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
Resigned Directors
Director
DONNER, Isaak
Resigned: 30 December 2000
Appointed Date: 05 November 1990
121 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
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…