OSWALDTWISTLE MILLS LIMITED
OSWALDTWISTLE

Hellopages » Lancashire » Hyndburn » BB5 0EY

Company number 02928759
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address CLIFTON MILL, PICKUP STREET, OSWALDTWISTLE, LANCASHIRE, BB5 0EY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of OSWALDTWISTLE MILLS LIMITED are www.oswaldtwistlemills.co.uk, and www.oswaldtwistle-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Oswaldtwistle Mills Limited is a Private Limited Company. The company registration number is 02928759. Oswaldtwistle Mills Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Oswaldtwistle Mills Limited is Clifton Mill Pickup Street Oswaldtwistle Lancashire Bb5 0ey. . HARGREAVES, Boyd Michael is a Secretary of the company. HARGREAVES, Boyd Michael is a Director of the company. HARGREAVES, Thomas Peter is a Director of the company. Secretary HARGREAVES, John Seymour has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEATON, Scott Alexander has been resigned. Director GRIFFITHS, Felicity Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARGREAVES, Arthur Steven has been resigned. Director HARGREAVES, Arthur has been resigned. Director HARGREAVES, Craig Thomas has been resigned. Director HARGREAVES, John Seymour has been resigned. Director HARGREAVES, Richard John has been resigned. Director HARGREAVES, Simon Charles has been resigned. Director HODGSON, David Frank has been resigned. Director O`BRIEN, Moira has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARGREAVES, Boyd Michael
Appointed Date: 21 May 2012
Director
HARGREAVES, Boyd Michael
Appointed Date: 02 June 2003
50 years old
Director
HARGREAVES, Thomas Peter
Appointed Date: 19 May 1994
91 years old

Resigned Directors

Secretary
HARGREAVES, John Seymour
Resigned: 21 May 2012
Appointed Date: 13 May 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 May 1994
Appointed Date: 13 May 1994
Director
BEATON, Scott Alexander
Resigned: 31 July 2008
Appointed Date: 28 November 2007
62 years old
Director
GRIFFITHS, Felicity Jane
Resigned: 15 November 1997
Appointed Date: 19 May 1994
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 May 1994
Appointed Date: 13 May 1994
Director
HARGREAVES, Arthur Steven
Resigned: 15 October 2001
Appointed Date: 01 April 1996
66 years old
Director
HARGREAVES, Arthur
Resigned: 19 May 1997
Appointed Date: 19 May 1994
118 years old
Director
HARGREAVES, Craig Thomas
Resigned: 04 June 2009
Appointed Date: 01 April 1996
59 years old
Director
HARGREAVES, John Seymour
Resigned: 04 June 2009
Appointed Date: 13 May 1994
86 years old
Director
HARGREAVES, Richard John
Resigned: 14 December 2007
Appointed Date: 09 February 1998
57 years old
Director
HARGREAVES, Simon Charles
Resigned: 09 March 2004
Appointed Date: 01 April 1996
60 years old
Director
HODGSON, David Frank
Resigned: 01 June 1998
Appointed Date: 13 May 1994
72 years old
Director
O`BRIEN, Moira
Resigned: 15 March 2006
Appointed Date: 01 April 1996
76 years old

Persons With Significant Control

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

OSWALDTWISTLE MILLS LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
04 Jan 2016
Accounts for a medium company made up to 31 March 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 99 more events
24 May 1994
Accounting reference date notified as 31/03
23 May 1994
New director appointed
23 May 1994
New director appointed
23 May 1994
New director appointed
13 May 1994
Incorporation

OSWALDTWISTLE MILLS LIMITED Charges

21 May 2013
Charge code 0292 8759 0015
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No LA39559 paddock mill, moscow mill street…
5 March 2013
Guarantee and debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2011
Mortgage deed of a life policy
Delivered: 12 November 2011
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All money, including bonuses under the policy, boyd…
14 June 2011
Mortgage
Delivered: 15 June 2011
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H paddock mill, moscow mill street, oswaldtwistle…
30 September 2010
Mortgage deed of a life policy
Delivered: 1 October 2010
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being boyd hargreaves insurer scottish widows…
30 September 2010
Mortgage deed of a life policy
Delivered: 1 October 2010
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being boyd hargreaves insurer scottish widows…
8 April 2010
Mortgage
Delivered: 27 April 2010
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h oswaldtwistle mill moscow mill street…
8 April 2010
Mortgage
Delivered: 27 April 2010
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H clifton mill pickup street oswaldtwistle accrington…
15 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 20 March 2013
Persons entitled: Lancashire County Developments (Investments) Limited
Description: All f/h l/h property the equipment goodwill and uncalled…
20 June 2008
Composite all assets guarantee and debenture
Delivered: 2 July 2008
Status: Satisfied on 15 July 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Second legal charge
Delivered: 7 August 2007
Status: Satisfied on 6 May 2010
Persons entitled: West Register (Investments) Limited
Description: All those lands and buildings details of which are listed…
1 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: All those lands and buildings details of which are listed…
1 August 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 15 July 2009
Persons entitled: Ge Commercial Finance Limited
Description: 860 square metres of land situate at moscow mill street…
15 July 1994
Mortgage debenture
Delivered: 1 August 1994
Status: Satisfied on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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