JAMES DEWHURST LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YA

Company number 00506170
Status Active
Incorporation Date 28 March 1952
Company Type Private Limited Company
Address ALTHAM LANE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YA
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of JAMES DEWHURST LIMITED are www.jamesdewhurst.co.uk, and www.james-dewhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. James Dewhurst Limited is a Private Limited Company. The company registration number is 00506170. James Dewhurst Limited has been working since 28 March 1952. The present status of the company is Active. The registered address of James Dewhurst Limited is Altham Lane Altham Accrington Lancashire Bb5 5ya. . BENTLEY, Stephen Graham is a Director of the company. BLACKWELL, Malcolm is a Director of the company. Secretary BOLTON, Geoffrey Ian has been resigned. Director BOLTON, Geoffrey Ian has been resigned. Director BRIERLEY, John Miles has been resigned. Director BRIERLEY, Josephine Mary has been resigned. Director BRIERLEY, Peter James has been resigned. Director BRIERLEY, Peter has been resigned. Director CAMPBELL, Ronald Sandeman has been resigned. Director CAMPBELL, Sean Sandeman has been resigned. Director COOPER, Paul has been resigned. Director COOPER, Paul has been resigned. Director CROFTS, Nicholas David has been resigned. Director DEWHURST, John Raymond has been resigned. Director DEWHURST, Muriel has been resigned. Director HILL, David Robert has been resigned. Director KIRK, Philip Anthony has been resigned. Director MAURER, Josef Xaver has been resigned. Director WEARING, Andrew has been resigned. Director WEARING, Andrew has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Director
BENTLEY, Stephen Graham
Appointed Date: 14 September 2009
72 years old
Director
BLACKWELL, Malcolm
Appointed Date: 15 March 2010
71 years old

Resigned Directors

Secretary
BOLTON, Geoffrey Ian
Resigned: 02 May 2008
Director
BOLTON, Geoffrey Ian
Resigned: 04 April 2008
Appointed Date: 21 September 1994
71 years old
Director
BRIERLEY, John Miles
Resigned: 26 March 2010
Appointed Date: 21 September 1994
64 years old
Director
BRIERLEY, Josephine Mary
Resigned: 04 April 2008
90 years old
Director
BRIERLEY, Peter James
Resigned: 26 March 2010
Appointed Date: 05 May 1998
57 years old
Director
BRIERLEY, Peter
Resigned: 04 April 2008
92 years old
Director
CAMPBELL, Ronald Sandeman
Resigned: 31 March 2005
Appointed Date: 21 September 1994
87 years old
Director
CAMPBELL, Sean Sandeman
Resigned: 04 April 2008
Appointed Date: 06 April 2001
61 years old
Director
COOPER, Paul
Resigned: 31 October 2014
Appointed Date: 27 August 2010
74 years old
Director
COOPER, Paul
Resigned: 04 April 2008
Appointed Date: 21 September 1994
74 years old
Director
CROFTS, Nicholas David
Resigned: 31 January 2013
Appointed Date: 27 August 2010
54 years old
Director
DEWHURST, John Raymond
Resigned: 16 April 1993
98 years old
Director
DEWHURST, Muriel
Resigned: 16 April 1993
93 years old
Director
HILL, David Robert
Resigned: 03 May 2000
Appointed Date: 21 September 1994
78 years old
Director
KIRK, Philip Anthony
Resigned: 28 February 2009
Appointed Date: 05 September 2008
68 years old
Director
MAURER, Josef Xaver
Resigned: 04 April 2008
Appointed Date: 06 April 2001
68 years old
Director
WEARING, Andrew
Resigned: 27 January 2016
Appointed Date: 27 August 2010
62 years old
Director
WEARING, Andrew
Resigned: 04 April 2008
Appointed Date: 06 April 2001
62 years old

Persons With Significant Control

Jade Mezzanine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES DEWHURST LIMITED Events

26 Oct 2016
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 20,355
20 Jun 2016
Annual return made up to 13 July 2009 with full list of shareholders
...
... and 167 more events
07 May 1987
Company name changed james dewhurst & son (clitheroe) LIMITED\certificate issued on 07/05/87
09 Oct 1986
Full accounts made up to 31 March 1986
09 Oct 1986
Return made up to 22/08/86; full list of members
26 Sep 1986
Particulars of mortgage/charge
28 Mar 1952
Certificate of incorporation

