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HIGHFIELD MILLS LIMITED

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

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

HIGHFIELD MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00197145
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.09
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 50
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2015.10.08
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.24
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
Form type: TM01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PLOUGHLAND HOUSE PO BOX 14, 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1DL
Form type: 287
Date: 2005.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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COMPANY NAME CHANGED, TAYLOR SHARP WIRE LIMITED, CERTIFICATE ISSUED ON 14/09/01
Form type: CERTNM
Date: 2001.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, PO BOX 224, FIFE STREET, SHEFFIELD, S9 1YX
Form type: 287
Date: 2000.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/07/97
Form type: SRES03
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 1997.06.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Secretary, 1995.06.30 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
DAVID JOHN HARVEY (resigned)
Secretary, 1991.09.12 - 1995.06.30
11 STILLWELL GROVE , WAKEFIELD
WF2 6RN, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.06.30 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JOHN MAJERUS BRIGGS (resigned)
Director, MANUFACTURER, 1991.09.12 - 1995.06.30
LYNDHURST MOORHOUSE LANE BIRKENSHAW , BRADFORD
BD11 2BA, WEST YORKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 1997.06.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Director, FCA, 1995.06.30 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
IAN ROBERT GLASGOW (resigned)
Director, MANUFACTURER, 1991.09.12 - 1995.06.30
WOODSTOCK CARR HOUSE ROAD SHELF , HALIFAX
HX3 7QY, WEST YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1991.09.12 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
BARRIE MYCOCK (resigned)
Director, MANUFACTURER, 1991.09.12 - 1995.06.30
NEWLAND 10 PARKER LANE , MIRFIELD
WF14 9NY, WEST YORKSHIRE
DARREN KEITH ROTHERY (resigned)
Director, ACCOUNTANT, 2004.02.29 - 2011.06.30
FAIRVIEW COTTAGE SHEFFIELD ROAD VICTORIA , HOLMFIRTH
HD9 7TP, WEST YORKSHIRE
DAN GEOFFREY SPEIGHT (resigned)
Director, MANUFACTURER, 1991.09.12 - 1991.11.19
199 WHITECHAPEL ROAD SCHOLES , CLECKHEATON
BD19 6HN, WEST YORKSHIRE

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Information about the Private Limited Company HIGHFIELD MILLS 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: 2016.04.10. Reload the data