ASSOCIATED YARNS LIMITED
ASHTON ROAD GOLBORNE WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3UL

Company number 03264371
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address PRIMA HOUSE, ALEXANDRA TRADING ESTATE, ASHTON ROAD GOLBORNE WARRINGTON, CHESHIRE, WA3 3UL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Statement of capital on 25 August 2016 GBP 8,500 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSOCIATED YARNS LIMITED are www.associatedyarns.co.uk, and www.associated-yarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Associated Yarns Limited is a Private Limited Company. The company registration number is 03264371. Associated Yarns Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Associated Yarns Limited is Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire Wa3 3ul. . LLOYD, Philip is a Secretary of the company. JOHNSON, Colin David is a Director of the company. LLOYD, Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JOHNSON, Colin David has been resigned. Director BURTON, Clive has been resigned. Director EDGE, Neil John has been resigned. Director FARRELL, Raymond James has been resigned. Director TAYLOR, Robert Clive has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LLOYD, Philip
Appointed Date: 07 May 1997
Director
JOHNSON, Colin David
Appointed Date: 29 October 1996
83 years old
Director
LLOYD, Philip
Appointed Date: 07 May 1997
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 October 1996
Appointed Date: 16 October 1996
Secretary
JOHNSON, Colin David
Resigned: 07 May 1997
Appointed Date: 29 October 1996
Director
BURTON, Clive
Resigned: 20 September 1998
Appointed Date: 01 July 1998
72 years old
Director
EDGE, Neil John
Resigned: 01 January 1997
Appointed Date: 29 October 1996
76 years old
Director
FARRELL, Raymond James
Resigned: 30 June 1998
Appointed Date: 07 May 1997
91 years old
Director
TAYLOR, Robert Clive
Resigned: 03 November 2000
Appointed Date: 29 October 1996
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 October 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Mr Colin David Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Lloyd
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ASSOCIATED YARNS LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Aug 2016
Statement of capital on 25 August 2016
  • GBP 8,500
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Statement by Directors
10 Aug 2016
Solvency Statement dated 14/07/16
...
... and 102 more events
03 Nov 1996
New director appointed
03 Nov 1996
New secretary appointed;new director appointed
03 Nov 1996
New director appointed
03 Nov 1996
Registered office changed on 03/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Oct 1996
Incorporation

ASSOCIATED YARNS LIMITED Charges

6 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2005
Fixed and floating charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
15 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 3 May 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 17 July 2010
Persons entitled: The Co-Operative Bank PLC
Description: The land and premises known as britannia mill and windsor…
7 May 1997
Debenture
Delivered: 21 May 1997
Status: Satisfied on 17 July 2010
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage the f/h land britannia house rough…
7 May 1997
Legal charge
Delivered: 21 May 1997
Status: Satisfied on 17 July 2010
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal charge f/h land and buildings fronting…

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