About

Registered Number: 00039781
Date of Incorporation: 19/10/1893 (130 years and 6 months ago)
Company Status: Active
Registered Address: Old Mills Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY

 

British Mohair Holdings Ltd was founded on 19 October 1893 and has its registered office in Bradford in West Yorkshire, it has a status of "Active". British Mohair Holdings Ltd has 3 directors listed in the Companies House registry. We don't know the number of employees at British Mohair Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVERNIB LIMITED 31 March 2005 28 April 2007 1
THOMPSON, Clive 01 July 1992 08 January 2001 1
VALENTIN GYLLENHAMMAR, Peter Jan Patrick 05 October 2000 27 October 2004 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 15 June 2017
AAMD - Amended Accounts 09 March 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 06 June 2013
RESOLUTIONS - N/A 17 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 January 2013
SH19 - Statement of capital 17 January 2013
CAP-SS - N/A 17 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 27 June 2012
CH03 - Change of particulars for secretary 27 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 20 January 2011
AD01 - Change of registered office address 03 September 2010
TM01 - Termination of appointment of director 09 July 2010
AR01 - Annual Return 08 July 2010
AP01 - Appointment of director 07 July 2010
CH02 - Change of particulars for corporate director 07 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 06 November 2008
225 - Change of Accounting Reference Date 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2007
363s - Annual Return 10 July 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 21 June 2006
225 - Change of Accounting Reference Date 12 April 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
287 - Change in situation or address of Registered Office 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 02 March 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
225 - Change of Accounting Reference Date 04 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
363s - Annual Return 07 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
363s - Annual Return 21 July 2003
AUD - Auditor's letter of resignation 15 May 2003
AA - Annual Accounts 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 11 February 2003
AUD - Auditor's letter of resignation 06 February 2003
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
363s - Annual Return 30 May 2002
225 - Change of Accounting Reference Date 18 April 2002
AA - Annual Accounts 31 August 2001
395 - Particulars of a mortgage or charge 23 July 2001
363s - Annual Return 03 July 2001
RESOLUTIONS - N/A 21 March 2001
CERT10 - Re-registration of a company from public to private 21 March 2001
MAR - Memorandum and Articles - used in re-registration 21 March 2001
53 - Application by a public company for re-registration as a private company 21 March 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 08 June 1999
RESOLUTIONS - N/A 21 May 1999
AUD - Auditor's letter of resignation 22 September 1998
353a - Register of members in non-legible form 03 August 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 05 June 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 06 June 1996
RESOLUTIONS - N/A 22 March 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 07 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 14 June 1994
MEM/ARTS - N/A 21 August 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 14 June 1993
288 - N/A 14 June 1993
RESOLUTIONS - N/A 28 May 1993
RESOLUTIONS - N/A 28 May 1993
RESOLUTIONS - N/A 28 May 1993
288 - N/A 16 April 1993
288 - N/A 22 March 1993
288 - N/A 13 January 1993
288 - N/A 13 July 1992
288 - N/A 13 July 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 11 June 1992
AA - Annual Accounts 12 June 1991
363b - Annual Return 12 June 1991
169 - Return by a company purchasing its own shares 12 December 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 17 October 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 23 May 1988
PUC(U) - N/A 14 July 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1987
363(C) - N/A 22 June 1987
288 - N/A 16 August 1986
NEWINC - New incorporation documents 19 October 1893

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.