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Camira Fabrics Limited

02215654

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE WATERMILL WHEATLEY PARK, MIRFIELD, WF14 8HE
Incorporated 01/02/1988

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

13200
Weaving of textiles
13300
Finishing of textiles

Officers

Mr Alan Lloyd Williams M Eng

director · Since 18/06/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr Anthony Stuart Croall

secretary · Since 11/01/2013

Also on 7 other boards

Mr Anthony Stuart Croall

director · Since 03/11/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Paul Michael Barnard

director · Since 21/11/2019

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr William Russell-Smith

director · Since 26/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Mr Benjamin David Gray

director · Since 07/07/2025

GROUP SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Camborne Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Watermill, Wheatley Park, Mirfield, WF14 8HE

Reg: 01178762 · Registrar Of Uk Companies · Limited Liability Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2024Registered 25/09/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2017Registered 09/05/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/10/2015Registered 13/11/2015
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/10/2015Registered 11/11/2015
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/04/2015Registered 28/04/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/04/2012Registered 20/04/2012Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 15/06/2007Registered 23/06/2007Satisfied 16/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 14/06/2006Registered 04/07/2006Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 14/06/2006Registered 04/07/2006Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 14/06/2006Registered 04/07/2006Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 14/06/2006Registered 04/07/2006Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 14/06/2006Registered 04/07/2006Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 21/04/2006Registered 08/05/2006Satisfied 27/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 21/04/2006Registered 08/05/2006Satisfied 27/04/2015
charge
satisfied

MELTHAM PROPERTIES LIMITED

Created 29/07/2003Registered 31/07/2003Satisfied 16/04/2015
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION, LONDON BRANCH (THE AGENT)

Created 17/06/2003Registered 26/06/2003Satisfied 08/05/2006
charge
satisfied

MEESPIERSON N.V.

Created 13/02/1995Registered 17/02/1995Satisfied 04/07/1997
charge
satisfied

LLOYDS BANK PLC

Created 30/10/1989Registered 02/11/1989Satisfied 14/06/2003