BRITISH MOHAIR HOLDINGS LIMITED

Old Mills Off Whitehall Grove, Bradford, BD11 1BY Drighlington
StatusACTIVE
Company No.00039781
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Oct 1893
Years127 years, 0 months, 2 days


SUMMARY

BRITISH MOHAIR HOLDINGS LIMITED is an active private limited company with number 00039781. It was incorporated 127 years, 0 months, 2 days ago, on 19 October 1893. The company address is Old Mills Off Whitehall Grove, Bradford, BD11 1BY Drighlington, Bradford, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRITISH MOHAIR HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategorySMALL
Returns Due Date21 Jun 2017
Returns Last Date24 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DAVENPORT, Kathryn Anne
Secretary
ACTIVE
Assigned on 31 Mar 2005
Current time on role 15 years, 6 months, 21 days

GYLLENHAMMAR, Peter Jan Patrik Valentin
Director
ACTIVE
Assigned on 07 Jul 2010
Current time on role 10 years, 3 months, 14 days

CLARKE, Roger Arthur
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2002
Time on role 18 years, 0 months, 21 days

SHEEHAN, John
Secretary
RESIGNED
Assigned on 30 Sep 2002
Resigned on 30 Jun 2004
Time on role 1 years, 9 months, 0 days

CYBRUS LIMITED
Corporate-secretary
RESIGNED
Assigned on 30 Jun 2004
Resigned on 31 Mar 2005
Time on role 0 years, 9 months, 1 days

BOWLEY, Denis
Director
RESIGNED
Assigned on 12 Mar 1998
Resigned on 26 Sep 2000
Time on role 2 years, 6 months, 14 days



CLARKE, Roger Arthur
Director
RESIGNED
Assigned on 08 Mar 1993
Resigned on 30 Sep 2002
Time on role 9 years, 6 months, 22 days

FENTON, Charles Miller
Director
RESIGNED
Assigned on
Resigned on 29 Sep 2000
Time on role 20 years, 0 months, 22 days

LITTEN, Gerard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 20 days

LITTLE, Charles Andrew
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 6 months, 20 days

SELLARS, Paul
Director
RESIGNED
Assigned on 05 Oct 2000
Resigned on 24 Oct 2003
Time on role 3 years, 0 months, 19 days



SILVERNIB LIMITED
Director
RESIGNED
Assigned on 31 Mar 2005
Resigned on 28 Apr 2007
Time on role 2 years, 0 months, 28 days

STORK, Richard Joseph
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 30 Jun 2004
Time on role 11 years, 11 months, 29 days

THOMPSON, Clive
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 08 Jan 2001
Time on role 8 years, 6 months, 7 days

VALENTIN GYLLENHAMMAR, Peter Jan Patrick
Director
RESIGNED
Assigned on 05 Oct 2000
Resigned on 27 Oct 2004
Time on role 4 years, 0 months, 22 days

WOOD, David Roy
Director
RESIGNED
Assigned on 24 Oct 2003
Resigned on 20 Jul 2004
Time on role 0 years, 8 months, 27 days



YEWDALL, Stanley
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 20 days

BROWALLIA CORPORATE DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 28 Apr 2007
Resigned on 08 Jul 2010
Time on role 3 years, 2 months, 10 days

BROWALLIA CORPORATE DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 04 Jan 2005
Resigned on 31 Mar 2005
Time on role 0 years, 2 months, 27 days

BROWALLIA CORPORATE DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 30 Jun 2004
Resigned on 26 Oct 2004
Time on role 0 years, 3 months, 26 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 06 Jul 2001
Delivered on 23 Jul 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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