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LUXURY FABRICS LIMITED

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

Company details

LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF

LUXURY FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00397155
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.20
last member list: 2016.03.14
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: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.12.02
BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES - Outstanding on 2012.06.14

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 558904
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEILSON
Form type: TM01
Date: 2016.02.29
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DIRECTOR APPOINTED MR MATTHEW SIMPSON
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MRS MARCIA JENNINGS
Form type: AP01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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AUD RES LETTER
Form type: MISC
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARC COTRAN
Form type: TM01
Date: 2013.03.06
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DIRECTOR APPOINTED ADRIAN NEILSON
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED DAVID WILLIAM GALLIMORE
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED MARC HOMER COTRAN
Form type: AP01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.06.14
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COMPANY NAME CHANGED WILLIAM HALSTEAD LIMITED, CERTIFICATE ISSUED ON 29/05/12
Form type: CERTNM
Date: 2012.05.29
Child documents:
Document type: ANNOTATION
Date: 2012.05.29
Form type: RES15
Document description: CHANGE OF NAME 30/04/2012
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CHANGE OF NAME 30/04/2012
Form type: RES15
Date: 2012.05.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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ALTER ARTICLES 24/11/2011
Form type: RES01
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
Form type: CH03
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
Form type: CH01
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALSTEAD
Form type: TM01
Date: 2010.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.08
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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COMPANY NAME CHANGED, WILLIAM HALSTEAD & CO.(DUDLEY HI, LL)LIMITED, CERTIFICATE ISSUED ON 21/12/06
Form type: CERTNM
Date: 2006.12.21
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, STANLEY MILLS, DUDLEY HILL, BRADFORD, BD4 9RS
Form type: 287
Date: 2006.09.27

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Company directors and board members:

JAYNE STEPHANIE WOODTHORPE (current)
Secretary, 2006.09.15
8 MOORLANDS ROAD OUTLANE , HUDDERSFIELD
HD3 3UH, WEST YORKSHIRE
DAVID WILLIAM GALLIMORE (current)
Director, MANAGING DIRECTOR, 2012.06.01
LADYWELL MILLS HALL LANE , BRADFORD
BD4 7DF, WEST YORKSHIRE
MARCIA JENNINGS (current)
Director, SALES DIRECTOR, 2016.01.04
LADYWELL MILLS HALL LANE , BRADFORD
BD4 7DF, WEST YORKSHIRE
ANDREW DAVID SEAL (current)
Director, 2006.09.15
STONECROFT GAWTHORPE DRIVE , BINGLEY
BD16 4DJ, WEST YORKSHIRE
JEREMY CHARLES SEAL (current)
Director, 2006.09.18
3 BRACKEN PARK GILSTEAD , BINGLEY
BD16 3LG, WEST YORKSHIRE
MATTHEW SIMPSON (current)
Director, MANAGING DIRECTOR, 2016.01.04
LADYWELL MILLS HALL LANE , BRADFORD
BD4 7DF, WEST YORKSHIRE
JAYNE STEPHANIE WOODTHORPE (current)
Director, 2006.09.15
8 MOORLANDS ROAD OUTLANE , HUDDERSFIELD
HD3 3UH, WEST YORKSHIRE
MARGARET BRENDA HALSTEAD (resigned)
Secretary, 1992.07.01 - 2006.09.18
BECK HOUSE AUSTWICK , LANCASTER
LA2 8DA
WILLIAM RICHARD HALSTEAD (resigned)
Secretary, 1991.03.14 - 1992.07.01
OLD TAN HOUSE COTTINGLEY BRIDGE BINGLEY , BRADFORD
BD16 1NB, YORKSHIRE
MARC HOMER COTRAN (resigned)
Director, SALES DIRECTOR, 2012.06.01 - 2013.02.20
LADYWELL MILLS HALL LANE , BRADFORD
BD4 7DF, WEST YORKSHIRE
PETER ROBERT HALSTEAD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.03.14 - 2006.09.18
20 SKIPTON ROAD , GARGRAVE
BD23 3SB, NORTH YORKSHIRE
ROBERT EDWARD HALSTEAD (resigned)
Director, CHAIRMAN, 1991.03.14 - 2004.01.01
BECK HOUSE , AUSTWICK
LA2 8DA, LANCASHIRE
WILLIAM RICHARD HALSTEAD (resigned)
Director, MANAGING DIRECTOR, 1991.03.14 - 2009.10.31
BRANDON HOUSE BRIDLE PATH ROAD SHADWELL , LEEDS
LS17 9NB, YORKSHIRE
ADRIAN NEILSON (resigned)
Director, FINANCIAL DIRECTOR, 2012.06.01 - 2016.02.29
LADYWELL MILLS HALL LANE , BRADFORD
BD4 7DF, WEST YORKSHIRE
ALLAN JOHN STEAD (resigned)
Director, PRODUCTION DIRECTOR, 1991.03.14 - 1991.03.29
FIELD HOUSE CLIFTON BRIGHOUSE , HUDDERSFIELD
HD6 4HW, YORKSHIRE
GORDON HAROLD WILSON (resigned)
Director, DESIGN DIRECTOR, 1997.03.19 - 2006.09.18
16 WOODVIEW BIRKBY PARK , HUDDERSFIELD
HD2 2DT, YORKSHIRE
RONALD WILSON (resigned)
Director, ACCOUNTANT (CHARTERED), 1991.03.14 - 2000.04.20
PARKWOOD 31 FISHERBECK PARK , AMBLESIDE
LA22 0AJ, CUMBRIA

Companies near to LUXURY FABRICS ltd.

Information about the Private Limited Company LUXURY FABRICS 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: 2016.04.30. Reload the data