Linfit Mill Management Company Ltd

About

Registered Number: 02792715
Date of Incorporation: 22/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Linfit Mill, 16 Linfit Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0TX

 

Linfit Mill Management Company Ltd was founded on 22 February 1993 and has its registered office in Huddersfield in West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Swift, John Alan, Shaw, Carol Fay, Shaw, Stephen Gary, Bradshaw, Susan Anne, Eddy, Alison Mary, Firth, Graham Arthur, Green, Angela Jeanne, Meyrick, Neil Clifford, Milburn, Josephine Hazel, Sykes, Andrew Edward, Taylor, David, Wilson, Mark Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Carol Fay 06 June 2017 - 1
SHAW, Stephen Gary 01 May 2013 - 1
FIRTH, Graham Arthur 06 November 2007 25 May 2017 1
GREEN, Angela Jeanne 08 June 2010 01 May 2013 1
MEYRICK, Neil Clifford 11 May 2003 01 March 2004 1
MILBURN, Josephine Hazel 10 February 2006 17 March 2011 1
SYKES, Andrew Edward 06 June 2017 11 October 2017 1
TAYLOR, David 01 August 2004 11 October 2007 1
WILSON, Mark Andrew 02 January 2001 23 March 2003 1
Secretary Name Appointed Resigned Total Appointments
SWIFT, John Alan 29 October 2017 - 1
BRADSHAW, Susan Anne 19 February 1996 30 June 2000 1
EDDY, Alison Mary 01 July 2000 09 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 05 March 2018
PSC07 - N/A 05 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2017
AP03 - Appointment of secretary 29 October 2017
TM02 - Termination of appointment of secretary 29 October 2017
TM01 - Termination of appointment of director 16 October 2017
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 07 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 29 January 2014
TM01 - Termination of appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 04 March 2013
AR01 - Annual Return 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AA - Annual Accounts 09 February 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 01 March 2011
AP01 - Appointment of director 05 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 18 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
CH01 - Change of particulars for director 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 13 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
363a - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 18 March 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
AA - Annual Accounts 11 May 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
363s - Annual Return 08 March 2004
288a - Notice of appointment of directors or secretaries 16 July 2003
AA - Annual Accounts 14 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 28 February 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 01 March 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 18 February 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 24 March 1996
288 - N/A 07 March 1996
AA - Annual Accounts 03 October 1995
287 - Change in situation or address of Registered Office 20 July 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 18 March 1994
288 - N/A 08 November 1993
288 - N/A 08 November 1993
287 - Change in situation or address of Registered Office 08 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1993
NEWINC - New incorporation documents 22 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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