WHITAKER FIBRES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD3 9SX

Company number 01029047
Status Active
Incorporation Date 28 October 1971
Company Type Private Limited Company
Address CASHMERE WORKS, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE, BD3 9SX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 3 December 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 WHITAKER FIBRES LIMITED are www.whitakerfibres.co.uk, and www.whitaker-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Whitaker Fibres Limited is a Private Limited Company. The company registration number is 01029047. Whitaker Fibres Limited has been working since 28 October 1971. The present status of the company is Active. The registered address of Whitaker Fibres 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 ACKLAM, Alan John has been resigned. 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 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 LAJORD, Kristin Bakke has been resigned. Director SOLLERUD, Morten has been resigned. Director WHITAKER, Elizabeth Helen 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 "Non-specialised wholesale trade".


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
ACKLAM, Alan John
Resigned: 06 December 1996
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
Appointed Date: 06 December 1996
Secretary
HEPWORTH, Ian Richard
Resigned: 06 April 2004
Appointed Date: 01 June 1999
Secretary
WHITAKER, Timothy Richard
Resigned: 31 March 2008
Appointed Date: 06 April 2004
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
LAJORD, Kristin Bakke
Resigned: 29 March 2016
Appointed Date: 23 September 2013
64 years old
Director
SOLLERUD, Morten
Resigned: 29 March 2016
Appointed Date: 23 September 2013
68 years old
Director
WHITAKER, Elizabeth Helen
Resigned: 06 April 2004
83 years old
Director
WHITAKER, George David
Resigned: 20 December 1996
93 years old
Director
WHITAKER, John Brian
Resigned: 31 March 2008
86 years old
Director
WHITAKER, Timothy Richard
Resigned: 31 March 2008
Appointed Date: 04 December 1998
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

WHITAKER FIBRES LIMITED Events

30 Jan 2017
Confirmation statement made on 3 December 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 on 29 March 2016
18 Apr 2016
Termination of appointment of Morten Sollerud as a director on 29 March 2016
...
... and 153 more events
10 Feb 1987
Return made up to 24/11/86; full list of members
29 Jan 1975
Memorandum and Articles of Association
22 Nov 1972
Company name changed\certificate issued on 22/11/72
28 Oct 1971
Certificate of incorporation
28 Oct 1971
Incorporation

WHITAKER FIBRES LIMITED Charges

17 June 2003
Legal mortgage
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as cashmere works birksland…
11 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Debenture
Delivered: 25 January 2001
Status: Satisfied on 17 April 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
29 December 1999
Legal mortgage
Delivered: 13 January 2000
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: Cashmere works birksland street bradford.
25 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage f/h cashmere works birksland…
25 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property on the north side of city road bradford with…
25 October 1999
Mortgage debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H cashmere works birksland street bradford and land &…
22 February 1999
Legal mortgage
Delivered: 12 March 1999
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of cemetery road…
8 January 1999
Debenture
Delivered: 29 January 1999
Status: Satisfied on 14 February 2001
Persons entitled: Brown, Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Debenture
Delivered: 15 January 1999
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1998
Equipment mortgage
Delivered: 5 August 1998
Status: Satisfied on 17 April 2008
Persons entitled: Ing Lease (UK) Limited
Description: For details of equipment please refer to for M395.. See the…
1 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 19 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as cashmere works,birksland…
29 May 1998
Chattel mortgage
Delivered: 4 June 1998
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in the inventory…
29 May 1998
Chattel mortgage
Delivered: 4 June 1998
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: All the machinery with all additions accessories benefit of…
26 March 1998
Mortgage debenture
Delivered: 2 April 1998
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 10 October 2002
Persons entitled: Dawson International Group Services Limited
Description: F/H land and buildings situate at and k/a cashmere works…
9 June 1995
Chattel mortgage
Delivered: 29 June 1995
Status: Satisfied on 10 October 2002
Persons entitled: Lombard North Central PLC
Description: 3 stage in series automatic uf membrane ultrafiltration…
23 March 1992
Fixed charge
Delivered: 27 March 1992
Status: Satisfied on 28 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over various equipment see form 395…
9 October 1990
Legal mortgage
Delivered: 15 October 1990
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: Land to the north of lees lane,haworth…
29 December 1989
Legal mortgage
Delivered: 8 January 1990
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H lees mill lees lane haworth nr.keighley, west…
8 October 1987
Legal mortgage
Delivered: 21 October 1987
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a oakwood dyeworks thornton rd,city…
6 October 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied
Persons entitled: National Australia Bank Limited
Description: F/H property k/a lowertown mills and adjoining land situate…

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