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HUDDERSFIELD DYEING COMPANY LIMITED - Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04923072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canal Bank Dyeworks
- Canal Street Leeds Road
- Huddersfield
- West Yorkshire
- HD1 6NY Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire, HD1 6NY UK
Management
- Managing Directors
- JONATHAN MARK BROOK
- TIMOTHY NICHOLAS GLEDHILL
- Company secretaries
- TIMOTHY NICHOLAS GLEDHILL
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-06
- Age Of Company 2003-10-06 20 years
- SIC/NACE
- 13100 - Preparation and spinning of textile fibres
Ownership
- Beneficial Owners
- Mr Jonathan Mark Brook
- Mr Timothy Nicholas Gledhill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HDC (HOLDINGS) COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-10-06
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HUDDERSFIELD DYEING COMPANY LIMITED Company Description
- HUDDERSFIELD DYEING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04923072. Its current trading status is "live". It was registered 2003-10-06. It was previously called HDC (HOLDINGS) COMPANY LIMITED. It has declared SIC or NACE codes as "13100 - Preparation and spinning of textile fibres". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-10-06.It can be contacted at Canal Bank Dyeworks .
Get HUDDERSFIELD DYEING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huddersfield Dyeing Company Limited - Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire, United Kingdom
- 2003-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04923072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04923072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04923072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES (2017-10-27) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-07-13) - AA
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THAT 499 OF THE ISSUED 'A' ORDINARY SHARES OF £1 EACH BE REDESIGNATED AS 'B' ORDINARY SHARES OF £1 EACH. THAT 1 OF THE ISSUED 'A' ORDINARY SHARES OF £1 EACH BE REDESIGNATED AS AN 'E' ORDINARY SHARE OF £1. THAT THE 50 ISSUED 'A' ORDINARY SHARES OF £1 (2017-08-22) - RES13
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-06) - CS01
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keyboard_arrow_right 2015
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06/10/15 FULL LIST (2015-10-06) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 11/06/2015 (2015-06-11) - CH01
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MEMORANDUM OF ASSOCIATION (2015-01-02) - MEM/ARTS
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ALTER ARTICLES 27/11/2014 (2015-01-02) - RES01
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keyboard_arrow_right 2014
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06/10/14 FULL LIST (2014-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROOK / 06/10/2014 (2014-10-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2014 (2014-10-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2014 (2014-10-07) - CH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-20) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-22) - AA
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RETURN OF PURCHASE OF OWN SHARES (2013-07-25) - SH03
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22/07/13 STATEMENT OF CAPITAL GBP 1500 (2013-07-22) - SH06
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APPOINTMENT TERMINATED, DIRECTOR STEWART GLEDHILL (2013-08-12) - TM01
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06/10/13 FULL LIST (2013-10-08) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-18) - AA
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06/10/12 FULL LIST (2012-10-09) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-10) - AA
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06/10/11 FULL LIST (2011-10-06) - AR01
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keyboard_arrow_right 2010
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06/10/10 FULL LIST (2010-10-26) - AR01
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SAIL ADDRESS CHANGED FROM: (2010-10-25) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-25) - AD03
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROOK / 06/10/2010 (2010-10-25) - CH01
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keyboard_arrow_right 2009
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CAPITALS NOT ROLLED UP (2009-07-17) - 169
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06/10/09 FULL LIST (2009-11-02) - AR01
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SAIL ADDRESS CREATED (2009-10-27) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOK / 06/10/2009 (2009-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2009 (2009-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOWARD GLEDHILL / 06/10/2009 (2009-10-27) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-07-20) - AA
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-12-23) - AUD
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AD 28/11/08 (2008-12-17) - 88(2)
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DIRECTOR APPOINTED JONATHAN BROOK (2008-05-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN LEATHER (2008-05-29) - 288b
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GBP NC 1100/1600 (2008-05-29) - RES04
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SHARE AGREEMENT OTC (2008-12-17) - SA
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AD 23/05/08 (2008-05-29) - 88(2)
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-30) - AA
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NC INC ALREADY ADJUSTED 23/05/08 (2008-05-29) - 123
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOK / 01/10/2008 (2008-12-09) - 288c
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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DIRECTOR APPOINTED STEWART HOWARD GLEDHILL (2008-12-10) - 288a
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GBP NC 1600/2102 (2008-12-17) - RES04
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NC INC ALREADY ADJUSTED 28/11/08 (2008-12-17) - 123
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DIRECTOR APPOINTED JONATHAN MARK BROOK LOGGED FORM (2008-12-01) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS (2007-10-12) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-17) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2006-10-13) - 363a
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-05) - 395
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS (2005-10-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-30) - AA
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keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-30) - RES01
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AD 01/11/04--------- (2004-11-30) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-11-30) - 123
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VARYING SHARE RIGHTS AND NAMES (2004-11-30) - RES12
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£ NC 1000/1100 (2004-11-30) - RES04
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM: (2004-11-23) - 287
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS (2004-11-19) - 363s
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COMPANY NAME CHANGED (2004-11-08) - CERTNM
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keyboard_arrow_right 2003
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AD 08/10/03--------- (2003-10-27) - 88(2)R
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DIRECTOR RESIGNED (2003-10-27) - 288b
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NEW DIRECTOR APPOINTED (2003-10-27) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-27) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2003-10-27) - 225
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SECRETARY RESIGNED (2003-10-27) - 288b
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INCORPORATION DOCUMENTS (2003-10-06) - NEWINC
