TAME VALLEY PADDING CO. LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 8JW

Company number 00643830
Status Active
Incorporation Date 7 December 1959
Company Type Private Limited Company
Address MOSS ROSE MILL SPRINGFIELD ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER, BL4 8JW
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP; Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP. The most likely internet sites of TAME VALLEY PADDING CO. LIMITED are www.tamevalleypaddingco.co.uk, and www.tame-valley-padding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Tame Valley Padding Co Limited is a Private Limited Company. The company registration number is 00643830. Tame Valley Padding Co Limited has been working since 07 December 1959. The present status of the company is Active. The registered address of Tame Valley Padding Co Limited is Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester Bl4 8jw. . SCIAMA, Andrew Martin is a Secretary of the company. SCIAMA, Andrew Martin is a Director of the company. SCIAMA, Michael Ernest is a Director of the company. SCIAMA, Richard Nigel is a Director of the company. Director SIMONS, Bryan Frederick has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
SCIAMA, Andrew Martin
Director
SCIAMA, Andrew Martin

68 years old
Director
SCIAMA, Michael Ernest

67 years old
Director
SCIAMA, Richard Nigel

64 years old

Resigned Directors

Director
SIMONS, Bryan Frederick
Resigned: 27 September 1999
95 years old

Persons With Significant Control

Mr Andrew Martin Sciama
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nigel Sciama
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ernest Sciama
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAME VALLEY PADDING CO. LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
20 Sep 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
24 Feb 1987
Return made up to 15/09/86; full list of members
15 May 1986
New director appointed
14 Mar 1975
Memorandum and Articles of Association
25 Apr 1960
Company name changed\certificate issued on 25/04/60
07 Dec 1959
Certificate of incorporation

TAME VALLEY PADDING CO. LIMITED Charges

17 April 2013
Charge code 0064 3830 0018
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mercedes atego 816 4X2 steel c/cab registration - PO13 urk…
26 March 2013
Mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mercedes sprinter 313CDI chassis long euro 5 PO13 url…
26 March 2013
Mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mercedes atego 816 4X2 steel c/cab registration - PO13 urj…
19 March 2013
Mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mercedes 816 4X2 steel chassis cab registration - PO13 urc…
19 March 2013
Mortgage
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mercedes axor 1834 c/s curtain sider, registration YE09…
12 December 2008
Mortgage
Delivered: 17 December 2008
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Hot melt lamination (serial no 08/8162) as per quotation…
30 October 2007
Mortgage
Delivered: 3 November 2007
Status: Satisfied on 21 June 2012
Persons entitled: Barclays Bank PLC
Description: The goods being: trutzschler / tatham nonwoven fibre…
1 February 2004
Guarantee & debenture
Delivered: 20 February 2004
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Guarantee & debenture
Delivered: 24 June 2002
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Mortgage
Delivered: 23 February 1999
Status: Satisfied on 21 June 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One new bandwise reliant laminator s/no.8967B together with…
29 September 1995
Guarantee and debenture
Delivered: 6 October 1995
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 January 1995
Guarantee and debenture
Delivered: 25 January 1995
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 January 1995
Legal charge
Delivered: 25 January 1995
Status: Satisfied on 1 August 1997
Persons entitled: Barclays Bank PLC
Description: Units 9A & 10,vale park,hazelbottom…
23 January 1991
Guarantee & debenture
Delivered: 4 February 1991
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1988
Legal charge
Delivered: 26 January 1988
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: Units E3 & E4 europa trading estate, kearsley county of…
20 August 1981
Debenture
Delivered: 24 August 1981
Status: Satisfied on 21 June 2012
Persons entitled: J S Fidler F Simons A M Sciama
Description: Undertaking and all property and assets present and future…
20 August 1981
Debenture
Delivered: 24 August 1981
Status: Satisfied on 13 January 1988
Persons entitled: F Simons A M Sciama J S Fidler
Description: Undertaking and all property and assets present and future…

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