This company is commonly known as Highfield Mills Limited. The company was founded 100 years ago and was given the registration number 00197145. The firm's registered office is in OSSETT. You can find them at Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HIGHFIELD MILLS LIMITED |
|---|---|---|
| Company Number | : | 00197145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1924 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 21 August 2023 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 30 August 2019 | Active |
| 15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Secretary | 30 June 1997 | Active |
| 10 Thirstin Road, Honley, Huddersfield, HD9 6JG | Secretary | 30 June 1995 | Active |
| 11 Stillwell Grove, Wakefield, WF2 6RN | Secretary | - | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 31 March 2015 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Secretary | 04 October 2019 | Active |
| 34 Gill Bank Road, Ilkley, LS29 0AU | Director | 30 June 1995 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 14 November 2022 | Active |
| Lyndhurst Moorhouse Lane, Birkenshaw, Bradford, BD11 2BA | Director | - | Active |
| 15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Director | 30 June 1997 | Active |
| 10 Thirstin Road, Honley, Huddersfield, HD9 6JG | Director | 30 June 1995 | Active |
| Woodstock Carr House Road, Shelf, Halifax, HX3 7QY | Director | - | Active |
| 17 Main Street, Farnhill, Keighley, BD20 9BJ | Director | - | Active |
| 5 Back Lane, Whixley, York, YO26 8BG | Director | 03 September 1999 | Active |
| Newland, 10 Parker Lane, Mirfield, WF14 9NY | Director | - | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 March 2015 | Active |
| Fairview Cottage, Sheffield Road Victoria, Holmfirth, HD9 7TP | Director | 29 February 2004 | Active |
| 199 Whitechapel Road, Scholes, Cleckheaton, BD19 6HN | Director | - | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 30 August 2019 | Active |
| Carclo Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-08-07 | Incorporation | Memorandum articles. | Download |
| 2023-07-28 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
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