personnel Director
Correspondence Address	Fairbanks Kirkdieghton Wetherby Yorkshire LS22 5HH

Director Name	Mr Brian Edwards
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 1996)
Role	Operations Director
Correspondence Address	33 Beckton Court Waterthorpe Sheffield South Yorkshire S19 6LZ

Director Name	Mr Michael Anthony Stockwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 24 November 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Marry Carry Honley Holmfirth HD9 6QY

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(4 years after company formation)
Appointment Duration	18 years, 6 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	Nigel Jeremy Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 1998)
Role	Managing Director
Correspondence Address	The Elms 80 Brockholes Lane Brockholes Huddersfield West Yorkshire HD7 7AW

Director Name	Norman Benedict Harker
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2001)
Role	Production Director
Correspondence Address	3 Ghyllwood Drive Bingley West Yorkshire BD16 1NF

Secretary Name	Christopher Paul Goodall
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Kevin Murray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1998)
Role	Uk Sales Director
Correspondence Address	16 Weatherley Drive Marple Stockport Cheshire SK6 6JB

Director Name	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2017)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Royd House Barn Royd House Almondbury Huddersfield HD4 6SX

Director Name	Martin Leng
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1999)
Role	Operations Director
Correspondence Address	31 Mendip Avenue Lindley Huddersfield HD3 4QJ

Director Name	Leif Kvalvik
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1999)
Role	Marketing Director
Correspondence Address	Rylevej 8 Solrod Strand 2680

Director Name	Robert Broadley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1998)
Role	Finance Director
Correspondence Address	29 Gatehead Bank Marsden Huddersfield HD7 6LE

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2006)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	Charles Roy Eitel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	President
Correspondence Address	1245 West Garmon Road Nw Atlanta Ga 30327

Director Name	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Director Name	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 July 2003)
Role	Division President
Correspondence Address	9 Country Way Waterville Me04901

Director Name	Trevor William Thornton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 2005)
Role	Operations Director
Correspondence Address	The Penthouse Meltham Hall Maltham Holmfirth West Yorkshire HD9 4BQ

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years after company formation)
Appointment Duration	20 years, 2 months (resigned 23 April 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Mr Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 April 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holme Cottage Holme Lane, Holme Doncaster South Yorkshire DN5 0LR

Director Name	Michael Joseph Pedder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2001)
Role	Operations Director
Correspondence Address	Laburum Cottage 5 Sal Royd Road, Low Moor Bradford West Yorkshire BD12 0JN

Director Name	Ms Cheryl Kindness
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 April 2015)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	48 Harden Lane Wilsden Bradford West Yorkshire BD15 0EU

Director Name	Larissa Ann Larrabee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2006)
Role	Accountant
Correspondence Address	864 State Highway 150 Parkman Maine 04443 United States

Director Name	Christopher John Richard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(15 years, 6 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	Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2006)
Role	Manufacturing Director
Correspondence Address	12 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Director Name	Mr Anthony Stuart Croall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(17 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 April 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holme Cottage Holme Lane, Holme Doncaster South Yorkshire DN5 0LR

Secretary Name	Nicholas Andrew Brown
Nationality	British
Status	Resigned
Appointed	21 April 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Main Street Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	23 November 2010(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2013)
Role	Company Director
Correspondence Address	8 Brewery Yard Fenay Bridge Huddersfield West Yorkshire HD8 0AR

Director Name	Miss Abigail Lesley Bomford
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2019)
Role	Creative Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Contact

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

Location

Registered Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	3 other UK companies use this postal address

Shareholders

109 at £1	Camborne Holdings LTD 99.09% Ordinary
1 at £1	Camborne Textile Systems LTD 0.91% Ordinary

Financials

Year	2014
Turnover	£45,695,637
Gross Profit	£17,386,315
Net Worth	£23,162,302
Cash	£2,547,812
Current Liabilities	£13,200,146

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

14 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") Classification: Pledge bond Secured details: All 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: The securities. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste Classification: Plege bond Secured details: All 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: The securities. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") Classification: Pledge bond Secured details: All 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: The securities. See the mortgage charge document for full details. Fully Satisfied
21 April 2006	Delivered on: 8 May 2006 Satisfied on: 27 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as interface fabrics limited to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south side of hagg lane wood bottom mirfield west yorkshire t/no WYK394277, l/h land at meltham mills and l/h land at 27 whitemoor court nottingham. Fully Satisfied
21 April 2006	Delivered on: 8 May 2006 Satisfied on: 27 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company formerly known as interface fabrics limited to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 31 July 2003 Satisfied on: 16 April 2015 Persons entitled: Meltham Properties Limited Classification: Rent deposit deed Secured details: All 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: A deposit account in the sum of Â£50,000. Fully Satisfied
17 June 2003	Delivered on: 26 June 2003 Satisfied on: 8 May 2006 Persons entitled: Wachovia Bank, National Association, London Branch (The Agent) Classification: Guarantee and security agreement Secured details: All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the debts and the benefits of all rights securities and guarantees and all monies standing to the credit of any UK blocked accounts and UK concentration accounts and by way of floating charge all the undertaking and all property and assets. Fully Satisfied
13 February 1995	Delivered on: 17 February 1995 Satisfied on: 4 July 1997 Persons entitled: Meespierson N.V. Classification: Debenture Secured details: All liabilities of all or any of the obligors (as therein defined) to the chargee ("the security trustee") as security trustee for the agent and the bank (as therein defined) whether or not originally owed to the "security trustee", the agent or the bank and whether owed jointly or severally or in any other capacity and under the terms of this debenture. Particulars: F/H property situated at hopton mills hopton mirfield west yorskshire t/n WYK320739, fixed charge all fittings plant equipment machinery tools vehicles furniture and other moveable property, any investment, its goodwill and uncalled capital, debts and floating charge whole undertaking property. See the mortgage charge document for full details. Fully Satisfied
5 April 2012	Delivered on: 20 April 2012 Satisfied on: 1 May 2015 Persons entitled: Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's non-vesting invoices and all cash, all other invoices, any credit balance, any sums, see image for full details. Fully Satisfied
15 June 2007	Delivered on: 23 June 2007 Satisfied on: 16 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right, title and interest in and to the policies being insurer: legal & general, policies no. 011870294-3, life assured: nicholas brown, sum assured: Â£150,000, expiry date: 21 april 2011 for further policies charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") Classification: Pledge bond Secured details: All 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: The securities. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Trustee") Classification: Pledge bond Secured details: All 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: The securities. See the mortgage charge document for full details. Fully Satisfied
30 October 1989	Delivered on: 2 November 1989 Satisfied on: 14 June 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
5 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
28 October 2015	Delivered on: 11 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
28 October 2015	Delivered on: 13 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
20 November 2023	Appointment of Mr Gavin Charles Howe Thatcher as a director on 20 November 2023 (2 pages)
4 August 2023	Full accounts made up to 1 January 2023 (42 pages)
15 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
7 November 2022	Solvency Statement dated 01/11/22 (1 page)
7 November 2022	Statement by Directors (1 page)
7 November 2022	Statement of capital on 7 November 2022 GBP 110 (3 pages)
7 November 2022	Resolutions RES13 ‐ Cancelling share premium account 01/11/2022 (2 pages)
1 October 2022	Full accounts made up to 2 January 2022 (42 pages)
21 March 2022	Director's details changed for Mr Anthony Stuart Croall on 4 February 2022 (2 pages)
1 February 2022	Director's details changed for Mr Paul Michael Barnard on 1 February 2022 (2 pages)
30 December 2021	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
5 November 2021	Full accounts made up to 31 December 2020 (41 pages)
23 June 2021	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Paul Michael Barnard on 14 June 2021 (2 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
25 October 2020	Full accounts made up to 31 December 2019 (39 pages)
5 October 2020	Termination of appointment of Mark Terence Young as a director on 2 October 2020 (1 page)
23 September 2020	Director's details changed for Mr Alan Lloyd Williams on 15 September 2020 (2 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 (1 page)
3 September 2019	Full accounts made up to 31 December 2018 (31 pages)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
5 August 2019	Termination of appointment of Abigail Lesley Bomford as a director on 30 July 2019 (1 page)
