HERITAGE CASHMERE UK LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6SN

Company number 06904570
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address WHITE ROSE MILL, HOLDSWORTH ROAD, HALIFAX, WEST YORKSHIRE, HX3 6SN
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr John Richard Humphries as a secretary on 1 March 2017; Termination of appointment of John Robert Kaye as a secretary on 1 March 2017; Appointment of Dr Samuel David Crossley as a director on 1 March 2017. The most likely internet sites of HERITAGE CASHMERE UK LIMITED are www.heritagecashmereuk.co.uk, and www.heritage-cashmere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Heritage Cashmere Uk Limited is a Private Limited Company. The company registration number is 06904570. Heritage Cashmere Uk Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Heritage Cashmere Uk Limited is White Rose Mill Holdsworth Road Halifax West Yorkshire Hx3 6sn. . HUMPHRIES, John Richard is a Secretary of the company. CROSSLEY, Samuel David, Dr is a Director of the company. HILL, Richard Eric is a Director of the company. KAYE, Diane is a Director of the company. KAYE, John Robert is a Director of the company. Secretary KAYE, John Robert has been resigned. Director BRITTON, James Anthony has been resigned. Director HALLAS, Charlotte Lucy has been resigned. Director KAYE, James has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
HUMPHRIES, John Richard
Appointed Date: 01 March 2017
Director
CROSSLEY, Samuel David, Dr
Appointed Date: 01 March 2017
69 years old
Director
HILL, Richard Eric
Appointed Date: 01 January 2010
85 years old
Director
KAYE, Diane
Appointed Date: 13 May 2009
73 years old
Director
KAYE, John Robert
Appointed Date: 13 May 2009
72 years old

Resigned Directors

Secretary
KAYE, John Robert
Resigned: 01 March 2017
Appointed Date: 13 May 2009
Director
BRITTON, James Anthony
Resigned: 07 April 2015
Appointed Date: 13 May 2009
52 years old
Director
HALLAS, Charlotte Lucy
Resigned: 07 April 2015
Appointed Date: 13 May 2009
46 years old
Director
KAYE, James
Resigned: 07 April 2015
Appointed Date: 26 October 2011
41 years old

HERITAGE CASHMERE UK LIMITED Events

14 Mar 2017
Appointment of Mr John Richard Humphries as a secretary on 1 March 2017
14 Mar 2017
Termination of appointment of John Robert Kaye as a secretary on 1 March 2017
14 Mar 2017
Appointment of Dr Samuel David Crossley as a director on 1 March 2017
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000
12 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 28 more events
20 Jan 2010
Appointment of Richard Epic Hill as a director
03 Jan 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
13 Jun 2009
Particulars of a mortgage or charge / charge no: 2
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
13 May 2009
Incorporation

HERITAGE CASHMERE UK LIMITED Charges

21 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied on 27 April 2010
Persons entitled: Heritage Cashmere Limited - in Administration
Description: Fixed and floating charge over the undertaking and all…
27 May 2009
Debenture
Delivered: 4 June 2009
Status: Satisfied on 1 June 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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