SELKIRK WEAVING COMPANY LIMITED
LONDON ANTHONY HAINES (TEXTILES) LIMITED

Hellopages » Greater London » Wandsworth » SW12 9SJ

Company number 01236316
Status Active
Incorporation Date 4 December 1975
Company Type Private Limited Company
Address 58 OAKMEAD ROAD, LONDON, SW12 9SJ
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Company name changed anthony haines (textiles) LIMITED\certificate issued on 06/04/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-03-09 ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SELKIRK WEAVING COMPANY LIMITED are www.selkirkweavingcompany.co.uk, and www.selkirk-weaving-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selkirk Weaving Company Limited is a Private Limited Company. The company registration number is 01236316. Selkirk Weaving Company Limited has been working since 04 December 1975. The present status of the company is Active. The registered address of Selkirk Weaving Company Limited is 58 Oakmead Road London Sw12 9sj. . BROWN, Colin William is a Director of the company. NICOLL, Kevin is a Director of the company. Secretary HAINES, Joyce Phyllis has been resigned. Director HAINES, Anthony Maurice has been resigned. Director HAINES, Joyce Phyllis has been resigned. The company operates in "Weaving of textiles".


Current Directors

Director
BROWN, Colin William
Appointed Date: 01 February 2013
56 years old
Director
NICOLL, Kevin
Appointed Date: 01 February 2013
49 years old

Resigned Directors

Secretary
HAINES, Joyce Phyllis
Resigned: 01 February 2013
Director
HAINES, Anthony Maurice
Resigned: 01 February 2013
82 years old
Director
HAINES, Joyce Phyllis
Resigned: 01 February 2013
105 years old

Persons With Significant Control

Mr Colin William Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELKIRK WEAVING COMPANY LIMITED Events

06 Apr 2017
Company name changed anthony haines (textiles) LIMITED\certificate issued on 06/04/17
  • CONNOT ‐ Change of name notice
06 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
23 Dec 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 35,000
...
... and 71 more events
17 Oct 1987
Declaration of satisfaction of mortgage/charge
24 Aug 1987
Accounts for a small company made up to 31 December 1986
24 Aug 1987
Return made up to 18/08/87; full list of members
23 Oct 1986
Accounts for a small company made up to 31 December 1985
23 Oct 1986
Return made up to 15/09/86; full list of members

SELKIRK WEAVING COMPANY LIMITED Charges

27 October 1993
Mortgage debenture
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1987
Instrument of charge
Delivered: 31 December 1987
Status: Satisfied on 24 August 1993
Persons entitled: Scottish Development Agency.
Description: The whole of the property (including uncalled capital)…

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