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BRITISH MOHAIR HOLDINGS LIMITED

Learn more about BRITISH MOHAIR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

BRITISH MOHAIR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00039781
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.10.19
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BRITISH MOHAIR HOLDINGS LIMITED is a Private Limited Company, registration number 00039781, established in United Kingdom on the 19. October 1893. The company is now active. The company has been in business for 123 years and 1 month. The company is based on OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY. Business of the company BRITISH MOHAIR HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2015.12.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.24. We do not have any information about the company BRITISH MOHAIR HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.03
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.06
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.17
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.17
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CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 08/01/2013
Form type: RES13
Date: 2013.01.17
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17/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.17
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE DAVENPORT / 27/06/2012
Form type: CH03
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 5TH FLOOR 16 EASTCHEAP, LONDON, EC3M 1BD, ENGLAND
Form type: AD01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, 10 FINSBURY SQUARE, LONDON, EC2A 1AD
Form type: AD01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.07.09
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2010.07.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 24/05/2010
Form type: CH02
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.06
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CURREXT FROM 30/04/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAY HALL MILLS, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
Form type: 225
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
Form type: 225
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, MIDLAND MILLS, VALLEY ROAD, BRADFORD, YORKS BD1 4RL
Form type: 287
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06

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Company directors and board members:

KATHRYN ANNE DAVENPORT (current)
Secretary, 2005.03.31
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (current)
Director, 2010.07.07
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
ROGER ARTHUR CLARKE (resigned)
Secretary, 1991.05.24 - 2002.09.30
21 WHITELEY CROFT RISE , OTLEY
LS21 3NR, WEST YORKSHIRE
CYBRUS LIMITED (resigned)
Secretary, 2004.06.30 - 2005.03.31
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
JOHN SHEEHAN (resigned)
Secretary, 2002.09.30 - 2004.06.30
23 NICOLSONS PLACE , SILSDEN
BD20 0AF, WEST YORKSHIRE
DENIS BOWLEY (resigned)
Director, COMPANY DIRECTOR, 1998.03.12 - 2000.09.26
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
BROWALLIA CORPORATE DIRECTOR LIMITED (resigned)
Director, 2007.04.28 - 2010.07.08
10 FINSBURY SQUARE , LONDON
EC2A 1AD
GREAT BRITAIN
BROWALLIA CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2005.01.04 - 2005.03.31
39 CORNHILL , LONDON
EC3V 3NU
BROWALLIA CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2004.06.30 - 2004.10.26
39 CORNHILL , LONDON
EC3V 3NU
ROGER ARTHUR CLARKE (resigned)
Director, COMPANY SECRETARY, 1993.03.08 - 2002.09.30
21 WHITELEY CROFT RISE , OTLEY
LS21 3NR, WEST YORKSHIRE
CHARLES MILLER FENTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2000.09.29
PRIESTLEY GREEN NORWOOD GREEN , HALIFAX
HX3 8RQ, WEST YORKSHIRE
GERARD LITTEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.12.31
GHYLLSTONE PRINCESS ROAD , ILKLEY
LS29 9NP, WEST YORKSHIRE
CHARLES ANDREW LITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1998.03.31
8 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
PAUL SELLARS (resigned)
Director, COMPANY DIRECTOR, 2000.10.05 - 2003.10.24
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
SILVERNIB LIMITED (resigned)
Director, CORPORATE BODY, 2005.03.31 - 2007.04.28
8 GREGORY AFXENTIOU EL.P.A LIVADIOTIS OFFICE 401 , LARNACA
6023
CYPRUS
RICHARD JOSEPH STORK (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2004.06.30
35 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0SX, WEST YORKSHIRE
CLIVE THOMPSON (resigned)
Director, ACOUSTIC ENGINEER, 1992.07.01 - 2001.01.08
4 SAINT HUGHS TERRACE STURTON BY STOW , LINCOLN
LN1 2AF, LINCOLNSHIRE
PETER JAN PATRICK VALENTIN GYLLENHAMMAR (resigned)
Director, COMPANY DIRECTOR, 2000.10.05 - 2004.10.27
BANERGATAN 3, 3TR , STOCKHOLM
SE- 114 56
SWEDEN
DAVID ROY WOOD (resigned)
Director, COMPANY DIRECTOR, 2003.10.24 - 2004.07.20
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX
STANLEY YEWDALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.03.31
17 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE

Companies near to BRITISH MOHAIR HOLDINGS ltd.

Information about the Private Limited Company BRITISH MOHAIR HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data