AUTOFIL YARNS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0RS

Company number 03604124
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address SHERWOOD PARK, ANNESLEY WOODHOUSE, NOTTINGHAM, NG15 0RS
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Davide Barberis Canonico as a director on 1 January 2016. The most likely internet sites of AUTOFIL YARNS LIMITED are www.autofilyarns.co.uk, and www.autofil-yarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Autofil Yarns Limited is a Private Limited Company. The company registration number is 03604124. Autofil Yarns Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Autofil Yarns Limited is Sherwood Park Annesley Woodhouse Nottingham Ng15 0rs. . LLEWELLYN, Mark Stephen is a Secretary of the company. CANONICO, Davide Barberis is a Director of the company. LLEWELLYN, Mark Stephen is a Director of the company. ULLMANN, Anthony James is a Director of the company. Secretary DAVIS, Philip has been resigned. Secretary TAYLOR, Steven Paul has been resigned. Secretary WORLDWIDE YARNS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Brian has been resigned. Director DAVIS, Philip has been resigned. Director HECK, Michael has been resigned. Director STANNERS, Edward Smith Mogg has been resigned. Director TAYLOR, Steven Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
LLEWELLYN, Mark Stephen
Appointed Date: 07 September 2015
Director
CANONICO, Davide Barberis
Appointed Date: 01 January 2016
59 years old
Director
LLEWELLYN, Mark Stephen
Appointed Date: 07 September 2015
53 years old
Director
ULLMANN, Anthony James
Appointed Date: 30 July 1998
71 years old

Resigned Directors

Secretary
DAVIS, Philip
Resigned: 04 September 2015
Appointed Date: 31 May 2005
Secretary
TAYLOR, Steven Paul
Resigned: 31 May 2005
Appointed Date: 30 July 1998
Secretary
WORLDWIDE YARNS LIMITED
Resigned: 30 July 1998
Appointed Date: 21 July 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
BEAUMONT, Brian
Resigned: 31 August 2007
Appointed Date: 01 July 2004
72 years old
Director
DAVIS, Philip
Resigned: 04 September 2015
Appointed Date: 10 August 2004
73 years old
Director
HECK, Michael
Resigned: 05 September 2012
Appointed Date: 30 July 1998
62 years old
Director
STANNERS, Edward Smith Mogg
Resigned: 16 April 2002
Appointed Date: 15 March 1999
77 years old
Director
TAYLOR, Steven Paul
Resigned: 31 May 2005
Appointed Date: 21 July 1998
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Persons With Significant Control

Mr Paolo Piana
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOFIL YARNS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Jan 2016
Appointment of Mr Davide Barberis Canonico as a director on 1 January 2016
15 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Satisfaction of charge 5 in full
...
... and 80 more events
29 Jul 1998
New director appointed
29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
29 Jul 1998
Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS
21 Jul 1998
Incorporation

AUTOFIL YARNS LIMITED Charges

8 January 2013
Memorandum of pledge and hypothecation of goods
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods see image for full details.
30 June 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chattels being: digicone preciflext machine model DP4-t…
30 January 2009
All assets debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2004
Chattel mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The equipment and machinery described in the schedule to…
30 April 2003
Fixed charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over (I) 2 x air jet texturizing machines…
9 January 2003
Fixed charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 2 x barco profile optical qc…
28 May 2002
Chattel mortgage
Delivered: 6 June 2002
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge over all plant machinery vehicles…
28 May 2002
All assets debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1998
Composite guarantee and debenture
Delivered: 22 September 1998
Status: Satisfied on 8 April 2002
Persons entitled: Bny International Limited
Description: The underlease relating to phase 1 site 5 sherwood park…
3 September 1998
Debenture
Delivered: 15 September 1998
Status: Satisfied on 8 April 2002
Persons entitled: 3I PLC(As Security Trustee for Itself on Behalf of 3IGROUP PLC and Parkland Group PLC)
Description: .. fixed and floating charges over the undertaking and all…

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