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SAVILE CLIFFORD LIMITED

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

Company details

GLENDALE MILLS, NEW MILL, HOLMFIRTH, WEST YORKSHIRE, HD9 7EN

SAVILE CLIFFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00269199
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR FILIP GRYMONPREZ
Form type: TM01
Date: 2015.02.10
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / FILIP ETIENNE GRYMONPREZ / 28/12/2013
Form type: CH01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES
Form type: TM01
Date: 2013.04.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JONES / 31/12/2009
Form type: CH01
Date: 2010.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 28/12/2008
Form type: 288c
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, 12 SAVILE ROW, LONDON, W1X 2NE
Form type: 287
Date: 2005.01.27
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, SAVILE CLIFFORD(WOOLLENS)LIMITED, CERTIFICATE ISSUED ON 26/01/05
Form type: CERTNM
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/98
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25

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Company directors and board members:

SUSAN JANE TAYLOR (current)
Secretary, CHARTERED ACCOUNTANT, 1998.06.30
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
SUSAN JANE TAYLOR (current)
Director, FINANCE DIRECTOR, 2006.01.15
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
JOHN DAVID BOOTH (resigned)
Secretary, 1994.01.01 - 1998.06.30
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
HARRY BROOMHEAD (resigned)
Secretary, 1990.12.27 - 1992.06.01
5 CASTLE TERRACE , BRIGHOUSE
HD6 3HU, WEST YORKSHIRE
DOROTHY GRIMES (resigned)
Secretary, DIRECTOR, 1992.06.01 - 1998.06.30
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
DOROTHY GRIMES (resigned)
Secretary, DIRECTOR, 1992.06.01 - 1993.12.31
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
HERBERT BART-SMITH (resigned)
Director, 1990.12.27 - 1992.01.01
3 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
JOHN DAVID BOOTH (resigned)
Director, FINANCIAL CONTROLLER, 1998.06.30 - 2006.01.15
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
DOROTHY GRIMES (resigned)
Director, 1990.12.27 - 1998.06.30
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
FILIP ETIENNE GRYMONPREZ (resigned)
Director, 2006.02.01 - 2015.02.10
33 BOULEVARD D'ANVERS , BRUSSELS
BELGIUM
RONALD COLLISON HALL (resigned)
Director, SALES DIRECTOR, 2006.01.15 - 2006.01.15
12 MERLIN COURT NETHERTON , HUDDERSFIELD
HD4 7SP, WEST YORKSHIRE
BENJAMIN DAVID JONES (resigned)
Director, DESIGNER, 2006.01.24 - 2013.04.12
2 EUNICE LANE UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8PB, WEST YORKSHIRE

Companies near to SAVILE CLIFFORD ltd.

Information about the Private Limited Company SAVILE CLIFFORD 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