SAVILE CLIFFORD LIMITED

Profile SAVILE CLIFFORD LIMITED

Actual on 01.11.2020
Company name
SAVILE CLIFFORD LIMITED
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Company number
00269199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 October 1932
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 28 December 2020 due by Monday, 08 February 2021

Last statement dated Saturday, 28 December 2019

Nature of business (SIC)
13200 - Weaving of textiles
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Registered office address
GLENDALE MILLS, NEW MILL, WEST YORKSHIRE, HOLMFIRTH, HD9 7EN
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PSC and Officers SAVILE CLIFFORD LIMITED

Officers

(as of 18.09.2020)

DAY, Michael
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Rue Du Chantier, Werfstraat 5, Belgium, B-1000 Brussels, Scabal S A
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: Belgium
HOYLE, Timothy Roland
Status: Active
Appointed on: Saturday, 30 September 2017
Correspondence address: Glendale Mills, New Mill, West Yorkshire, Holmfirth, HD9 7EN
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIVERA, Stefano
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Rue Du Chantier, Werfstraat 5, Belgium, B-1000 Brussels, Scabal S A
Nationality: Belgian
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: Belgium
SWIFT, Diane Louise
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: Glendale Mills, New Mill, West Yorkshire, Holmfirth, HD9 7EN
Role: Secretary
SWIFT, Diane Louise
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: Glendale Mills, New Mill, West Yorkshire, Holmfirth, HD9 7EN
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
THISSEN, Gregor
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Rue Du Chantier, Werfstraat 5, Belgium, B-1000 Brussels, Scabal S A
Nationality: German
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: Belgium
TAYLOR, Susan Jane
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 03 August 2018
Correspondence address: Oldfield Road, Honley, West Yorkshire, Holmfirth, HD9 6NL, Brackenside
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
TAYLOR, Susan Jane
Status: Not active
Appointed on: Sunday, 15 January 2006
Resigned on: Friday, 03 August 2018
Correspondence address: Oldfield Road, Honley, West Yorkshire, Holmfirth, HD9 6NL, Brackenside
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JONES, Benjamin David
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 12 April 2013
Correspondence address: 2 Eunice Lane, Upper Cumberworth, West Yorkshire, Huddersfield, HD8 8PB
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Designer
Country of residence: England
GRIMES, Dorothy
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Friday, 31 December 1993
Correspondence address: 30 Hall Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0QW
Role: Secretary
BROOMHEAD, Harry
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 5 Castle Terrace, West Yorkshire, Brighouse, HD6 3HU
Role: Secretary
BOOTH, John David
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Sunday, 15 January 2006
Correspondence address: 19 Magdale, Honley, West Yorkshire, Huddersfield, HD7 2LX
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Financial Controller
HALL, Ronald Collison
Status: Not active
Appointed on: Sunday, 15 January 2006
Resigned on: Sunday, 15 January 2006
Correspondence address: 12 Merlin Court, Netherton, West Yorkshire, Huddersfield, HD4 7SP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GRYMONPREZ, Filip Etienne
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 10 February 2015
Correspondence address: Boulevard D'Anvers, SCABAL BRUSSELS, Belgium, Brussels, 33
Nationality: Belgian
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Belgium
BOOTH, John David
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 30 June 1998
Correspondence address: 19 Magdale, Honley, West Yorkshire, Huddersfield, HD7 2LX
Role: Secretary
GRIMES, Dorothy
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 30 June 1998
Correspondence address: 30 Hall Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0QW
Role: Secretary
GRIMES, Dorothy
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 30 Hall Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0QW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
BART-SMITH, Herbert
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 3 Jointon Road, Kent, Folkestone, CT20 2RF
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Scabal Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belgium, Brussels, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 28 December 2016
Legal form: Persons With Significant Control Statement