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HIELD BROTHERS LIMITED - Pennine House Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, United Kingdom
Company Information
- Company registration number
- 00195960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine House Yew Tree Mills
- Holmbridge
- Holmfirth
- HD9 2NN
- England Pennine House Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, England UK
Management
- Managing Directors
- CHAKER MOHAMED CHAMSI PASHA
- FIRAS MOHAMMED CHAMSI PASHA
- BRIAN STANLEY LEVI
- CHAKER MOHAMMAD CHAMSI PASHA
- FIRAS CHAMSI PASHA
- ROBERT WILLIAM MATTOCK
- Company secretaries
- CHAKER MOHAMMAD CHAMSI-PASHA
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-02-25
- Age Of Company 1924-02-25 100 years
- SIC/NACE
- 13200 - Weaving of textiles
Ownership
- Beneficial Owners
- Mr Firas Chamsi-Pasha
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN TAYLORS LIMITED
- Filing of Accounts
- Due Date: 2018-02-03
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-10-04
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HIELD BROTHERS LIMITED Company Description
- HIELD BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00195960. Its current trading status is "live". It was registered 1924-02-25. It was previously called JOHN TAYLORS LIMITED. It has declared SIC or NACE codes as "13200 - Weaving of textiles". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Pennine House Yew Tree Mills .
Get HIELD BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hield Brothers Limited - Pennine House Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, United Kingdom
- 1924-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIELD BROTHERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00195960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00195960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00195960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-30) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY JAMES SHIMMIN (2016-03-17) - TM02
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CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES (2016-10-06) - CS01
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SECRETARY APPOINTED MR CHAKER MOHAMMAD CHAMSI-PASHA (2016-03-17) - AP03
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keyboard_arrow_right 2015
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30/04/15 TOTAL EXEMPTION SMALL (2015-10-21) - AA
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04/10/15 FULL LIST (2015-10-12) - AR01
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SECTION 519 (2015-04-23) - MISC
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-12-19) - AA
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04/10/14 FULL LIST (2014-10-10) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-05-06) - AA
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 001959600002 (2013-10-24) - MR01
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04/10/13 FULL LIST (2013-10-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 03/10/2013 (2013-10-04) - CH01
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-01-15) - AA
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keyboard_arrow_right 2012
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27/04/11 STATEMENT OF CAPITAL GBP 1400000 (2012-01-24) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON (2012-04-02) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-01-27) - AA
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SECRETARY APPOINTED MR JAMES ALASTAIR SHIMMIN (2012-04-02) - AP03
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04/10/12 FULL LIST (2012-10-09) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOANNE JOHNSON (2012-04-02) - TM02
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keyboard_arrow_right 2011
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04/10/11 FULL LIST (2011-10-28) - AR01
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16/04/11 STATEMENT OF CAPITAL GBP 11400000 (2011-10-20) - SH01
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APPOINTMENT TERMINATED, DIRECTOR SAMER CHAMSI PASHA (2011-03-09) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-01-21) - AA
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keyboard_arrow_right 2010
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04/10/10 FULL LIST (2010-10-15) - AR01
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SAIL ADDRESS CREATED (2010-10-15) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 01/06/2010 (2010-07-05) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-01-08) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 18/02/2009 (2009-02-18) - 288c
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APPOINTMENT TERMINATED DIRECTOR JOHN SEARBY (2009-07-27) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI PASHA / 01/01/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI PASHA / 04/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHAKER MOHAMED CHAMSI PASHA / 04/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY JOHNSON / 04/10/2009 (2009-10-09) - CH01
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04/10/09 FULL LIST (2009-11-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 04/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 04/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY LEVI / 04/10/2009 (2009-10-09) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 20/10/2008 (2008-10-20) - 288c
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AUDITOR'S RESIGNATION (2008-10-10) - AUD
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2008-09-08) - AA
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DIRECTOR APPOINTED MRS JOANNE JOHNSON (2008-06-11) - 288a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-08-02) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-10-08) - 288c
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SECRETARY RESIGNED (2007-08-02) - 288b
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-08) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2007-10-22) - AA
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-05-11) - CERTNM
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2006-05-25) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2006-06-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-02) - 395
