LINTON TWEEDS LIMITED

Hellopages » Cumbria » Carlisle » CA2 5TZ

Company number 00125406
Status Active
Incorporation Date 15 November 1912
Company Type Private Limited Company
Address SHADDON MILLS, CARLISLE, CA2 5TZ
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 001254060002, created on 19 December 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of LINTON TWEEDS LIMITED are www.lintontweeds.co.uk, and www.linton-tweeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eleven months. Linton Tweeds Limited is a Private Limited Company. The company registration number is 00125406. Linton Tweeds Limited has been working since 15 November 1912. The present status of the company is Active. The registered address of Linton Tweeds Limited is Shaddon Mills Carlisle Ca2 5tz. . CARRUTHERS, Kelvin Michael is a Secretary of the company. BRUNTON, Gary is a Director of the company. IRVINE, Robert Pollock is a Director of the company. WALKER, Bruce Cuthbert is a Director of the company. WALKER, Charlotte Bailey is a Director of the company. WALKER, Keith David is a Director of the company. Secretary LESLIE, Myra has been resigned. Director WALKER, Leslie Hope has been resigned. Director WHITFIELD, Robert Colin has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
CARRUTHERS, Kelvin Michael
Appointed Date: 01 October 1997

Director
BRUNTON, Gary
Appointed Date: 20 August 2010
70 years old

Director

Director
WALKER, Bruce Cuthbert
Appointed Date: 27 September 2002
62 years old

Director

Director
WALKER, Keith David

64 years old

Resigned Directors

Secretary
LESLIE, Myra
Resigned: 01 October 1997

Director
WALKER, Leslie Hope
Resigned: 12 June 2014
91 years old

Director
WHITFIELD, Robert Colin
Resigned: 02 July 2004
78 years old

Persons With Significant Control

Mrs Charlotte Bailey Walker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTON TWEEDS LIMITED Events

19 Dec 2016
Registration of charge 001254060002, created on 19 December 2016
20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,201.75

...
... and 81 more events
18 Jan 1989
Return made up to 06/09/88; full list of members

17 Nov 1987
Return made up to 17/09/87; full list of members

03 Nov 1987
Full accounts made up to 30 April 1987

04 Sep 1986
Full accounts made up to 30 April 1986

04 Sep 1986
Return made up to 11/09/86; full list of members

LINTON TWEEDS LIMITED Charges

19 December 2016
Charge code 0012 5406 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 June 1973
Mortgage
Delivered: 25 June 1973
Status: Satisfied on 11 November 2014
Persons entitled: Midland Bank LTD
Description: Freehold land & premises situate and known as shaddon mill…