CAMIRA FABRICS LIMITED
MIRFIELD INTERFACE FABRICS LIMITED CAMBORNE FABRICS LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 8HE

Company number 02215654
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address THE WATERMILL WHEATLEY PARK, HOPTON, MIRFIELD, WEST YORKSHIRE, WF14 8HE
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles, 13300 - Finishing of textiles
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Registration of charge 022156540017, created on 5 May 2017; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAMIRA FABRICS LIMITED are www.camirafabrics.co.uk, and www.camira-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Brockholes Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 9.2 miles; to Bradford Forster Square Rail Station is 9.7 miles; to Leeds Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camira Fabrics Limited is a Private Limited Company. The company registration number is 02215654. Camira Fabrics Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of Camira Fabrics Limited is The Watermill Wheatley Park Hopton Mirfield West Yorkshire Wf14 8he. . CROALL, Anthony Stuart is a Secretary of the company. BROWN, Nicholas Andrew is a Director of the company. CROALL, Anthony Stuart is a Director of the company. SCHOFIELD, Andrew Mark is a Director of the company. WILLIAMS, Alan Lloyd is a Director of the company. Secretary BROWN, Nicholas Andrew has been resigned. Secretary CROALL, Anthony Stuart has been resigned. Secretary GOODALL, Christopher Paul has been resigned. Secretary WORTON, Nicholas John has been resigned. Director BROADLEY, Robert has been resigned. Director CHRIST, John Frederick has been resigned. Director CROALL, Anthony Stuart has been resigned. Director DEMOURA, Brian has been resigned. Director EDWARDS, Brian has been resigned. Director EITEL, Charles Roy has been resigned. Director GOODALL, Christopher Paul has been resigned. Director HARKER, Norman Benedict has been resigned. Director HENDRIX, Daniel Thomas has been resigned. Director KINDNESS, Cheryl has been resigned. Director KVALVIK, Leif has been resigned. Director LARRABEE, Larissa Ann has been resigned. Director LENG, Martin has been resigned. Director MURRAY, Kevin has been resigned. Director PEDDER, Michael Joseph has been resigned. Director RICHARD, Christopher John has been resigned. Director ROBERTS, Nigel Jeremy has been resigned. Director ROBERTS, Nigel Jeremy has been resigned. Director STOCKWELL, Michael Anthony has been resigned. Director THORNTON, Trevor William has been resigned. Director WILLIAMS, Alan Lloyd has been resigned. Director WILLOCH, Raymond Scott has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
CROALL, Anthony Stuart
Appointed Date: 11 January 2013
Director
BROWN, Nicholas Andrew
Appointed Date: 01 February 1999
61 years old
Director
CROALL, Anthony Stuart
Appointed Date: 03 November 2014
56 years old
Director
SCHOFIELD, Andrew Mark
Appointed Date: 01 July 1996
62 years old
Director
WILLIAMS, Alan Lloyd
Appointed Date: 18 June 2007
53 years old

