A.F. Wilkinson Limited

Company Name	A.F. Wilkinson Limited
Directors	Timothy Lloyd Holgate and Daniel Andre Isbecque
Company Status	Active
Company Number	03781766
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Previous Names	Trinview Limited and Bussey-Hewitt Processing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(13 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(13 years, 7 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(13 years, 7 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	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 July 1999)
Role	Computer Manager
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 July 1999)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Director Name	Mr Ian Andrew Curtis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedlam Cottage Bedlam Lane Fewston Harrogate North Yorkshire HG3 1SU

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 02 January 2013)
Role	Director Secreatary
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	curtiswooldirect.co.uk

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

13 May 2008	Delivered on: 20 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 May 2008

Delivered on: 20 May 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 June 2018	Confirmation statement made on 3 June 2018 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)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
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)
21 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 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)
14 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 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)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 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)
29 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
29 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
29 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 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 Simon Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (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)
23 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 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)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Martin Maclean Curtis on 3 June 2011 (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Martin Maclean Curtis on 3 June 2011 (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Martin Maclean Curtis on 3 June 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Simon Wesley Curtis on 3 June 2011 (1 page)
3 June 2011	Director's details changed for Mr Simon Wesley Curtis on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Simon Wesley Curtis on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Simon Wesley Curtis on 3 June 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Simon Wesley Curtis on 3 June 2011 (1 page)
3 June 2011	Secretary's details changed for Mr Simon Wesley Curtis on 3 June 2011 (1 page)
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)
5 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (11 pages)
5 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (11 pages)
5 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (11 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 August 2009	Return made up to 03/06/09; full list of members (5 pages)
20 August 2009	Return made up to 03/06/09; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 June 2008	Return made up to 03/06/08; no change of members (7 pages)
24 June 2008	Return made up to 03/06/08; no change of members (7 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 February 2008	Company name changed bussey-hewitt processing LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed bussey-hewitt processing LIMITED\certificate issued on 18/02/08 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 June 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 June 2004	Return made up to 03/06/04; full list of members (7 pages)
23 June 2004	Return made up to 03/06/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 June 2003	Return made up to 03/06/03; full list of members (7 pages)
28 June 2003	Return made up to 03/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 November 2002	Location of register of members (1 page)
12 November 2002	Location of register of members (1 page)
12 November 2002	Registered office changed on 12/11/02 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ (1 page)
15 July 2002	Return made up to 03/06/02; no change of members (4 pages)
15 July 2002	Return made up to 03/06/02; no change of members (4 pages)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
27 June 2001	Return made up to 03/06/01; no change of members (5 pages)
27 June 2001	Return made up to 03/06/01; no change of members (5 pages)
30 May 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	Return made up to 03/06/00; full list of members; amend (6 pages)
10 May 2001	Return made up to 03/06/00; full list of members; amend (6 pages)
26 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 July 2000	Registered office changed on 17/07/00 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ (1 page)
17 July 2000	Registered office changed on 17/07/00 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ (1 page)
23 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
23 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: york house,249 manningham lane bradford west yorkshire BD8 7EW (1 page)
12 October 1999	Registered office changed on 12/10/99 from: york house,249 manningham lane bradford west yorkshire BD8 7EW (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
3 September 1999	Company name changed trinview LIMITED\certificate issued on 27/07/99 (2 pages)
3 September 1999	Company name changed trinview LIMITED\certificate issued on 27/07/99 (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
3 June 1999	Incorporation (21 pages)
3 June 1999	Incorporation (21 pages)