Waxman Fibres Limited

02708096

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GROVE MILLS, WEST YORKSHIRE, HX5 9DZ

Incorporated 21/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410

Wholesale of textiles

Officers

Mr Richard David Waxman

director · Since 14/05/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 26 other boards

Mrs Jacqueline Waxman

director · Since 21/04/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Gregory Joseph Cluskey

director · Since 01/11/2007

SALES DIRECTOR

IRISH · ENGLAND · Age 62

Also on 3 other boards

Stephen Mark John

secretary · Since 16/11/2009

BRITISH

Mr Anthony Riley

director · Since 22/10/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Samuel Marcus Waxman

director · Since 27/05/2014

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Phil Briggs

director · Since 17/10/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Waxman Group Holdings Limited

75–100% shares

75–100% votes

Grove Mills, Elland Lane, Elland, HX5 9DZ

Reg: 11520883 · England And Wales · Limited Company

Notified 01/11/2016

Charges8 outstanding

Charge

outstanding

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Charge

outstanding

LLOYDS BANK PLC

Created 22/02/2016Registered 23/02/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 03/03/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/10/2011Registered 18/10/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/05/2011Registered 27/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/05/2010Registered 02/06/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/09/2004Registered 25/09/2004Satisfied 05/08/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/06/2004Registered 18/06/2004

charge

satisfied

WAXMAND INTERNATIONAL LIMITED

Created 18/07/1995Registered 28/07/1995Satisfied 24/05/2011