Company number 03728170
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address PARKVIEW MILLS, RAYMOND STREET, BRADFORD, WEST YORKSHIRE, BD5 8DT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Partial exemption accounts made up to 31 March 2016; Registration of charge 037281700007, created on 9 June 2016. The most likely internet sites of CASHMERE FIBRES INTERNATIONAL LIMITED are www.cashmerefibresinternational.co.uk, and www.cashmere-fibres-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cashmere Fibres International Limited is a Private Limited Company.
The company registration number is 03728170. Cashmere Fibres International Limited has been working since 08 March 1999.
The present status of the company is Active. The registered address of Cashmere Fibres International Limited is Parkview Mills Raymond Street Bradford West Yorkshire Bd5 8dt. . LEE, David Michael is a Director of the company. MALLIN, David Kenneth is a Director of the company. Secretary KESTIN, Richard Douglas has been resigned. Secretary MALLIN, David Kenneth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MALLIN, Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 March 1999
Director
MALLIN, Jane
Resigned: 05 May 1999
Appointed Date: 15 April 1999
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 March 1999
Persons With Significant Control
Mr David Kenneth Mallin
Notified on: 1 February 2017
64 years old
Nature of control: Has significant influence or control
CASHMERE FIBRES INTERNATIONAL LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Partial exemption accounts made up to 31 March 2016
11 Jun 2016
Registration of charge 037281700007, created on 9 June 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Mar 2016
Satisfaction of charge 5 in full
...
... and 59 more events
24 Apr 1999
Secretary resigned
24 Apr 1999
Director resigned
24 Apr 1999
New director appointed
24 Apr 1999
New secretary appointed;new director appointed
08 Mar 1999
Incorporation
9 June 2016
Charge code 0372 8170 0007
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: H.S. Wood (Textiles) Limited
Description: Contains fixed charge…
8 January 2014
Charge code 0372 8170 0006
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 October 2012
Deed of admission to omnibus letter of set off dated 4TH june 1997
Delivered: 16 October 2012
Status: Satisfied
on 22 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 2003
Deed of admission to omnibus letter of set off dated 4TH june 1997
Delivered: 13 May 2003
Status: Satisfied
on 22 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied
on 22 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Fixed charge on purchased debts which fail to vest
Delivered: 17 June 1999
Status: Satisfied
on 10 June 2003
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
26 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied
on 10 June 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…