Keighley Fleece Mills Company Limited

Company Name	Keighley Fleece Mills Company Limited
Director	Peter Jan Patrik Valentin Gyllenhammar
Company Status	Liquidation
Company Number	00002364
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	07 July 2010(108 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Mrs Stephanie Joanne Holmes
Status	Current
Appointed	04 January 2022(120 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Gerard Litten
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Ghyllstone Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Stanley Yewdall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Roger Arthur Clarke
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 June 1996)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Roger Arthur Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(93 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	John Sheehan
Nationality	British
Status	Resigned
Appointed	22 June 1996(94 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 Nicolsons Place Silsden West Yorkshire BD20 0AF

Director Name	John Sheehan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	23 Nicolsons Place Silsden West Yorkshire BD20 0AF

Secretary Name	Miss Kathryn Davenport
Status	Resigned
Appointed	22 August 2012(110 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 July 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 August 2012)
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Contact

Telephone	01274 728456
Telephone region	Bradford

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

360 at £100	British Mohair Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,933
Net Worth	£5,668,761
Cash	£2,213
Current Liabilities	£1,557,408

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	22 June 2022 (1 year, 10 months ago)
Next Return Due	6 July 2023 (overdue)

Charges

4 May 2001	Delivered on: 15 May 2001 Satisfied on: 8 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all gross rents,licence fees and other monies receivable by the company in respect of or arising out of any lease,agreement for lease,tenancy,licence or other agreement for the occupation of properties or any part thereof and all interest thereon; all insurance monies payable and the benefit of all rights and claims thereunder; all monies standing to the credit of account no 00100557. see the mortgage charge document for full details. Fully Satisfied
4 May 2001	Delivered on: 15 May 2001 Satisfied on: 8 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 2001	Delivered on: 9 May 2001 Satisfied on: 13 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot 3 loughborough industrial park derby road loughborough t/n LT326325. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 May 2001	Delivered on: 9 May 2001 Satisfied on: 13 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tyhe f/h property k/a land at the south side of park road derby t/n DY189060. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 May 2001	Delivered on: 9 May 2001 Satisfied on: 13 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 1-5 swingbridge road loughborough t/n LT202320. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 May 2001	Delivered on: 9 May 2001 Satisfied on: 15 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a 11-23 cavendish street and 34-57 cavendish keighley west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 May 2001	Delivered on: 9 May 2001 Satisfied on: 15 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a bayhall mill bayhall common road huddersfield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 May 2001	Delivered on: 9 May 2001 Satisfied on: 8 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h amber works dock lane shipley west yorkshire WYK49886 and WYK438151. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 July 2001	Delivered on: 23 July 2001 Satisfied on: 8 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Indenture Secured details: All monies due or to become due from the company to the chargee under the guarantee. Particulars: The chargor,as beneficial owner and where relevant as registered owner or as the person entitled to become registered as owner demises,assigns,grants,charges in favour of and conveys unto bos all that and those lands hereditaments and premises specified and described in the schedule together with all fixtures and fittings therein,its industrial plant whether fixed or moveable,computers,office and other equipment both present and future,all sums secured and all interests,costs and other monies. Fully Satisfied
6 July 2001	Delivered on: 23 July 2001 Satisfied on: 15 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a midland mills,valley road,bradford,west yorkshire t/no WYK695168/fr/052,f/h land lying to the south of otley road,baildon,shipley t/no WYK665410 and f/h land k/a grove mill,ingrow t/nos WYK695246 and WYK695191. For further details of property charged please refer to form 395.. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
4 May 2001	Delivered on: 9 May 2001 Satisfied on: 27 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a 442 penistone road sheffield south yorkshire t/n's YWE55732, SYK87490, SYK402987 and SYK710. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 March 2009	Delivered on: 11 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h land at bayhall mills bay hall common road birkby huddersfield west yorkshire t/no's WYK691207, WYK693541 and WYK712767 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding

Filing History

20 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
20 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
31 May 2017	Satisfaction of charge 12 in full (2 pages)
27 March 2017	Amended full accounts made up to 30 June 2016 (17 pages)
16 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 36,000 (3 pages)
12 December 2015	Full accounts made up to 30 June 2015 (19 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 36,000 (3 pages)
3 December 2014	Full accounts made up to 30 June 2014 (19 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 36,000 (3 pages)
6 November 2013	Full accounts made up to 30 June 2013 (16 pages)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
13 December 2012	Full accounts made up to 30 June 2012 (19 pages)
22 August 2012	Appointment of Miss Kathryn Davenport as a secretary (1 page)
22 August 2012	Termination of appointment of Cybrus Limited as a secretary (1 page)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (16 pages)
11 July 2011	Secretary's details changed for Cybrus Limited on 8 March 2011 (2 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Secretary's details changed for Cybrus Limited on 8 March 2011 (2 pages)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
20 January 2011	Full accounts made up to 30 June 2010 (17 pages)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
9 July 2010	Termination of appointment of Browallia Corporate Director Limited as a director (1 page)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Browallia Corporate Director Limited on 22 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Cybrus Limited on 22 June 2010 (2 pages)
7 July 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
22 December 2009	Full accounts made up to 30 June 2009 (19 pages)
30 June 2009	Return made up to 22/06/09; full list of members (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
6 November 2008	Full accounts made up to 30 April 2008 (19 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
28 August 2008	Return made up to 22/06/08; full list of members (3 pages)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
16 May 2008	Full accounts made up to 30 April 2007 (19 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 June 2007	Return made up to 22/06/07; full list of members (5 pages)
8 June 2007	Full accounts made up to 30 April 2006 (16 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
20 July 2006	Return made up to 22/06/06; full list of members (6 pages)
5 June 2006	Full accounts made up to 30 April 2005 (18 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
13 July 2005	Return made up to 22/06/05; full list of members (6 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of mortgage charge released/ceased (4 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of mortgage charge released/ceased (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Full accounts made up to 30 April 2004 (16 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of mortgage charge released/ceased (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (3 pages)
7 July 2004	Return made up to 22/06/04; full list of members (8 pages)
6 July 2004	Registered office changed on 06/07/04 from: P.O. Box 58 midland mills valley rd, bradford yorks BD1 4RL (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (16 pages)
22 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Full accounts made up to 30 April 2002 (17 pages)
6 February 2003	Auditor's resignation (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
23 July 2002	Return made up to 22/06/02; full list of members (7 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
14 August 2001	Return made up to 22/06/01; full list of members (6 pages)
23 July 2001	Particulars of mortgage/charge (11 pages)
23 July 2001	Particulars of mortgage/charge (9 pages)
15 May 2001	Particulars of mortgage/charge (7 pages)
15 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (5 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
25 July 2000	Return made up to 22/06/00; full list of members (6 pages)
1 July 1999	Full accounts made up to 31 December 1998 (13 pages)
1 July 1999	Return made up to 22/06/99; full list of members (8 pages)
30 June 1998	Return made up to 22/06/98; no change of members (6 pages)
30 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 July 1997	Full accounts made up to 31 December 1996 (12 pages)
13 July 1997	Return made up to 22/06/97; no change of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 June 1995	Return made up to 22/06/95; no change of members (8 pages)
29 June 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
1 August 1967	Memorandum of association (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (31 pages)

Keighley Fleece Mills Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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