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WOOL GROWERS (GREAT BRITAIN) LIMITED

Learn more about WOOL GROWERS (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOL HOUSE SIDINGS CLOSE, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1AZ

WOOL GROWERS (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00628994
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.28
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED AS TRUSTEE
- Outstanding on 2014.12.22

List of company documents:

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DIRECTOR APPOINTED MR DONALD MACLEAN FRASER
Form type: AP01
Date: 2016.04.25
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DIRECTOR APPOINTED MR ALAN MARSHALL
Form type: AP01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLYN
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH MACKENZIE
Form type: TM01
Date: 2016.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.25
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 622738
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DIRECTOR APPOINTED MR CARL STEPHENSON
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR HUGH BLYTHE
Form type: TM01
Date: 2015.04.29
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SECRETARY APPOINTED MR PHILLIP SPENCER PRESTON
Form type: AP03
Date: 2015.04.29
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DIRECTOR APPOINTED MRS JULIA CATHERINE LUCAS
Form type: AP01
Date: 2015.04.29
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DIRECTOR APPOINTED MR RICHARD ANTHONY COTTRILL
Form type: AP01
Date: 2015.04.29
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DIRECTOR APPOINTED MR PETER ANTHONY BAREN
Form type: AP01
Date: 2015.04.29
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DIRECTOR APPOINTED MR PETER DAVID MYLES
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR JUDITH DONOVAN
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY HUTCHINGS
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORBETT
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANGELA MARSHALL-WILLIAMS
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, SECRETARY ANGELA MARSHALL-WILLAMS
Form type: TM02
Date: 2015.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006289940001
Form type: MR01
Date: 2014.12.22
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, WOOL HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE
Form type: AD01
Date: 2012.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY ANTHONY HUTCHINGS / 23/08/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR APPOINTED MR MALCOLM FRANCIS CORBETT
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR DUDLEY ANTHONY HUTCHINGS
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TUDOR
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR FRANK LANGRISH
Form type: TM01
Date: 2011.06.07
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DIRECTOR APPOINTED MR BEDWYR JONES
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED MR TREVOR JOHN RICHARDS
Form type: AP01
Date: 2011.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL-WILLAMS
Form type: AP03
Date: 2010.10.29
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APPOINTMENT TERMINATED, SECRETARY DAVID NUNN
Form type: TM02
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN
Form type: TM01
Date: 2010.09.02
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD TUDOR / 01/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CRAWFORD BLYTHE / 01/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR APPOINTED MS SANDRA DENNISON
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RAINE
Form type: TM01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR CAMERON BUCHANAN
Form type: TM01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2010.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
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DIRECTOR APPOINTED MRS JUDITH DONOVAN
Form type: AP01
Date: 2009.11.16
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTLEY / 18/08/2008
Form type: 288c
Date: 2008.08.22
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DIRECTOR APPOINTED MARK ANDREW POWELL
Form type: 288a
Date: 2008.05.21
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DIRECTOR APPOINTED ANGELA VANESSA MARSHALLL-WILLIAMS
Form type: 288a
Date: 2008.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10

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Company directors and board members:

