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FINE WOOLLEN COMPANY LIMITED

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

Company details

SAVILE HOUSE, GLENDALE MILLS SHEFFIELD ROAD, NEW MILL HUDDERSFIELD, WEST YORKSHIRE, HD9 7EN

FINE WOOLLEN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00268847
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.28
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.13

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.05
Form type: LATEST SOC
Document description: 05/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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DIRECTOR APPOINTED MRS SUSAN JANE TAYLOR
Form type: AP01
Date: 2012.09.03
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 20/05/2008
Form type: 288c
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, SAVILLE HOUSE, 7,SHEFFIELD ROAD, NEW MILL, HUDDERSFIELD,HD7 7EL
Form type: 287
Date: 2004.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29

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Company directors and board members:

SUSAN JANE TAYLOR (current)
Secretary, ACCOUNTANT, 1997.09.01
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
SUSAN JANE TAYLOR (current)
Director, FINANCIAL ACCOUNTANT, 2012.01.01
SAVILE HOUSE GLENDALE MILLS SHEFFIELD ROAD , NEW MILL HUDDERSFIELD
HD9 7EN, WEST YORKSHIRE
GREGOR THISSEN (current)
Director, COMPANY DIRECTOR, 2004.09.30
CLOS ALBERTO SANTOS DUMONT 7 , BRUSSELS
FOREIGN, 1150
BELGIUM
JOHN DAVID BOOTH (resigned)
Secretary, FINANCIAL CONTROLLER, 1991.10.26 - 1997.09.01
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
STANLEY LEES SMART (resigned)
Secretary, 1991.07.09 - 1992.04.30
FAIROAKS WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
HERBERT BART-SMITH (resigned)
Director, SOLICITOR, 1991.07.09 - 1991.10.26
3 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
JOHN DAVID BOOTH (resigned)
Director, FINANCIAL CONTROLLER, 1991.10.26 - 2006.01.15
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
PATRICK DORMEUIL (resigned)
Director, WOOLLEN MERCHANT, 1991.07.09 - 1991.10.25
4 EATON TERRACE , LONDON
SW1W 8EX
DOROTHY GRIMES (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1998.06.30
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
STANLEY LEES SMART (resigned)
Director, CHARTERED SECRETARY, 1991.07.09 - 1992.04.30
FAIROAKS WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
JEAN MARIE PASCAL THIEBAUT (resigned)
Director, SALES AND MARKETING MANAGER, 1996.01.01 - 1998.06.30
BARNCLIFFE UPPER FARM THE VILLAGE THURSTONLAND , HUDDERSFIELD
HD4 6XU, NORTH YORKSHIRE
PETER THISSEN (resigned)
Director, WOOLLEN MERCHANT, 1991.07.09 - 1997.06.02
CLOS DES OYATS 8 , BRUSSELS
B-1150
BELGIUM
DAVID EMSLEY WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1995.12.31
305 HUDDERSFIELD ROAD SHELLEY , HUDDERSFIELD
HD8 8LH, WEST YORKSHIRE

Companies near to FINE WOOLLEN COMPANY ltd.

Information about the Private Limited Company FINE WOOLLEN COMPANY 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: 2016.04.17. Reload the data