Active
Company Information for CAMIRA TRANSPORT FABRICS LIMITED
THE WATERMILL, WHEATLEY PARK, MIRFIELD, WEST YORKSHIRE, WF14 8HE,
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Company Registration Number
06372802
Private Limited Company
Active |
Company Name | ||
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CAMIRA TRANSPORT FABRICS LIMITED | ||
Legal Registered Office | ||
THE WATERMILL WHEATLEY PARK MIRFIELD WEST YORKSHIRE WF14 8HE Other companies in WF14 | ||
Previous Names | ||
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Company Number | 06372802 | |
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Company ID Number | 06372802 | |
Date formed | 2007-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:41:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY STUART CROALL |
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ABIGAIL LESLEY BOMFORD |
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NICHOLAS ANDREW BROWN |
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ANTHONY STUART CROALL |
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GRANT LINDON RUSSELL |
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ALAN LLOYD WILLIAMS |
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MARK TERENCE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK SCHOFIELD |
Director | ||
NICHOLAS JOHN WORTON |
Company Secretary | ||
NICHOLAS ANDREW BROWN |
Company Secretary | ||
CHRISTOPHER PAUL GOODALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMIRA GROUP LTD | Director | 2017-05-30 | CURRENT | 2005-11-24 | Active | |
CAMIRA HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 2015-04-01 | Active | |
CAMIRA FABRICS LIMITED | Director | 2017-05-30 | CURRENT | 1988-02-01 | Active | |
CAMIRA GROUP HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 2015-03-26 | Active | |
NATURAL FIBRE TEX LIMITED | Director | 2016-04-29 | CURRENT | 2011-12-16 | Active | |
CAMIRA HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
CAMIRA GROUP HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED | Director | 2013-07-22 | CURRENT | 1920-12-11 | Active | |
FLYING MAGIC LIMITED | Director | 2013-04-12 | CURRENT | 2008-05-27 | Active | |
CAMIRA YARNS LIMITED | Director | 2013-04-12 | CURRENT | 1923-02-07 | Active | |
MELTHAM PLANT LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2017-04-04 | |
CAMIRA HOLDSWORTH LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-14 | Active | |
CAMIRA GROUP LTD | Director | 2006-04-21 | CURRENT | 2005-11-24 | Active | |
CAMIRA LIMITED | Director | 2000-07-05 | CURRENT | 1996-01-23 | Active | |
NORTEX EUROPE LIMITED | Director | 1999-11-01 | CURRENT | 1984-09-12 | Dissolved 2017-04-04 | |
GLENSIDE FABRICS LIMITED | Director | 1999-11-01 | CURRENT | 1984-02-27 | Dissolved 2017-04-04 | |
CAMIRA INTERNATIONAL LIMITED | Director | 1999-11-01 | CURRENT | 1988-05-04 | Active | |
CAMBORNE HOLDINGS LIMITED | Director | 1999-11-01 | CURRENT | 1974-07-26 | Active | |
CAMBORNE TEXTILE SYSTEMS LIMITED | Director | 1999-07-13 | CURRENT | 1987-06-03 | Active | |
CAMBORNE FABRICS LIMITED | Director | 1999-05-21 | CURRENT | 1967-04-05 | Dissolved 2017-04-25 | |
CAMIRA FABRICS LIMITED | Director | 1999-02-01 | CURRENT | 1988-02-01 | Active | |
NATURAL FIBRE TEX LIMITED | Director | 2016-04-29 | CURRENT | 2011-12-16 | Active | |
CAMIRA HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-01 | Active | |
CAMIRA GROUP HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-26 | Active | |
CAMIRA GROUP LTD | Director | 2014-11-03 | CURRENT | 2005-11-24 | Active | |
CAMIRA FABRICS LIMITED | Director | 2014-11-03 | CURRENT | 1988-02-01 | Active | |
CAMBORNE FABRICS LIMITED | Director | 2006-04-20 | CURRENT | 1967-04-05 | Dissolved 2017-04-25 | |
CAMIRA LIMITED | Director | 2017-12-31 | CURRENT | 1996-01-23 | Active | |
FLYING MAGIC LIMITED | Director | 2017-12-31 | CURRENT | 2008-05-27 | Active | |
NATURAL FIBRE TEX LIMITED | Director | 2017-12-31 | CURRENT | 2011-12-16 | Active | |
CAMBORNE TEXTILE SYSTEMS LIMITED | Director | 2017-12-31 | CURRENT | 1987-06-03 | Active | |
CAMIRA INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1988-05-04 | Active | |
CAMIRA YARNS LIMITED | Director | 2017-12-31 | CURRENT | 1923-02-07 | Active | |
CAMIRA GROUP LTD | Director | 2017-05-30 | CURRENT | 2005-11-24 | Active | |
