JAMES HOLDSWORTH & BROTHERS GROUP LIMITED
HUDDERSFIELD JAMES HOLDSWORTH & BROTHERS,LIMITED

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Company number 00275938
Status Active
Incorporation Date 16 May 1933
Company Type Private Limited Company
Address UNIT 1 HOLME MILLS, WEST SLAITHWAITE ROAD MARSDEN, HUDDERSFIELD, WEST YORKSHIRE, HD7 6LS
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 11,060 ; Appointment of Mr James Alexander Holdsworth as a director on 5 April 2016. The most likely internet sites of JAMES HOLDSWORTH & BROTHERS GROUP LIMITED are www.jamesholdsworthbrothersgroup.co.uk, and www.james-holdsworth-brothers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and seven months. James Holdsworth Brothers Group Limited is a Private Limited Company. The company registration number is 00275938. James Holdsworth Brothers Group Limited has been working since 16 May 1933. The present status of the company is Active. The registered address of James Holdsworth Brothers Group Limited is Unit 1 Holme Mills West Slaithwaite Road Marsden Huddersfield West Yorkshire Hd7 6ls. . CAMPBELL, Martin Joseph is a Secretary of the company. CAMPBELL, Dennis Martin is a Director of the company. CAMPBELL, Martin Joseph is a Director of the company. HOLDSWORTH, James Alexander is a Director of the company. HOLDSWORTH, William Alexander is a Director of the company. Secretary HINCHLIFF, Peter has been resigned. Secretary LILEY, Janet has been resigned. Director GORDON, Colin Malcolm has been resigned. Director HOLDSWORTH, Arthur Perier has been resigned. Director MURRAY, John Barrie has been resigned. Director WEBB, Roger John has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
CAMPBELL, Martin Joseph
Appointed Date: 26 August 2005
Director
CAMPBELL, Dennis Martin
Appointed Date: 05 April 2016
37 years old
Director
CAMPBELL, Martin Joseph
Appointed Date: 02 January 1997
72 years old
Director
HOLDSWORTH, James Alexander
Appointed Date: 05 April 2016
39 years old
Director
HOLDSWORTH, William Alexander

69 years old

Resigned Directors

Secretary
HINCHLIFF, Peter
Resigned: 17 November 1994
Secretary
LILEY, Janet
Resigned: 26 August 2005
Appointed Date: 17 November 1994
Director
GORDON, Colin Malcolm
Resigned: 25 February 2003
Appointed Date: 21 January 1999
79 years old
Director
HOLDSWORTH, Arthur Perier
Resigned: 08 January 1995
104 years old
Director
MURRAY, John Barrie
Resigned: 24 May 2007
82 years old
Director
WEBB, Roger John
Resigned: 02 January 1996
Appointed Date: 15 March 1995
83 years old

JAMES HOLDSWORTH & BROTHERS GROUP LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 11,060
05 Apr 2016
Appointment of Mr James Alexander Holdsworth as a director on 5 April 2016
05 Apr 2016
Appointment of Mr Dennis Martin Campbell as a director on 5 April 2016
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 102 more events
15 Jan 1987
Return made up to 30/12/86; full list of members
06 Jan 1982
Accounts made up to 31 August 1981
14 Jan 1981
Accounts made up to 31 August 1980
16 May 1933
Certificate of incorporation
16 May 1933
Incorporation

JAMES HOLDSWORTH & BROTHERS GROUP LIMITED Charges

20 July 2012
Mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 coppin hall lane mirfield t/no wyk…
19 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Martin Campbell and Anne Catherine Campbell as Trustees of the Martin Campbell Interest in Possession Trust
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2005
Mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a holme mills, marsden, huddersfield…
31 August 2005
Legal mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 + 2 holme mills cottages, west…
11 January 2002
All assets debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Fixed and floating charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
24 March 1999
Debenture
Delivered: 29 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 September 1992
A credit agreement
Delivered: 1 October 1992
Status: Satisfied on 1 September 2005
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
4 March 1977
Legal charge
Delivered: 18 March 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: South brook mills, mirfield, west yorks.
4 March 1977
Legal charge
Delivered: 18 March 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining south brook mills mirfield W. yorks. And…
8 July 1948
Legal charge
Delivered: 17 July 1948
Status: Satisfied on 1 September 2005
Persons entitled: Huddersfield Building Society
Description: Leasehold: 20, south street paddock huddersfield yorks.

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