About

Registered Number: 00002364
Date of Incorporation: 14/08/1865 (158 years and 8 months ago)
Company Status: Active
Registered Address: Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY

 

Having been setup in 1865, Keighley Fleece Mills Company Ltd have registered office in Bradford in West Yorkshire, it's status at Companies House is "Active". There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVENPORT, Kathryn 22 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 25 June 2018
PSC03 - N/A 07 June 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 20 July 2017
MR04 - N/A 31 May 2017
AAMD - Amended Accounts 27 March 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 13 December 2012
AP03 - Appointment of secretary 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 11 July 2011
CH04 - Change of particulars for corporate secretary 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
CH04 - Change of particulars for corporate secretary 07 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 30 June 2009
395 - Particulars of a mortgage or charge 11 March 2009
AA - Annual Accounts 06 November 2008
225 - Change of Accounting Reference Date 24 October 2008
363a - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 16 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
287 - Change in situation or address of Registered Office 18 August 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 05 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 2006
363s - Annual Return 13 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2005
AA - Annual Accounts 02 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 October 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment 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
363s - Annual Return 22 July 2003
AA - Annual Accounts 01 March 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 23 July 2002
225 - Change of Accounting Reference Date 18 April 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 14 August 2001
395 - Particulars of a mortgage or charge 23 July 2001
395 - Particulars of a mortgage or charge 23 July 2001
395 - Particulars of a mortgage or charge 15 May 2001
395 - Particulars of a mortgage or charge 15 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
RESOLUTIONS - N/A 30 April 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 13 July 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 25 July 1996
288 - N/A 25 July 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 29 June 1995
288 - N/A 19 April 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 27 June 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 21 July 1993
288 - N/A 16 April 1993
288 - N/A 14 January 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 01 July 1991
363b - Annual Return 01 July 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
288 - N/A 22 September 1989
363 - Annual Return 07 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 04 July 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 07 July 1987
AA - Annual Accounts 07 July 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986
MISC - Miscellaneous document 01 August 1967
MISC - Miscellaneous document 01 January 1900
NEWINC - New incorporation documents 14 August 1865

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 March 2009 Fully Satisfied

N/A

Indenture 06 July 2001 Fully Satisfied

N/A

Legal charge 06 July 2001 Fully Satisfied

N/A

Deed of assignment and charge 04 May 2001 Fully Satisfied

N/A

Debenture 04 May 2001 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.