Holmfirth Dyers Holdings Limited

Company Name	Holmfirth Dyers Holdings Limited
Directors	Lucy Caroline Bolton and Alan Lloyd Williams
Company Status	Active
Company Number	10343992
Category	Private Limited Company
Incorporation Date	24 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(2 years, 5 months 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	18 February 2019(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mrs Pearl Ann Duckett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ribbleden Dyeworks Dunford Road Holmfirth HD9 2DP

Director Name	Mr Brian Duckett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(same day as company formation)
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Martin Douglas Duckett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(same day as company formation)
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Secretary Name	Mrs Pearl Duckett
Status	Resigned
Appointed	24 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	Ribbleden Dyeworks Dunford Road Holmfirth HD9 2DP

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(2 years, 5 months after company formation)
Appointment Duration	9 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(3 years, 2 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

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

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	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

4 April 2019	Delivered on: 9 April 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

18 February 2021	Termination of appointment of Brian Duckett as a director on 18 February 2021 (1 page)
18 February 2021	Termination of appointment of Martin Douglas Duckett as a director on 18 February 2021 (1 page)
26 October 2020	Full accounts made up to 31 December 2019 (23 pages)
23 September 2020	Director's details changed for Mr Alan Lloyd Williams on 15 September 2020 (2 pages)
24 August 2020	Confirmation statement made on 23 August 2020 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)
2 September 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
11 July 2019	Memorandum and Articles of Association (36 pages)
25 June 2019	Resolutions RES13 ‐ Re-documents 19/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 May 2019	Resolutions RES13 ‐ Terms of documents and their execution, delivery and performance of company is approved 19/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2019	Registration of charge 103439920001, created on 4 April 2019 (15 pages)
22 February 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
20 February 2019	Registered office address changed from Ribbleden Dyeworks Dunford Road Holmfirth HD9 2DP United Kingdom to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 20 February 2019 (1 page)
20 February 2019	Group of companies' accounts made up to 30 September 2018 (29 pages)
19 February 2019	Termination of appointment of Pearl Duckett as a secretary on 18 February 2019 (1 page)
19 February 2019	Notification of Camira Fabrics Limited as a person with significant control on 18 February 2019 (2 pages)
19 February 2019	Appointment of Ms Lucy Caroline Bolton as a director on 18 February 2019 (2 pages)
19 February 2019	Appointment of Mr Alan Lloyd Williams as a director on 18 February 2019 (2 pages)
19 February 2019	Termination of appointment of Pearl Ann Duckett as a director on 18 February 2019 (1 page)
19 February 2019	Cessation of Martin Douglas Duckett as a person with significant control on 18 February 2019 (1 page)
19 February 2019	Appointment of Mr Grant Lindon Russell as a director on 18 February 2019 (2 pages)
13 February 2019	Statement by Directors (1 page)
13 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2019	Statement of capital on 13 February 2019 GBP 4,914,000 (3 pages)
13 February 2019	Solvency Statement dated 12/02/19 (1 page)
11 February 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 6,700,558 (3 pages)
27 August 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
11 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2018	Group of companies' accounts made up to 30 September 2017 (28 pages)
24 May 2018	Statement of capital following an allotment of shares on 6 March 2017 GBP 1 (3 pages)
28 August 2017	Cessation of Brian Duckett as a person with significant control on 28 August 2017 (1 page)
28 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
28 August 2017	Notification of Martin Douglas Duckett as a person with significant control on 2 February 2017 (2 pages)
28 August 2017	Cessation of Brian Duckett as a person with significant control on 2 February 2017 (1 page)
28 August 2017	Notification of Martin Douglas Duckett as a person with significant control on 28 August 2017 (2 pages)
28 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
8 February 2017	Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
8 February 2017	Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 1 (48 pages)
24 August 2016	Incorporation Statement of capital on 2016-08-24 GBP 1 (48 pages)

Holmfirth Dyers Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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