DENHOLME VELVETS LIMITED
DENHOLME

Hellopages » West Yorkshire » Bradford » BD13 4EZ

Company number 00327694
Status Active
Incorporation Date 8 May 1937
Company Type Private Limited Company
Address FORESIDE MILL, DENHOLME CLOUGH, DENHOLME, NR.BRADFORD,YORKS, BD13 4EZ
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 ; Director's details changed for Sachin Kothari on 1 July 2015. The most likely internet sites of DENHOLME VELVETS LIMITED are www.denholmevelvets.co.uk, and www.denholme-velvets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. The distance to to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6 miles; to Burley-in-Wharfedale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholme Velvets Limited is a Private Limited Company. The company registration number is 00327694. Denholme Velvets Limited has been working since 08 May 1937. The present status of the company is Active. The registered address of Denholme Velvets Limited is Foreside Mill Denholme Clough Denholme Nr Bradford Yorks Bd13 4ez. . BOARDMAN, Samuel Benjamin John is a Director of the company. KOTHARI, Sachin is a Director of the company. Secretary ARMITAGE, Julian has been resigned. Director ADDYMAN, Leslie has been resigned. Director ARMITAGE, Julian has been resigned. Director BINNS, Jack has been resigned. Director COWEN, Philip Michael has been resigned. Director EARLE, Roy has been resigned. Director LIDSKY, Fred has been resigned. Director LUMB, Brian has been resigned. Director WIMPFHEIMER, Donald Charles has been resigned. Director WIMPFHEIMER, Jacques David has been resigned. Director WIMPFHEIMER, James Meriwether has been resigned. The company operates in "Manufacture of man-made fibres".


Current Directors

Director
BOARDMAN, Samuel Benjamin John
Appointed Date: 23 November 2011
54 years old
Director
KOTHARI, Sachin
Appointed Date: 09 September 2009
52 years old

Resigned Directors

Secretary
ARMITAGE, Julian
Resigned: 22 April 2011
Director
ADDYMAN, Leslie
Resigned: 27 July 1991
99 years old
Director
ARMITAGE, Julian
Resigned: 22 April 2011
Appointed Date: 26 February 1993
79 years old
Director
BINNS, Jack
Resigned: 15 March 2005
91 years old
Director
COWEN, Philip Michael
Resigned: 29 December 2006
Appointed Date: 24 February 1998
63 years old
Director
EARLE, Roy
Resigned: 22 April 2011
Appointed Date: 18 February 1992
78 years old
Director
LIDSKY, Fred
Resigned: 08 September 2009
82 years old
Director
LUMB, Brian
Resigned: 31 December 1996
89 years old
Director
WIMPFHEIMER, Donald Charles
Resigned: 08 September 2009
Appointed Date: 19 February 2003
74 years old
Director
WIMPFHEIMER, Jacques David
Resigned: 28 October 2000
107 years old
Director
WIMPFHEIMER, James Meriwether
Resigned: 08 September 2009
70 years old

DENHOLME VELVETS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
14 Mar 2016
Director's details changed for Sachin Kothari on 1 July 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
...
... and 96 more events
28 Apr 1988
Full accounts made up to 31 December 1987
02 Mar 1988
Director resigned;new director appointed
26 Mar 1987
Group of companies' accounts made up to 31 December 1986
26 Mar 1987
Return made up to 24/03/87; full list of members
31 Aug 1978
Company name changed\certificate issued on 31/08/78

DENHOLME VELVETS LIMITED Charges

24 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Dr Anil Shah
Description: F/H foreside mill denholme clough denhole nr bradford west…
8 September 2009
Debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: A.Wimpfheimer & Bro., Inc
Description: F/H foreside mill denholme clough denholme nr bradford west…
1 July 2009
Deed of charge over credit balances
Delivered: 9 July 2009
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 12 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H foreside mills halifax road denholme.
26 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 12 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Chattels mortgage
Delivered: 24 July 2004
Status: Satisfied on 12 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Muzzi stenter model sigma horizontal pin chain s/n 478 or…
25 January 2002
Chattels mortgage
Delivered: 25 January 2002
Status: Satisfied on 12 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All chattels plant machinery and things described as 8 x…
1 September 1981
Charge
Delivered: 4 September 1981
Status: Satisfied on 6 April 2006
Persons entitled: Midland Bank LTD
Description: All book debts & other debts now & from time to time…
21 May 1973
Floating charge
Delivered: 25 May 1973
Status: Satisfied on 6 April 2006
Persons entitled: Midland Bank LTD
Description: Floating charge under see doc no 86 for details…
11 June 1945
Mortgage
Delivered: 29 August 1945
Status: Satisfied on 6 April 2006
Persons entitled: Midland Bank LTD
Description: Land and property at clough thornton etc (as specified in…

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