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LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED

Learn more about LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00976278
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.06
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 1750000
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STANLEY
Form type: TM01
Date: 2016.03.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.22
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN
Form type: TM01
Date: 2015.05.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.07
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ADOPT ARTICLES 02/03/2015
Form type: RES01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR IAN CROPPER
Form type: TM01
Date: 2015.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.23
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.29
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COMPANY NAME CHANGED ANDREW WEBRON FILTRATION LIMITED, CERTIFICATE ISSUED ON 19/08/14
Form type: CERTNM
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES15
Document description: CHANGE OF NAME 07/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT STANLEY / 01/07/2014
Form type: CH01
Date: 2014.07.10
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH JULIAN / 01/07/2014
Form type: CH01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 01/07/2014
Form type: CH01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY CROPPER / 01/07/2014
Form type: CH01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GREGORY BARNHART / 01/07/2014
Form type: CH01
Date: 2014.07.10
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SECRETARY'S CHANGE OF PARTICULARS / CHAD ALLEN MCDANIEL / 01/07/2014
Form type: CH03
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, ENGLAND
Form type: AD01
Date: 2014.07.08
£2.95
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SECRETARY APPOINTED CHAD ALLEN MCDANIEL
Form type: AP03
Date: 2014.03.26
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DIRECTOR APPOINTED DALE GREGORY BARNHART
Form type: AP01
Date: 2014.03.26
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DIRECTOR APPOINTED ROBERT KEITH JULIAN
Form type: AP01
Date: 2014.03.26
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.18
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REGISTERED 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
Form type: AD01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR IAN LORD
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBER
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY IAN LORD
Form type: TM02
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR APPOINTED MR IAN HARVEY CROPPER
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR ROBERT SEAMAN HEATH
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR NIGEL ROBERT STANLEY
Form type: AP01
Date: 2013.03.26
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01/03/13 STATEMENT OF CAPITAL GBP 1250000
Form type: SH01
Date: 2013.03.04
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COMPANY NAME CHANGED TYNE-TEES FILTRATION LIMITED, CERTIFICATE ISSUED ON 04/03/13
Form type: CERTNM
Date: 2013.03.04
Child documents:
Document type: ANNOTATION
Date: 2013.03.04
Form type: RES15
Document description: CHANGE OF NAME 01/03/2013
Document type: ANNOTATION
Date: 2013.03.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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21/06/12 STATEMENT OF CAPITAL GBP 1250000
Form type: SH01
Date: 2012.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BICKFORD
Form type: TM01
Date: 2011.11.08
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 11/10/2010
Form type: CH01
Date: 2010.10.12
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, BLUE HOUSE POINT ROAD, PORTRACK IND ESTATE, STOCKTON-ON-TEES, TEESSIDE, TS18 2QL
Form type: AD01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED PAUL MITCHELL BAMBER
Form type: AP01
Date: 2010.07.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN PARRY
Form type: 288b
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS TAYLOR
Form type: 288b
Date: 2009.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON / 13/01/2009
Form type: 288c
Date: 2009.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07

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Company directors and board members:

CHAD ALLEN MCDANIEL (current)
Secretary, 2014.02.20
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DALE GREGORY BARNHART (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.20
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
IAIN STUART DIXON (current)
Director, MANAGING DIRECTOR, 2008.02.29
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
NORMA DRAFFEN (resigned)
Secretary, 1991.07.04 - 1992.09.30
53 MARIA DRIVE FAIRFIELD , STOCKTON ON TEES
TS19 7JN, CLEVELAND
GARY MICHAEL GILES (resigned)
Secretary, 2006.01.13 - 2006.10.12
7 FILEY CLOSE , REDCAR
TS10 2QQ, CLEVELAND
DAVID BARRINGTON JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.09.30 - 2006.01.13
CORNGRAVE HOUSE FOUR LANE ENDS UPLEATHAM , REDCAR
TS11 8AD, CLEVELAND
IAN BURNHAM LORD (resigned)
Secretary, ACCOUNTANT, 2007.01.19 - 2014.02.20
2 HIGHFIELD ROAD EDENFIELD, RAMSBOTTOM , BURY
BL0 0LB
IAN NOEL PARRY (resigned)
Secretary, 2006.10.12 - 2007.01.19
GLENGARRY 32 EAST BEACH , LYTHAM ST ANNES
FY8 5EX, LANCASHIRE
EDWARD DUXBURY ANDREW (resigned)
Director, CO DIRECTOR, 1991.07.04 - 2014.02.20
GREYSTONES MOORGATE LANE, DINCKLEY , BLACKBURN
BB6 8AN, LANCASHIRE
PAUL MITCHELL BAMBER (resigned)
Director, MANAGING DIRECTOR, 2010.07.01 - 2014.02.20
WALTON HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
JULIAN ROBERT BICKFORD (resigned)
Director, SALES DIRECTOR, 2008.02.29 - 2011.11.04
11 HYACINTH CLOSE HELMSHORE , HASLINGDEN
BB4 6JU, ROSSENDALE
RODNEY BUTTERWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 2007.01.19
515 NEWCHURCH ROAD , ROSSENDALE
BB4 7TR, LANCASHIRE
IAN HARVEY CROPPER (resigned)
Director, FINANCE DIRECTOR, 2013.03.04 - 2015.03.20
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ROBERT SEAMAN HEATH (resigned)
Director, COMPANY DIRECTOR, 2013.03.04 - 2014.02.20
ANDREW WEBRON FILTRATION LTD BYCARS ROAD , STOKE-ON-TRENT
ST6 1BY
ENGLAND
ROBERT KEITH JULIAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.02.20 - 2015.05.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
IAN BURNHAM LORD (resigned)
Director, ACCOUNTANT, 2007.01.19 - 2014.02.20
2 HIGHFIELD ROAD EDENFIELD, RAMSBOTTOM , BURY
BL0 0LB
IAN NOEL PARRY (resigned)
Director, GENERAL MANAGER, 1991.07.04 - 2009.06.16
GLENGARRY 32 EAST BEACH , LYTHAM ST ANNES
FY8 5EX, LANCASHIRE
JENNIFER ANNE PARRY (resigned)
Director, ADMIN MANAGER, 1991.07.04 - 2006.12.01
GLENGARRY 32 EAST BEACH , LYTHAM ST ANNES
FY8 5EX, LANCASHIRE
NIGEL ROBERT STANLEY (resigned)
Director, COMPANY DIRECTOR, 2013.03.04 - 2016.02.29
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DENNIS THOMAS TAYLOR (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2007.01.19 - 2009.02.28
ROOKERY BARN OFF RED LANE , ALKINCOATES COLNE
BB8 7JW, LANCASHIRE

Companies near to LYDALL INDUSTRIAL FILTRATION (EMEA) ltd.

Information about the Private Limited Company LYDALL INDUSTRIAL FILTRATION (EMEA) 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: 2016.07.09. Reload the data