CAMIRA YARNS LIMITED
MIRFIELD STORK BROTHERS LIMITED STORK BROTHER,LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 8HE

Company number 00187655
Status Active
Incorporation Date 7 February 1923
Company Type Private Limited Company
Address THE WATERMILL WHEATLEY PARK, WOODBOTTOM, MIRFIELD, WEST YORKSHIRE, WF14 8HE
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registration of charge 001876550007, created on 5 May 2017; Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,645,000 . The most likely internet sites of CAMIRA YARNS LIMITED are www.camirayarns.co.uk, and www.camira-yarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eight 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 Yarns Limited is a Private Limited Company. The company registration number is 00187655. Camira Yarns Limited has been working since 07 February 1923. The present status of the company is Active. The registered address of Camira Yarns Limited is The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire Wf14 8he. . CROALL, Anthony Stuart is a Secretary of the company. BROWN, Nicholas Andrew is a Director of the company. WILLIAMS, Alan Lloyd is a Director of the company. Secretary BROWN, Mark has been resigned. Secretary FLEMING, John Joseph has been resigned. Secretary MIDGLEY, David has been resigned. Director FLEMING, John Joseph has been resigned. Director LITTEN, Gerard has been resigned. Director LITTLE, Charles Andrew has been resigned. Director MIDGLEY, David has been resigned. Director MOORHOUSE, Stephen Peter has been resigned. Director PLATT, David has been resigned. Director STORK, Richard Joseph has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
CROALL, Anthony Stuart
Appointed Date: 12 April 2013

Director
BROWN, Nicholas Andrew
Appointed Date: 12 April 2013
61 years old

Director
WILLIAMS, Alan Lloyd
Appointed Date: 12 April 2013
53 years old

Resigned Directors

Secretary
BROWN, Mark
Resigned: 12 April 2013
Appointed Date: 01 November 2010

Secretary
FLEMING, John Joseph
Resigned: 30 April 2010
Appointed Date: 31 March 2004

Secretary
MIDGLEY, David
Resigned: 31 March 2004

Director
FLEMING, John Joseph
Resigned: 30 April 2010
Appointed Date: 31 March 2004
74 years old

Director
LITTEN, Gerard
Resigned: 31 December 1992
94 years old

Director
LITTLE, Charles Andrew
Resigned: 31 March 1995
92 years old

Director
MIDGLEY, David
Resigned: 31 March 2004
Appointed Date: 01 April 1995
86 years old

Director
MOORHOUSE, Stephen Peter
Resigned: 29 April 2016
66 years old

Director
PLATT, David
Resigned: 05 July 2005
84 years old

Director
STORK, Richard Joseph
Resigned: 30 June 2004
76 years old

CAMIRA YARNS LIMITED Events

09 May 2017
Registration of charge 001876550007, created on 5 May 2017
13 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,645,000

06 Jun 2016
Termination of appointment of Stephen Peter Moorhouse as a director on 29 April 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
08 Jul 1987
Secretary resigned;new secretary appointed

08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Return made up to 24/04/86; full list of members

01 Jun 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Feb 1923
Incorporation

CAMIRA YARNS LIMITED Charges

5 May 2017
Charge code 0018 7655 0007
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties
Description: None…
24 April 2015
Charge code 0018 7655 0006
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustees Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
30 September 2010
All assets debenture
Delivered: 2 October 2010
Status: Satisfied on 9 April 2015
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Fixed and floating charge
Delivered: 13 August 2008
Status: Satisfied on 16 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 16 April 2015
Persons entitled: Camira Fabrics Limited
Description: Land goodwill securities insurances intellectual property…
9 August 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied on 2 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Debenture
Delivered: 23 July 2001
Status: Satisfied on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a bayhill mills,bay hill common…