Worsted Yarns Limited

Company Name	Worsted Yarns Limited
Director	Megha Lohia
Company Status	Active
Company Number	01271410
Category	Private Limited Company
Incorporation Date	2 August 1976(47 years, 9 months ago)
Previous Names	Comer (Bradford) Limited and Comer International Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Ms Megha Lohia
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	01 July 2021(44 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Howard Reginald Woods
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Sales Director
Correspondence Address	Ashdown The Homestead Menston Ilkley West Yorkshire LS29 6PE

Director Name	Thomas Edward Rothwell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 October 1997)
Role	Accountant
Correspondence Address	Kilkenny Road Castlecomer Co Kilkenny Irish

Director Name	Michael Norman Brooke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Textile Technologist
Country of Residence	Ireland
Correspondence Address	Ballyshannon Castlecomer Co Kilkenny Irish

Secretary Name	Thomas Edward Rothwell
Nationality	Irish
Status	Resigned
Appointed	03 November 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Kilkenny Road Castlecomer Co Kilkenny Irish

Director Name	Gerard Bissett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1995(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 March 2000)
Role	Accountant
Correspondence Address	Davidstown Calverstown Kilcullen County Kildare Ireland Irish

Director Name	Suchitra Lohia
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Business
Country of Residence	Thailand
Correspondence Address	35 Inter Tower 18b Floor Sukhumvit 11 Bangkok Foreign

Director Name	Dilip Kumar Agarwal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Service
Correspondence Address	Grandville House 2 Condominium 27/78 23c Floor Soi Watana Sukhumuit 19 Bangkok 10110 Thailand

Director Name	Sashi Prakash Khaitan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Service
Correspondence Address	C/O Indp Worth Thailand Ltd 61 Moo 11 Bangngha-Thaklond Rd T Kadsamorkon Lopburi 15180 Thailand

Director Name	Mr Anil Prakash Lohia
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Businessman
Correspondence Address	35 Inter Tower 18b Floor Sukhumvit 18 Bangkok Foreign

Director Name	Nicholas Rocholl
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Wansesforde House Castlecomer Kilkenny Irish

Director Name	Anil Kumar Abrol
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 July 1999(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	31 Ridgeview Drive Birkby Huddersfield HD2 2EX

Secretary Name	Gerard Bissett
Nationality	Irish
Status	Resigned
Appointed	21 July 1999(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	Davidstown Calverstown Kilcullen County Kildare Ireland Irish

Secretary Name	Maire McInerney
Nationality	Irish
Status	Resigned
Appointed	16 February 2000(23 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2000)
Role	Accountant
Correspondence Address	Kiltown Castlecomer Co Kilkenny Irish

Director Name	Mr Nimish Kumbhani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(24 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 June 2017)
Role	Service
Country of Residence	England
Correspondence Address	64 Plover Road Huddersfield HD3 3HR

Secretary Name	Anil Kumar Abrol
Nationality	Indian
Status	Resigned
Appointed	30 November 2000(24 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	31 Ridgeview Drive Birkby Huddersfield HD2 2EX

Secretary Name	Mr Vikash Jalan
Nationality	Indian
Status	Resigned
Appointed	01 September 2004(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Bf-8c 3rd Floor In Block A 1/1 Raja Rajendra Lal Mitra Road. Kolkata 700 010 India

Secretary Name	Mr Vikash Jalan
Nationality	Indian
Status	Resigned
Appointed	07 January 2009(32 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Shree Krishna Garden, 3rd Floor Brindavan 1/1 Raja R L Mitra Road Kolkata 700085

Secretary Name	Mr Kirankumar Naik
Status	Resigned
Appointed	01 November 2009(33 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 November 2013)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Mr Iqbal Sulemon
Status	Resigned
Appointed	08 November 2013(37 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	16 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Mr Naresh Doshi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2016(39 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Sushil Mehra
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2017(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Narendra Kumar Malpani
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2018(41 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 August 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Dinesh Kumar Gupta
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 August 2018(42 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Zuzer Yusuf Kapadia
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 March 2021(44 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	1 Doughty Street London WC1N 2PH

Contact

Telephone	01943 877123
Telephone region	Guiseley

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4m at £1	Woodfield Management Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,326,083
Gross Profit	£9,643
Net Worth	£1,754,608
Cash	£1,530
Current Liabilities	£2,049,695

