J.H. Clissold & Son Ltd.

01232206

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLDGATE MILL, NORTH WING, BRADFORD, BD3 0DH

Incorporated 04/11/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14131

Manufacture of men's outerwear

Officers

Mr John David Hitt

director · Since 03/05/2018

VICE PRESIDENT OF RETAIL OPERATIONS

AMERICAN · UNITED STATES · Age 61

Mr Richard Antony Chambers

director · Since 10/01/2019

TEXTILE DESIGNER

BRITISH · ENGLAND · Age 57

Lisa Joanne Cooper

director · Since 10/01/2019

ACCOUNTANT

ENGLISH · ENGLAND · Age 58

Mr Franklin Stevens Clare

director · Since 15/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Stephen John Dobson

secretary · Since 01/03/2024

Persons with Significant Control

Mr Franklin Stevens Clare

Significant control

British · Scotland · Age 56

Oldgate Mill, North Wing, Bradford, BD3 0DH

Notified 10/01/2019

Former PSCs

Mr Francis Xavier O'Reilly

Ceased 30/04/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2007Registered 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2002Registered 07/06/2002Satisfied 08/12/2009

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 25/01/2000Registered 28/01/2000Satisfied 31/05/2002

charge

satisfied

MIDLAND BANK PLC

Created 09/11/1992Registered 14/11/1992Satisfied 18/04/1996

charge

satisfied

MIDLAND BANK PLC

Created 25/10/1990Registered 02/11/1990Satisfied 18/04/1996

charge

satisfied

MIDLAND BANK PLC

Created 24/11/1989Registered 29/11/1989Satisfied 18/04/1996

charge

satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 06/03/1987Registered 21/11/1989Satisfied 05/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 20/10/1989Registered 30/10/1989Satisfied 18/04/1996

charge

satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 06/03/1987Registered 19/03/1987Satisfied 18/04/1996

charge

satisfied

MIDLAND BANK PLC

Created 07/03/1987Registered 10/03/1987Satisfied 30/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 07/03/1987Registered 10/03/1987Satisfied 05/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/03/1987Registered 10/03/1987Satisfied 30/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1982Registered 06/01/1982Satisfied 18/04/1996

charge

satisfied

MIDLAND BANK PLC

Created 13/08/1976Registered 19/08/1976Satisfied 18/04/1996