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DENHOLME VELVETS LIMITED

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

Company details

FORESIDE MILL, DENHOLME CLOUGH, DENHOLME, NR.BRADFORD,YORKS, BD13 4EZ

DENHOLME VELVETS LIMITED on the map

Company type: Private Limited Company
Company number: 00327694
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.08
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20600 - Manufacture of man-made fibres

Accounts:

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

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

A.WIMPFHEIMER & BRO., INC
DEBENTURE - Outstanding on 2009.09.12
DR ANIL SHAH
LEGAL MORTGAGE - Outstanding on 2011.05.25

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / SACHIN KOTHARI / 01/07/2015
Form type: CH01
Date: 2016.03.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR APPOINTED MR SAMUEL BENJAMIN JOHN BOARDMAN
Form type: AP01
Date: 2011.12.07
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, SECRETARY JULIAN ARMITAGE
Form type: TM02
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ARMITAGE
Form type: TM01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY EARLE
Form type: TM01
Date: 2011.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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NC INC ALREADY ADJUSTED 25/11/2010
Form type: RES04
Date: 2011.01.11
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25/11/10 STATEMENT OF CAPITAL GBP 378738
Form type: SH01
Date: 2011.01.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.11
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11/01/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2011.01.11
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SOLVENCY STATEMENT DATED 20/12/10
Form type: CAP-SS
Date: 2011.01.11
£2.95
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REDUCE ISSUED CAPITAL 25/11/2010
Form type: RES06
Date: 2011.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SACHIN KOTHARI / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ARMITAGE / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EARLE / 24/03/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN ARMITAGE / 24/03/2010
Form type: CH03
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR FRED LIDSKY
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES WIMPFHEIMER
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR DONALD WIMPFHEIMER
Form type: TM01
Date: 2009.10.12
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DIRECTOR APPOINTED SACHIN KOTHARI
Form type: 288a
Date: 2009.09.18
£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: 403a
Date: 2009.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29

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Company directors and board members:

SAMUEL BENJAMIN JOHN BOARDMAN (current)
Director, MANAGING DIRECTOR, 2011.11.23
27 FOREST GREEN ILLINGWORTH , HALIFAX
HX2 8DG
SACHIN KOTHARI (current)
Director, 2009.09.09
1008 WINDRIDGE DRIVE KINGSPORT , TENNESSEE
37 660
USA
JULIAN ARMITAGE (resigned)
Secretary, 1991.03.08 - 2011.04.22
2 CHESTNUT GARTH QUARMBY , HUDDERSFIELD
HD3 4FH, WEST YORKSHIRE
ENGLAND
LESLIE ADDYMAN (resigned)
Director, TEXTILE MANUFACTURER, 1991.03.08 - 1991.07.27
19 ATHERTON LANE , BRIGHOUSE
HD6 3TJ, WEST YORKSHIRE
JULIAN ARMITAGE (resigned)
Director, COMPANY SECRETARY/ACCOUNTANT, 1993.02.26 - 2011.04.22
2 CHESTNUT GARTH QUARMBY , HUDDERSFIELD
HD3 4FH, WEST YORKSHIRE
ENGLAND
JACK BINNS (resigned)
Director, TEXTILE MANUFACTURER, 1991.03.08 - 2005.03.15
SCOATFELL HILL TOP ROAD HAINWORTH , KEIGHLEY
BD21 5QN, WEST YORKSHIRE
PHILIP MICHAEL COWEN (resigned)
Director, TEXTILE PRODUCTION MANAGER, 1998.02.24 - 2006.12.29
17 WATERSIDE OXENHOPE , KEIGHLEY
BD22 9HW, WEST YORKSHIRE
ROY EARLE (resigned)
Director, TEXTILE MANUFACTURER, 1992.02.18 - 2011.04.22
18 OAKBANK DRIVE , KEIGHLEY
BD22 7DX, WEST YORKSHIRE
ENGLAND
FRED LIDSKY (resigned)
Director, TEXTILE MANUFACTURER, 1991.03.08 - 2009.09.08
1402 MAYESVILLE WAY THE VILLAGES , FL 32163
USA
BRIAN LUMB (resigned)
Director, TEXTILE MANUFACTURER, 1991.03.08 - 1996.12.31
14 LEES BANK HILL CROSS ROADS , KEIGHLEY
BD22 9HA, WEST YORKSHIRE
DONALD CHARLES WIMPFHEIMER (resigned)
Director, COMPANY DIRECTOR, 2003.02.19 - 2009.09.08
1305 GARFIELD ST , HOLLYWOOD
FL 33019
USA
JACQUES DAVID WIMPFHEIMER (resigned)
Director, TEXTILE MANUFACTURER, 1991.03.08 - 2000.10.28
STONINGTON CONNECTICUT ,
FOREIGN
USA
JAMES MERIWETHER WIMPFHEIMER (resigned)
Director, TEXTILE MANUFACTURER, 1991.03.08 - 2009.09.08
362 WEST 46TH STREET NEW YORK , NY 10036
USA
Date 2014.12.31
Tangible Fixed Assets £ 301,093
Current Assets £ 989,657
Tangible Fixed Assets Depreciation £ 130,427
Shareholder Funds £ 1,193,589
Profit Loss Account Reserve £ 1,183,589
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,193,589
Net Current Assets Liabilities £ 892,496
Creditors Due Within One Year £ 97,161
Cash Bank In Hand £ 34,975
Stocks Inventory £ 271,630
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 423,122
Tangible Fixed Assets Depreciation Charged In Period £ 8,398

Companies near to DENHOLME VELVETS ltd.

Information about the Private Limited Company DENHOLME VELVETS 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: 2016.04.26. Reload the data