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Home > England & Wales Companies > LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED
Company Information for

LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
00976278
Private Limited Company
Active

Company Overview

About Lydall Industrial Filtration (emea) Ltd
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED was founded on 1970-04-06 and has its registered office in Altrincham. The organisation's status is listed as "Active". Lydall Industrial Filtration (emea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in WA14
 
Previous Names
ANDREW WEBRON FILTRATION LIMITED19/08/2014
TYNE-TEES FILTRATION LIMITED04/03/2013
Filing Information
Company Number 00976278
Company ID Number 00976278
Date formed 1970-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB258560144  
Last Datalog update: 2019-12-15 14:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED
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Company Officers of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Current Directors
Officer Role Date Appointed
CHAD ALLEN MCDANIEL
Company Secretary 2014-02-20
DALE GREGORY BARNHART
Director 2014-02-20
ANDREW VICTOR GIBSON
Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN STUART DIXON
Director 2008-02-29 2017-04-12
NIGEL ROBERT STANLEY
Director 2013-03-04 2016-02-29
ROBERT KEITH JULIAN
Director 2014-02-20 2015-05-01
IAN HARVEY CROPPER
Director 2013-03-04 2015-03-20
IAN BURNHAM LORD
Company Secretary 2007-01-19 2014-02-20
EDWARD DUXBURY ANDREW
Director 1991-07-04 2014-02-20
PAUL MITCHELL BAMBER
Director 2010-07-01 2014-02-20
ROBERT SEAMAN HEATH
Director 2013-03-04 2014-02-20
IAN BURNHAM LORD
Director 2007-01-19 2014-02-20
JULIAN ROBERT BICKFORD
Director 2008-02-29 2011-11-04
IAN NOEL PARRY
Director 1991-07-04 2009-06-16
DENNIS THOMAS TAYLOR
Director 2007-01-19 2009-02-28
IAN NOEL PARRY
Company Secretary 2006-10-12 2007-01-19
RODNEY BUTTERWORTH
Director 1991-07-04 2007-01-19
JENNIFER ANNE PARRY
Director 1991-07-04 2006-12-01
GARY MICHAEL GILES
Company Secretary 2006-01-13 2006-10-12
DAVID BARRINGTON JONES
Company Secretary 1992-09-30 2006-01-13
NORMA DRAFFEN
Company Secretary 1991-07-04 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE GREGORY BARNHART HEATH FILTRATION LIMITED Director 2014-02-20 CURRENT 1998-07-23 Dissolved 2016-11-01
DALE GREGORY BARNHART LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED Director 2014-02-20 CURRENT 1998-12-17 Active
DALE GREGORY BARNHART LYDALL UK LTD Director 2014-01-17 CURRENT 2014-01-17 Active
ANDREW VICTOR GIBSON LYDALL UK LTD Director 2017-01-13 CURRENT 2014-01-17 Active
ANDREW VICTOR GIBSON LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED Director 2017-01-13 CURRENT 1998-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20AP01DIRECTOR APPOINTED MR CHAD ALLEN MCDANIEL
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DALE GREGORY BARNHART
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1750000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART DIXON
2017-02-14AP01DIRECTOR APPOINTED ANDREW VICTOR GIBSON
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1750000
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT STANLEY
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1750000
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH JULIAN
2015-04-07CC04Statement of company's objects
2015-04-07RES01ADOPT ARTICLES 07/04/15
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY CROPPER
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-24AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-29AUDAUDITOR'S RESIGNATION
2014-08-19RES15CHANGE OF COMPANY NAME 26/05/19
2014-08-19CERTNMCompany name changed andrew webron filtration LIMITED\certificate issued on 19/08/14
2014-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT STANLEY / 01/07/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1750000
2014-07-10AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH JULIAN / 01/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 01/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY CROPPER / 01/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GREGORY BARNHART / 01/07/2014
2014-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHAD ALLEN MCDANIEL / 01/07/2014
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND
2014-03-26AP03SECRETARY APPOINTED CHAD ALLEN MCDANIEL
2014-03-26AP01DIRECTOR APPOINTED DALE GREGORY BARNHART
2014-03-26AP01DIRECTOR APPOINTED ROBERT KEITH JULIAN
2014-03-18AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O ANDREW INDUSTRIES LTD WALTON HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YE UNITED KINGDOM
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN LORD
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBER
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY IAN LORD
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-11AR0104/07/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED MR IAN HARVEY CROPPER
2013-03-26AP01DIRECTOR APPOINTED MR ROBERT SEAMAN HEATH
2013-03-26AP01DIRECTOR APPOINTED MR NIGEL ROBERT STANLEY
2013-03-04RES15CHANGE OF NAME 01/03/2013
2013-03-04CERTNMCOMPANY NAME CHANGED TYNE-TEES FILTRATION LIMITED CERTIFICATE ISSUED ON 04/03/13
2013-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 1250000
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-10AR0104/07/12 FULL LIST
2012-07-10SH0121/06/12 STATEMENT OF CAPITAL GBP 1250000
2011-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BICKFORD
2011-07-11AR0104/07/11 FULL LIST
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 11/10/2010
2010-10-07AR0104/07/10 FULL LIST
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM BLUE HOUSE POINT ROAD PORTRACK IND ESTATE STOCKTON-ON-TEES TEESSIDE TS18 2QL
2010-07-20AP01DIRECTOR APPOINTED PAUL MITCHELL BAMBER
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR IAN PARRY
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR DENNIS TAYLOR
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON / 13/01/2009
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-07363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-12288aDIRECTOR APPOINTED JULIAN ROBERT BICKFORD
2008-03-12288aDIRECTOR APPOINTED IAIN STUART DIXON
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-11-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14363(288)DIRECTOR RESIGNED
2007-07-14363sRETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-08288bSECRETARY RESIGNED
2007-02-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel




Licences & Regulatory approval
We could not find any licences issued to LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-05 Satisfied HSBC BANK PLC
LEGAL CHARGE 2008-02-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-10-10 Satisfied HSBC BANK PLC
CHARGE 1983-07-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-04-25 Satisfied MIDLAND BANK PLC
MORTGAGE 1973-11-09 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1973-10-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Intangible Assets
Patents
We have not found any records of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED
Trademarks
We have not found any records of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel) as LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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