Company Information for MARSYLKA MANUFACTURING CO.LIMITED
UNIT 4 THORNBURY INDUSTRIAL PARK, WOODHALL ROAD, BRADFORD, BD3 7AF,
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Company Registration Number
00425506
Private Limited Company
Active |
Company Name | |
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MARSYLKA MANUFACTURING CO.LIMITED | |
Legal Registered Office | |
UNIT 4 THORNBURY INDUSTRIAL PARK WOODHALL ROAD BRADFORD BD3 7AF Other companies in BD4 | |
Company Number | 00425506 | |
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Company ID Number | 00425506 | |
Date formed | 1946-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB179758885 |
Last Datalog update: | 2024-03-06 22:53:43 |
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Officer | Role | Date Appointed |
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CHRISTOPHER ERIC HAINSWORTH |
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CHRISTOPHER ERIC HAINSWORTH |
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RITA HAINSWORTH |
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JOHN HAMMOND SELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ROSALIND HAINSWORTH |
Director | ||
IAN HAROLD HAINSWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORTHERN LINGERIE LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1983-09-09 | Active - Proposal to Strike off | |
MARSYLKA LINGERIE LIMITED | Company Secretary | 1992-07-30 | CURRENT | 1990-07-30 | Dissolved 2014-03-04 | |
C. & I. HAINSWORTH LIMITED | Director | 2002-10-29 | CURRENT | 1977-09-28 | Dissolved 2014-03-04 | |
MARSYLKA LINGERIE LIMITED | Director | 1992-07-30 | CURRENT | 1990-07-30 | Dissolved 2014-03-04 | |
NORTHERN LINGERIE LIMITED | Director | 1992-04-02 | CURRENT | 1983-09-09 | Active - Proposal to Strike off | |
MARSYLKA LINGERIE LIMITED | Director | 1992-07-30 | CURRENT | 1990-07-30 | Dissolved 2014-03-04 | |
C. & I. HAINSWORTH LIMITED | Director | 1991-08-02 | CURRENT | 1977-09-28 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
CESSATION OF ANDREW ERIC HAINSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT JOSEPH HAINSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN SIMON HAINSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Marsylka Holdings Limited as a person with significant control on 2023-07-26 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 03/08/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Marsylka Holdings Limited as a person with significant control on 2023-07-26 | |
PSC07 | CESSATION OF ANDREW ERIC HAINSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND SELLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND SELLER | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH HAINSWORTH | |
PSC07 | CESSATION OF CHRISTOPHER ERIC HAINSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA HAINSWORTH | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON HAINSWORTH | |
AP03 | Appointment of Mr Robert Joseph Hainsworth as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Christopher Eric Hainsworth on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 170190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 170190 | |
AR01 | 21/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 170190 | |
AR01 | 21/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 170190 | |
AR01 | 21/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/03/13 STATEMENT OF CAPITAL GBP 170190 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HAINSWORTH | |
AR01 | 21/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 21/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 16 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND SELLER / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA HAINSWORTH / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSALIND HAINSWORTH / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC HAINSWORTH / 15/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 15 BOLLING ROAD BRADFORD BD4 7DB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
WRES01 | ADOPT ARTICLES 26/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JONATHAN HAINSWORTH, RICHARD HAINSWORTH | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 MARSYLKA MANUFACTURING CO.LIMITED
MARSYLKA MANUFACTURING CO.LIMITED owns 1 domain names.
marsylka.co.uk
The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as MARSYLKA MANUFACTURING CO.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. |