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LINTON TWEEDS LIMITED

Learn more about LINTON TWEEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHADDON MILLS, CARLISLE, CA2 5TZ

LINTON TWEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00125406
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.11.15
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 3201.75
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.11
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WALKER
Form type: TM01
Date: 2014.06.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR APPOINTED GARY BRUNTON
Form type: AP01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOPE WALKER / 20/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID WALKER / 20/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAILEY WALKER / 20/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CUTHBERT WALKER / 20/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POLLOCK IRVINE / 20/08/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / KELVIN MICHAEL CARRUTHERS / 20/08/2010
Form type: CH03
Date: 2010.09.16
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04
Form type: 225
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
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£ NC 8000/7124, 02/09/02
Form type: 122
Date: 2002.09.13
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.17
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ALTER MEM AND ARTS 20/04/99
Form type: SRES01
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: SRES13
Document description: DRAFT AGREEMENTS 20/04/99
Document type: ANNOTATION
Date: 1999.05.17
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/04/99
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ALTER MEM AND ARTS 20/04/99
Form type: SRES01
Date: 1999.05.15
£2.95
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£ IC 6298/3703, 21/04/99, £ SR 10383@.25=2595
Form type: 169
Date: 1999.05.15
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/04/99
Form type: SRES08
Date: 1999.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.06

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Company directors and board members:

KELVIN MICHAEL CARRUTHERS (current)
Secretary, ACCOUNTANT, 1997.10.01
SHADDON MILLS CARLISLE ,
CA2 5TZ
GARY BRUNTON (current)
Director, PRODUCTION, 2010.08.20
SHADDON MILLS CARLISLE ,
CA2 5TZ
ROBERT POLLOCK IRVINE (current)
Director, DESIGNER / SALES MANAGER, 1991.09.04
SHADDON MILLS CARLISLE ,
CA2 5TZ
BRUCE CUTHBERT WALKER (current)
Director, LANDSCAPE MANAGER, 2002.09.27
SHADDON MILLS CARLISLE ,
CA2 5TZ
CHARLOTTE BAILEY WALKER (current)
Director, TEACHER, 1991.09.04
SHADDON MILLS CARLISLE ,
CA2 5TZ
KEITH DAVID WALKER (current)
Director, MANAGING DIRECTOR, 1991.09.04
SHADDON MILLS CARLISLE ,
CA2 5TZ
MYRA LESLIE (resigned)
Secretary, 1991.09.04 - 1997.10.01
2 WALDERGRAVE ROAD , CARLISLE
CUMBRIA
LESLIE HOPE WALKER (resigned)
Director, WOOLLEN MANUFACTURER, 1991.09.04 - 2014.06.12
SHADDON MILLS CARLISLE ,
CA2 5TZ
ROBERT COLIN WHITFIELD (resigned)
Director, PRODUCTION MANAGER, 1991.09.04 - 2004.07.02
13 YETLANDS DALSTON , CARLISLE
CA5 7PB, CUMBRIA

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Information about the Private Limited Company LINTON TWEEDS 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: 2016.04.05. Reload the data