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BRITISH VELVETS LIMITED

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

Company details

UNIT 1 FARRINGTON PLACE, ROSSENDALE RD IND EST, BURNLEY, LANCASHIRE, BB11 5TY

BRITISH VELVETS LIMITED on the map

Company type: Private Limited Company
Company number: 00547526
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.07
last member list: 2015.10.04
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.09.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 50500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.13
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PRYTHARCH / 16/10/2013
Form type: CH01
Date: 2013.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, UNIT 1 FARRINGTON PLACE, ROSSENDALE RD IND EST, BURNLEY, LANCASHIRE, BB11 5TY, UNITED KINGDOM
Form type: AD01
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, ALMA MILL WYRE STREET, PADIHAM, BURNLEY, LANCASHIRE, BB12 8DQ, UNITED KINGDOM
Form type: AD01
Date: 2011.10.17
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.30
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PRYTHARCH / 04/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARINUS WILLEM OUSSOREN / 04/10/2009
Form type: CH01
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, ALMA MILL, WYRE STREET, PADIHAM, BURNLEY LANCS, BB12 8DQ
Form type: AD01
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR KEITH WELLS
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, K.RAYMAKERS & SONS LIMITED, CERTIFICATE ISSUED ON 28/08/02
Form type: CERTNM
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
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S366A DISP HOLDING AGM 04/10/01
Form type: ELRES
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/01
Document type: ANNOTATION
Date: 2001.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
Form type: 225
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09

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Company directors and board members:

MARINUS WILLEM OUSSOREN (current)
Secretary, MANAGING DIRECTOR, 2006.02.02
BASELAARSSTRAAT 17 , 'S-HERTOGENBOSCHE
5211 LR
NETHERLANDS
MARINUS WILLEM OUSSOREN (current)
Director, COMPANY DIRECTOR, 2004.09.16
BASELAARSSTRAAT 17 , 'S-HERTOGENBOSCHE
5211 LR
NETHERLANDS
KEITH WILLIAM PRYTHARCH (current)
Director, 1998.09.01
UNIT 1 FARRINGTON PLACE ROSSENDALE RD IND EST , BURNLEY
BB11 5TY, LANCASHIRE
RICHARD WILLIAM ROBERTS (resigned)
Secretary, 1991.10.04 - 2006.02.02
5 LOCKFIELD DRIVE BARNOLDSWICK , COLNE
BB18 6HN, LANCASHIRE
DAVID WILLIAM ADAM (resigned)
Director, FINANCIAL DIRECTOR, 2001.05.02 - 2001.12.10
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ROBERT HARDING ALCOCK (resigned)
Director, 1999.10.18 - 2000.07.01
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
IAN DAVID BURRELL (resigned)
Director, 1996.05.01 - 2001.05.31
18 MAPLE ROAD , THAME
OX9 2BH, OXON
CORNELIUS WILHELMUS DE KORT (resigned)
Director, 2001.12.10 - 2004.09.16
AARLE RIXTELSEWEG 99 , HELMOND
5707 GK
HOLLAND
ANTON JOSEPH GYSBERS (resigned)
Director, 1991.10.04 - 2001.03.10
THE WILLOWS WORSTON , CLITHEROE
BB7 1QA, LANCASHIRE
MARTIN HUBERT THOMAS JOURDAN (resigned)
Director, 1994.11.25 - 1998.03.24
WAPPING , LONG CRENDON
HP18 9AL, BUCKINGHAMSHIRE
JOHN NORTHCROFT KITCHING (resigned)
Director, 1991.10.04 - 1991.12.31
HIGHFIELDS GRUBWOOD LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UD, BERKSHIRE
JAMES MICHAEL MOORE (resigned)
Director, 1995.10.16 - 1999.10.25
THE NORDIBANK LIDSTONE , CHIPPING NORTON
OX7 4HL, OXFORDSHIRE
KENNETH JOHN MULLEN (resigned)
Director, COMPANY SECRETARY, 2001.05.02 - 2001.12.10
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
PHILLIP SUGDEN PRESTON (resigned)
Director, 1991.10.04 - 2005.11.25
MEADOW COTTAGE 87 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BW, WEST YORKSHIRE
WILLIAM KAREL HUBERTUS MARIA RAYMAKERS (resigned)
Director, 1991.10.04 - 1999.12.31
WHITE HALL GRINDLETON , VIA CLITHEROE
BB7 4RL, LANCS
JEREMY NEWLAND REYNOLDS (resigned)
Director, 1997.02.05 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
RICHARD WILLIAM ROBERTS (resigned)
Director, 1991.10.04 - 2006.02.02
5 LOCKFIELD DRIVE BARNOLDSWICK , COLNE
BB18 6HN, LANCASHIRE
PETER ROBERT ROBINS (resigned)
Director, 1991.10.04 - 1994.05.31
COPPERKINS LODGE HARMER GREEN LANE , DIGSWELL
AL6 0AP, HERTS
WILLIAM SIMPSON (resigned)
Director, 2001.05.02 - 2001.12.10
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE
ANDREW JOHN STAFFORD (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2000.12.06
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
ANTHONY PATRICK THOMAS (resigned)
Director, 1991.10.04 - 1995.01.31
SLADE FARM SYDENHAM , CHINNOR
OX9 4LH, OXFORDSHIRE
JOHANNES HENDRICUS VAN HOUT (resigned)
Director, 2001.12.10 - 2004.09.16
EGELANTIER 10 , HELMOND
5708 DX
NETHERLANDS
JOHN WADE (resigned)
Director, 1995.02.01 - 1996.02.07
1 PRINCESS ROAD , ILKLEY
LS29 9NP, WEST YORKSHIRE
KEITH ROBERT WELLS (resigned)
Director, COMPANY DIRECTOR, 2000.02.01 - 2009.05.14
10 ELM GARDENS , HALIFAX
HX3 0AB, WEST YORKSHIRE

Companies near to BRITISH VELVETS ltd.

Information about the Private Limited Company BRITISH 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: 2016.05.15. Reload the data