PHILLIP SPENCER PRESTON (current)
Secretary, 2015.03.21
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
PETER ANTHONY BAREN (current)
Director, ACCOUNTANT, 2015.04.01
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
IAN BUCHANAN (current)
Director, FARMER, 2006.05.25
59 MAGHERAMORE ROAD DUNGIVEN , LONDONDERRY
BT47 4SW, COUNTY LONDONDERRY
NORTHERN IRELAND
RICHARD ANTHONY COTTRILL (current)
Director, FARMER, 2015.04.01
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
SANDRA DENNISON (current)
Director, HR DIRECTOR, 2009.12.01
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
DONALD MACLEAN FRASER (current)
Director, FARMER, 2016.04.01
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
IAN MALCOLM HARTLEY (current)
Director, FINANCIAL EXECUTIVE, 1992.08.15
MIDDLE BROW FARM BROW TOP ROAD , HAWORTH
BD22 9PH, BRADFORD
GETHIN WILLIAM THOMAS HAVARD (current)
Director, FARMER, 2007.04.26
LLWYNRHYS SENNYBRIDGE , BRECON
LD3 8UA, POWYS
BEDWYR JONES (current)
Director, FARMER, 2011.04.21
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
JULIA CATHERINE LUCAS (current)
Director, CHARTERED ACCOUNTANT, 2015.04.01
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
ALAN MARSHALL (current)
Director, FARMER, 2016.04.01
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
PETER DAVID MYLES (current)
Director, FARMER, 2015.04.24
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
MARK ANDREW POWELL (current)
Director, CHIEF WOOL MARKETING OFFICER, 2008.05.01
19 THWAITES AVENUE , ILKLEY
LS29 8EH, WEST YORKSHIRE
TREVOR JOHN RICHARDS (current)
Director, FARMER, 2011.04.21
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
CARL STEPHENSON (current)
Director, FARMER, 2015.04.01
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
GILLIAN ANNE HUMPHRIES (resigned)
Secretary, 1992.08.15 - 2001.07.31
4 CHURCH GARTH POOL IN WHARFEDALE , OTLEY
LS21 1QU, WEST YORKSHIRE
ANGELA VANESSA MARSHALL-WILLAMS (resigned)
Secretary, 2010.09.01 - 2015.03.20
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
DAVID NUNN (resigned)
Secretary, FINANCIAL EXECUTIVE, 2001.08.01 - 2010.08.31
FOUR WINDS 42 FERNCLIFFE DRIVE BAILDON , SHIPLEY
BD17 5AQ, WEST YORKSHIRE
HUGH CRAWFORD BLYTHE (resigned)
Director, FARMER, 2007.07.31 - 2015.03.06
NETHER CULZEAN FARM , MAYBOLE
KA19 7JQ, AYRSHIRE
DAVID BRIGGS (resigned)
Director, CO DIRECTOR, 1992.08.15 - 1993.07.28
ARDEN GILSTEAD LANE , BINGLEY
BD16 3LN, WEST YORKSHIRE
DENIS FRANCIS BRODIE (resigned)
Director, FARMER, 1994.07.27 - 2000.09.30
OLD DAIRY FARM MAIN STREET UPPER STOWE WEEDON , NORTHAMPTON
NN7 4SH, NORTHAMPTONSHIRE
CAMERON ROY MARCHAND BUCHANAN (resigned)
Director, TEXTILES, 2001.08.01 - 2010.04.30
CALAX HOUSE 2 DOUGLAS GARDENS , EDINBURGH
EH4 3DA
MALCOLM FRANCIS CORBETT (resigned)
Director, FARMER, 2009.04.23 - 2015.03.31
DYKEHEAD FARM ROCHESTER , NEWCASTLE UPON TYNE
NE19 1RD
MARK CONRAD CORNISH (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2007.07.31
7 WALKER CLOSE , GLUSBURN
BD20 8PW, NORTH YORKSHIRE
JOHN DALE (resigned)
Director, OPERATIONS DIRECTOR, 2003.02.01 - 2007.02.28
8 PARKVALE GARDENS , ERSKINE
PA8 7LG, RENFREWSHIRE
BRIAN CHARLES DALLYN (resigned)
Director, FARMER, 2007.04.26 - 2016.03.31
KILLINGTON FARM PARRACOMBE , BARNSTAPLE
EX31 4QW, DEVON
DAVID DARKE (resigned)
Director, FARMER, 1994.07.27 - 2007.03.31
SOUTH HUISH FARM SOUTH HUISH , KINGSBRIDGE
TQ7 3EH, DEVON
JEFFREY LLEWELYN DAVIES (resigned)
Director, FARMER, 1992.08.15 - 2007.03.31
PANT FARM MERTHYR CYNOG , BRECON
LD3 9SD, POWYS
FRANCIS REGINALD DAWSON (resigned)
Director, FARMER, 1994.07.27 - 2000.09.30
GATEHOUSE NORWOOD , HARROGATE
HG3 1TE, NORTH YORKSHIRE
JUDITH DONOVAN (resigned)
Director, MARKETING CONSULTANT, 2009.10.01 - 2015.03.31
WOOL HOUSE SIDINGS CLOSE CANAL ROAD , BRADFORD
BD2 1AZ, WEST YORKSHIRE
JOHN ELLIOT (resigned)
Director, FARMER, 1992.08.15 - 2000.09.30
ROXBURGH MAINS , KELSO
TD5 8NJ, ROXBURGHSHIRE
ALUN EVANS (resigned)
Director, FARMER, 1992.08.15 - 2000.09.30
CAERFFYNNON BRYNCRUG , TYWYN
LL36 9RE, GWYNEDD
EMRYS LEWIS EVANS (resigned)
Director, FARMER, 1994.07.27 - 1995.03.31
FRONHUELOG DARK LANE , RHAYADER
LD6 5DB, POWYS
MICHAEL JOHN EVANS (resigned)
Director, FARMER, 1995.07.28 - 2000.09.30
GLANHAFON FAWR PENYBONT FAWR , OSWESTRY
SY10 0EW, SHROPSHIRE
ALEXANDER DAVID FORBES (resigned)
Director, 1996.03.28 - 2000.09.30
BIRKHALL 25 SEABANK ROAD , NAIRN
IV12 4EU

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Information about the Private Limited Company WOOL GROWERS (GREAT BRITAIN) 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: 2016.05.23. Reload the data