LUXURY FABRICS LIMITED

Profile LUXURY FABRICS LIMITED

Actual on 01.03.2022
Company name
LUXURY FABRICS LIMITED
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Company number
00397155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 July 1945
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Sunday, 27 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
13200 - Weaving of textiles
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Registered office address
LADYWELL MILLS, HALL LANE, WEST YORKSHIRE, BRADFORD, BD4 7DF
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PSC and Officers LUXURY FABRICS LIMITED

Officers

(as of 18.09.2020)

DENTON, Simon Laurie
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
GALLIMORE, David William
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Ladywell Mills Hall Lane, Bradford, United Kingdom, West Yorkshire, BD4 7DF
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JENNINGS, Marcia
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Sales Director
Country of residence: England
SEAL, Andrew David
Status: Active
Appointed on: Friday, 15 September 2006
Correspondence address: Stonecroft, Gawthorpe Drive, Bingley, West Yorkshire, BD16 4DJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEAL, Jeremy Charles
Status: Active
Appointed on: Monday, 18 September 2006
Correspondence address: 3 Bracken Park, Gilstead, Bingley, West Yorkshire, BD16 3LG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
SIMPSON, Matthew
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Managing Director
Country of residence: England
STEAD, Allan John
Status: Not active
Resigned on: Friday, 29 March 1991
Correspondence address: Field House Clifton, Brighouse, Huddersfield, Yorkshire, HD6 4HW
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Production Director
HALSTEAD, Margaret Brenda
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Monday, 18 September 2006
Correspondence address: Beck House, Austwick, Lancaster, LA2 8DA
Role: Secretary
HALSTEAD, Peter Robert
Status: Not active
Resigned on: Monday, 18 September 2006
Correspondence address: 20 Skipton Road, Gargrave, North Yorkshire, BD23 3SB
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Sales And Marketing Director
WILSON, Gordon Harold
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Monday, 18 September 2006
Correspondence address: 16 Woodview, Birkby Park, Huddersfield, Yorkshire, HD2 2DT
Nationality: English
Date of birth: July 1947
Role: Director
Occupation: Design Director
NEILSON, Adrian
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 29 February 2016
Correspondence address: Ladywell Mills Hall Lane, Bradford, United Kingdom, West Yorkshire, BD4 7DF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HALSTEAD, William Richard
Status: Not active
Resigned on: Saturday, 31 October 2009
Correspondence address: Brandon House, Bridle Path Road Shadwell, Leeds, Yorkshire, LS17 9NB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Managing Director
Country of residence: England
HALSTEAD, Robert Edward
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: Beck House, Austwick, Lancashire, LA2 8DA
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Chairman
WILSON, Ronald
Status: Not active
Resigned on: Thursday, 20 April 2000
Correspondence address: Parkwood, 31 Fisherbeck Park, Ambleside, Cumbria, LA22 0AJ
Nationality: British
Date of birth: November 1905
Role: Director
Occupation: Accountant (Chartered)
WOODTHORPE, Jayne Stephanie
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Thursday, 31 May 2018
Correspondence address: Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Nationality: British
Role: Secretary
WOODTHORPE, Jayne Stephanie
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Thursday, 31 May 2018
Correspondence address: Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
HALSTEAD, William Richard
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: Old Tan House Cottingley Bridge, Bingley, Bradford, Yorkshire, BD16 1NB
Role: Secretary
COTRAN, Marc Homer
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Wednesday, 20 February 2013
Correspondence address: Ladywell Mills Hall Lane, Bradford, United Kingdom, West Yorkshire, BD4 7DF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Sil Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ladywell Mills Bradford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent