Natural Fibres Limited

Company Name	Natural Fibres Limited
Director	Daniel Andre Isbecque
Company Status	Active
Company Number	02652498
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 7 months 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 Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(21 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Tim Holgate
Nationality	British
Status	Current
Appointed	02 January 2013(21 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Brian Millgate
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Accountant
Correspondence Address	5 Chiltern Close Garforth Leeds West Yorkshire LS25 2HS

Director Name	Sven Anders Straume
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Wool Merchant
Correspondence Address	Littlebeck Denton Ilkley West Yorkshire LS29 0HW

Secretary Name	Brian Millgate
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Chiltern Close Garforth Leeds West Yorkshire LS25 2HS

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 November 2000(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 December 2004)
Role	Finance Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Mr Graham Paul Sugden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	25 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY

Secretary Name	Jonathan William Hudson
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2002)
Role	Financial Controller
Correspondence Address	7 Pasture Fold Burley In Wharfedale Ilkley West Yorkshire LS29 7RP

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(11 years after company formation)
Appointment Duration	10 years, 2 months (resigned 02 January 2013)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	28 October 2002(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	17 December 2004(13 years, 2 months after company formation)
Appointment Duration	8 years (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

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

Location

Registered Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Curtis Wool Direct LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	Confirmation statement made on 9 October 2016 with updates (5 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Confirmation statement made on 9 October 2016 with updates (5 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
24 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
16 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
11 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
11 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2008	Return made up to 09/10/08; no change of members (10 pages)
29 October 2008	Return made up to 09/10/08; no change of members (10 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2007	Return made up to 09/10/07; no change of members (6 pages)
23 October 2007	Return made up to 09/10/07; no change of members (6 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2005	Return made up to 09/10/05; full list of members (6 pages)
13 October 2005	Return made up to 09/10/05; full list of members (6 pages)
12 September 2005	Registered office changed on 12/09/05 from: riverside house old lane addingham ilkley west yorkshire LS29 0SU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: riverside house old lane addingham ilkley west yorkshire LS29 0SU (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 October 2004	Return made up to 09/10/04; full list of members (7 pages)
19 October 2004	Return made up to 09/10/04; full list of members (7 pages)
4 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (1 page)
4 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Director resigned (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
1 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 December 1999	Return made up to 09/10/99; full list of members (6 pages)
1 December 1999	Return made up to 09/10/99; full list of members (6 pages)
30 March 1999	Registered office changed on 30/03/99 from: nordic house pawson street bradford west yorkshire BD4 8AJ (1 page)
30 March 1999	Registered office changed on 30/03/99 from: nordic house pawson street bradford west yorkshire BD4 8AJ (1 page)
9 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
17 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 November 1997	Return made up to 09/10/97; no change of members (4 pages)
3 November 1997	Return made up to 09/10/97; no change of members (4 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
3 December 1996	Return made up to 09/10/96; full list of members (6 pages)
3 December 1996	Return made up to 09/10/96; full list of members (6 pages)
10 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
10 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 October 1991	Incorporation (17 pages)
9 October 1991	Incorporation (17 pages)

Natural Fibres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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