INTERWOVEN LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7ES

Company number 02692566
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address REDSTONE MILL, REDSTONE ROAD, NARBERTH, DYFED, SA67 7ES
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000,125 . The most likely internet sites of INTERWOVEN LIMITED are www.interwoven.co.uk, and www.interwoven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Kilgetty Rail Station is 5.3 miles; to Saundersfoot Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interwoven Limited is a Private Limited Company. The company registration number is 02692566. Interwoven Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Interwoven Limited is Redstone Mill Redstone Road Narberth Dyfed Sa67 7es. The company`s financial liabilities are £26.39k. It is £-69.08k against last year. The cash in hand is £4.01k. It is £3.81k against last year. And the total assets are £239.93k, which is £239.93k against last year. BRADLEY, Louise Elizabeth is a Secretary of the company. ASTLEY, Caroline is a Director of the company. BRADLEY, Louise is a Director of the company. Secretary ASTLEY, Christopher has been resigned. Secretary BRADLEY, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTLEY, Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


interwoven Key Finiance

LIABILITIES £26.39k
-73%
CASH £4.01k
+1865%
TOTAL ASSETS £239.93k
All Financial Figures

Current Directors

Secretary
BRADLEY, Louise Elizabeth
Appointed Date: 11 March 1992
Director
ASTLEY, Caroline
Appointed Date: 01 December 2008
45 years old
Director
BRADLEY, Louise
Appointed Date: 03 March 2015
52 years old

Resigned Directors

Secretary
ASTLEY, Christopher
Resigned: 23 April 2004
Appointed Date: 11 July 2003
Secretary
BRADLEY, Louise
Resigned: 02 July 2004
Appointed Date: 01 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 02 March 1992
Director
ASTLEY, Christine
Resigned: 03 January 2015
Appointed Date: 11 March 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1992
Appointed Date: 02 March 1992

Persons With Significant Control

Mrs Caroline Astley
Notified on: 2 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Elizabeth Bradley
Notified on: 2 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERWOVEN LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000,125
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Appointment of Mrs Louise Bradley as a director on 3 March 2015
...
... and 72 more events
09 Apr 1992
New secretary appointed;director resigned
09 Apr 1992
Registered office changed on 09/04/92 from: 2 baches street london N1 6UB
06 Apr 1992
Company name changed indexemit LIMITED\certificate issued on 07/04/92
06 Apr 1992
Company name changed\certificate issued on 06/04/92
02 Mar 1992
Incorporation

INTERWOVEN LIMITED Charges

6 May 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the east side of redstone…
6 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 10 July 2012
Persons entitled: Barclays Bank PLC
Description: The property at redstone road, narbeth in the county of…
12 August 1998
Debenture
Delivered: 21 August 1998
Status: Satisfied on 15 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 10 July 2012
Persons entitled: Barclays Bank PLC
Description: Land at wooden, saundersfoot, dyfed t/no. WA696776.
9 September 1992
Single debenture
Delivered: 14 September 1992
Status: Satisfied on 27 September 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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