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

24 August 2017	Delivered on: 29 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 June 2017	Delivered on: 26 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 December 2000	Delivered on: 22 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 August 1999	Delivered on: 20 August 1999 Satisfied on: 26 August 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 June 1999	Delivered on: 16 June 1999 Satisfied on: 21 July 2015 Persons entitled: Comer International Limited Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment. Particulars: All the company's right title and interest in and to the insuances being a commercial credit insurance standard policy number 67478 with hermes kreditversicherungs ag with commencement date 1ST march 1999 and cessation date 29TH february 1999 for the amount of Â£5,000,000. see the mortgage charge document for full details. Fully Satisfied
22 February 1994	Delivered on: 1 March 1994 Satisfied on: 18 February 1998 Persons entitled: Natwest Ventures Limitedas Agent for National Westminster Bank PLC, Montagu Equity Limited and County Natwest Nominees Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or broomco (718) limited to the chargee under the terms of the "facility agreement" dated 22ND february 1994 and/or the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 February 1994	Delivered on: 1 March 1994 Satisfied on: 30 June 2015 Persons entitled: Ulster Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or broomco (718) limited to the chargee on any account whatsoever under the terms of the facility letter dated 17TH february 1994 and/or this composite guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 February 1994	Delivered on: 26 February 1994 Satisfied on: 21 July 2015 Persons entitled: Udaras Na Gaeltachta Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or broomco (718) limited to the chargee under the terms of the facility agreement dated 21ST february 1994 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
16 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
22 April 2022	Cessation of Zuzer Yusuf Kapadia as a person with significant control on 6 January 2022 (1 page)
22 April 2022	Termination of appointment of Zuzer Yusuf Kapadia as a director on 6 January 2022 (1 page)
22 April 2022	Notification of Megha Lohia as a person with significant control on 6 January 2022 (2 pages)
9 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
8 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
15 July 2021	Appointment of Ms Megha Lohia as a director on 1 July 2021 (2 pages)
13 July 2021	Termination of appointment of Sushil Mehra as a director on 1 July 2021 (1 page)
5 July 2021	Notification of Zuzer Yusuf Kapadia as a person with significant control on 1 July 2021 (2 pages)
5 July 2021	Cessation of Vikramjit Singh Hora as a person with significant control on 1 July 2021 (1 page)
30 June 2021	Termination of appointment of Iqbal Sulemon as a secretary on 31 May 2021 (1 page)
16 April 2021	Appointment of Mr Zuzer Yusuf Kapadia as a director on 30 March 2021 (2 pages)
16 April 2021	Termination of appointment of Dinesh Kumar Gupta as a director on 30 March 2021 (1 page)
23 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 September 2018	Termination of appointment of Narendra Kumar Malpani as a director on 24 August 2018 (1 page)
19 September 2018	Appointment of Mr Dinesh Kumar Gupta as a director on 24 August 2018 (2 pages)
1 May 2018	Appointment of Mr Narendra Kumar Malpani as a director on 29 March 2018 (2 pages)
1 May 2018	Termination of appointment of Naresh Doshi as a director on 29 March 2018 (1 page)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 August 2017	Registration of charge 012714100008, created on 24 August 2017 (13 pages)
29 August 2017	Registration of charge 012714100008, created on 24 August 2017 (13 pages)
26 June 2017	Registration of charge 012714100007, created on 26 June 2017 (26 pages)
26 June 2017	Registration of charge 012714100007, created on 26 June 2017 (26 pages)
16 June 2017	Appointment of Mr Naresh Doshi as a director on 1 June 2016 (2 pages)
16 June 2017	Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page)
16 June 2017	Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Mr Naresh Doshi as a director on 1 June 2016 (2 pages)
16 June 2017	Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (21 pages)
14 July 2016	Full accounts made up to 31 December 2015 (21 pages)
4 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,400,002 (4 pages)
4 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,400,002 (4 pages)
3 September 2015	Full accounts made up to 31 December 2014 (18 pages)
3 September 2015	Full accounts made up to 31 December 2014 (18 pages)