1 May 2019	Termination of appointment of Nicholas Andrew Brown as a director on 23 April 2019 (1 page)
1 February 2019	Director's details changed for Mr Nicholas Andrew Brown on 1 February 2019 (2 pages)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
24 September 2018	Director's details changed for Mr Anthony Stuart Croall on 24 September 2018 (2 pages)
31 August 2018	Full accounts made up to 31 December 2017 (31 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
22 January 2018	Appointment of Mr Mark Terence Young as a director on 22 January 2018 (2 pages)
2 January 2018	Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 (1 page)
6 November 2017	Director's details changed for Mr Alan Lloyd Williams on 1 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Alan Lloyd Williams on 1 November 2017 (2 pages)
17 June 2017	Full accounts made up to 31 December 2016 (32 pages)
17 June 2017	Full accounts made up to 31 December 2016 (32 pages)
31 May 2017	Appointment of Miss Abigail Lesley Bomford as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Grant Lindon Russell as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Grant Lindon Russell as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Miss Abigail Lesley Bomford as a director on 30 May 2017 (2 pages)
9 May 2017	Registration of charge 022156540017, created on 5 May 2017 (25 pages)
9 May 2017	Registration of charge 022156540017, created on 5 May 2017 (25 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (33 pages)
13 September 2016	Full accounts made up to 31 December 2015 (33 pages)
29 February 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 110 (6 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 110 (6 pages)
29 February 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
13 November 2015	Registration of charge 022156540015, created on 28 October 2015 (27 pages)
13 November 2015	Registration of charge 022156540015, created on 28 October 2015 (27 pages)
11 November 2015	Registration of charge 022156540016, created on 28 October 2015 (17 pages)
11 November 2015	Registration of charge 022156540016, created on 28 October 2015 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
11 May 2015	Resolutions RES13 ‐ Securities purchase agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Securities purchase agreement 24/04/2015 (4 pages)
1 May 2015	Satisfaction of charge 7 in full (1 page)
1 May 2015	Satisfaction of charge 11 in full (1 page)
1 May 2015	Satisfaction of charge 13 in full (1 page)
1 May 2015	Satisfaction of charge 7 in full (1 page)
1 May 2015	Satisfaction of charge 13 in full (1 page)
1 May 2015	Satisfaction of charge 9 in full (1 page)
1 May 2015	Satisfaction of charge 8 in full (1 page)
1 May 2015	Satisfaction of charge 9 in full (1 page)
1 May 2015	Satisfaction of charge 10 in full (1 page)
1 May 2015	Satisfaction of charge 11 in full (1 page)
1 May 2015	Satisfaction of charge 10 in full (1 page)
1 May 2015	Satisfaction of charge 8 in full (1 page)
28 April 2015	Registration of charge 022156540014, created on 24 April 2015 (13 pages)
28 April 2015	Registration of charge 022156540014, created on 24 April 2015 (13 pages)
27 April 2015	Satisfaction of charge 5 in full (2 pages)
27 April 2015	Satisfaction of charge 6 in full (1 page)
27 April 2015	Satisfaction of charge 5 in full (2 pages)
27 April 2015	Satisfaction of charge 6 in full (1 page)
16 April 2015	Satisfaction of charge 4 in full (4 pages)
16 April 2015	Satisfaction of charge 4 in full (4 pages)
16 April 2015	Satisfaction of charge 12 in full (4 pages)
16 April 2015	Satisfaction of charge 12 in full (4 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 110 (7 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 110 (7 pages)
6 November 2014	Appointment of Mr Anthony Stuart Croall as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Anthony Stuart Croall as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Anthony Stuart Croall as a director on 3 November 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 110 (6 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 110 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (23 pages)
5 September 2012	Full accounts made up to 31 December 2011 (23 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 13 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (11 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 13 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (11 pages)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
14 March 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (24 pages)
8 September 2011	Full accounts made up to 31 December 2010 (24 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
28 March 2011	Registered office address changed from Hopton Mills Woodbottom Hopton Mirfield West Yorkshire WF14 8HE United Kingdom on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
28 March 2011	Registered office address changed from Hopton Mills Woodbottom Hopton Mirfield West Yorkshire WF14 8HE United Kingdom on 28 March 2011 (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	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)
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)
14 September 2010	Full accounts made up to 31 December 2009 (24 pages)
14 September 2010	Full accounts made up to 31 December 2009 (24 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
17 October 2009	Full accounts made up to 31 December 2008 (24 pages)
17 October 2009	Full accounts made up to 31 December 2008 (24 pages)
11 June 2009	Registered office changed on 11/06/2009 from 34-36 high holborn london WC1V 6AB (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 34-36 high holborn london WC1V 6AB (1 page)
15 April 2009	Registered office changed on 15/04/2009 from hopton mills hopton, mirfield west yorkshire WF14 8HE (1 page)
15 April 2009	Registered office changed on 15/04/2009 from hopton mills hopton, mirfield west yorkshire WF14 8HE (1 page)
