Company number 00976278
Status Active
Incorporation Date 6 April 1970
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Andrew Victor Gibson as a director on 13 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1,750,000
. The most likely internet sites of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED are www.lydallindustrialfiltrationemea.co.uk, and www.lydall-industrial-filtration-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydall Industrial Filtration Emea Limited is a Private Limited Company.
The company registration number is 00976278. Lydall Industrial Filtration Emea Limited has been working since 06 April 1970.
The present status of the company is Active. The registered address of Lydall Industrial Filtration Emea Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . MCDANIEL, Chad Allen is a Secretary of the company. BARNHART, Dale Gregory is a Director of the company. DIXON, Iain Stuart is a Director of the company. GIBSON, Andrew Victor is a Director of the company. Secretary DRAFFEN, Norma has been resigned. Secretary GILES, Gary Michael has been resigned. Secretary JONES, David Barrington has been resigned. Secretary LORD, Ian Burnham has been resigned. Secretary PARRY, Ian Noel has been resigned. Director ANDREW, Edward Duxbury has been resigned. Director BAMBER, Paul Mitchell has been resigned. Director BICKFORD, Julian Robert has been resigned. Director BUTTERWORTH, Rodney has been resigned. Director CROPPER, Ian Harvey has been resigned. Director HEATH, Robert Seaman has been resigned. Director JULIAN, Robert Keith has been resigned. Director LORD, Ian Burnham has been resigned. Director PARRY, Ian Noel has been resigned. Director PARRY, Jennifer Anne has been resigned. Director STANLEY, Nigel Robert has been resigned. Director TAYLOR, Dennis Thomas has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".
Current Directors
Resigned Directors
Director
LORD, Ian Burnham
Resigned: 20 February 2014
Appointed Date: 19 January 2007
73 years old
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED Events
14 Feb 2017
Appointment of Andrew Victor Gibson as a director on 13 January 2017
23 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
30 Mar 2016
Termination of appointment of Nigel Robert Stanley as a director on 29 February 2016
22 Dec 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
02 Apr 1987
Accounts for a small company made up to 30 September 1986
15 Jul 1986
Accounts for a small company made up to 30 September 1985
13 Jun 1986
Return made up to 17/01/86; full list of members
14 Jan 1984
Accounts made up to 30 September 1982
06 Apr 1970
Incorporation
5 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied
on 25 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Satisfied
on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of blue house point…
11 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied
on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied
on 11 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of blue house point…
20 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied
on 11 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied
on 29 June 2006
Persons entitled: Hsbc Bank PLC
Description: Land/blds on blue hoose,point rd,stockton on tees. With the…
27 July 1983
Charge
Delivered: 1 August 1983
Status: Satisfied
on 29 June 2006
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
25 April 1974
Mortgage
Delivered: 2 May 1974
Status: Satisfied
on 29 June 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of blue house point…
9 November 1973
Mortgage
Delivered: 15 November 1973
Status: Satisfied
on 29 June 2006
Persons entitled: Midland Bank PLC
Description: Land at portrack industrial estate, stockton on tees…
5 October 1973
Floating charge
Delivered: 12 October 1973
Status: Satisfied
on 12 April 2006
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…