HAWORTH COMBING COMPANY LIMITED
BRADFORD SMC (TEXTILES) LIMITED KESSLERS (WOOL) LIMITED

Hellopages » West Yorkshire » Bradford » BD3 9SX

Company number 00695536
Status Active
Incorporation Date 14 June 1961
Company Type Private Limited Company
Address CASHMERE WORKS, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE, BD3 9SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Erik Steinar Høeg as a director on 29 March 2016. The most likely internet sites of HAWORTH COMBING COMPANY LIMITED are www.haworthcombingcompany.co.uk, and www.haworth-combing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Haworth Combing Company Limited is a Private Limited Company. The company registration number is 00695536. Haworth Combing Company Limited has been working since 14 June 1961. The present status of the company is Active. The registered address of Haworth Combing Company Limited is Cashmere Works Birksland Street Bradford West Yorkshire Bd3 9sx. . ISBECQUE, Daniel is a Secretary of the company. CURTIS, Simon Wesley is a Director of the company. DAUGAARD, Knud Peder is a Director of the company. GISBOURNE, David Nigel is a Director of the company. HOLGATE, Timothy Lloyd is a Director of the company. HØEG, Erik Steinar is a Director of the company. ISBECQUE, Daniel Andre is a Director of the company. LINNES, Kai is a Director of the company. SÆVIK, Kristian Håvard is a Director of the company. Secretary CURTIS, Martin Maclean has been resigned. Secretary GAIR, Maxwell Stuart has been resigned. Secretary GRIFFIN, Allan has been resigned. Secretary HEPWORTH, Ian Richard has been resigned. Secretary WHITAKER, Timothy Richard has been resigned. Director BAILEY, Paul Edward has been resigned. Director CURTIS, Martin Maclean has been resigned. Director CURTIS, Martin Maclean has been resigned. Director CURTIS, Simon Wesley has been resigned. Director DAUGAARD, Knud Peder has been resigned. Director GAIR, Maxwell Stuart has been resigned. Director HEPWORTH, Ian Richard has been resigned. Director HEPWORTH, Ian Richard has been resigned. Director LAJORD, Kristin Bakke has been resigned. Director MAGUIRE, Anthony has been resigned. Director SOLLERUD, Morten has been resigned. Director TATTERSALL, Dennis Harvey has been resigned. Director WHITAKER, George David has been resigned. Director WHITAKER, John Brian has been resigned. Director WHITAKER, Timothy Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ISBECQUE, Daniel
Appointed Date: 02 January 2013
Director
CURTIS, Simon Wesley
Appointed Date: 18 January 2013
70 years old
Director
DAUGAARD, Knud Peder
Appointed Date: 31 March 2008
75 years old
Director
GISBOURNE, David Nigel
Appointed Date: 31 December 2008
64 years old
Director
HOLGATE, Timothy Lloyd
Appointed Date: 02 January 2013
59 years old
Director
HØEG, Erik Steinar
Appointed Date: 29 March 2016
49 years old
Director
ISBECQUE, Daniel Andre
Appointed Date: 02 January 2013
61 years old
Director
LINNES, Kai
Appointed Date: 31 March 2008
72 years old
Director
SÆVIK, Kristian Håvard
Appointed Date: 29 March 2016
52 years old

Resigned Directors

Secretary
CURTIS, Martin Maclean
Resigned: 02 January 2013
Appointed Date: 31 March 2008
Secretary
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 06 April 2004
Secretary
GRIFFIN, Allan
Resigned: 31 May 1999
Secretary
HEPWORTH, Ian Richard
Resigned: 06 April 2004
Appointed Date: 30 March 1999
Secretary
WHITAKER, Timothy Richard
Resigned: 31 March 2008
Appointed Date: 06 April 2004
Director
BAILEY, Paul Edward
Resigned: 05 February 2004
Appointed Date: 27 February 2002
73 years old
Director
CURTIS, Martin Maclean
Resigned: 29 March 2016
Appointed Date: 18 January 2013
72 years old
Director
CURTIS, Martin Maclean
Resigned: 02 January 2013
Appointed Date: 07 February 2008
72 years old
Director
CURTIS, Simon Wesley
Resigned: 02 January 2013
Appointed Date: 02 February 2010
70 years old
Director
DAUGAARD, Knud Peder
Resigned: 07 February 2008
Appointed Date: 09 March 2007
75 years old
Director
GAIR, Maxwell Stuart
Resigned: 17 December 2004
Appointed Date: 06 April 2004
65 years old
Director
HEPWORTH, Ian Richard
Resigned: 16 September 2000
Appointed Date: 15 June 2000
76 years old
Director
HEPWORTH, Ian Richard
Resigned: 06 April 2004
Appointed Date: 15 June 2000
76 years old
Director
LAJORD, Kristin Bakke
Resigned: 29 March 2016
Appointed Date: 23 September 2013
64 years old
Director
MAGUIRE, Anthony
Resigned: 16 September 2000
Appointed Date: 15 June 2000
65 years old
Director
SOLLERUD, Morten
Resigned: 29 March 2016
Appointed Date: 23 September 2013
68 years old
Director
TATTERSALL, Dennis Harvey
Resigned: 30 March 1999
94 years old
Director
WHITAKER, George David
Resigned: 03 December 1996
93 years old
Director
WHITAKER, John Brian
Resigned: 31 March 2008
Appointed Date: 03 December 1996
86 years old
Director
WHITAKER, Timothy Richard
Resigned: 31 March 2008
Appointed Date: 15 June 2000
60 years old

Persons With Significant Control

Curtis Wool Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWORTH COMBING COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 14 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr Erik Steinar Høeg as a director on 29 March 2016
18 Apr 2016
Appointment of Mr Kristian Håvard Sævik as a director
18 Apr 2016
Appointment of Mr Kristian Håvard Sævik as a director on 29 March 2016
...
... and 130 more events
05 Feb 1987
Full accounts made up to 31 March 1986
15 Jan 1987
Return made up to 24/11/86; full list of members
03 May 1986
Return made up to 31/12/85; full list of members
14 Jun 1961
Certificate of incorporation
14 Jun 1961
Incorporation

HAWORTH COMBING COMPANY LIMITED Charges

1 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Debenture
Delivered: 18 February 2002
Status: Satisfied on 17 April 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Debenture
Delivered: 11 August 2000
Status: Satisfied on 1 June 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2000
Chattel mortgage
Delivered: 20 July 2000
Status: Satisfied on 17 April 2008
Persons entitled: H S Wood (Textiles) Limited
Description: (I)14 pb 28 combs, (ii) 3 cf 15 cards, (iii) 4 gn 5…

Similar Companies

HAWORTH CASTINGS LIMITED HAWORTH CIVIL ENGINEERING LIMITED HAWORTH COMMERCIALS LIMITED HAWORTH COMPUTER SERVICES LTD HAWORTH CONSERVATION LIMITED HAWORTH CONSULTING LIMITED HAWORTH DECORATING LTD