About

Registered Number: 06943511
Date of Incorporation: 24/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Stanley Mills, Dudley Hill, Bradford, West Yorkshire, BD4 9RS

 

Founded in 2009, Stanley Mills Weavers Ltd have registered office in Bradford, West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at Stanley Mills Weavers Ltd. Arundel, Brett Cornelius, Birch, Meryl, Ashmore, Ian, Neilson, Adrian are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARUNDEL, Brett Cornelius 03 January 2017 - 1
BIRCH, Meryl 03 September 2012 - 1
ASHMORE, Ian 03 September 2012 31 January 2018 1
NEILSON, Adrian 03 September 2012 29 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 25 June 2020
MR01 - N/A 18 February 2020
MR04 - N/A 14 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 20 May 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
AA - Annual Accounts 16 May 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 24 June 2017
AA - Annual Accounts 21 April 2017
CH01 - Change of particulars for director 13 April 2017
CH03 - Change of particulars for secretary 13 April 2017
AP01 - Appointment of director 06 January 2017
AUD - Auditor's letter of resignation 27 October 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 29 February 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 15 June 2015
MISC - Miscellaneous document 20 August 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 29 April 2013
AP01 - Appointment of director 11 September 2012
AP01 - Appointment of director 11 September 2012
AP01 - Appointment of director 11 September 2012
AR01 - Annual Return 05 September 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
AA - Annual Accounts 11 April 2012
RESOLUTIONS - N/A 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
RP04 - N/A 25 November 2011
RP04 - N/A 25 November 2011
AA01 - Change of accounting reference date 20 September 2011
CH03 - Change of particulars for secretary 23 August 2011
CH01 - Change of particulars for director 22 August 2011
AA - Annual Accounts 17 August 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
DISS40 - Notice of striking-off action discontinued 02 July 2011
AR01 - Annual Return 29 June 2011
GAZ1 - First notification of strike-off action in London Gazette 28 June 2011
AR01 - Annual Return 02 September 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
MG01 - Particulars of a mortgage or charge 24 December 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
NEWINC - New incorporation documents 24 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2020 Outstanding

N/A

First party charge over credit balances 08 June 2012 Fully Satisfied

N/A

Composite guarantee and debenture 30 November 2011 Outstanding

N/A

Intellectual property charge 03 August 2011 Fully Satisfied

N/A

Deed of accession 07 December 2009 Fully Satisfied

N/A

Debenture 07 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.