Resigned Directors

Secretary
BROWN, Nicholas Andrew
Resigned: 23 November 2010
Appointed Date: 21 April 2006
Secretary
CROALL, Anthony Stuart
Resigned: 21 April 2006
Appointed Date: 01 November 1999
Secretary
GOODALL, Christopher Paul
Resigned: 01 November 1999
Appointed Date: 01 December 1993
Secretary
WORTON, Nicholas John
Resigned: 11 January 2013
Appointed Date: 23 November 2010
Director
BROADLEY, Robert
Resigned: 01 August 1998
Appointed Date: 01 July 1996
62 years old
Director
CHRIST, John Frederick
Resigned: 12 July 1991
93 years old
Director
CROALL, Anthony Stuart
Resigned: 20 April 2006
Appointed Date: 01 May 2005
56 years old
Director
DEMOURA, Brian
Resigned: 14 July 2003
Appointed Date: 30 June 1997
80 years old
Director
EDWARDS, Brian
Resigned: 12 July 1996
71 years old
Director
EITEL, Charles Roy
Resigned: 27 July 1999
Appointed Date: 30 June 1997
76 years old
Director
GOODALL, Christopher Paul
Resigned: 27 August 2010
68 years old
Director
HARKER, Norman Benedict
Resigned: 01 January 2001
Appointed Date: 22 September 1993
84 years old
Director
HENDRIX, Daniel Thomas
Resigned: 21 April 2006
Appointed Date: 30 June 1997
71 years old
Director
KINDNESS, Cheryl
Resigned: 24 April 2015
Appointed Date: 15 January 2001
68 years old
Director
KVALVIK, Leif
Resigned: 01 December 1999
Appointed Date: 01 July 1996
64 years old
Director
LARRABEE, Larissa Ann
Resigned: 21 April 2006
Appointed Date: 01 October 2001
57 years old
Director
LENG, Martin
Resigned: 01 December 1999
Appointed Date: 01 July 1996
70 years old
Director
MURRAY, Kevin
Resigned: 16 December 1998
Appointed Date: 01 July 1996
76 years old
Director
PEDDER, Michael Joseph
Resigned: 16 November 2001
Appointed Date: 01 December 1999
64 years old
Director
RICHARD, Christopher John
Resigned: 21 April 2006
Appointed Date: 30 July 2003
69 years old
Director
ROBERTS, Nigel Jeremy
Resigned: 01 December 1993
68 years old
Director
ROBERTS, Nigel Jeremy
Resigned: 01 August 1998
68 years old
Director
STOCKWELL, Michael Anthony
Resigned: 24 November 1999
77 years old
Director
THORNTON, Trevor William
Resigned: 26 August 2005
Appointed Date: 01 January 1999
78 years old
Director
WILLIAMS, Alan Lloyd
Resigned: 20 April 2006
Appointed Date: 01 February 2005
53 years old
Director
WILLOCH, Raymond Scott
Resigned: 21 April 2006
Appointed Date: 30 June 1997
67 years old

Persons With Significant Control

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

CAMIRA FABRICS LIMITED Events

09 May 2017
Registration of charge 022156540017, created on 5 May 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 110
29 Feb 2016
Director's details changed for Mr Andrew Mark Schofield on 18 February 2016
...
... and 171 more events
13 Jun 1988
Registered office changed on 13/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY
13 Jun 1988
Director resigned;new director appointed
13 Jun 1988
Secretary resigned;new secretary appointed
01 Feb 1988
Incorporation
01 Feb 1988
Certificate of incorporation

CAMIRA FABRICS LIMITED Charges

5 May 2017
Charge code 0221 5654 0017
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties
Description: None…
28 October 2015
Charge code 0221 5654 0016
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
28 October 2015
Charge code 0221 5654 0015
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Not applicable…
24 April 2015
Charge code 0221 5654 0014
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
5 April 2012
Supplemental debenture
Delivered: 20 April 2012
Status: Satisfied on 1 May 2015
Persons entitled: Bank of Scotland PLC
Description: All the company's non-vesting invoices and all cash, all…
15 June 2007
Deed of assignment of keyman life policy
Delivered: 23 June 2007
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: Its entire right, title and interest in and to the policies…
14 June 2006
Pledge bond
Delivered: 4 July 2006
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore")
Description: The securities. See the mortgage charge document for full…
14 June 2006
Pledge bond
Delivered: 4 July 2006
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Trustee")
Description: The securities. See the mortgage charge document for full…
14 June 2006
Pledge bond
Delivered: 4 July 2006
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore")
Description: The securities. See the mortgage charge document for full…
14 June 2006
Plege bond
Delivered: 4 July 2006
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore") The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste
Description: The securities. See the mortgage charge document for full…
14 June 2006
Pledge bond
Delivered: 4 July 2006
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The "Security Truste The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Fore")
Description: The securities. See the mortgage charge document for full…
21 April 2006
Legal charge
Delivered: 8 May 2006
Status: Satisfied on 27 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For)
Description: F/H land on the south side of hagg lane wood bottom…
21 April 2006
Debenture
Delivered: 8 May 2006
Status: Satisfied on 27 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Rent deposit deed
Delivered: 31 July 2003
Status: Satisfied on 16 April 2015
Persons entitled: Meltham Properties Limited
Description: A deposit account in the sum of £50,000.
17 June 2003
Guarantee and security agreement
Delivered: 26 June 2003
Status: Satisfied on 8 May 2006
Persons entitled: Wachovia Bank, National Association, London Branch (The Agent)
Description: All right title and interest in and to the debts and the…
13 February 1995
Debenture
Delivered: 17 February 1995
Status: Satisfied on 4 July 1997
Persons entitled: Meespierson N.V.
Description: F/H property situated at hopton mills hopton mirfield west…
30 October 1989
Single debenture
Delivered: 2 November 1989
Status: Satisfied on 14 June 2003
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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