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WOOL FASHION BUREAU LIMITED(THE)

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

Company details

NETHERFIELD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9PD

WOOL FASHION BUREAU LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00776646
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.10.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT
Form type: TM02
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009
Form type: CH03
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95
Form type: 363(287)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.12

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Company directors and board members:

ROBERT AUSTEN BOYD RAMSDEN (current)
Director, COMPANY DIRECTOR, 2004.03.30
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
THOMAS BRAYSHAW RAMSDEN (current)
Director, 1990.12.28
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
JOHN ALLERTON ARCHER (resigned)
Secretary, 1990.12.28 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
ROBERT STEPHEN WRIGHT (resigned)
Secretary, 2003.07.08 - 2011.08.05
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
JOHN ALLERTON ARCHER (resigned)
Director, 1990.12.28 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
BERNARD COLLINS (resigned)
Director, 1990.12.28 - 2003.11.30
20 SHANNON ROAD RASTRICK , BRIGHOUSE
HD6 3LF, WEST YORKSHIRE
JEFFREY HARRY PITTOCK (resigned)
Director, SOLICITOR, 1990.12.28 - 1993.06.30
MOORCROFT HIGHGATE ROAD QUEENSBURY , BRADFORD
BD13 1DJ, WEST YORKSHIRE

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Information about the Private Limited Company WOOL FASHION BUREAU LIMITED(THE) 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: 2016.06.04. Reload the data