18 March 2009	Return made up to 26/02/09; full list of members (5 pages)
18 March 2009	Return made up to 26/02/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
28 March 2008	Return made up to 26/02/08; full list of members (5 pages)
28 March 2008	Return made up to 26/02/08; full list of members (5 pages)
19 September 2007	Full accounts made up to 31 December 2006 (24 pages)
19 September 2007	Full accounts made up to 31 December 2006 (24 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
23 June 2007	Particulars of mortgage/charge (5 pages)
23 June 2007	Particulars of mortgage/charge (5 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
17 July 2006	Full accounts made up to 1 January 2006 (23 pages)
17 July 2006	Full accounts made up to 1 January 2006 (23 pages)
17 July 2006	Full accounts made up to 1 January 2006 (23 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 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	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	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
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	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
9 May 2006	Company name changed interface fabrics LIMITED\certificate issued on 09/05/06 (3 pages)
9 May 2006	Company name changed interface fabrics LIMITED\certificate issued on 09/05/06 (3 pages)
8 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
8 May 2006	Particulars of mortgage/charge (4 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
8 May 2006	Particulars of mortgage/charge (4 pages)
8 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
24 March 2006	Return made up to 26/02/06; full list of members (4 pages)
24 March 2006	Return made up to 26/02/06; full list of members (4 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Full accounts made up to 2 January 2005 (24 pages)
25 October 2005	Full accounts made up to 2 January 2005 (24 pages)
25 October 2005	Full accounts made up to 2 January 2005 (24 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Return made up to 26/02/05; full list of members (4 pages)
11 March 2005	Return made up to 26/02/05; full list of members (4 pages)
11 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (1 page)
7 March 2005	New director appointed (1 page)
31 October 2004	Full accounts made up to 28 December 2003 (23 pages)
31 October 2004	Full accounts made up to 28 December 2003 (23 pages)
25 March 2004	Return made up to 26/02/04; full list of members (10 pages)
25 March 2004	Return made up to 26/02/04; full list of members (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Full accounts made up to 29 December 2002 (24 pages)
23 July 2003	Full accounts made up to 29 December 2002 (24 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
26 June 2003	Particulars of mortgage/charge (10 pages)
26 June 2003	Particulars of mortgage/charge (10 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 October 2002	Full accounts made up to 30 December 2001 (24 pages)
7 October 2002	Full accounts made up to 30 December 2001 (24 pages)
15 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
21 May 2001	Particulars of contract relating to shares (4 pages)
21 May 2001	Ad 29/12/00--------- Â£ si 10@1 (2 pages)
21 May 2001	Particulars of contract relating to shares (4 pages)
21 May 2001	Ad 29/12/00--------- Â£ si 10@1 (2 pages)
12 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 2001	Nc inc already adjusted 29/12/00 (1 page)
23 February 2001	Nc inc already adjusted 29/12/00 (1 page)
23 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
12 June 2000	Full accounts made up to 2 January 2000 (20 pages)
12 June 2000	Full accounts made up to 2 January 2000 (20 pages)
12 June 2000	Full accounts made up to 2 January 2000 (20 pages)
23 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
7 September 1999	Full accounts made up to 3 January 1999 (20 pages)
7 September 1999	Full accounts made up to 3 January 1999 (20 pages)
7 September 1999	Full accounts made up to 3 January 1999 (20 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
25 May 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
29 October 1998	Company name changed camborne fabrics LIMITED\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed camborne fabrics LIMITED\certificate issued on 30/10/98 (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (20 pages)
23 July 1998	Full accounts made up to 31 December 1997 (20 pages)
23 April 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 July 1997	Memorandum and Articles of Association (22 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 July 1997	Memorandum and Articles of Association (22 pages)
8 July 1997	Auditor's resignation (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Full accounts made up to 30 June 1996 (18 pages)
25 April 1997	Full accounts made up to 30 June 1996 (18 pages)
25 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
1 May 1996	Full accounts made up to 30 June 1995 (18 pages)
1 May 1996	Full accounts made up to 30 June 1995 (18 pages)
22 April 1996	Declaration of assistance for shares acquisition (7 pages)
22 April 1996	Declaration of assistance for shares acquisition (7 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1995	Return made up to 26/02/95; no change of members (6 pages)
23 March 1995	Return made up to 26/02/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1989	Company name changed flying magic LIMITED\certificate issued on 01/07/89 (4 pages)
30 June 1989	Company name changed flying magic LIMITED\certificate issued on 01/07/89 (4 pages)
1 February 1988	Certificate of incorporation (1 page)
1 February 1988	Incorporation (15 pages)
1 February 1988	Certificate of incorporation (1 page)
1 February 1988	Incorporation (15 pages)

Camira Fabrics Limited

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