SIR JAMES HILL (WOOL) LIMITED
NORTHGATE BAILDON

Hellopages » West Yorkshire » Bradford » BD17 6JX

Company number 02591674
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address SUITE 2, BAILDON MILLS, NORTHGATE BAILDON, SHIPLEY, BD17 6JX
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SIR JAMES HILL (WOOL) LIMITED are www.sirjameshillwool.co.uk, and www.sir-james-hill-wool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.8 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir James Hill Wool Limited is a Private Limited Company. The company registration number is 02591674. Sir James Hill Wool Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Sir James Hill Wool Limited is Suite 2 Baildon Mills Northgate Baildon Shipley Bd17 6jx. The company`s financial liabilities are £119.96k. It is £28.64k against last year. And the total assets are £179.9k, which is £-15.5k against last year. CLOUGH, John Stewart is a Secretary of the company. CLOUGH, John Stewart is a Director of the company. HILL, James Frederick, Sir is a Director of the company. Secretary CLOUGH, John Stewart has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary CROSBY, Christine Ann has been resigned. Secretary POWELL, Richard Craig has been resigned. Director CLOUGH, John Stewart has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director POWELL, Richard Craig has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


sir james hill (wool) Key Finiance

LIABILITIES £119.96k
+31%
CASH n/a
TOTAL ASSETS £179.9k
-8%
All Financial Figures

Current Directors

Secretary
CLOUGH, John Stewart
Appointed Date: 28 February 2005
Director
CLOUGH, John Stewart
Appointed Date: 01 July 2002
79 years old
Director
HILL, James Frederick, Sir
Appointed Date: 14 March 1991
81 years old

Resigned Directors

Secretary
CLOUGH, John Stewart
Resigned: 01 April 1998
Appointed Date: 14 March 1991
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 14 March 1991
Appointed Date: 14 March 1991
Secretary
CROSBY, Christine Ann
Resigned: 31 December 1998
Appointed Date: 01 April 1998
Secretary
POWELL, Richard Craig
Resigned: 28 February 2005
Appointed Date: 01 January 1999
Director
CLOUGH, John Stewart
Resigned: 01 April 1998
Appointed Date: 14 March 1991
79 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 14 March 1991
Appointed Date: 14 March 1991
Director
POWELL, Richard Craig
Resigned: 28 February 2005
Appointed Date: 17 March 2000
56 years old

Persons With Significant Control

Mr John Clough
Notified on: 14 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIR JAMES HILL (WOOL) LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 65 more events
24 May 1991
New director appointed
24 May 1991
Accounting reference date notified as 31/12
23 Apr 1991
Director resigned
23 Apr 1991
Secretary resigned
14 Mar 1991
Incorporation

SIR JAMES HILL (WOOL) LIMITED Charges

15 March 1999
Debenture
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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