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NC INC ALREADY ADJUSTED (2006-10-30) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-10-30) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-10-30) - RES10
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NC INC ALREADY ADJUSTED (2006-10-30) - 123
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-30) - RES01
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MEMORANDUM OF ASSOCIATION (2006-11-11) - MEM/ARTS
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SHARES AGREEMENT OTC (2006-11-14) - SA
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DIRECTOR'S PARTICULARS CHANGED (2006-10-30) - 288c
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AD 30/09/06--------- (2006-11-14) - 88(2)R
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-05-26) - 288a
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS (2005-11-21) - 363s
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NEW DIRECTOR APPOINTED (2005-05-16) - 288a
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM: (2005-05-03) - 287
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NEW SECRETARY APPOINTED (2005-05-03) - 288a
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SECRETARY RESIGNED (2005-05-03) - 288b
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COMPANY NAME CHANGED (2005-04-27) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-02-21) - AA
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NEW DIRECTOR APPOINTED (2005-05-10) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS (2004-11-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-02-10) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2003-10-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2003-03-27) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2002-01-22) - AA
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS (2002-10-17) - 363s
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NEW SECRETARY APPOINTED (2002-12-24) - 288a
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SECRETARY RESIGNED (2002-12-24) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2001-02-23) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2000-10-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 (2000-03-02) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-01-06) - 288b
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NEW SECRETARY APPOINTED (1999-01-06) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-26) - AA
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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S80A AUTH TO ALLOT SEC 24/03/99 (1999-04-12) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 24/03/99 (1999-04-12) - SRES03
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS (1998-10-08) - 363s
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NEW SECRETARY APPOINTED (1998-10-08) - 288a
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SECRETARY RESIGNED (1998-10-08) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-01-22) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS (1997-11-10) - 363s
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS (1997-02-10) - 363s
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FULL ACCOUNTS MADE UP TO 03/05/96 (1997-02-10) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 01/05/95 (1996-04-22) - AA
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-05-05) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-30) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-10-18) - 363(288)
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NEW DIRECTOR APPOINTED (1995-10-18) - 288
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS (1995-10-18) - 363s
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NEW SECRETARY APPOINTED (1995-10-18) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 01/05/94 (1994-10-24) - AA
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RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS (1994-10-21) - 363s
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REGISTERED OFFICE CHANGED ON 13/06/94 FROM: (1994-06-13) - 287
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REGISTERED OFFICE CHANGED ON 25/04/94 FROM: (1994-04-25) - 287
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keyboard_arrow_right 1993
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RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS (1993-11-01) - 363s
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FULL ACCOUNTS MADE UP TO 02/05/93 (1993-10-31) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS (1992-11-03) - 363s
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FULL ACCOUNTS MADE UP TO 26/04/92 (1992-11-03) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS (1991-10-25) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-25) - 288
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FULL ACCOUNTS MADE UP TO 28/04/91 (1991-10-25) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 29/04/90 (1990-11-07) - AA
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RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS (1990-11-07) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-07) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS (1989-11-07) - 363
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FULL ACCOUNTS MADE UP TO 30/04/89 (1989-11-07) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-19) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS (1988-11-15) - 363
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FULL ACCOUNTS MADE UP TO 30/04/88 (1988-11-15) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS (1987-10-27) - 363
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FULL ACCOUNTS MADE UP TO 26/04/87 (1987-10-27) - AA
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DIRECTOR RESIGNED (1987-10-27) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS (1986-12-29) - 363
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FULL ACCOUNTS MADE UP TO 27/04/86 (1986-12-29) - AA
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keyboard_arrow_right 1924
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INCORPORATION DOCUMENTS (1924-02-25) - NEWINC
