Company NameIntex Yarns (Manufacturing) Limited
DirectorsMichael Smalley and Louise Margaret Dinnage
Company StatusActive
Company Number00137784
CategoryPrivate Limited Company
Incorporation Date25 September 1914 (102 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2015(100 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(100 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusCurrent
Appointed12 June 2008(93 years, 9 months after company formation)
Appointment Duration8 years, 6 months
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr David Stewart Paterson Douglas
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(77 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Official
Correspondence Address133 Schransdreef
3090 Overijse
Belgium
Director NameMr Stephen Hamlett
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(77 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Official
Country of ResidenceEngland
Correspondence AddressNutcombe
Miles Lane
Cobham
Surrey
KT11 2EE
Director NameKenneth Pugh
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(77 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Official
Correspondence Address29 Tregarn Close
Langstone
Newport
Gwent
NP6 2JL
Wales
Secretary NameKenneth Pugh
NationalityBritish
StatusResigned
Appointed29 March 1992(77 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address29 Tregarn Close
Langstone
Newport
Gwent
NP6 2JL
Wales
Director NameMr Geoffrey George Attrill
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(78 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 July 1999)
RoleSolicitor
Correspondence AddressEllwood
Cross Tree Lane
Hawarden
Deeside
CH5 3PY
Wales
Director NameLynda Clark
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(78 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 July 1999)
RoleCompany Official
Correspondence Address2 Melton Road
Runcorn
Cheshire
WA7 4AH
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(78 years, 9 months after company formation)
Appointment Duration4 months (resigned 31 October 1993)
RoleLawyer
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameLynda Clark
NationalityBritish
StatusResigned
Appointed01 July 1993(78 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 July 1999)
RoleCompany Official
Correspondence Address2 Melton Road
Runcorn
Cheshire
WA7 4AH
Director NameMargaret Wilhelmina Grosset
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(84 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2000)
RoleSolicitor
Correspondence Address7 Arnprior Place
Alloway
Ayrshire
KA7 4PT
Scotland
Secretary NamePenelope Anne Cheatle
NationalityBritish
StatusResigned
Appointed01 July 1999(84 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2000)
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameMr Mark Devin
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(85 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2000)
RoleCompanies Assistant
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Director NameSonia Jane Whiteside
Date of BirthMarch 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(85 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Secretary NameSonia Jane Whiteside
NationalityBritish
StatusResigned
Appointed18 August 2000(85 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(86 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 18 December 2009)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(86 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 18 December 2009)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameScott MacDonald Irvine
Date of BirthFebruary 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(87 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameScott MacDonald Irvine
NationalityBritish
StatusResigned
Appointed14 November 2001(87 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Director NameEmma Winchester
Date of BirthJune 1977 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(89 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed19 January 2004(89 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameGeorge St John Turner
Date of BirthFebruary 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(92 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleSolicitor
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(92 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Director NameElizabeth Ann Horlock
Date of BirthOctober 1979 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(92 years, 10 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(92 years, 10 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2009(95 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusResigned
Appointed12 June 2008(93 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 25 February 2015)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG

Contact

Telephone0161 7968600
Telephone regionManchester

Location

Registered Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

28.2m at £0.2Ici Chemicals & Polymers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2016 (6 months, 1 week ago)
Next Return Due29 June 2017 (6 months, 3 weeks from now)

Charges

1 October 1969Delivered on: 3 October 1969
Satisfied on: 27 January 2015
Persons entitled: Barclays Bank PLC

Classification: Assignment of contract moneys
Secured details: Securing all monies now due or to become due from the company to chargee on a/c being in excess of £1,250,000.
Particulars: All moneys payable under a contract dated 15TH july 1968 between the company & the greater london council for the sale of the above premises.
Fully Satisfied
1 October 1969Delivered on: 3 October 1969
Satisfied on: 12 March 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: Securing all monies now due or to become due or to become due from the company to the chargee on a/c being in excess of of £1,250,000.
Particulars: Factory premises at silver street, edmonton N.18.
Fully Satisfied

