Active
Company Information for LYNDALE WOOLS LIMITED
10 RUSSELL COURT WOOL GATE, COTTINGLEY, BINGLEY, BD16 1PE,
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Company Registration Number
00316160
Private Limited Company
Active |
Company Name | |
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LYNDALE WOOLS LIMITED | |
Legal Registered Office | |
10 RUSSELL COURT WOOL GATE COTTINGLEY BINGLEY BD16 1PE Other companies in EC2M | |
Company Number | 00316160 | |
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Company ID Number | 00316160 | |
Date formed | 1936-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB226780985 |
Last Datalog update: | 2024-01-08 02:11:00 |
Companies House |
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Officer | Role | Date Appointed |
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RUSSELL THOMAS PARSONS |
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MICHAEL MODIANO |
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RUSSELL THOMAS PARSONS |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA MODIANO |
Director | ||
GIUSEPPE MODIANO |
Director | ||
JOHN MERRIMAN AARVOLD |
Company Secretary | ||
JOHN MERRIMAN AARVOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODEX SOFTWARE LIMITED | Director | 2012-11-21 | CURRENT | 1964-04-08 | Dissolved 2014-05-20 | |
SPEN VALLEY SCOURING COMPANY LIMITED | Director | 2012-11-21 | CURRENT | 1974-07-15 | Dissolved 2014-06-24 | |
MODEX SOFTWARE LIMITED | Director | 2012-06-01 | CURRENT | 1964-04-08 | Dissolved 2014-05-20 | |
SPEN VALLEY SCOURING COMPANY LIMITED | Director | 2012-06-01 | CURRENT | 1974-07-15 | Dissolved 2014-06-24 | |
WOOL PROCESSORS LIMITED | Director | 2012-06-01 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
G. MODIANO (WOOL & HAIR) LIMITED | Director | 2012-06-01 | CURRENT | 1957-08-02 | Active | |
G. MODIANO LIMITED | Director | 2012-06-01 | CURRENT | 1966-02-24 | Active | |
HENRY FIRTH & SON LIMITED | Director | 2012-06-01 | CURRENT | 1925-01-14 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003161600030 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MODIANO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003161600029 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THOMAS PARSONS / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MODIANO / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 22/09/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD | |
AP01 | DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MODIANO | |
AP01 | DIRECTOR APPOINTED MR JOHN MERRIMAN AARVOLD | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
AR01 | 19/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 6TH FLOOR RODWELL HOUSE 100 MIDDLESEX STREET LONDON E1 7HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 30 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
A GROUP GUARANTEE AND FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
A GROUP GUARANTEE AND FLOATING CHARGE | Outstanding | DEUTSCHE BANK AG | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG (AMSTERDAM BRANCH) | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANQUE FRANCAISE DU COMMERCE EXTERIEUR | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCA NAZIONALE DEL LAVORO | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | NEDCOR BANK LIMITED | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | HENRY ANSBACHER & CO.LIMITED | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCO CENTRAL HISPANOAMERICANO SA | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA | |
GUARANTEE AND DEBENTURE | Satisfied | BANK MEES & HOPE N.V. | |
AGREEMENT OF RELEASE ACCESSION AND SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GROUP GURANTEE AND FLOATING CHARGE | Satisfied | H.ALBERT DE BARY & CO N.V | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GROUP GUARANTEE & FLOATING CHARGE | Satisfied | SWISS BANK CORPORATION | |
DEED OF VARIATION | Satisfied | BANQUE INDOSUER | |
GROUP GUARANTEE AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | CREDIT LYONNAIS | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
GROUP GURANTEE AND FLOATING CHARGE | Satisfied | BANCO HISPANO AMERICANO LTD | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCO DI NAPOLI | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCO DE ROMA | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANQUE INDOSUER | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | CREDIT DUE NORD | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | HONGKONG & SHANGHAI BANKING CORPORATION | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | LLOYDS BANK PLC | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | RIGGS A.P. BANK LIMITED | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | STANDARD CHARTERED BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNDALE WOOLS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LYNDALE WOOLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |