Company number 00002364
Status Active
Incorporation Date 14 August 1865
Company Type Private Limited Company
Address OLD MILLS MOOR TOP, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 36,000
; Full accounts made up to 30 June 2015. The most likely internet sites of KEIGHLEY FLEECE MILLS COMPANY LIMITED are www.keighleyfleecemillscompany.co.uk, and www.keighley-fleece-mills-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty years and four months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keighley Fleece Mills Company Limited is a Private Limited Company.
The company registration number is 00002364. Keighley Fleece Mills Company Limited has been working since 14 August 1865.
The present status of the company is Active. The registered address of Keighley Fleece Mills Company Limited is Old Mills Moor Top Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn is a Secretary of the company. GYLLENHAMMAR, Peter Jan Patrik Valentin is a Director of the company. Secretary CLARKE, Roger Arthur has been resigned. Secretary SHEEHAN, John has been resigned. Secretary CYBRUS LIMITED has been resigned. Director CLARKE, Roger Arthur has been resigned. Director LITTEN, Gerard has been resigned. Director LITTLE, Charles Andrew has been resigned. Director SHEEHAN, John has been resigned. Director STORK, Richard Joseph has been resigned. Director YEWDALL, Stanley has been resigned. Director BROWALLIA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SHEEHAN, John
Resigned: 30 June 2004
Appointed Date: 22 June 1996
Secretary
CYBRUS LIMITED
Resigned: 22 August 2012
Appointed Date: 30 June 2004
Director
SHEEHAN, John
Resigned: 30 June 2004
Appointed Date: 30 September 2002
81 years old
Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Resigned: 08 July 2010
Appointed Date: 30 June 2004
KEIGHLEY FLEECE MILLS COMPANY LIMITED Events
16 Jan 2017
Accounts for a small company made up to 30 June 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
12 Dec 2015
Full accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
03 Dec 2014
Full accounts made up to 30 June 2014
...
... and 116 more events
08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Return made up to 29/05/86; full list of members
01 Aug 1967
Memorandum of association
01 Jan 1900
Certificate of incorporation
14 Aug 1865
Incorporation
6 March 2009
Legal mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H and l/h land at bayhall mills bay hall common road…
6 July 2001
Indenture
Delivered: 23 July 2001
Status: Satisfied
on 8 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor,as beneficial owner and where relevant as…
6 July 2001
Legal charge
Delivered: 23 July 2001
Status: Satisfied
on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings k/a midland mills,valley…
4 May 2001
Deed of assignment and charge
Delivered: 15 May 2001
Status: Satisfied
on 8 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge all gross rents,licence fees and other monies…
4 May 2001
Debenture
Delivered: 15 May 2001
Status: Satisfied
on 8 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a plot 3 loughborough industrial park…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tyhe f/h property k/a land at the south side of park road…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 1-5 swingbridge road loughborough…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a 11-23 cavendish street and…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a bayhall mill bayhall common road…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 8 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h amber works dock lane shipley west…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 27 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property k/a 442 penistone road sheffield…