CALDERDALE CARPETS LIMITED
DEWSBURY CALDERDALE CARPET MANUFACTURING COMPANY LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 9QE

Company number 02151352
Status Active
Incorporation Date 29 July 1987
Company Type Private Limited Company
Address ANCHOR HOUSE DEWSBURY MILLS, THORNHILL ROAD, DEWSBURY, WEST YORKSHIRE, WF12 9QE
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CALDERDALE CARPETS LIMITED are www.calderdalecarpets.co.uk, and www.calderdale-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.7 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderdale Carpets Limited is a Private Limited Company. The company registration number is 02151352. Calderdale Carpets Limited has been working since 29 July 1987. The present status of the company is Active. The registered address of Calderdale Carpets Limited is Anchor House Dewsbury Mills Thornhill Road Dewsbury West Yorkshire Wf12 9qe. . BROWN, Carol Lesley is a Secretary of the company. BEDFORD, Derek John is a Director of the company. BEDFORD, Gregory Quinton is a Director of the company. BROWN, Carol Lesley is a Director of the company. MACLEOD, Janet is a Director of the company. RAWSON, Malcolm is a Director of the company. Secretary BEDFORD, Derek John has been resigned. Secretary JOWETT, Nigel David Rippon has been resigned. Director BAILEY, Keith has been resigned. Director COOPER, Michael Anthony has been resigned. Director FITZJOHN, Barrie has been resigned. Director HUNT, Graham has been resigned. Director JOWETT, Nigel David Rippon has been resigned. Director JOWETT, Stewart Clay has been resigned. Director LAW, Barry Fred has been resigned. Director NETTLETON, Stephen Michael has been resigned. Director OATES, Daniel Nicholas has been resigned. Director OATES, Michael has been resigned. Director WHAITES, Peter has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
BROWN, Carol Lesley
Appointed Date: 01 September 2004
Director
BEDFORD, Derek John
Appointed Date: 02 February 1994
86 years old
Director
BEDFORD, Gregory Quinton
Appointed Date: 01 July 2002
54 years old
Director
BROWN, Carol Lesley
Appointed Date: 01 July 2015
57 years old
Director
MACLEOD, Janet
Appointed Date: 01 July 2015
69 years old
Director
RAWSON, Malcolm
Appointed Date: 02 February 1994
86 years old

Resigned Directors

Secretary
BEDFORD, Derek John
Resigned: 31 August 2004
Appointed Date: 02 February 1994
Secretary
JOWETT, Nigel David Rippon
Resigned: 02 February 1994
Director
BAILEY, Keith
Resigned: 30 November 2003
Appointed Date: 01 July 2001
77 years old
Director
COOPER, Michael Anthony
Resigned: 31 August 2001
Appointed Date: 01 July 1996
86 years old
Director
FITZJOHN, Barrie
Resigned: 31 March 1995
74 years old
Director
HUNT, Graham
Resigned: 01 September 2004
Appointed Date: 01 July 2002
69 years old
Director
JOWETT, Nigel David Rippon
Resigned: 02 February 1994
64 years old
Director
JOWETT, Stewart Clay
Resigned: 02 February 1994
95 years old
Director
LAW, Barry Fred
Resigned: 11 January 2014
Appointed Date: 01 July 2002
76 years old
Director
NETTLETON, Stephen Michael
Resigned: 21 January 1994
70 years old
Director
OATES, Daniel Nicholas
Resigned: 02 February 1994
64 years old
Director
OATES, Michael
Resigned: 31 May 2001
88 years old
Director
WHAITES, Peter
Resigned: 31 March 2001
Appointed Date: 19 July 1999
72 years old

Persons With Significant Control

Mr Derek John Bedford
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

CALDERDALE CARPETS LIMITED Events

06 Mar 2017
Accounts for a small company made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Jan 2016
Accounts for a small company made up to 30 June 2015
18 Dec 2015
Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015
18 Dec 2015
Appointment of Mrs Janet Macleod as a director on 1 July 2015
...
... and 114 more events
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1987
Director resigned;new director appointed
14 Aug 1987
Secretary resigned;new secretary appointed;new director appointed
14 Aug 1987
Registered office changed on 14/08/87 from: 12 york place leeds LS1 2DS
29 Jul 1987
Incorporation

CALDERDALE CARPETS LIMITED Charges

19 November 2009
Fixed & floating charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2003
Guarantee & debenture
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Guarantee & debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1994
Debenture
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 June 1988
Debenture
Delivered: 8 July 1988
Status: Satisfied on 4 December 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1987
Debenture
Delivered: 20 August 1987
Status: Satisfied on 6 December 1995
Persons entitled: Leonard Jewett Limited
Description: And all other items as detailed on the rider attached to…
13 August 1987
Debenture
Delivered: 20 August 1987
Status: Satisfied on 4 December 1995
Persons entitled: Yorkshire Enterprise Limited
Description: And all other items as detailed on the rider attached to…
13 August 1987
Debenture
Delivered: 20 August 1987
Status: Satisfied on 19 August 1989
Persons entitled: Milner Royd (Woollen Manufacturers) Limited
Description: And all other items as detailed on the rider attached to…

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