LAWTON YARNS LIMITED
DEWSBURY HLWKH 503 LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 3JF

Company number 07917717
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 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 October 2016; Termination of appointment of Richard Collinge as a director on 8 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of LAWTON YARNS LIMITED are www.lawtonyarns.co.uk, and www.lawton-yarns.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 Limited is a Private Limited Company. The company registration number is 07917717. Lawton Yarns Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Lawton Yarns Limited is Ravens Ing Mills Ravensthorpe Dewsbury West Yorkshire Wf13 3jf. . KAY, Timothy Benson is a Secretary of the company. CAPPUNYS, Thomas Karel 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 "Preparation and spinning of textile fibres".


Current Directors

Secretary
KAY, Timothy Benson
Appointed Date: 19 April 2012
Director
CAPPUNYS, Thomas Karel
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
70 years old
Director
DYSON, Roger Kenneth
Resigned: 13 February 2012
Appointed Date: 20 January 2012
71 years old
Director
GRAHAM, John Stewart
Resigned: 06 November 2015
Appointed Date: 13 February 2012
87 years old
Director
GRAHAM, Nigel
Resigned: 06 November 2015
Appointed Date: 13 February 2012
74 years old

Persons With Significant Control

Lawton Yarns (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWTON YARNS LIMITED Events

06 Mar 2017
Full accounts made up to 31 October 2016
17 Feb 2017
Termination of appointment of Richard Collinge as a director on 8 February 2017
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
02 Feb 2017
Director's details changed for Thomas Karel J. Cappunys on 26 January 2017
30 Jan 2017
Director's details changed for Michael Adrianus Martinus Petrus Smits on 26 January 2017
...
... and 36 more events
15 Mar 2012
Appointment of Mr Nigel Graham as a director
15 Feb 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 15 February 2012
14 Feb 2012
Company name changed hlwkh 503 LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
14 Feb 2012
Change of name notice
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAWTON YARNS LIMITED Charges

31 October 2016
Charge code 0791 7717 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0791 7717 0006
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
27 October 2015
Charge code 0791 7717 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0791 7717 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: As further described in clause 1 of the charge, a fixed…
1 May 2012
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…

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