CAMIRA FABRICS LIMITED | Director | 2017-05-30 | CURRENT | 1988-02-01 | Active | |
CAMIRA HOLDSWORTH LIMITED | Director | 2017-05-04 | CURRENT | 2007-09-14 | Active | |
J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED | Director | 2017-05-04 | CURRENT | 1920-12-11 | Active | |
CAMBORNE HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 1974-07-26 | Active | |
CAMIRA GROUP HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 2015-03-26 | Active | |
CAMIRA HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-01 | Active | |
HUDDERSFIELD TEXTILE TRAINING LIMITED | Director | 2016-04-28 | CURRENT | 1997-12-16 | Active | |
HUDDERSFIELD & DISTRICT TEXTILE TRAINING COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 1997-12-18 | Active | |
CAMIRA YARNS LIMITED | Director | 2013-04-12 | CURRENT | 1923-02-07 | Active | |
PARK VALLEY DYERS LIMITED | Director | 2011-06-24 | CURRENT | 2011-05-19 | Active | |
CAMBORNE FABRICS LIMITED | Director | 2006-04-20 | CURRENT | 1967-04-05 | Dissolved 2017-04-25 | |
CAMIRA GROUP LTD | Director | 2018-01-22 | CURRENT | 2005-11-24 | Active | |
CAMIRA HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2015-04-01 | Active | |
CAMIRA FABRICS LIMITED | Director | 2018-01-22 | CURRENT | 1988-02-01 | Active | |
CAMIRA GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2015-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Stuart Croall on 2022-02-04 | |
Director's details changed for Mr Paul Michael Barnard on 2022-02-01 | ||
CH01 | Director's details changed for Mr Paul Michael Barnard on 2022-02-01 | |
Director's details changed for Ms Lucy Caroline Bolton on 2021-12-21 | ||
CH01 | Director's details changed for Ms Lucy Caroline Bolton on 2021-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Lloyd Williams on 2021-09-10 | |
CH01 | Director's details changed for Mr Paul Michael Barnard on 2021-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TERENCE YOUNG | |
CH01 | Director's details changed for Mr Alan Lloyd Williams on 2020-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT LINDON RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Lucy Caroline Bolton on 2019-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LESLEY BOMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BROWN | |
CH01 | Director's details changed for Mr Nicholas Andrew Brown on 2019-02-01 | |
AP01 | DIRECTOR APPOINTED MRS LUCY CAROLINE BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Grant Lindon Russell on 2018-04-23 | |
AP01 | DIRECTOR APPOINTED MR MARK TERENCE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SCHOFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS ABIGAIL LESLEY BOMFORD | |
AP01 | DIRECTOR APPOINTED MR ALAN LLOYD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART CROALL | |
AP01 | DIRECTOR APPOINTED MR GRANT LINDON RUSSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063728020004 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Mark Schofield on 2016-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE | |
RES13 | SECURITIES PURCHASE AGREEMENT 24/04/2015 | |
RES01 | ALTER ARTICLES 24/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063728020003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 28/10/2014 | |
CERTNM | COMPANY NAME CHANGED HOLDSWORTH FABRICS LIMITED CERTIFICATE ISSUED ON 03/11/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE WATER MILL WHEATLEY PARK MIRFIELD WEST YORKSHIRE WF14 8HE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR ANTHONY STUART CROALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BROWN / 30/09/2011 | |
AR01 | 17/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW BROWN / 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN WORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN | |
AR01 | 17/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM HOPTON MILLS WOODBOTTOM HAGG LANE MIRFIELD WEST YORKSHIRE WF14 8HE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SCHOFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM HOPTON MILLS, HOPTON MIRFIELD WEST YORKSHIRE WF14 8HE | |
RES13 | AGREEMENTS 12/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (13200 - Weaving of textiles) as CAMIRA TRANSPORT FABRICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |