J.H. CLISSOLD & SON LTD.
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 0DH

Company number 01232206
Status Active
Incorporation Date 4 November 1975
Company Type Private Limited Company
Address OLDGATE MILL, NORTH WING, OTLEY ROAD, BRADFORD, WEST YORKSHIRE, BD3 0DH
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are RP04 CS01 second filed CS01 09/08/2016 amended statement of capital.; Full accounts made up to 31 December 2015; 09/08/16 Statement of Capital gbp 985550 ANNOTATION Clarification a second filed CS01 was registered on 10/10/2016. . The most likely internet sites of J.H. CLISSOLD & SON LTD. are www.jhclissoldson.co.uk, and www.j-h-clissold-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. J H Clissold Son Ltd is a Private Limited Company. The company registration number is 01232206. J H Clissold Son Ltd has been working since 04 November 1975. The present status of the company is Active. The registered address of J H Clissold Son Ltd is Oldgate Mill North Wing Otley Road Bradford West Yorkshire Bd3 0dh. . O'REILLY, Frank Xavier is a Secretary of the company. O'REILLY, Frank Xavier is a Director of the company. WILLIAMS, James Phillip is a Director of the company. Secretary TAYLOR, Ronald has been resigned. Director BATHICH, Walid has been resigned. Director BERRY, Adrian has been resigned. Director BRUBAKER, James Robert has been resigned. Director CHAMBERS, Richard has been resigned. Director COOPER, Lisa Joanne has been resigned. Director HANSON, David Christopher has been resigned. Director HARBURN, Michael Peter has been resigned. Director HOLDSWORTH, Christopher Peter has been resigned. Director LODDER, Bryan Edwin has been resigned. Director LUMSDEN, Richard has been resigned. Director O'HARA, Raymond has been resigned. Director ROBERTS, Timothy Guy has been resigned. Director STANNERS, Edward Smith Mogg has been resigned. Director STEWART, Charles Ruthven has been resigned. Director STYRING, Malcolm Stuart has been resigned. Director TAYLOR, Ronald has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
O'REILLY, Frank Xavier
Appointed Date: 10 April 2007
Director
O'REILLY, Frank Xavier
Appointed Date: 10 April 2007
62 years old
Director
WILLIAMS, James Phillip
Appointed Date: 10 April 2007
77 years old

Resigned Directors

Secretary
TAYLOR, Ronald
Resigned: 10 April 2007
Director
BATHICH, Walid
Resigned: 10 April 2007
Appointed Date: 07 January 2007
66 years old
Director
BERRY, Adrian
Resigned: 10 April 2007
81 years old
Director
BRUBAKER, James Robert
Resigned: 02 April 2013
Appointed Date: 10 April 2007
70 years old
Director
CHAMBERS, Richard
Resigned: 10 April 2007
Appointed Date: 01 April 2005
56 years old
Director
COOPER, Lisa Joanne
Resigned: 10 April 2007
Appointed Date: 03 January 2006
57 years old
Director
HANSON, David Christopher
Resigned: 30 September 1998
Appointed Date: 31 January 1997
67 years old
Director
HARBURN, Michael Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
79 years old
Director
HOLDSWORTH, Christopher Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
73 years old
Director
LODDER, Bryan Edwin
Resigned: 16 March 1998
Appointed Date: 08 November 1995
81 years old
Director
LUMSDEN, Richard
Resigned: 31 January 1997
Appointed Date: 08 November 1995
76 years old
Director
O'HARA, Raymond
Resigned: 31 March 1998
89 years old
Director
ROBERTS, Timothy Guy
Resigned: 24 January 2000
Appointed Date: 12 October 1998
68 years old
Director
STANNERS, Edward Smith Mogg
Resigned: 10 April 2007
Appointed Date: 22 May 2001
77 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 10 April 2007
83 years old
Director
STYRING, Malcolm Stuart
Resigned: 31 March 2005
Appointed Date: 24 January 2000
83 years old
Director
TAYLOR, Ronald
Resigned: 10 April 2007
82 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

J.H. CLISSOLD & SON LTD. Events

10 Oct 2016
RP04 CS01 second filed CS01 09/08/2016 amended statement of capital.
06 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
09/08/16 Statement of Capital gbp 985550
  • ANNOTATION Clarification a second filed CS01 was registered on 10/10/2016.
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
29 May 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
10 Mar 1987
Particulars of mortgage/charge
24 Sep 1986
Full accounts made up to 30 April 1986
24 Sep 1986
Return made up to 07/08/86; full list of members
04 Jun 1976
Company name changed\certificate issued on 04/06/76
04 Nov 1975
Certificate of incorporation

J.H. CLISSOLD & SON LTD. Charges

14 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 8 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
All assets debenture
Delivered: 28 January 2000
Status: Satisfied on 31 May 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Fixed and floating charge
Delivered: 14 November 1992
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: F/H oldgate mill dacre street otley road bradford west…
24 November 1989
Legal charge
Delivered: 29 November 1989
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of dacre street…
20 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: F/H premises on the north side of north wing bradford…
7 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 5 February 2000
Persons entitled: Midland Bank PLC
Description: Oldgate mill, dacre street, otley road, bradford, west…
7 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 30 April 1990
Persons entitled: Midland Bank PLC
Description: L/H oldgate mill, dacre street, otley road bradford (part).
7 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 30 April 1990
Persons entitled: Midland Bank PLC
Description: L/H oldgate mill, dacre street, otley road bradford (part).
6 March 1987
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 5 February 2000
Persons entitled: City of Bradford Metropolitan Council
Description: Land and buildings on the north side of dacre street…
6 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied on 18 April 1996
Persons entitled: City of Bradford Metropolitan Council
Description: Land with the building thereon k/a extension to old gate…
4 January 1982
Charge
Delivered: 6 January 1982
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
13 August 1976
Floating charge
Delivered: 19 August 1976
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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