Interweave Textiles Limited

Company Name	Interweave Textiles Limited
Company Status	Active
Company Number	05267141
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Jacqueline Anne Benson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Marketing Assistant
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Peter Horsfall Benson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Blanket Manufacturer
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Robert Stephen Currie
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Charles Horsfall Benson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr John Horsfall Washington Benson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Blanket Manufacturer
Country of Residence	England
Correspondence Address	West Vale Works Greetland Halifax West Yorkshire HX4 8BB

Director Name	Mr Robert Cecil Meeks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Worsted Spinner
Country of Residence	United Kingdom
Correspondence Address	Yew Trees Kebroyd Mount Ripponden Sowerby Bridge West Yorkshire HX6 3JA

Director Name	David Deakin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	interweavetextiles.com

Location

Registered Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	John Horsfall & Sons (Greetland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£393,242
Cash	£22,430
Current Liabilities	£614,439

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	Small
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

19 April 2005	Delivered on: 27 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
10 February 2005	Delivered on: 16 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

19 April 2005

Delivered on: 27 April 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

10 February 2005

Delivered on: 16 February 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

4 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
26 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 July 2019	Termination of appointment of David Deakin as a director on 30 June 2019 (1 page)
24 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (8 pages)
6 October 2016	Full accounts made up to 31 December 2015 (8 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 (4 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 (4 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 August 2014	Registered office address changed from West Vale Works Greetland Halifax West Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from West Vale Works Greetland Halifax West Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from West Vale Works Greetland Halifax West Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (4 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (4 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 November 2012	Director's details changed for David Deakin on 22 October 2012 (2 pages)
21 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Director's details changed for David Deakin on 22 October 2012 (2 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 March 2011	Termination of appointment of John Benson as a director (1 page)
24 March 2011	Termination of appointment of John Benson as a director (1 page)
16 November 2010	Director's details changed for Mr John Horsfall Washington Benson on 22 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Robert Stephen Currie on 22 October 2010 (1 page)
16 November 2010	Director's details changed for Mr Peter Horsfall Benson on 22 October 2010 (2 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Jacqueline Anne Benson on 22 October 2010 (2 pages)
16 November 2010	Director's details changed for Mr Peter Horsfall Benson on 22 October 2010 (2 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Robert Stephen Currie on 22 October 2010 (1 page)
16 November 2010	Director's details changed for Jacqueline Anne Benson on 22 October 2010 (2 pages)
16 November 2010	Director's details changed for Mr John Horsfall Washington Benson on 22 October 2010 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 November 2009	Director's details changed for David Deakin on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for David Deakin on 22 October 2009 (2 pages)
17 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 22/10/08; full list of members (4 pages)
18 November 2008	Return made up to 22/10/08; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 November 2007	Return made up to 22/10/07; no change of members (8 pages)
19 November 2007	Return made up to 22/10/07; no change of members (8 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 November 2006	Return made up to 22/10/06; full list of members (8 pages)
9 November 2006	Return made up to 22/10/06; full list of members (8 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
27 April 2005	Particulars of mortgage/charge (9 pages)
27 April 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
3 December 2004	Ad 26/11/04--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
3 December 2004	Ad 26/11/04--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
1 December 2004	Ad 22/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2004	Location of register of members (1 page)
1 December 2004	Location of register of members (1 page)
1 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
1 December 2004	Ad 22/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Registered office changed on 24/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 October 2004	Incorporation (31 pages)
22 October 2004	Incorporation (31 pages)