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CAMIRA YARNS LIMITED

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

Company details

THE WATERMILL WHEATLEY PARK, WOODBOTTOM, MIRFIELD, WEST YORKSHIRE, WF14 8HE

CAMIRA YARNS LIMITED on the map

Company type: Private Limited Company
Company number: 00187655
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.07
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEES COMPANY (UK) LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 1645000
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REGISTRATION OF A CHARGE / CHARGE CODE 001876550006
Form type: MR01
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.09
£2.95
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COMPANY NAME CHANGED STORK BROTHERS LIMITED, CERTIFICATE ISSUED ON 03/11/14
Form type: CERTNM
Date: 2014.11.03
Child documents:
Document type: ANNOTATION
Date: 2014.11.03
Form type: RES15
Document description: CHANGE OF NAME 28/10/2014
Document type: ANNOTATION
Date: 2014.11.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.01.08
£2.95
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SECTION 519
Form type: MISC
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.16
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CURRSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2013.06.18
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR ALAN LLOYD WILLIAMS
Form type: AP01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ANDREW BROWN
Form type: AP01
Date: 2013.06.07
£2.95
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SECRETARY APPOINTED MR ANTHONY STUART CROALL
Form type: AP03
Date: 2013.06.07
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APPOINTMENT TERMINATED, SECRETARY MARK BROWN
Form type: TM02
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: AD01
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.30
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOORHOUSE / 04/11/2011
Form type: CH01
Date: 2011.11.04
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOORHOUSE / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.17
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SECRETARY APPOINTED MR MARK BROWN
Form type: AP03
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.02
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOORHOUSE / 23/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FLEMING
Form type: TM02
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.08
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COMPANY NAME CHANGED STORK BROTHER,LIMITED, CERTIFICATE ISSUED ON 11/08/08
Form type: CERTNM
Date: 2008.08.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
£2.95
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AD 17/11/06---------, £ SI [email protected]=1520000, £ IC 125000/1645000
Form type: 88(2)R
Date: 2006.12.01
£2.95
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NC INC ALREADY ADJUSTED, 17/11/06
Form type: 123
Date: 2006.12.01
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£ NC 125000/1645000, 17/1
Form type: RES04
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2005.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, BAY HALL MILLS,, HUDDERSFIELD, HD1 5EP
Form type: 287
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12

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Company directors and board members:

ANTHONY STUART CROALL (current)
Secretary, 2013.04.12
THE WATERMILL WHEATLEY PARK WOODBOTTOM , MIRFIELD
WF14 8HE, WEST YORKSHIRE
ENGLAND
NICHOLAS ANDREW BROWN (current)
Director, FINANCE DIRECTOR, 2013.04.12
THE WATERMILL WHEATLEY PARK WOODBOTTOM , MIRFIELD
WF14 8HE, WEST YORKSHIRE
ENGLAND
STEPHEN PETER MOORHOUSE (current)
Director, MANAGING DIRECTOR, 1991.05.23
THE WATERMILL WHEATLEY PARK WOODBOTTOM , MIRFIELD
WF14 8HE, WEST YORKSHIRE
ENGLAND
ALAN LLOYD WILLIAMS (current)
Director, OPERATIONS DIRECTOR, 2013.04.12
THE WATERMILL WHEATLEY PARK WOODBOTTOM , MIRFIELD
WF14 8HE, WEST YORKSHIRE
ENGLAND
MARK BROWN (resigned)
Secretary, 2010.11.01 - 2013.04.12
THE WATERMILL WHEATLEY PARK WOODBOTTOM , MIRFIELD
WF14 8HE, WEST YORKSHIRE
ENGLAND
JOHN JOSEPH FLEMING (resigned)
Secretary, ACCOUNTANT, 2004.03.31 - 2010.04.30
18 LANE SIDE KIRKHEATON , HUDDERSFIELD
HD5 0ES, WEST YORKSHIRE
DAVID MIDGLEY (resigned)
Secretary, 1991.05.23 - 2004.03.31
BROCKHOLES HOUSE BROCKHOLES LANE BROCKHOLES , HOLMFIRTH
HD9 7EB, WEST YORKSHIRE
JOHN JOSEPH FLEMING (resigned)
Director, ACCOUNTANT, 2004.03.31 - 2010.04.30
18 LANE SIDE KIRKHEATON , HUDDERSFIELD
HD5 0ES, WEST YORKSHIRE
GERARD LITTEN (resigned)
Director, WORSTED SPINNER, 1991.05.23 - 1992.12.31
GHYLLSTONE PRINCESS ROAD , ILKLEY
LS29 9NP, WEST YORKSHIRE
CHARLES ANDREW LITTLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.23 - 1995.03.31
8 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
DAVID MIDGLEY (resigned)
Director, COMPANY SECRETARY, 1995.04.01 - 2004.03.31
BROCKHOLES HOUSE BROCKHOLES LANE BROCKHOLES , HOLMFIRTH
HD9 7EB, WEST YORKSHIRE
DAVID PLATT (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.23 - 2005.07.05
34 THORPE GREEN DRIVE GOLCAR , HUDDERSFIELD
HD7 4QG, WEST YORKSHIRE
RICHARD JOSEPH STORK (resigned)
Director, WOOLLEN SPINNER, 1991.05.23 - 2004.06.30
35 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0SX, WEST YORKSHIRE

Companies near to CAMIRA YARNS ltd.

Information about the Private Limited Company CAMIRA YARNS 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: 2016.04.09. Reload the data