JAMES DEWHURST LIMITED Charges

15 January 2014
Charge code 0050 6170 0028
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0050 6170 0027
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
Description: Land and buildings at altham lane, altham t/no LA644258…
4 April 2008
Group debenture
Delivered: 15 April 2008
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties) (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Share pledge agreement
Delivered: 15 April 2008
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited for Itself and Each of the Secured Parties (Security Agent)
Description: All of the shares of stock ownership interests and other…
4 April 2008
Quota pledge agreement
Delivered: 15 April 2008
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Bank PLC
Description: The pledgor created a pledge in favour of the bank as…
25 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Plot 3 metcalfe drive altham industrial estate burnley road…
19 April 2007
Mortgage
Delivered: 20 April 2007
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the scedule and all improvements and…
26 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Plot 3 metcalfe drive altham industrial estate burnley road…
29 November 2006
Mortgage
Delivered: 30 November 2006
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to the form 395…
26 March 2004
Mortgage
Delivered: 3 April 2004
Status: Satisfied on 26 November 2004
Persons entitled: Barclays Bank PLC
Description: 1 off 3.35M wide dewtex machine s/n DC1, 1 off 3.35M wide…
13 February 2002
Mortgage
Delivered: 19 February 2002
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule with all…
4 April 2001
Mortgage
Delivered: 6 April 2001
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: The items listed on the schedule with all accessories and…
8 February 2000
Legal charge
Delivered: 21 February 2000
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Plot D2 land on the east side of altham lane altham…
8 February 2000
Legal charge
Delivered: 21 February 2000
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: The property known as land on the east side of altham lane…
8 February 2000
Legal charge
Delivered: 21 February 2000
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Land lyig to the east of altham lane altham lancashire…
8 February 2000
Legal charge
Delivered: 21 February 2000
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Plot D1 altham business park altham lane altham lancashire…
30 July 1998
Legal charge
Delivered: 17 August 1998
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Unit BT362/3 altham lane altham accrington lancashire t/n…
9 February 1995
Chattels mortgage
Delivered: 10 February 1995
Status: Satisfied on 7 April 2001
Persons entitled: Forward Trust Limited
Description: All and singular the plant machinery and things described…
16 December 1993
Deed of charge of whole
Delivered: 22 December 1993
Status: Satisfied on 8 November 1994
Persons entitled: Eric Wright Developments Limited
Description: Plot D1 altham business park altham accrington lancashire.
15 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of altham lane altham…
24 September 1986
Chattel mortgage
Delivered: 26 September 1986
Status: Satisfied on 8 November 1994
Persons entitled: Investors in Industry PLC
Description: 4 off 280 cm weaving machines with batching motions type…
18 March 1986
Chattel mortgage
Delivered: 19 March 1986
Status: Satisfied on 8 November 1994
Persons entitled: Investors in Industry PLC
Description: Fixed charge over - 2OFF menzel coating devices with…
7 March 1984
Further guranters & debenture
Delivered: 14 March 1984
Status: Satisfied on 8 July 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
11 May 1983
Legal charge
Delivered: 19 May 1983
Status: Satisfied on 8 November 1994
Persons entitled: Barclays Bank PLC
Description: F/H unit F3, whinney hill road, huncoat industrial estate…
16 April 1982
Mortgage
Delivered: 20 April 1982
Status: Satisfied on 8 November 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge upon: 4-280CM weaving machines with batching…
15 January 1982
Guarantee and debenture
Delivered: 22 January 1982
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1981
Legal charge
Delivered: 11 December 1981
Status: Satisfied on 8 November 1994
Persons entitled: Barclays Bank PLC
Description: Site 362/1 altham industrial estate, burnley road…
29 November 1974
Legal charge
Delivered: 9 December 1974
Status: Satisfied on 8 November 1994
Persons entitled: Barclays Bank PLC
Description: Pendle mill, pendle road, chilcroe lancs.

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