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NORTHERN YARNS & FIBRES LIMITED

Learn more about NORTHERN YARNS & FIBRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 KINGSWAY, ROCHDALE, LANCASHIRE, OL16 5HN

NORTHERN YARNS & FIBRES LIMITED on the map

Company type: Private Limited Company
Company number: 00417871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.23
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company NORTHERN YARNS & FIBRES LIMITED is a Private Limited Company, registration number 00417871, established in United Kingdom on the 23. August 1946. The company was dissolved. The company has been in business for 70 years and 3 months. The company is based on 75 KINGSWAY, ROCHDALE, LANCASHIRE, OL16 5HN. Business of the company NORTHERN YARNS & FIBRES LIMITED by SIC and NACE code is "5190 - Other wholesale". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.12.01. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1994.02.18
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1994.02.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.06.26
MADDOX FACTORING (UK) LIMITED
LEGAL CHARGE OVER THE BOOK DEBTS - Outstanding on 1996.07.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.13
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SEC. OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2000.05.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.12
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O/ RE. REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.01.12
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.22
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.07.14
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20/03/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.07.14
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23/05/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 66 BARING STREET, MANCHESTER, M1 2PY
Form type: 287
Date: 1997.06.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 55 COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6UW
Form type: 287
Date: 1995.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/94
Form type: ERES10
Date: 1994.03.25
Child documents:
Document type: ANNOTATION
Date: 1994.03.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/02/94
Document type: ANNOTATION
Date: 1994.03.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 11/02/94
Order cannot be placed (digitalisation not planned)
US$ NC 0/100, 11/02/94
Form type: 123
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
AD 11/02/94---------, US$ SI [email protected]=100, US$ IC 0/100
Form type: 88(2)R
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11

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Company directors and board members:

ANTHONY PEARSON (dissolve)
Secretary, 1994.02.04
ENDOVER HOUSE PRIVATE ROAD RODBOROUGH COMMON , STROUD
GL5 5BT, GLOUCESTERSHIRE
KARL DAMIAN QUALTER (dissolve)
Director, YARN MERCHANT, 1991.12.31
12 DAVENFIELD ROAD DIDSBURY , MANCHESTER
M20 6UP, LANCASHIRE
SUSAN FRANCES HOWLETT (dissolve)
Secretary, 1991.12.31 - 1994.02.04
WESTFIELD MINCHINHAMPTON , STROUD
GL6 9EF, GLOS
PAUL NEIL HOWLETT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.08.31
WESTFIELD MINCHINHAMPTON , STROUD
GL6 9EF, GLOS
ANTHONY STEPHENS (dissolve)
Director, SALES DIRECTOR, 1994.04.01 - 1996.04.01
48 MAIN STREET NEWTON BURGOLAND , LEICESTER
LE6 0AD, LEICESTERSHIRE

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Information about the Private Limited Company NORTHERN YARNS & FIBRES 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: 2016.05.02. Reload the data