THREADNEEDLE COMPANY IMAGE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5RQ

Company number 00362080
Status Active
Incorporation Date 27 June 1940
Company Type Private Limited Company
Address P O BOX 1, THORNES LANE WHARF, WAKEFIELD, WF1 5RQ
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 300,000 . The most likely internet sites of THREADNEEDLE COMPANY IMAGE LIMITED are www.threadneedlecompanyimage.co.uk, and www.threadneedle-company-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and five months. Threadneedle Company Image Limited is a Private Limited Company. The company registration number is 00362080. Threadneedle Company Image Limited has been working since 27 June 1940. The present status of the company is Active. The registered address of Threadneedle Company Image Limited is P O Box 1 Thornes Lane Wharf Wakefield Wf1 5rq. . DONNER, Nancy is a Secretary of the company. MELLOR, Kevin Richard is a Secretary of the company. DONNER, Richard John is a Director of the company. DONNER, Richard John is a Director of the company. Secretary FREEMAN, Campbell Gordon has been resigned. Director DONNER, Hermine has been resigned. Director DONNER, Isaak has been resigned. Director SUGDEN, David Percy has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary

Secretary
MELLOR, Kevin Richard
Appointed Date: 18 July 2008

Director
DONNER, Richard John
Appointed Date: 10 December 1999
58 years old

Director
DONNER, Richard John

86 years old

Resigned Directors

Secretary
FREEMAN, Campbell Gordon
Resigned: 05 November 2002

Director
DONNER, Hermine
Resigned: 09 December 1996
115 years old

Director
DONNER, Isaak
Resigned: 30 December 2000
Appointed Date: 05 November 1990
121 years old

Director
SUGDEN, David Percy
Resigned: 06 April 2001
86 years old

Persons With Significant Control

Mr Richard John Donner
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mr Richard John Donner
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Wakefield Shirt Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREADNEEDLE COMPANY IMAGE LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Jun 2016
Audited abridged accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300,000

05 Jun 2015
Accounts for a small company made up to 31 December 2014
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 300,000

...
... and 88 more events
28 Apr 1988
Return made up to 30/01/88; full list of members

29 May 1987
Accounts made up to 31 December 1986

29 May 1987
Return made up to 30/01/87; full list of members

11 Jun 1986
Return made up to 28/01/86; full list of members

27 Jun 1940
Incorporation

THREADNEEDLE COMPANY IMAGE LIMITED Charges

7 November 2014
Charge code 0036 2080 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 November 2014
Charge code 0036 2080 0005
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 October 2014
Charge code 0036 2080 0004
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 October 2014
Charge code 0036 2080 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…