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JAMES HOLDSWORTH & BROTHERS GROUP LIMITED

Learn more about JAMES HOLDSWORTH & BROTHERS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 HOLME MILLS, WEST SLAITHWAITE ROAD MARSDEN, HUDDERSFIELD, WEST YORKSHIRE, HD7 6LS

JAMES HOLDSWORTH & BROTHERS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00275938
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.16
last member list: 2015.05.10
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.18
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.03.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.09.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.01.16
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.09.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.30
MARTIN CAMPBELL AND ANNE CATHERINE CAMPBELL AS TRUSTEES OF THE MARTIN CAMPBELL INTEREST IN POSSESSION TRUST
DEBENTURE - Outstanding on 2011.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.07.21

List of company documents:

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DIRECTOR APPOINTED MR JAMES ALEXANDER HOLDSWORTH
Form type: AP01
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MR DENNIS MARTIN CAMPBELL
Form type: AP01
Date: 2016.04.05
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 11060
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HOLDSWORTH / 26/11/2012
Form type: CH01
Date: 2012.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.21
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.25
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.25
£2.95
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ALTER ARTICLES 10/08/2011
Form type: RES01
Date: 2011.08.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.25
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.25
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SUB-DIVISION, 10/08/11
Form type: SH02
Date: 2011.08.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.25
Child documents:
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES01
Document description: ALTER ARTICLES 10/08/2011
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CONSOLIDATION, 10/08/11
Form type: SH02
Date: 2011.08.25
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ALTER ARTICLES 09/08/2011
Form type: RES01
Date: 2011.08.25
Child documents:
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.10
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, UNIT 18, HOLME MILLS, WEST SLAITHWAITE ROAD, MARSDEN, HUDDERSFIELD, WEST YORKSHIRE, HD7 6LS
Form type: 287
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOLDSWORTH / 20/05/2008
Form type: 288c
Date: 2008.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, SOUTH BROOK MILLS, STATION ROAD, MIRFIELD, WEST YORKSHIRE WF14 8NQ
Form type: 287
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.19
£2.95
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COMPANY NAME CHANGED, JAMES HOLDSWORTH & BROTHERS,LIMI, TED, CERTIFICATE ISSUED ON 05/10/05
Form type: CERTNM
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.08

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Company directors and board members:

MARTIN JOSEPH CAMPBELL (current)
Secretary, 2005.08.26
7 WIGTON PARK CLOSE , LEEDS
LS17 8UH, YORKSHIRE
DENNIS MARTIN CAMPBELL (current)
Director, CO. DIRECTOR, 2016.04.05
7 WIGTON PARK CLOSE ALWOODLEY , LEEDS
LS17 8JH, WEST YORKSHIRE
ENGLAND
MARTIN JOSEPH CAMPBELL (current)
Director, ACCOUNTANT, 1997.01.02
7 WIGTON PARK CLOSE , LEEDS
LS17 8UH, YORKSHIRE
JAMES ALEXANDER HOLDSWORTH (current)
Director, CO. DIRECTOR, 2016.04.05
10 AVENUE HILL POTTER NEWTON , LEEDS
LS8 4EY, WEST YORKSHIRE
ENGLAND
WILLIAM ALEXANDER HOLDSWORTH (current)
Director, CARDMAKER, 1991.05.10
156 HUDDERSFIELD ROAD MIRFIELD , MIRFIELD
WF14 8AN
PETER HINCHLIFF (resigned)
Secretary, 1991.05.10 - 1994.11.17
57 OAKLANDS DRIVE DALTON , HUDDERSFIELD
HD5 8PR, WEST YORKSHIRE
JANET LILEY (resigned)
Secretary, 1994.11.17 - 2005.08.26
17 HOUSES HILL , HUDDERSFIELD
HD5 0PA, WEST YORKSHIRE
COLIN MALCOLM GORDON (resigned)
Director, 1999.01.21 - 2003.02.25
NORTHLANDS HOME FARM BOGNOR ROAD WARNHAM , HORSHAM
RH12 3SH, WEST SUSSEX
ARTHUR PERIER HOLDSWORTH (resigned)
Director, CARDMAKER, 1991.05.10 - 1995.01.08
5 PARK RIDING HONLEY , HUDDERSFIELD
HD7 2QL, YORKSHIRE
JOHN BARRIE MURRAY (resigned)
Director, TRAVELLER, 1991.05.10 - 2007.05.24
36 BRIARLYN ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD3 3NP, WEST YORKSHIRE
ROGER JOHN WEBB (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 1996.01.02
26 BEN RHYDDING ROAD , ILKLEY
LS29 8RL, YORKSHIRE
Date 2013.08.31
Fixed Assets £ 2,743,184
Tangible Fixed Assets £ 2,742,246
Current Assets £ 336,717
Tangible Fixed Assets Depreciation £ 22,840
Shareholder Funds £ 1,773,078
Profit Loss Account Reserve £ 1,334,593
Revaluation Reserve £ 427,425
Called Up Share Capital £ 11,060
Net Assets Liabilities Including Pension Asset Liability £ 1,773,078
Total Assets Less Current Liabilities £ 2,926,806
Net Current Assets Liabilities £ 183,622
Creditors Due Within One Year £ 153,095
Cash Bank In Hand £ 46,694
Share Capital Allotted Called Up Paid £ 1,690
Number Shares Allotted £ 1,690
Tangible Fixed Assets Additions £ 349
Tangible Fixed Assets Cost Or Valuation £ 2,742,246
Tangible Fixed Assets Depreciation Charged In Period £ 380
Fixed Asset Investments Cost Or Valuation £ 60
Investments Fixed Assets £ 60
Creditors Due After One Year £ 1,153,728

Companies near to JAMES HOLDSWORTH & BROTHERS GROUP ltd.

Information about the Private Limited Company JAMES HOLDSWORTH & BROTHERS GROUP 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