Natural Fibre Tex Limited

Company Name	Natural Fibre Tex Limited
Company Status	Active
Company Number	07884111
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)
Previous Name	Baxco 151211 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01160	Growing of fibre crops
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mr Anthony Stuart Croall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park 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(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Stephen Peter Moorhouse
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park 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	31 December 2017(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Contact

Website	storkbrothers.co.uk

Location

Registered Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stork Brothers 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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr Alan Lloyd Williams as a director on 15 September 2020 (2 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 December 2019	Confirmation statement made on 16 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)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 February 2019	Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
2 January 2018	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 June 2016	Appointment of Mr Anthony Stuart Croall as a director on 29 April 2016 (2 pages)
6 June 2016	Appointment of Mr Nicholas Andrew Brown as a director on 29 April 2016 (2 pages)
6 June 2016	Appointment of Mr Anthony Stuart Croall as a director on 29 April 2016 (2 pages)
6 June 2016	Termination of appointment of Stephen Peter Moorhouse as a director on 29 April 2016 (1 page)
6 June 2016	Termination of appointment of Stephen Peter Moorhouse as a director on 29 April 2016 (1 page)
6 June 2016	Appointment of Mr Nicholas Andrew Brown as a director on 29 April 2016 (2 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 (3 pages)
11 May 2015	Resolutions RES13 ‐ Agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 February 2014	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY on 27 February 2014 (1 page)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (3 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (3 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
8 February 2012	Company name changed baxco 151211 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (3 pages)
8 February 2012	Company name changed baxco 151211 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (3 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Change of name notice (2 pages)
16 December 2011	Incorporation (43 pages)
16 December 2011	Incorporation (43 pages)

Natural Fibre Tex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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