• UK

  • HIELD BROTHERS LIMITED - Pennine House Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, Grossbritannien

Firmenprofil

Handelsregisternummer
00195960
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Pennine House Yew Tree Mills
Holmbridge
Holmfirth
HD9 2NN
England
Pennine House Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, England UK

Management

Geschäftsführung
CHAKER MOHAMED CHAMSI PASHA
FIRAS MOHAMMED CHAMSI PASHA
BRIAN STANLEY LEVI
CHAKER MOHAMMAD CHAMSI PASHA
FIRAS CHAMSI PASHA
ROBERT WILLIAM MATTOCK
Prokuristen
CHAKER MOHAMMAD CHAMSI-PASHA

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.02.1924
Alter der Firma
1924-02-25 100 Jahre
SIC/NACE
13200 - Weaving of textiles

Eigentumsverhältnisse

Beneficial Owners
Mr Firas Chamsi-Pasha

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
JOHN TAYLORS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-02-03
Letzte Einreichung: 2016-04-30
lezte Bilanzhinterlegung
2012-10-04

HIELD BROTHERS LIMITED Firmenbeschreibung

HIELD BROTHERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00195960. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1924 registriert. HIELD BROTHERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHN TAYLORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "13200 - Weaving of textiles" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Pennine House Yew Tree Mills erreicht werden.
Mehr Information

Jetzt sichern HIELD BROTHERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hield Brothers Limited - Pennine House Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, Grossbritannien

1924-02-25 100 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 30/04/16 TOTAL EXEMPTION SMALL (2017-01-30) - AA

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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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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)

  • FULL ACCOUNTS MADE UP TO 30/04/97 (1998-01-22) - AA

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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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  • FULL ACCOUNTS MADE UP TO 01/05/95 (1996-04-22) - AA

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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)

  • 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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  • FULL ACCOUNTS MADE UP TO 01/05/94 (1994-10-24) - AA

  • 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

  • REGISTERED OFFICE CHANGED ON 25/04/94 FROM: (1994-04-25) - 287

  • 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

  • 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

  • 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

  • FULL ACCOUNTS MADE UP TO 28/04/91 (1991-10-25) - AA

  • FULL ACCOUNTS MADE UP TO 29/04/90 (1990-11-07) - AA

  • 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

  • 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

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-19) - 288

  • 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

  • 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

  • DIRECTOR RESIGNED (1987-10-27) - 288

  • 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

  • INCORPORATION DOCUMENTS (1924-02-25) - NEWINC

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