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WHITAKER FIBRES LIMITED

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

Company details

CASHMERE WORKS, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE, BD3 9SX

WHITAKER FIBRES LIMITED on the map

Company type: Private Limited Company
Company number: 01029047
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NORTHERN ROCK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.29
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 1999.10.29
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 1999.10.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.20

List of company documents:

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DIRECTOR APPOINTED MR ERIK STEINAR HØEG
Form type: AP01
Date: 2016.04.18
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DIRECTOR APPOINTED MR KRISTIAN HÅVARD SÆVIK
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR MORTEN SOLLERUD
Form type: TM01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR KRISTIN LAJORD
Form type: TM01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS
Form type: TM01
Date: 2016.04.18
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03/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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03/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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DIRECTOR APPOINTED MR MORTEN SOLLERUD
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED KRISTIN BAKKE LAJORD
Form type: AP01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR APPOINTED MR MARTIN MACLEAN CURTIS
Form type: AP01
Date: 2013.01.20
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DIRECTOR APPOINTED MR SIMON WESLEY CURTIS
Form type: AP01
Date: 2013.01.20
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SECRETARY APPOINTED DANIEL ISBECQUE
Form type: AP03
Date: 2013.01.10
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DIRECTOR APPOINTED TIM HOLGATE
Form type: AP01
Date: 2013.01.10
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DIRECTOR APPOINTED DANIEL ISBECQUE
Form type: AP01
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY MARTIN CURTIS
Form type: TM02
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS
Form type: TM01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL GISBOURNE / 13/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 13/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAI LINNES / 13/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 13/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KNUD PEDER DAUGAARD / 13/05/2011
Form type: CH01
Date: 2011.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN MACLEAN CURTIS / 13/05/2011
Form type: CH03
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR APPOINTED SIMON WESLEY CURTIS
Form type: AP01
Date: 2010.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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DIRECTOR APPOINTED DAVID NIGEL GISBOURNE
Form type: 288a
Date: 2009.01.14
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WHITAKER
Form type: 288b
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITAKER
Form type: 288b
Date: 2008.04.29
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SECRETARY APPOINTED MARTIN CURTIS
Form type: 288a
Date: 2008.04.29
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DIRECTOR APPOINTED KNUD PEDER DAUGAARD
Form type: 288a
Date: 2008.04.29
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DIRECTOR APPOINTED KAI LINNES
Form type: 288a
Date: 2008.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.28
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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: 2008.04.28
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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: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22

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Company directors and board members:

DANIEL ISBECQUE (current)
Secretary, 2013.01.02
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
SIMON WESLEY CURTIS (current)
Director, WOOL MERCHANT, 2013.01.18
LAWRENCE HOUSE DOWLEY GAP BUSINESS PARK , BINGLEY
BD16 1WA
ENGLAND
KNUD PEDER DAUGAARD (current)
Director, 2008.03.31
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
DAVID NIGEL GISBOURNE (current)
Director, MANAGING DIRECTOR, 2008.12.31
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
TIMOTHY LLOYD HOLGATE (current)
Director, NONE, 2013.01.02
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
ERIK STEINAR HØEG (current)
Director, COMPANY DIRECTOR, 2016.03.29
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
DANIEL ANDRE ISBECQUE (current)
Director, NONE, 2013.01.02
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
KAI LINNES (current)
Director, 2008.03.31
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
KRISTIAN HÅVARD SÆVIK (current)
Director, COMPANY DIRECTOR, 2016.03.29
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
ALAN JOHN ACKLAM (resigned)
Secretary, 1991.12.03 - 1996.12.06
21 MANSFIELD AVENUE ELDWICK , BINGLEY
BD16 3HJ, WEST YORKSHIRE
MARTIN MACLEAN CURTIS (resigned)
Secretary, WOOL MERCHANT, 2008.03.31 - 2013.01.02
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
MAXWELL STUART GAIR (resigned)
Secretary, FINANCE DIRECTOR, 2004.04.06 - 2004.12.17
AUCKLAND HOUSE 4 BAILEY HILLS ROAD , BINGLEY
BD16 2RJ, WEST YORKSHIRE
ALLAN GRIFFIN (resigned)
Secretary, 1996.12.06 - 1999.05.31
17 BRANKSOME DRIVE NAB WOOD , SHIPLEY
BD18 4BB, WEST YORKSHIRE
IAN RICHARD HEPWORTH (resigned)
Secretary, 1999.06.01 - 2004.04.06
7 SAW MILL LANE ADDINGHAM , ILKLEY
LS29 0ST
TIMOTHY RICHARD WHITAKER (resigned)
Secretary, 2004.04.06 - 2008.03.31
28 PARISH GHYLL ROAD , ILKLEY
LS29 9NE, WEST YORKSHIRE
MARTIN MACLEAN CURTIS (resigned)
Director, WOOL MERCHANT, 2013.01.18 - 2016.03.29
LAWRENCE HOUSE DOWLEY GAP BUSINESS PARK , BINGLEY
BD16 1WA
ENGLAND
MARTIN MACLEAN CURTIS (resigned)
Director, WOOL MERCHANT, 2008.02.07 - 2013.01.02
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
SIMON WESLEY CURTIS (resigned)
Director, WOOL MERCHANT, 2010.02.02 - 2013.01.02
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
KNUD PEDER DAUGAARD (resigned)
Director, MANAGING DIRECTOR, 2007.03.09 - 2008.02.07
BEKKELEIA 6 , ALGARD
ROGALAND 7330
NORWAY
MAXWELL STUART GAIR (resigned)
Director, FINANCE DIRECTOR, 2004.04.06 - 2004.12.17
AUCKLAND HOUSE 4 BAILEY HILLS ROAD , BINGLEY
BD16 2RJ, WEST YORKSHIRE
KRISTIN BAKKE LAJORD (resigned)
Director, COMPANY DIRECTOR, 2013.09.23 - 2016.03.29
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
MORTEN SOLLERUD (resigned)
Director, COMPANY DIRECTOR, 2013.09.23 - 2016.03.29
CASHMERE WORKS, BIRKSLAND STREET BRADFORD , WEST YORKSHIRE
BD3 9SX
ELIZABETH HELEN WHITAKER (resigned)
Director, 1991.12.03 - 2004.04.06
WINEBECK FARM ADDINGHAM , ILKLEY
LS29 0RF, W YORKS
GEORGE DAVID WHITAKER (resigned)
Director, 1991.12.03 - 1996.12.20
WILLOW BROOK MOOR LANE MENSTON , ILKLEY
LS29 6AP, WEST YORKSHIRE
JOHN BRIAN WHITAKER (resigned)
Director, 1991.12.03 - 2008.03.31
WINE BECK FARM ADDINGHAM , ILKLEY
LS29 0RF, WEST YORKSHIRE
TIMOTHY RICHARD WHITAKER (resigned)
Director, MECHANICAL ENGINEER, 1998.12.04 - 2008.03.31
28 PARISH GHYLL ROAD , ILKLEY
LS29 9NE, WEST YORKSHIRE

Companies near to WHITAKER FIBRES ltd.

Information about the Private Limited Company WHITAKER FIBRES 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: 2016.07.20. Reload the data