WORSTED YARNS LIMITED
COMER INTERNATIONAL SALES LIMITED

Hellopages » Greater London » Camden » WC1N 2PH

Company number 01271410
Status Active
Incorporation Date 2 August 1976
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,400,002 . The most likely internet sites of WORSTED YARNS LIMITED are www.worstedyarns.co.uk, and www.worsted-yarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worsted Yarns Limited is a Private Limited Company. The company registration number is 01271410. Worsted Yarns Limited has been working since 02 August 1976. The present status of the company is Active. The registered address of Worsted Yarns Limited is 1 Doughty Street London Wc1n 2ph. . SULEMON, Iqbal is a Secretary of the company. KUMBHANI, Nimish is a Director of the company. Secretary ABROL, Anil Kumar has been resigned. Secretary BISSETT, Gerard has been resigned. Secretary JALAN, Vikash has been resigned. Secretary JALAN, Vikash has been resigned. Secretary MCINERNEY, Maire has been resigned. Secretary NAIK, Kirankumar has been resigned. Secretary ROTHWELL, Thomas Edward has been resigned. Director ABROL, Anil Kumar has been resigned. Director AGARWAL, Dilip Kumar has been resigned. Director BISSETT, Gerard has been resigned. Director BROOKE, Michael Norman has been resigned. Director KHAITAN, Sashi Prakash has been resigned. Director LOHIA, Anil Prakash has been resigned. Director LOHIA, Suchitra has been resigned. Director ROCHOLL, Nicholas has been resigned. Director ROTHWELL, Thomas Edward has been resigned. Director WOODS, Howard Reginald has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SULEMON, Iqbal
Appointed Date: 08 November 2013
Director
KUMBHANI, Nimish
Appointed Date: 30 November 2000
71 years old

Resigned Directors

Secretary
ABROL, Anil Kumar
Resigned: 01 September 2004
Appointed Date: 30 November 2000
Secretary
BISSETT, Gerard
Resigned: 30 November 2000
Appointed Date: 21 July 1999
Secretary
JALAN, Vikash
Resigned: 06 April 2009
Appointed Date: 07 January 2009
Secretary
JALAN, Vikash
Resigned: 18 April 2008
Appointed Date: 01 September 2004
Secretary
MCINERNEY, Maire
Resigned: 30 November 2000
Appointed Date: 16 February 2000
Secretary
NAIK, Kirankumar
Resigned: 08 November 2013
Appointed Date: 01 November 2009
Secretary
ROTHWELL, Thomas Edward
Resigned: 25 March 1999
Director
ABROL, Anil Kumar
Resigned: 01 September 2004
Appointed Date: 21 July 1999
66 years old
Director
AGARWAL, Dilip Kumar
Resigned: 30 November 2000
Appointed Date: 19 February 1999
68 years old
Director
BISSETT, Gerard
Resigned: 16 March 2000
Appointed Date: 07 November 1995
59 years old
Director
BROOKE, Michael Norman
Resigned: 30 November 2000
79 years old
Director
KHAITAN, Sashi Prakash
Resigned: 30 November 2000
Appointed Date: 19 February 1999
77 years old
Director
LOHIA, Anil Prakash
Resigned: 30 November 2000
Appointed Date: 19 February 1999
67 years old
Director
LOHIA, Suchitra
Resigned: 30 November 2000
Appointed Date: 19 February 1999
61 years old
Director
ROCHOLL, Nicholas
Resigned: 30 November 2000
Appointed Date: 21 July 1999
65 years old
Director
ROTHWELL, Thomas Edward
Resigned: 29 October 1997
90 years old
Director
WOODS, Howard Reginald
Resigned: 30 November 2000
77 years old

Persons With Significant Control

Mr Vikramjit Singh Hora
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WORSTED YARNS LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,400,002
03 Sep 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Satisfaction of charge 5 in full
...
... and 119 more events
30 Sep 1987
Full accounts made up to 25 July 1986
30 Sep 1987
Return made up to 20/10/86; full list of members
22 May 1986
Full accounts made up to 27 July 1985
22 May 1986
Return made up to 31/12/85; full list of members
02 Aug 1976
Incorporation

WORSTED YARNS LIMITED Charges

18 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Mortgage debenture
Delivered: 20 August 1999
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 June 1999
Assignment of insurances
Delivered: 16 June 1999
Status: Satisfied on 21 July 2015
Persons entitled: Comer International Limited
Description: All the company's right title and interest in and to the…
22 February 1994
Composite guarantee and debenture
Delivered: 1 March 1994
Status: Satisfied on 18 February 1998
Persons entitled: Natwest Ventures Limitedas Agent for National Westminster Bank PLC, Montagu Equity Limited and County Natwest Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Composite guarantee and debenture
Delivered: 1 March 1994
Status: Satisfied on 30 June 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Composite guarantee and debenture
Delivered: 26 February 1994
Status: Satisfied on 21 July 2015
Persons entitled: Udaras Na Gaeltachta
Description: Fixed and floating charges over the undertaking and all…

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