Glemsford Silk Mills Limited

Company Name	Glemsford Silk Mills Limited
Company Status	Active
Company Number	00309829
Category	Private Limited Company
Incorporation Date	30 January 1936(88 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David John Walters
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(54 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	Mr Julius David Benedict Walters
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(67 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	Mrs Tracey Louise Goldsmith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(85 years, 2 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Secretary Name	Mrs Tracey Louise Goldsmith
Status	Current
Appointed	01 November 2023(87 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	John Stephen Walters
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(54 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (resigned 02 May 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	44 Westley Road Bury St Edmunds Suffolk IP33 3RR

Secretary Name	John Dudley Flint
Nationality	British
Status	Resigned
Appointed	14 December 1990(54 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Southway Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ

Secretary Name	Felicity Ann Stoneham
Nationality	British
Status	Resigned
Appointed	30 November 2000(64 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Rose Cottage Alethea Farm Place Tilbury Green Halstead Essex CO9 4JQ

Secretary Name	Ingrid Therese Maria Hyde
Nationality	British
Status	Resigned
Appointed	21 December 2004(68 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2008)
Role	Financial Accountant/Co. Secre
Correspondence Address	The End Cottage Bulmer Road Sudbury Suffolk CO10 1DE

Secretary Name	Miss Nicola Jane Currie
Nationality	British
Status	Resigned
Appointed	02 June 2008(72 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2023)
Role	Financial Accountant
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Contact

Telephone	01787 372266
Telephone region	Sudbury

Location

Registered Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	9 other UK companies use this postal address

Shareholders

4k at £1	Walters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,000
Cash	£4,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

16 August 2007	Delivered on: 22 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 November 1964	Delivered on: 26 November 1964 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc n/e Â£12,500. Particulars: Glemsford silk mills, glemsford, suffolk. Outstanding
24 May 1960	Delivered on: 2 June 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding Â£7,500. Particulars: Glemsford silk mills, glemsford, suffolk. Outstanding

Filing History

27 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 January 2019	Director's details changed for Mr David John Walters on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Julius David Benedict Walters on 29 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4,000 (4 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4,000 (4 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,000 (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,000 (4 pages)
5 June 2014	Termination of appointment of John Walters as a director (1 page)
5 June 2014	Termination of appointment of John Walters as a director (1 page)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4,000 (5 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4,000 (5 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
15 August 2012	Full accounts made up to 31 March 2012 (10 pages)
15 August 2012	Full accounts made up to 31 March 2012 (10 pages)
16 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
21 April 2010	Resolutions RES13 ‐ Sale of company 07/04/2010 (1 page)
21 April 2010	Resolutions RES13 ‐ Sale of company 07/04/2010 (1 page)
11 January 2010	Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page)
11 January 2010	Director's details changed for John Stephen Walters on 14 December 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for John Stephen Walters on 14 December 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
22 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 March 2006 (18 pages)
26 July 2006	Full accounts made up to 31 March 2006 (18 pages)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
11 January 2005	Return made up to 14/12/04; full list of members (3 pages)
11 January 2005	Return made up to 14/12/04; full list of members (3 pages)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (18 pages)
8 December 2004	Full accounts made up to 31 March 2004 (18 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
15 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2002	Full accounts made up to 31 March 2002 (17 pages)
6 September 2002	Full accounts made up to 31 March 2002 (17 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Full accounts made up to 31 March 2001 (18 pages)
26 October 2001	Full accounts made up to 31 March 2001 (18 pages)
9 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
11 August 2000	Full accounts made up to 31 March 2000 (21 pages)
11 August 2000	Full accounts made up to 31 March 2000 (21 pages)
1 February 2000	Return made up to 14/12/99; full list of members (6 pages)
1 February 2000	Return made up to 14/12/99; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 March 1999 (17 pages)
17 November 1999	Full accounts made up to 31 March 1999 (17 pages)
14 December 1998	Return made up to 14/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1998	Return made up to 14/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 November 1998	Full accounts made up to 31 March 1998 (18 pages)
23 November 1998	Full accounts made up to 31 March 1998 (18 pages)
4 March 1998	Registered office changed on 04/03/98 from: glemsford silk mills glemsford suffolk (1 page)
4 March 1998	Registered office changed on 04/03/98 from: glemsford silk mills glemsford suffolk (1 page)
27 January 1998	Auditor's resignation (1 page)
27 January 1998	Auditor's resignation (1 page)
19 December 1997	Return made up to 14/12/97; no change of members (4 pages)
19 December 1997	Return made up to 14/12/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 March 1997 (14 pages)
1 August 1997	Full accounts made up to 31 March 1997 (14 pages)
2 February 1997	Return made up to 14/12/96; full list of members (6 pages)
2 February 1997	Return made up to 14/12/96; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 March 1996 (14 pages)
24 September 1996	Full accounts made up to 31 March 1996 (14 pages)
30 January 1996	Return made up to 14/12/95; no change of members (4 pages)
30 January 1996	Return made up to 14/12/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 December 1982	Accounts made up to 31 March 1982 (4 pages)
1 December 1982	Accounts made up to 31 March 1982 (4 pages)
3 December 1981	Accounts made up to 31 March 1981 (11 pages)
3 December 1981	Accounts made up to 31 March 1981 (11 pages)
25 February 1972	New secretary appointed (2 pages)
25 February 1972	New secretary appointed (2 pages)
30 January 1936	Incorporation (16 pages)
30 January 1936	Incorporation (16 pages)

Glemsford Silk Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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