GEOFABRICS LIMITED

Address: - Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ

GEOFABRICS LIMITED (company# 02486205) is a company registered with Companies House, United Kingdom. The incorporation date is March 28, 1990. The company status is Active.

Company Overview

Company Number 02486205
Company Name GEOFABRICS LIMITED
Registered Address - Skelton Grange Road
Stourton
Leeds
West Yorkshire
LS10 1RZ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-03-28
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to May 31, 2016
Next returns due by June 28, 2017
Last confirmation statement made up to May 31, 2020
Next confirmation statement due by June 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
13960 Manufacture of other technical and industrial textiles

Company Officers

Name Role Appointed Occupation Correspondence Address
BOOTHROYD, Mark
Secretary (Active) 29 December 1995 Accountant -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
BOOTHROYD, Mark
Director (Active) 29 December 1995 Accountant -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
DONALD, Gordon Hugh
Director (Active) 1 October 2009 Managing Director Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ
PASS, David Andrew
Director (Active) 19 November 2012 Director -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
PASS, Mark Anthony
Director (Active) 9 January 2002 Chartered Accountant -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
PASS, Simon Arthur
Director (Active) 19 November 2012 Director -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
INGLE, Charles Frederick
Secretary (Resigned) 1 The Park, Park Lane Sowood, Halifax, West Yorkshire, HX4 9LE
DONALD, Gordon Hugh
Director (Resigned) 1 October 2009 Managing Director Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ
GORDON, Douglas Alexander
Director (Resigned) Chairman Non Executive Treescape, Sutherland Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SE
PASS, David Andrew
Director (Resigned) 1 October 2003 Director Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED
PASS, Michael Arthur
Director (Resigned) Director The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
PASS, Simon Arthur
Director (Resigned) 1 October 2003 Property Management Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
STEPHENSON, Alexander
Director (Resigned) Works Director 9 Kenmore Road, Cleckheaton, West Yorkshire, BD19 3UY
WARWICK, Robert Graham
Director (Resigned) 3 February 1995 Managing Director Healthwaite, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8JP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Geofabrics Group Limited
Geofabrics Ltd Skelton Grange Road Stourton
Leeds W Yorkshire LS10 1RD England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm
Country registered: England & Wales
Legal authority: English
Legal form: Incorporated Company
Place registered: Companies House
Registration number: 4334996

Office Location

Street Address - SKELTON GRANGE ROAD
STOURTON
Post Town LEEDS
County WEST YORKSHIRE
Post Code LS10 1RZ

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Linkway Distribution Services Limited Skelton Grange Road, Stourton, Leeds, LS10 1RZ 2002-09-05 Active
Geosynthetics Laboratories Limited Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ 1993-08-20 Active
Owlett Fishing Limited Skelton Grange Road, Stourton, Leeds, LS10 1RZ 2011-05-06 Active
Geofabrics Group Limited Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ 2001-12-05 Active
Geotextiles Limited Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ 1997-10-24 Active

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Octogon Solutions Ltd Unit 7a, Pepper Road, Leeds, West Yorkshire, LS10 2016-11-14 Active
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Lowell Treasury Co. Limited Ellington House, 9, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2020-11-03 Active
Silverthorne Pilates Ltd 5 Savannah Way, Leeds, LS10 1AB 2020-05-15 Active
Safeguard Software Limited Avalon House Leeds Valley Park, 1 Savannah Way, Leeds, LS10 1AB 2015-08-06 Active
Arla Trustees Limited Arla House Leeds Valley Park, 4 Savannah Way, Leeds, LS10 1AB 2010-12-01 Active
Arla Foods (westbury) Limited 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2007-05-31 Active
Smoothwall Limited Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2001-10-03 Active
Tcc Pension Fund Trust Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 1992-11-26 Active
Fredrickson International Limited Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB 1992-01-15 Active
Find all companies in post code LS10

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BOOTHROYD, Mark
Secretary (Active) 29 December 1995 Accountant -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
BOOTHROYD, Mark
Director (Active) 29 December 1995 Accountant -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
DONALD, Gordon Hugh
Director (Active) 1 October 2009 Managing Director Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ
PASS, David Andrew
Director (Active) 19 November 2012 Director -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
PASS, Mark Anthony
Director (Active) 9 January 2002 Chartered Accountant -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
PASS, Simon Arthur
Director (Active) 19 November 2012 Director -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
INGLE, Charles Frederick
Secretary (Resigned) 1 The Park, Park Lane Sowood, Halifax, West Yorkshire, HX4 9LE
DONALD, Gordon Hugh
Director (Resigned) 1 October 2009 Managing Director Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ
GORDON, Douglas Alexander
Director (Resigned) Chairman Non Executive Treescape, Sutherland Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SE
PASS, David Andrew
Director (Resigned) 1 October 2003 Director Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED
PASS, Michael Arthur
Director (Resigned) Director The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
PASS, Simon Arthur
Director (Resigned) 1 October 2003 Property Management Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
STEPHENSON, Alexander
Director (Resigned) Works Director 9 Kenmore Road, Cleckheaton, West Yorkshire, BD19 3UY
WARWICK, Robert Graham
Director (Resigned) 3 February 1995 Managing Director Healthwaite, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8JP

Companies with the same officer

Officer Name Company Name Office Address Status
DONALD, Gordon Hugh GEOSYNTHETICS LABORATORIES LIMITED Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ Active
DONALD, Gordon Hugh GEOTEXTILES LIMITED Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ Active
DONALD, Gordon Hugh PALGRAVE BROWN (UK) LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT Active
DONALD, Gordon Hugh GEOFABRICS GROUP LIMITED Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ Active
PASS, David Andrew AMBER CENTRE ESTATES LIMITED C/O Frp Advisory, Kings Orchard, Bristol, BS2 0HQ Liquidation
PASS, David Andrew GRANFINISH LIMITED C/O Frp Advisory LLP Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
PASS, David Andrew SISSONS CONTRACTORS LIMITED Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
PASS, David Andrew NATIONAL FLOORCOVERINGS LIMITED Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH Active
PASS, David Andrew GRANWOOD FLOORING LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, David Andrew GRANGEHEATH 2017 LIMITED C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
PASS, David Andrew AMBER PASS LIMITED C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
PASS, David Andrew MT PASS LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, David Andrew GRANWAX PRODUCTS LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, David Andrew AMBER PASS GROUP LIMITED Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
PASS, David Andrew GRANWOOD FLOORING GROUP LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, David Andrew GEOFABRICS GROUP LIMITED Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ Active
PASS, David Andrew GRANWOOD HOLDINGS LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, David Andrew NATIONAL FLOORCOVERINGS HOLDINGS LIMITED 10 Imperial Road, Matlock, DE4 3NL Active
PASS, David Andrew MT PASS HOLDINGS LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, David Andrew THE DERBYSHIRE GROUP LIMITED C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
PASS, David Andrew NATIONAL FLOORCOVERINGS GROUP LIMITED 10 Imperial Road, Matlock, DE4 3NL Active
PASS, David Andrew GEOFABRICS HOLDINGS LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, David Andrew ERAIH LIMITED The Home Close, 36, Edge Road, Matlock, Derbyshire, DE4 3NH Active
PASS, David Andrew DERBYSHIRE ESTATES LIMITED 10 Imperial Road, Matlock, DE4 3NL Active
PASS, Mark Anthony HECKMONDWIKE GROUP LIMITED Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH Active
PASS, Mark Anthony NATIONAL FLOORCOVERINGS LIMITED Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH Active
PASS, Mark Anthony GRANWOOD FLOORING LIMITED 10 Imperial Road, Matlock, Derbyshire, DE4 3NL Active
PASS, Mark Anthony GRANGEHEATH 2017 LIMITED C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
PASS, Mark Anthony GRANSTAND LIMITED Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH Active
PASS, Mark Anthony AMBER PASS LIMITED C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation

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Post Town LEEDS
Post Code LS10 1RZ
SIC Code 13960

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.