KEIGHLEY FLEECE MILLS COMPANY LIMITED

Profile KEIGHLEY FLEECE MILLS COMPANY LIMITED

Actual on 01.10.2020
Company name
KEIGHLEY FLEECE MILLS COMPANY LIMITED
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Company number
00002364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 August 1865
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
OLD MILLS MOOR TOP, DRIGHLINGTON, WEST YORKSHIRE, BRADFORD, BD11 1BY
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PSC and Officers KEIGHLEY FLEECE MILLS COMPANY LIMITED

Officers

(as of 18.09.2020)

DAVENPORT, Kathryn
Status: Active
Appointed on: Wednesday, 22 August 2012
Correspondence address: Moor Top, Drighlington, England, West Yorkshire, Bradford, BD11 1BY, Old Mills
Role: Secretary
GYLLENHAMMAR, Peter Jan Patrik Valentin
Status: Active
Appointed on: Wednesday, 07 July 2010
Correspondence address: Moor Top, Drighlington, England, West Yorkshire, Bradford, BD11 1BY, Old Mills
Nationality: Swedish
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: Sweden
LITTLE, Charles Andrew
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 8 The Avenue, Hipperholme, West Yorkshire, Halifax, HX3 8NP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
CLARKE, Roger Arthur
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 30 September 2002
Correspondence address: 21 Whiteley Croft Rise, West Yorkshire, Otley, LS21 3NR
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
CLARKE, Roger Arthur
Status: Not active
Resigned on: Saturday, 22 June 1996
Correspondence address: 21 Whiteley Croft Rise, West Yorkshire, Otley, LS21 3NR
Role: Secretary
BROWALLIA CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 08 July 2010
Correspondence address: Finsbury Square, Great Britain, London, EC2A 1AD, 10
Role: Corporate Director
Place registered: BROWALLIA HOLDINGS LIMITED
Registration number: 21073
LITTEN, Gerard
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Ghyllstone Princess Road, West Yorkshire, Ilkley, LS29 9NP
Nationality: English
Date of birth: January 1931
Role: Director
Occupation: Company Director
CYBRUS LIMITED
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 22 August 2012
Correspondence address: Moor Top, Drighlington, Great Britain, West Yorkshire, Bradford, BD11 1BY, Old Mills
Role: Corporate Secretary
Place registered: BROWALLIA HOLDINGS LIMITED
Registration number: 21073
SHEEHAN, John
Status: Not active
Appointed on: Saturday, 22 June 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: 23 Nicolsons Place, West Yorkshire, Silsden, BD20 0AF
Role: Secretary
SHEEHAN, John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 23 Nicolsons Place, West Yorkshire, Silsden, BD20 0AF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Accountant
STORK, Richard Joseph
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Wednesday, 30 June 2004
Correspondence address: 35 Riley Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0SX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
YEWDALL, Stanley
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 17 Walker Wood, Baildon, West Yorkshire, Shipley, BD17 5BE
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Peter Jan Patrik Valentin Gyllenyhammar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sweden, Stockholm, 18
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control