LUXURY YARNS INTERNATIONAL LIMITED
WEST YORKSHIRE FTS DYERS LIMITED ORIGINAL VERSION LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 06650716
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address LADYWELL MILLS HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Andrew Wynne Riley as a director on 17 February 2017; Termination of appointment of James Brian Hedley Dracup as a director on 17 February 2017; Auditor's resignation. The most likely internet sites of LUXURY YARNS INTERNATIONAL LIMITED are www.luxuryyarnsinternational.co.uk, and www.luxury-yarns-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Luxury Yarns International Limited is a Private Limited Company. The company registration number is 06650716. Luxury Yarns International Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of Luxury Yarns International Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. RILEY, Andrew Wynne is a Director of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. STEELE, Frank Thornton is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary BEATTIE, Douglas has been resigned. Director BARTON, David James has been resigned. Director BEATTIE, Douglas has been resigned. Director DRACUP, James Brian Hedley has been resigned. Director DRACUP, James Brian Hedley has been resigned. Director STEELE, Frank Thornton has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 01 January 2014
Director
RILEY, Andrew Wynne
Appointed Date: 17 February 2017
72 years old
Director
SEAL, Andrew David
Appointed Date: 01 January 2014
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 01 January 2014
65 years old
Director
STEELE, Frank Thornton
Appointed Date: 01 February 2010
76 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
BEATTIE, Douglas
Resigned: 01 January 2014
Appointed Date: 15 August 2008
Director
BARTON, David James
Resigned: 01 January 2014
Appointed Date: 15 August 2008
68 years old
Director
BEATTIE, Douglas
Resigned: 01 January 2014
Appointed Date: 01 January 2012
57 years old
Director
DRACUP, James Brian Hedley
Resigned: 17 February 2017
Appointed Date: 25 July 2014
67 years old
Director
DRACUP, James Brian Hedley
Resigned: 30 June 2014
Appointed Date: 01 January 2014
67 years old
Director
STEELE, Frank Thornton
Resigned: 26 March 2009
Appointed Date: 15 August 2008
76 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2008
Appointed Date: 18 July 2008

Persons With Significant Control

Sil Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUXURY YARNS INTERNATIONAL LIMITED Events

17 Feb 2017
Appointment of Mr Andrew Wynne Riley as a director on 17 February 2017
17 Feb 2017
Termination of appointment of James Brian Hedley Dracup as a director on 17 February 2017
27 Oct 2016
Auditor's resignation
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
03 Sep 2008
Registered office changed on 03/09/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
03 Sep 2008
Secretary appointed mr douglas beattie
03 Sep 2008
Appointment terminated director york place company nominees LIMITED
28 Aug 2008
Company name changed original version LIMITED\certificate issued on 29/08/08
18 Jul 2008
Incorporation

LUXURY YARNS INTERNATIONAL LIMITED Charges

10 March 2016
Charge code 0665 0716 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge.
10 March 2016
Charge code 0665 0716 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: None.
4 July 2014
Charge code 0665 0716 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial
Description: Contains fixed charge…
29 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 17 July 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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