INDEPENDENT TWINE MANUFACTURING COMPANY LIMITED
WREXHAM


Company number 01247981
Status Active
Incorporation Date 9 March 1976
Company Type Private Limited Company
Address WEST BANK, LLAY INDUSTRIAL ESTATE SOUTH, WREXHAM, CLWYD LL12 OPZ
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 30,000 . The most likely internet sites of INDEPENDENT TWINE MANUFACTURING COMPANY LIMITED are www.independenttwinemanufacturingcompany.co.uk, and www.independent-twine-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Independent Twine Manufacturing Company Limited is a Private Limited Company. The company registration number is 01247981. Independent Twine Manufacturing Company Limited has been working since 09 March 1976. The present status of the company is Active. The registered address of Independent Twine Manufacturing Company Limited is West Bank Llay Industrial Estate South Wrexham Clwyd Ll12 Opz. . WAITE, Stephen John is a Secretary of the company. MACGUIRE, Robert Keith is a Director of the company. WAITE, Stephen John is a Director of the company. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors


Director

Director
WAITE, Stephen John

75 years old

Persons With Significant Control

Mr Robert Keith Macguire
Notified on: 13 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Waite
Notified on: 13 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT TWINE MANUFACTURING COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Aug 2016
Accounts for a small company made up to 30 September 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000

06 Aug 2015
Accounts for a small company made up to 30 September 2014
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 30,000

...
... and 76 more events
04 Feb 1987
Registered office changed on 04/02/87 from: units 1&2 fellim puleston ind estate ruabon road wrexham

28 Jan 1987
Full accounts made up to 31 March 1986

07 Sep 1976
Memorandum and Articles of Association
14 Jul 1976
Company name changed\certificate issued on 14/07/76
09 Mar 1976
Certificate of incorporation

INDEPENDENT TWINE MANUFACTURING COMPANY LIMITED Charges

4 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3 aerial road, llay ind estate…
5 September 2008
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 aerial road llay ind estate westbank road llay ind…
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
All assets debenture
Delivered: 11 March 2002
Status: Satisfied on 8 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 21 June 2005
Persons entitled: Confidential Incoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Mortgage
Delivered: 24 December 1999
Status: Satisfied on 8 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the plant and machinery chattels or other equipment of…
10 December 1999
Mortgage
Delivered: 16 December 1999
Status: Satisfied on 8 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 aerial road llay industrial estate wrexham clwyd…
20 October 1988
Legal mortgage
Delivered: 24 October 1988
Status: Satisfied on 8 March 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & premises at aerial rd llay…
22 July 1983
Legal charge
Delivered: 28 July 1983
Status: Satisfied on 11 June 2005
Persons entitled: Norwich General Trust Limited
Description: F/H 278 acres at llay industrial estate llay wrexham, clwyd…
11 April 1983
Debenture
Delivered: 18 April 1983
Status: Satisfied on 8 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges undertaking and all property and…