Carrington Performance Fabrics Limited

Company Name	Carrington Performance Fabrics Limited
Director	Michael Anthony Miller
Company Status	Active
Company Number	04018444
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Previous Name	Brooxco Investments Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Anthony Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Joseph Lawrence Dutton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 29 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Secretary Name	Joseph Lawrence Dutton
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 29 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Director Name	Kenneth Ian Laird
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 29 February 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Dumbarrow Forfar Angus DD8 2ST Scotland

Director Name	Philip Andrew Bradbury
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 months after company formation)
Appointment Duration	6 months (resigned 18 June 2001)
Role	Production Director
Correspondence Address	4 Marcus Way Mount Huddersfield West Yorkshire HD3 3YA

Director Name	Alisdair Bryan McQueen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Crown Point Road Ossett Wakefield West Yorkshire WF5 8RG

Director Name	Kenneth Adrian Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2005)
Role	Sales Director
Correspondence Address	17 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	britishmillerain.com
Email address	[email protected]
Telephone	01924 465161
Telephone region	Wakefield

Location

Registered Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

100k at £1	British Millerain Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

21 November 2001	Delivered on: 23 November 2001 Satisfied on: 29 November 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£348,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attached together with all accessories and component parts and all improvementss and renewals thereof. See the mortgage charge document for full details. Fully Satisfied
18 December 2000	Delivered on: 28 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 November 2001

Delivered on: 23 November 2001
Satisfied on: 29 November 2005
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: Â£348,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The items as listed on the schedule attached together with all accessories and component parts and all improvementss and renewals thereof. See the mortgage charge document for full details.
Fully Satisfied

18 December 2000

Delivered on: 28 December 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
19 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
6 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (3 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (3 pages)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 (3 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100,000 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100,000 (3 pages)
5 September 2013	Accounts made up to 30 November 2012 (10 pages)
5 September 2013	Accounts made up to 30 November 2012 (10 pages)
5 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
5 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
5 September 2012	Accounts made up to 30 November 2011 (11 pages)
5 September 2012	Accounts made up to 30 November 2011 (11 pages)
5 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
2 May 2012	Termination of appointment of Alisdair Mcqueen as a director (1 page)
2 May 2012	Termination of appointment of Alisdair Mcqueen as a director (1 page)
1 March 2012	Termination of appointment of Kenneth Laird as a director (1 page)
1 March 2012	Termination of appointment of Kenneth Laird as a director (1 page)
16 August 2011	Accounts made up to 30 November 2010 (10 pages)
16 August 2011	Accounts made up to 30 November 2010 (10 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Kenneth Ian Laird on 14 August 2010 (2 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Kenneth Ian Laird on 14 August 2010 (2 pages)
7 September 2010	Director's details changed for Michael Anthony Miller on 14 August 2010 (2 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Michael Anthony Miller on 14 August 2010 (2 pages)
6 September 2010	Director's details changed for Alisdair Bryan Mcqueen on 14 August 2010 (2 pages)
6 September 2010	Director's details changed for Alisdair Bryan Mcqueen on 14 August 2010 (2 pages)
2 September 2010	Accounts made up to 30 November 2009 (11 pages)
2 September 2010	Accounts made up to 30 November 2009 (11 pages)
14 December 2009	Accounts made up to 30 November 2008 (17 pages)
14 December 2009	Accounts made up to 30 November 2008 (17 pages)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
4 November 2008	Appointment terminated director and secretary joseph dutton (1 page)
4 November 2008	Appointment terminated director and secretary joseph dutton (1 page)
22 October 2008	Accounts made up to 30 November 2007 (18 pages)
22 October 2008	Accounts made up to 30 November 2007 (18 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from melloroid works belfield road rochdale lancashire OL16 2XA (1 page)
30 June 2008	Registered office changed on 30/06/2008 from melloroid works belfield road rochdale lancashire OL16 2XA (1 page)
26 September 2007	Accounts made up to 30 November 2006 (18 pages)
26 September 2007	Accounts made up to 30 November 2006 (18 pages)
11 September 2007	Return made up to 14/08/07; full list of members (3 pages)
11 September 2007	Return made up to 14/08/07; full list of members (3 pages)
3 October 2006	Full accounts made up to 30 November 2005 (17 pages)
3 October 2006	Full accounts made up to 30 November 2005 (17 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Full accounts made up to 30 November 2004 (17 pages)
16 September 2005	Full accounts made up to 30 November 2004 (17 pages)
6 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2004	Full accounts made up to 30 November 2003 (17 pages)
5 October 2004	Full accounts made up to 30 November 2003 (17 pages)
22 September 2004	Return made up to 14/08/04; full list of members (8 pages)
22 September 2004	Return made up to 14/08/04; full list of members (8 pages)
7 October 2003	Return made up to 14/08/03; full list of members (10 pages)
7 October 2003	Return made up to 14/08/03; full list of members (10 pages)
5 October 2003	Full accounts made up to 30 November 2002 (17 pages)
5 October 2003	Full accounts made up to 30 November 2002 (17 pages)
18 September 2003	New director appointed (1 page)
18 September 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
13 September 2002	Return made up to 14/08/02; full list of members (8 pages)
13 September 2002	Return made up to 14/08/02; full list of members (8 pages)
24 April 2002	Full accounts made up to 30 November 2001 (19 pages)
24 April 2002	Full accounts made up to 30 November 2001 (19 pages)
6 December 2001	Ad 30/11/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 December 2001	Ad 30/11/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Nc inc already adjusted 30/11/01 (1 page)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Nc inc already adjusted 30/11/01 (1 page)
23 November 2001	Particulars of mortgage/charge (7 pages)
23 November 2001	Particulars of mortgage/charge (7 pages)
11 September 2001	Return made up to 14/08/01; no change of members (7 pages)
11 September 2001	Return made up to 14/08/01; no change of members (7 pages)
9 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (7 pages)
9 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (7 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
3 January 2001	Company name changed brooxco investments LTD\certificate issued on 03/01/01 (2 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
3 January 2001	Company name changed brooxco investments LTD\certificate issued on 03/01/01 (2 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
10 November 2000	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 152-160 city road london EC1V 2NX (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 152-160 city road london EC1V 2NX (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
21 June 2000	Incorporation (8 pages)
21 June 2000	Incorporation (8 pages)