LAWTON YARNS (HOLDINGS) LIMITED
DEWSBURY HLWKH 505 LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 3JF

Company number 07917729
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address RAVENS ING MILLS, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Richard Collinge as a director on 8 February 2017; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Michael Adrianus Martinus Petrus Smits on 26 January 2017. The most likely internet sites of LAWTON YARNS (HOLDINGS) LIMITED are www.lawtonyarnsholdings.co.uk, and www.lawton-yarns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brockholes Rail Station is 7.5 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9.1 miles; to Leeds Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawton Yarns Holdings Limited is a Private Limited Company. The company registration number is 07917729. Lawton Yarns Holdings Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Lawton Yarns Holdings Limited is Ravens Ing Mills Ravensthorpe Dewsbury West Yorkshire Wf13 3jf. . KAY, Timothy Benson is a Secretary of the company. CAPPUYNS, Thomas Karel J. is a Director of the company. KAY, Timothy Benson is a Director of the company. SMITS, Michael Adrianus Martinus Petrus is a Director of the company. Director COLLINGE, Richard has been resigned. Director DYSON, Roger Kenneth has been resigned. Director GRAHAM, John Stewart has been resigned. Director GRAHAM, Nigel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KAY, Timothy Benson
Appointed Date: 19 April 2012

Director
CAPPUYNS, Thomas Karel J.
Appointed Date: 06 November 2015
55 years old

Director
KAY, Timothy Benson
Appointed Date: 19 April 2012
62 years old

Director
SMITS, Michael Adrianus Martinus Petrus
Appointed Date: 06 November 2015
59 years old

Resigned Directors

Director
COLLINGE, Richard
Resigned: 08 February 2017
Appointed Date: 19 April 2012
69 years old

Director
DYSON, Roger Kenneth
Resigned: 09 March 2012
Appointed Date: 20 January 2012
71 years old

Director
GRAHAM, John Stewart
Resigned: 06 November 2015
Appointed Date: 09 March 2012
86 years old

Director
GRAHAM, Nigel
Resigned: 06 November 2015
Appointed Date: 09 March 2012
74 years old

LAWTON YARNS (HOLDINGS) LIMITED Events

21 Feb 2017
Termination of appointment of Richard Collinge as a director on 8 February 2017
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Jan 2017
Director's details changed for Michael Adrianus Martinus Petrus Smits on 26 January 2017
27 Jan 2017
Secretary's details changed for Timothy Benson Kay on 26 January 2017
27 Jan 2017
Director's details changed for Mr Timothy Benson Kay on 26 January 2017
...
... and 34 more events
16 Mar 2012
Termination of appointment of Roger Dyson as a director
13 Mar 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 13 March 2012
09 Mar 2012
Company name changed hlwkh 505 LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-02-21

09 Mar 2012
Change of name notice
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAWTON YARNS (HOLDINGS) LIMITED Charges

1 May 2012
Guarantee & debenture
Delivered: 5 May 2012
Status: Satisfied on 27 October 2016
Persons entitled: William S Graham Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…