Haircloth Weaving & Finishing Company Limited

Company Name	Haircloth Weaving & Finishing Company Limited
Company Status	Active
Company Number	00490228
Category	Private Limited Company
Incorporation Date	5 January 1951(73 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Robert Henderson Meier
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(40 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	144 Crown Reach Grosvenor Road London SW1V 3JY

Secretary Name	Mrs Sheila Patricia Meier
Nationality	British
Status	Current
Appointed	02 June 2005(54 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	144 Crown Reach Grosvenor Road London SW1V 3JY

Director Name	Mrs Pamela Claire Holt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(63 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Barcroft Street Bury Lancashire BL9 5BT

Director Name	Miss Catherine Elizabeth Holt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(63 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Director Name	Mr Jonathan Somerville Price
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(66 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kestrel Avenue London SE24 0EB

Director Name	Jack Lomax
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(40 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	304a Stand Lane Radcliffe Manchester Lancashire M26 1JB

Director Name	Terence John Lomax
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(40 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	304b Stand Lane Radcliffe Manchester Lancashire M26 1JB

Director Name	Mr George Meier
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(40 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 June 2002)
Role	Company Director
Correspondence Address	25 Harmont House 20 Harley Street London W1

Secretary Name	Mr Antony Robert Henderson Meier
Nationality	British
Status	Resigned
Appointed	05 October 1991(40 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Crown Reach Grosvenor Road London SW1V 3JY

Director Name	Gordon Asquith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(49 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2005)
Role	Manager
Correspondence Address	Briardene 1a New York Bolton Lancashire BL3 4NG

Director Name	Ms Juliette Davenport
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(63 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Barcroft Street Bury Lancashire BL9 5BT

Contact

Website	mwbex.com
Telephone	0808 1001800
Telephone region	Freephone

Location

Registered Address	Europa House Barcroft Street Bury Lancashire BL9 5BT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

53.9k at £1	Hwl LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,895,368
Cash	£282,210
Current Liabilities	£886,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

12 April 2000	Delivered on: 29 April 2000 Satisfied on: 20 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/blds on north side of barcroft street and to the west of woodfields terrace bury gt.manchester; t/nos LA324310,GM386215,GM403140 and GM599364. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 March 1992	Delivered on: 18 March 1992 Satisfied on: 16 May 2000 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises in barcroft street bury lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1992	Delivered on: 18 March 1992 Satisfied on: 17 January 1995 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/as 1-6 fernhill street bury lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1989	Delivered on: 24 November 1989 Satisfied on: 24 November 1990 Persons entitled: Daipers Spa. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 14/6/89. Particulars: Machine no. 303 type apr 100 combi adult diaper machine. Fully Satisfied
25 November 1987	Delivered on: 16 December 1987 Satisfied on: 16 May 2000 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 5 properties described on the reverse of form 395 &. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 1985	Delivered on: 29 May 1985 Satisfied on: 16 May 2000 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate at 42-66 (even) and parts of 36, 38 and 40 woodfields terrace and 25-41 (odd) fern street together with land and buildings on the west side of harper street title no. La 324235 and secondly land and buildings on the east side of harper street bury title no. Gm 323604 and thirdly land in harper street bury title no. Gm 319072 (please see doc M61 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1981	Delivered on: 26 August 1981 Persons entitled: Anglo African Shipping Co. (U.K.) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate at 25-35 (odd numbers) fern street, 36 and 40 to 60, woodfield terrace, bury, lancs. Floating charge over stock and debtors relating thereto. Fixed charges over all book debts and shares in which the company has interest in or owns. Fully Satisfied
21 May 1979	Delivered on: 24 May 1979 Satisfied on: 16 May 2000 Persons entitled: Bank Leumi (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate at 25 to 35 (odd numbers) fern street 36 and 40 to 60 woodfields terrace bury lancashire title no L.A. 80238. Fully Satisfied
14 March 1979	Delivered on: 21 March 1979 Satisfied on: 29 April 2000 Persons entitled: Bank Leumi (UK) Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
27 September 2022	Director's details changed for Miss Catherine Elizabeth Holt on 1 March 2019 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
27 July 2021	Termination of appointment of Juliette Davenport as a director on 23 July 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 October 2017	Appointment of Mr Jonathan Somerville Price as a director on 11 October 2017 (2 pages)
11 October 2017	Appointment of Mr Jonathan Somerville Price as a director on 11 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
11 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 53,909 (5 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 53,909 (5 pages)
4 November 2014	Appointment of Ms Pamela Claire Holt as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Juliette Davenport as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Juliette Davenport as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Catherine Elizabeth Holt as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Juliette Davenport as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Catherine Elizabeth Holt as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Pamela Claire Holt as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Catherine Elizabeth Holt as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Pamela Claire Holt as a director on 8 October 2014 (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 53,909 (4 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 53,909 (4 pages)
2 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 53,909 (4 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 53,909 (4 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2006	Return made up to 05/10/06; full list of members (2 pages)
11 October 2006	Return made up to 05/10/06; full list of members (2 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 October 2005	Return made up to 05/10/05; full list of members (3 pages)
7 October 2005	Return made up to 05/10/05; full list of members (3 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 November 2000	Registered office changed on 15/11/00 from: fernhill street bury lancashire (1 page)
15 November 2000	Registered office changed on 15/11/00 from: fernhill street bury lancashire (1 page)
31 October 2000	Return made up to 05/10/00; full list of members (7 pages)
31 October 2000	Return made up to 05/10/00; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
26 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/98 (1 page)
10 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/98 (1 page)
31 October 1997	Return made up to 05/10/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Return made up to 05/10/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 November 1996	Return made up to 05/10/96; full list of members (6 pages)
7 November 1996	Return made up to 05/10/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 December 1995	Return made up to 05/10/95; full list of members (6 pages)
7 December 1995	Return made up to 05/10/95; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 January 1951	Certificate of incorporation (1 page)
5 January 1951	Certificate of incorporation (1 page)

Haircloth Weaving & Finishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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