0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.LYLES, SONS, & CO., LIMITED

Learn more about S.LYLES, SONS, & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, LS11 5RU

S.LYLES, SONS, & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00120255
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.02.14
last member list: 2008.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1712 - Prepare & spin woollen-type fibres

Accounts:

account ref date: 03.07
next due date: 2010.04.03
overdue: OVERDUE
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.11.17
overdue: OVERDUE
last made update: 2008.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.09.23
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1999.09.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.09.23
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1999.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.23
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.07.06

List of company documents:

buy all documents
Find out more information about S.LYLES, SONS, & CO., LIMITED. Our website makes it possible to view other available documents related to S.LYLES, SONS, & CO., LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.30
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.14
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011
Form type: 2.24B
Date: 2011.07.14
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.07.14
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011
Form type: 2.24B
Date: 2011.01.28
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.08.13
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.13
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010
Form type: 2.24B
Date: 2010.08.12
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.12
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010
Form type: 2.24B
Date: 2010.02.16
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.28
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.25
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.15
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.10
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, CALDER BANK MILLS, CALDER BANK ROAD, DEWSBURY, YORKSHIRE, WF12 9QW
Form type: 287
Date: 2009.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.24
£2.95
Add to cart
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
Add to cart
APPOINTMENT TERMINATE, SECRETARY JANE HODGSON LOGGED FORM
Form type: 288b
Date: 2008.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM GARBUTT
Form type: 288b
Date: 2008.04.14
£2.95
Add to cart
SECRETARY APPOINTED DAVID COOK
Form type: 288a
Date: 2008.04.14
£2.95
Add to cart
DIRECTOR APPOINTED DAVID COOK
Form type: 288a
Date: 2008.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
Add to cart
RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
Add to cart
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
£2.95
Add to cart
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, JILLING ING MILLS, EALSHEATON, DEWSBURY, WEST YORKSHIRE WF12 8LX
Form type: 287
Date: 2005.04.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
£2.95
Add to cart
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
Add to cart
RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
Add to cart
RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/02/00
Form type: WRES07
Date: 2000.02.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
£2.95
Add to cart
RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM AINSWORTH (current)
Secretary, 2007.11.16
HEATHCLIFFE WOODCOCK HILL ROAD PLEASINGTON , BLACKBURN
BB2 6RB, LANCASHIRE
DAVID LAURENCE COOK (current)
Secretary, 2008.04.10
30 HARGREAVES CLOSE MORLEY , LEEDS
LS27 9TE, WEST YORKSHIRE
WILLIAM AINSWORTH (current)
Director, 1996.01.26
HEATHCLIFFE WOODCOCK HILL ROAD PLEASINGTON , BLACKBURN
BB2 6RB, LANCASHIRE
DAVID LAURENCE COOK (current)
Director, 2008.04.10
30 HARGREAVES CLOSE MORLEY , LEEDS
LS27 9TE, WEST YORKSHIRE
ALI MOHAMMED HASAN (current)
Director, COMMERICAL DIRECTOR, 2007.10.15
ANT LODGE 3 HOLT AVENUE OFF CHURCH LANE , LEEDS
LS16 8DH, WEST YORKSHIRE
HOWARD CHARLES ALFRED ROBINSON (current)
Director, COMPANY DIRECTOR, 1995.11.24
SPRINGWELL FARM CHESTERTON , BICESTER
OX6 8TW, OXFORDSHIRE
PAUL ROGERS (current)
Director, COLOURIST, 2005.03.16
16 JAKEMAN COURT , TINGLEY
WF3 1UR, WEST YORKSHIRE
JANE HODGSON (resigned)
Secretary, 2006.07.05 - 2007.11.16
48 ELSHAM MEADOWS EARLSHEATON , DEWSBURY
WF12 8LP, WEST YORKSHIRE
DOUGLAS RODERICK SMITH (resigned)
Secretary, 1996.03.27 - 2006.07.05
72 GREEN LANE LOFTHOUSE , WAKEFIELD
WF3 3QH, WEST YORKSHIRE
STEPHEN FREDERICK AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1998.11.03 - 2001.11.30
8 WESTCLIFFE AVENUE BAILDON , SHIPLEY
BD17 5AD, WEST YORKSHIRE
STEPHEN LESLIE BETTS (resigned)
Director, PRODUCTION MANAGER, 1992.10.20 - 1995.09.29
5 MILNTHORPE DRIVE SANDAL , WAKEFIELD
WF2 7HU, WEST YORKSHIRE
JOHN ROGER DUFTON (resigned)
Director, FINANCE, 1992.10.20 - 1996.02.29
13 FERRANDS PARK WAY HARDEN , BINGLEY
BD16 1HZ, WEST YORKSHIRE
GRAHAM EDWIN GARBUTT (resigned)
Director, PRODUCTION MANAGEMENT, 2001.09.03 - 2008.01.24
291 WILLOWFIELD ROAD , HALIFAX
HX2 7NF, WEST YORKSHIRE
COLIN KNEEN (resigned)
Director, CONSULTANT, 1992.10.20 - 1993.09.01
RED HOUSE BRIESTFIELD ROAD BRIESTFIELD , DEWSBURY
WF12 0NX, WEST YORKSHIRE
JOHN LYLES (resigned)
Director, CARPET YARN SPINNER, 1992.10.20 - 1995.11.16
HARD GAP MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
PAUL GRAHAM ROGAN (resigned)
Director, EXPORT SALES, 1992.10.20 - 1995.04.07
MANOR HOUSE LODGE 363 STAINLAND ROAD, HOLYWELL GREEN , HALIFAX
HX4 9HF, WEST YORKSHIRE
DOUGLAS RODERICK SMITH (resigned)
Director, ACCOUNTANT, 1996.03.27 - 2006.07.05
72 GREEN LANE LOFTHOUSE , WAKEFIELD
WF3 3QH, WEST YORKSHIRE
NIGEL DAVID TRAVIS (resigned)
Director, SALES DIRECTOR, 1998.03.02 - 2006.03.31
3 BENTWORTH CLOSE WESTHOUGHTON , BOLTON
BL5 2GN
DAVID WATSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.20 - 1998.04.05
THE HAWTHORNS 257 UPPER BATLEY LANE , BATLEY
WF17 0AR, WEST YORKSHIRE

Companies near to S.LYLES, SONS, & CO., ltd.

Information about the Private Limited Company S.LYLES, SONS, & CO., LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data