HOLYWELL YARNS LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3JU

Company number 03435916
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 29 HOLYWELL DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3JU
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of HOLYWELL YARNS LTD are www.holywellyarns.co.uk, and www.holywell-yarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Sileby Rail Station is 5.6 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.8 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holywell Yarns Ltd is a Private Limited Company. The company registration number is 03435916. Holywell Yarns Ltd has been working since 18 September 1997. The present status of the company is Active. The registered address of Holywell Yarns Ltd is 29 Holywell Drive Loughborough Leicestershire Le11 3ju. . HAYNES, Linda Elizabeth is a Secretary of the company. HAYNES, Linda Elizabeth is a Director of the company. HAYNES, Nicholas David Richard is a Director of the company. HAYNES, Samantha Spring is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAYNES, David Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
HAYNES, Linda Elizabeth
Appointed Date: 18 September 1997
Director
HAYNES, Linda Elizabeth
Appointed Date: 18 September 1997
78 years old
Director
HAYNES, Nicholas David Richard
Appointed Date: 01 February 2014
51 years old
Director
HAYNES, Samantha Spring
Appointed Date: 20 December 2013
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Director
HAYNES, David Richard
Resigned: 14 January 2014
Appointed Date: 18 September 1997
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mrs Linda Elizabeth Haynes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HOLYWELL YARNS LTD Events

26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 44 more events
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
18 Sep 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HOLYWELL YARNS LTD Charges

19 January 1999
Charge of deposit
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £24,000 credited to account…

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