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JAMES DEWHURST LIMITED

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

Company details

ALTHAM LANE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YA

JAMES DEWHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00506170
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)
- Outstanding on 2014.01.16
BARCLAYS BANK PLC
- Outstanding on 2014.01.21

List of company documents:

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SECOND FILING WITH MUD 13/07/15 FOR FORM AR01
Form type: RP04
Date: 2016.05.09
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SECOND FILING WITH MUD 13/07/14 FOR FORM AR01
Form type: RP04
Date: 2016.05.09
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SECOND FILING WITH MUD 13/07/13 FOR FORM AR01
Form type: RP04
Date: 2016.05.09
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SECOND FILING WITH MUD 13/07/12 FOR FORM AR01
Form type: RP04
Date: 2016.05.09
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SECOND FILING WITH MUD 13/07/11 FOR FORM AR01
Form type: RP04
Date: 2016.05.09
£2.95
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SECOND FILING WITH MUD 13/07/10 FOR FORM AR01
Form type: RP04
Date: 2016.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEARING
Form type: TM01
Date: 2016.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 18930
Document type: ANNOTATION
Date: 2016.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/05/2016
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
Form type: TM01
Date: 2015.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
Child documents:
Document type: ANNOTATION
Date: 2016.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/05/2016
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005061700028
Form type: MR01
Date: 2014.01.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.01.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.01.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.01.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005061700027
Form type: MR01
Date: 2014.01.16
£2.95
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ALTER ARTICLES 13/12/2013
Form type: RES01
Date: 2014.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEARING / 28/11/2013
Form type: CH01
Date: 2013.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/05/2016
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICK CROFTS
Form type: TM01
Date: 2013.02.01
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
Child documents:
Document type: ANNOTATION
Date: 2016.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/05/2016
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
Child documents:
Document type: ANNOTATION
Date: 2016.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/05/2016
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DIRECTOR APPOINTED MR NICK CROFTS
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR PAUL COOPER
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR ANDREW WEARING
Form type: AP01
Date: 2010.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2016.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/05/2016
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BRIERLEY
Form type: TM01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY
Form type: TM01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR MALCOLM BLACKWELL
Form type: AP01
Date: 2010.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP KIRK
Form type: 288b
Date: 2009.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRK / 10/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY KIRK
Form type: 288a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY BOLTON
Form type: 288b
Date: 2008.05.09
£2.95
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AD 03/04/08, GBP SI [email protected]=180, GBP IC 18750/18930
Form type: 88(2)
Date: 2008.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.15
£2.95
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ADOPT MEM AND ARTS 04/04/2008
Form type: RES01
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES13
Document description: FACILITIES AGREEMENT 04/04/2008
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BOLTON
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE BRIERLEY
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BRIERLEY
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN CAMPBELL
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COOPER
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEF MAURER
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WEARING
Form type: 288b
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.14

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Company directors and board members:

STEPHEN GRAHAM BENTLEY (current)
Director, FINANCE DIRECTOR, 2009.09.14
WATERSIDE LITTLE HEATH LANE DUNHAM MASSEY , ALTRINCHAM
WA14 4TS, CHESHIRE
MALCOLM BLACKWELL (current)
Director, GROUP CEO, 2010.03.15
JAMES DEWHURST LTD ALTHAM LANE ALTHAM , ACCRINGTON
BB5 5YA, LANCASHIRE
GEOFFREY IAN BOLTON (resigned)
Secretary, 1991.07.13 - 2008.05.02
WILLOW BARN GREENHEAD SOUTH FARM GISBURN ROAD SAWLEY , CLITHEROE
BB7 4LQ, LANCASHIRE
GEOFFREY IAN BOLTON (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.21 - 2008.04.04
WILLOW BARN GREENHEAD SOUTH FARM GISBURN ROAD SAWLEY , CLITHEROE
BB7 4LQ, LANCASHIRE
JOHN MILES BRIERLEY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.09.21 - 2010.03.26
MIDDLEWOOD , CHATBURN
BB7 4JY, LANCASHIRE
JOSEPHINE MARY BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2008.04.04
CROWHILL COTTAGE WORSTON , CLITHEROE
BB7 1QA, LANCASHIRE
PETER JAMES BRIERLEY (resigned)
Director, SALES DIRECTOR, 1998.05.05 - 2010.03.26
MANOR HOUSE FARM RIMINGTON , CLITHEROE
BB7 4DT, LANCASHIRE
PETER BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2008.04.04
CROW HILL COTTAGE WORSTON , CLITHEROE
BB7 1QA, LANCASHIRE
RONALD SANDEMAN CAMPBELL (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.09.21 - 2005.03.31
2 BERKELEY DRIVE READ , BURNLEY
BB12 7QG, LANCASHIRE
SEAN SANDEMAN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 2001.04.06 - 2008.04.04
SYCAMORE HOUSE , SABDEN
BB7 9EQ, LANCASHIRE
PAUL COOPER (resigned)
Director, TECHNICAL DIRECTOR, 1994.09.21 - 2008.04.04
229 SHAW ROAD THORNHAM , ROCHDALE
OL16 4SQ, LANCASHIRE
PAUL COOPER (resigned)
Director, TECHNICAL DIRECTOR, 2010.08.27 - 2014.10.31
229 SHAW ROAD THORNHAM , ROCHDALE
OL16 4SQ, LANCASHIRE
NICHOLAS DAVID CROFTS (resigned)
Director, SALES DIRECTOR, 2010.08.27 - 2013.01.31
OAKFIELD COTTAGE UPPER MINETY , MALMESBURY
SN16 9PY, WILTSHIRE
JOHN RAYMOND DEWHURST (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.04.16
MARTIN TOP FARM MARTIN TOP LANE RIMINGTON , CLITHEROE
BB7 4EG, LANCASHIRE
MURIEL DEWHURST (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.04.16
MARTIN TOP FARM MARTIN TOP LANE RIMINGTON , CLITHEROE
BB7 4EG, LANCASHIRE
DAVID ROBERT HILL (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.09.21 - 2000.05.03
INGLEBANK BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
PHILIP ANTHONY KIRK (resigned)
Director, FINANCIAL DIRECTOR, 2008.09.05 - 2009.02.28
AYSGARTH GREENROYD AVENUE , HALIFAX
HX3 0LP, WEST YORKSHIRE
JOSEF XAVER MAURER (resigned)
Director, SALES MANAGER, 2001.04.06 - 2008.04.04
PEBENSTRASSE 15 , ABENSBERG
BAVARIA
GERMANY
ANDREW WEARING (resigned)
Director, OPERATIONS DIRECTOR, 2010.08.27 - 2016.01.27
APARTMENT 307 31 STATION COURT , GREENVILLE
SC 29601, SOUTH CAROLINA
USA
ANDREW WEARING (resigned)
Director, PRODUCTION DIRECTOR, 2001.04.06 - 2008.04.04
163 MANCHESTER ROAD , HAPTON
BB11 5RA, LANCASHIRE

Companies near to JAMES DEWHURST ltd.

Information about the Private Limited Company JAMES DEWHURST 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: 2016.05.13. Reload the data