PENNINE YARN DYEING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 0AN

Company number 01651839
Status Active
Incorporation Date 16 July 1982
Company Type Private Limited Company
Address VICTORIA MILLS, THE GREEN OSSETT, WAKEFIELD, WF5 0AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 315 . The most likely internet sites of PENNINE YARN DYEING LIMITED are www.pennineyarndyeing.co.uk, and www.pennine-yarn-dyeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Pennine Yarn Dyeing Limited is a Private Limited Company. The company registration number is 01651839. Pennine Yarn Dyeing Limited has been working since 16 July 1982. The present status of the company is Active. The registered address of Pennine Yarn Dyeing Limited is Victoria Mills The Green Ossett Wakefield Wf5 0an. . SALT, Roger is a Secretary of the company. RYLANCE, Neil is a Director of the company. SALT, Roger is a Director of the company. Secretary EVANS, Grenville Alun has been resigned. Secretary KIRKBY, Pauline has been resigned. Secretary LORD, John has been resigned. Director EVANS, Grenville Alun has been resigned. Director FARRAR, David has been resigned. Director GATHERUM, James Alexander has been resigned. Director HAMMOND, Christopher Mark has been resigned. Director HENRY, Kevin Francis has been resigned. Director LOMAS, William Arthur has been resigned. Director LUMB, Frank Gerard has been resigned. Director SILLS, Angela has been resigned. Director SILLS, David Francis has been resigned. Director VERITY, James Duncan has been resigned. Director WALTON, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALT, Roger
Appointed Date: 31 August 2007
Director
RYLANCE, Neil
Appointed Date: 08 June 2009
69 years old
Director
SALT, Roger
Appointed Date: 31 August 2007
68 years old

Resigned Directors

Secretary
EVANS, Grenville Alun
Resigned: 31 August 2007
Appointed Date: 06 August 2001
Secretary
KIRKBY, Pauline
Resigned: 05 April 2000
Secretary
LORD, John
Resigned: 06 August 2001
Appointed Date: 05 April 2000
Director
EVANS, Grenville Alun
Resigned: 31 August 2007
Appointed Date: 06 August 2001
71 years old
Director
FARRAR, David
Resigned: 09 September 2005
Appointed Date: 01 October 2002
75 years old
Director
GATHERUM, James Alexander
Resigned: 14 February 2005
Appointed Date: 17 April 2001
63 years old
Director
HAMMOND, Christopher Mark
Resigned: 01 August 2002
Appointed Date: 05 June 2002
67 years old
Director
HENRY, Kevin Francis
Resigned: 08 June 2009
Appointed Date: 10 October 2000
70 years old
Director
LOMAS, William Arthur
Resigned: 10 October 2000
Appointed Date: 18 February 1998
83 years old
Director
LUMB, Frank Gerard
Resigned: 10 January 2001
Appointed Date: 10 October 2000
87 years old
Director
SILLS, Angela
Resigned: 18 February 1998
71 years old
Director
SILLS, David Francis
Resigned: 31 December 1999
73 years old
Director
VERITY, James Duncan
Resigned: 31 December 2005
Appointed Date: 18 February 1998
81 years old
Director
WALTON, David
Resigned: 31 March 2001
Appointed Date: 18 February 1998
81 years old

Persons With Significant Control

Ryalux Carpets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE YARN DYEING LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 315
25 Jan 2016
Director's details changed for Mr Neil Rylance on 1 January 2016
25 Jan 2016
Director's details changed for Mr Roger Salt on 1 January 2016
...
... and 128 more events
16 Nov 1987
Declaration of satisfaction of mortgage/charge
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned
04 Mar 1987
New director appointed
12 Feb 1987
Accounts for a small company made up to 30 June 1986
12 Feb 1987
Return made up to 20/10/86; full list of members

PENNINE YARN DYEING LIMITED Charges

25 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2000
Debenture
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Legal charge
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bridge end works saddleworth road elland…
18 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 12 September 2000
Persons entitled: David Francis Sills Angela Sills Julie Acton
Description: Fixed and floating charges over the undertaking and all…
10 April 1990
Mortgage
Delivered: 11 April 1990
Status: Satisfied on 2 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a and being land and buildings situate at…
16 July 1985
Debenture
Delivered: 18 July 1985
Status: Satisfied on 2 October 1998
Persons entitled: Lloyds Bank PLC
Description: And reritable property and assets in scotland please see…
16 July 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied on 29 June 1989
Persons entitled: Lions World Management Services Limited
Description: F/H & l/h property at bridge end works saddleworth road…
14 January 1983
Debenture
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over: goodwill & book debts…

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