Filing History

3 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 7,037,785.75
(4 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 7,037,785.75
(4 pages)
29 April 2015Appointment of Mrs Louise Margaret Dinnage as a director on 23 April 2015 (2 pages)
28 April 2015Termination of appointment of David Allan Turner as a director on 20 April 2015 (1 page)
3 March 2015Appointment of Michael Smalley as a director on 25 February 2015 (2 pages)
3 March 2015Termination of appointment of O.H. Director Limited as a director on 25 February 2015 (1 page)
27 January 2015Satisfaction of charge 2 in full (1 page)
23 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 7,037,785.75
(5 pages)
23 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 7,037,785.75
(5 pages)
18 June 2014Section 519 (2 pages)
17 June 2014Section 519 (1 page)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 August 2013Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
12 June 2013Full accounts made up to 31 December 2012 (9 pages)
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2012Full accounts made up to 31 December 2011 (12 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2011Full accounts made up to 31 December 2010 (12 pages)
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 September 2010Full accounts made up to 31 December 2009 (11 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
31 December 2009Appointment of David Allan Turner as a director (2 pages)
31 December 2009Termination of appointment of Penelope Cheatle as a director (1 page)
12 November 2009Full accounts made up to 31 December 2008 (10 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
20 August 2008Location of register of members (1 page)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from, 20 manchester square, london, W1U 3AN (1 page)
25 June 2008Director appointed O.H. director LIMITED (2 pages)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008Appointment terminated director elizabeth horlock (1 page)
3 June 2008Return made up to 01/06/08; full list of members (4 pages)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007Full accounts made up to 31 December 2006 (12 pages)
6 August 2007New director appointed (1 page)
6 August 2007Director resigned (1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Secretary resigned (1 page)
1 August 2007New director appointed (1 page)
1 August 2007Director resigned (1 page)
31 July 2007New secretary appointed (1 page)
30 July 2007Secretary resigned (1 page)
26 June 2007Return made up to 01/06/07; full list of members (3 pages)
1 November 2006Accounts made up to 31 December 2005 (12 pages)
5 September 2006Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006Return made up to 01/06/06; full list of members (3 pages)
1 November 2005Accounts made up to 31 December 2004 (12 pages)
2 July 2005Return made up to 01/06/05; full list of members (8 pages)
27 August 2004Accounts made up to 31 December 2003 (11 pages)
3 August 2004Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004Return made up to 01/06/04; full list of members (4 pages)
30 January 2004Secretary resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004New secretary appointed (1 page)
30 January 2004New director appointed (1 page)
30 October 2003Accounts made up to 31 December 2002 (11 pages)
25 June 2003Return made up to 01/06/03; full list of members (6 pages)
8 April 2003Return made up to 28/03/03; full list of members (6 pages)
2 November 2002Accounts made up to 31 December 2001 (10 pages)
26 April 2002Return made up to 28/03/02; no change of members (5 pages)
26 April 2002Location of register of members (1 page)
18 March 2002Registered office changed on 18/03/02 from: imperial chemical house, london, SW1P 3JF (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
15 October 2001Accounts made up to 31 December 2000 (10 pages)
26 April 2001Return made up to 28/03/01; full list of members (6 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
1 November 2000Accounts made up to 31 December 1999 (10 pages)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New secretary appointed;new director appointed (2 pages)
9 May 2000Return made up to 28/03/00; full list of members (8 pages)
9 May 2000Location of register of members (1 page)
19 July 1999Director resigned (1 page)
19 July 1999Secretary resigned;director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999New secretary appointed;new director appointed (2 pages)
19 July 1999Registered office changed on 19/07/99 from: the heath, runcorn, cheshire, WA7 4QF (1 page)
9 June 1999Accounts made up to 31 December 1998 (10 pages)
9 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 1999Return made up to 28/03/99; full list of members (6 pages)
8 September 1998Accounts made up to 31 December 1997 (9 pages)
9 June 1997Accounts made up to 31 December 1996 (10 pages)
25 March 1997Return made up to 29/03/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 June 1996Accounts made up to 31 December 1995 (10 pages)
6 June 1996Auditor's resignation (2 pages)
13 April 1996Return made up to 29/03/96; change of members (6 pages)
7 April 1995Full group accounts made up to 31 December 1994 (11 pages)
29 March 1994Return made up to 29/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 March 1994Full group accounts made up to 31 December 1993 (10 pages)
21 June 1993Full group accounts made up to 31 December 1992 (10 pages)
16 April 1992Return made up to 29/03/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 March 1992Declaration of satisfaction of mortgage/charge (1 page)
15 April 1991Full group accounts made up to 31 December 1990 (12 pages)
15 April 1991Return made up to 29/03/91; full list of members (7 pages)
24 April 1990Full group accounts made up to 31 December 1989 (11 pages)
24 April 1990Return made up to 30/03/90; full list of members (4 pages)
10 April 1989Full group accounts made up to 31 December 1988 (11 pages)
10 April 1989Return made up to 31/03/89; full list of members (4 pages)
12 April 1988Accounts made up to 31 December 1987 (12 pages)
12 April 1988Return made up to 31/03/88; full list of members (4 pages)
15 July 1987Full group accounts made up to 31 December 1986 (12 pages)
8 May 1986Accounts made up to 31 December 1985 (12 pages)
4 April 1986Annual return made up to 27/03/75 (8 pages)
30 March 1972Company name changed\certificate issued on 30/03/72 (3 pages)
27 April 1970Company name changed\certificate issued on 27/04/70 (2 pages)
3 October 1969Particulars of mortgage/charge (5 pages)
25 September 1914Incorporation (25 pages)