WAXMAN FIBRES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 02708096
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge 027080960008, created on 22 February 2016. The most likely internet sites of WAXMAN FIBRES LIMITED are www.waxmanfibres.co.uk, and www.waxman-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Waxman Fibres Limited is a Private Limited Company. The company registration number is 02708096. Waxman Fibres Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Waxman Fibres Limited is Grove Mills Elland West Yorkshire Hx5 9dz. . JOHN, Stephen Mark is a Secretary of the company. CLUSKEY, Gregory Joseph is a Director of the company. RILEY, Anthony is a Director of the company. SEWARD, Peter Kenneth is a Director of the company. WAXMAN, Jacqueline is a Director of the company. WAXMAN, Richard David is a Director of the company. WAXMAN, Samuel Marcus is a Director of the company. Secretary FIRTH, Michael has been resigned. Secretary WADDINGTON, John Rodney has been resigned. Secretary WAXMAN, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIRTH, Michael has been resigned. Director HASTWELL, Isabel Lesley has been resigned. Director HENKEL, Michael Ben has been resigned. Director MOORE, Andrew Stuart has been resigned. Director WADDINGTON, John Rodney has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 16 November 2009
Director
CLUSKEY, Gregory Joseph
Appointed Date: 01 November 2007
61 years old
Director
RILEY, Anthony
Appointed Date: 22 October 2013
59 years old
Director
SEWARD, Peter Kenneth
Appointed Date: 01 March 2010
71 years old
Director
WAXMAN, Jacqueline

75 years old
Director
WAXMAN, Richard David
Appointed Date: 14 May 1992
71 years old
Director
WAXMAN, Samuel Marcus
Appointed Date: 27 May 2014
39 years old

Resigned Directors

Secretary
FIRTH, Michael
Resigned: 16 November 2009
Appointed Date: 08 September 2000
Secretary
WADDINGTON, John Rodney
Resigned: 08 September 2000
Appointed Date: 30 November 1994
Secretary
WAXMAN, Jacqueline
Resigned: 30 November 1994
Appointed Date: 14 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1992
Appointed Date: 21 April 1992
Director
FIRTH, Michael
Resigned: 16 November 2009
Appointed Date: 13 December 2006
57 years old
Director
HASTWELL, Isabel Lesley
Resigned: 25 September 2007
Appointed Date: 31 March 2000
68 years old
Director
HENKEL, Michael Ben
Resigned: 07 June 2001
Appointed Date: 16 December 1994
65 years old
Director
MOORE, Andrew Stuart
Resigned: 05 July 1996
Appointed Date: 16 December 1994
61 years old
Director
WADDINGTON, John Rodney
Resigned: 03 January 1995
Appointed Date: 15 December 1994
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1992
Appointed Date: 21 April 1992

Persons With Significant Control

Waxman Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

WAXMAN FIBRES LIMITED Events

26 Jan 2017
Full accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Feb 2016
Registration of charge 027080960008, created on 22 February 2016
02 Dec 2015
Full accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
...
... and 88 more events
16 Jun 1992
Company name changed designgreat LIMITED\certificate issued on 17/06/92
29 May 1992
Director resigned;new director appointed
29 May 1992
Secretary resigned;new secretary appointed
29 May 1992
Registered office changed on 29/05/92 from: 2 baches st london N1 6UB
21 Apr 1992
Incorporation

WAXMAN FIBRES LIMITED Charges

22 February 2016
Charge code 0270 8096 0008
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH june 2004
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 September 2004
Floating charge over book debts
Delivered: 25 September 2004
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge all book debts and other debts,all credit…
15 June 2004
Omnibus guarantee and set-off agreement
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sums standing to the credit of any one or more of any…
18 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 24 May 2011
Persons entitled: Waxmand International Limited
Description: Fixed and floating charges over the undertaking and all…

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