26 August 2015	Satisfaction of charge 5 in full (4 pages)
26 August 2015	Satisfaction of charge 5 in full (4 pages)
21 July 2015	Satisfaction of charge 4 in full (4 pages)
21 July 2015	Satisfaction of charge 1 in full (4 pages)
21 July 2015	Satisfaction of charge 4 in full (4 pages)
21 July 2015	Satisfaction of charge 1 in full (4 pages)
30 June 2015	Satisfaction of charge 2 in full (4 pages)
30 June 2015	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,400,002 (4 pages)
11 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,400,002 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,400,002 (3 pages)
8 November 2013	Termination of appointment of Kirankumar Naik as a secretary (1 page)
8 November 2013	Appointment of Mr Iqbal Sulemon as a secretary (2 pages)
8 November 2013	Termination of appointment of Kirankumar Naik as a secretary (1 page)
8 November 2013	Appointment of Mr Iqbal Sulemon as a secretary (2 pages)
8 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,400,002 (3 pages)
15 July 2013	Full accounts made up to 31 December 2012 (19 pages)
15 July 2013	Full accounts made up to 31 December 2012 (19 pages)
19 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
25 November 2010	Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages)
25 November 2010	Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages)
25 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
25 January 2010	Appointment of Mr Kirankumar Naik as a secretary (1 page)
25 January 2010	Appointment of Mr Kirankumar Naik as a secretary (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Termination of appointment of Vikash Jalan as a secretary (1 page)
9 November 2009	Termination of appointment of Vikash Jalan as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
7 January 2009	Secretary appointed mr vikash jalan (1 page)
7 January 2009	Secretary appointed mr vikash jalan (1 page)
10 December 2008	Return made up to 25/10/08; full list of members (6 pages)
10 December 2008	Return made up to 25/10/08; full list of members (6 pages)
18 August 2008	Full accounts made up to 31 December 2007 (17 pages)
18 August 2008	Full accounts made up to 31 December 2007 (17 pages)
21 April 2008	Appointment terminated secretary vikash jalan (1 page)
21 April 2008	Appointment terminated secretary vikash jalan (1 page)
27 November 2007	Full accounts made up to 31 December 2006 (17 pages)
27 November 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Return made up to 25/10/07; full list of members (2 pages)
30 October 2007	Return made up to 25/10/07; full list of members (2 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Ad 04/06/07--------- Â£ si 200000@1=200000 Â£ ic 1200002/1400002 (2 pages)
3 July 2007	Ad 04/06/07--------- Â£ si 200000@1=200000 Â£ ic 1200002/1400002 (2 pages)
3 July 2007	Nc inc already adjusted 04/06/07 (1 page)
3 July 2007	Nc inc already adjusted 04/06/07 (1 page)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (17 pages)
6 September 2006	Full accounts made up to 31 December 2005 (17 pages)
20 January 2006	Full accounts made up to 31 December 2004 (18 pages)
20 January 2006	Full accounts made up to 31 December 2004 (18 pages)
10 November 2005	Return made up to 25/10/05; full list of members (2 pages)
10 November 2005	Return made up to 25/10/05; full list of members (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
7 December 2004	Return made up to 25/10/04; full list of members (6 pages)
7 December 2004	Return made up to 25/10/04; full list of members (6 pages)
22 November 2004	Ad 01/01/02-31/12/02 Â£ si 1000000@1 (2 pages)
22 November 2004	Ad 01/01/02-31/12/02 Â£ si 1000000@1 (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Director resigned (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
24 June 2004	Ad 01/01/02--------- Â£ si 1000000@1 (2 pages)
24 June 2004	Ad 01/01/02--------- Â£ si 1000000@1 (2 pages)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	Nc inc already adjusted 31/12/02 (1 page)
14 January 2004	Nc inc already adjusted 31/12/02 (1 page)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
20 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 December 2002	Company name changed comer international sales limite d\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed comer international sales limite d\certificate issued on 03/12/02 (2 pages)
2 September 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
2 September 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: jefferson house orchard lane guisley yorkshire LS20 9HZ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: jefferson house orchard lane guisley yorkshire LS20 9HZ (1 page)
24 July 2001	Full accounts made up to 30 November 2000 (16 pages)
24 July 2001	Full accounts made up to 30 November 2000 (16 pages)
6 June 2001	Resolutions RES13 ‐ ARD change 16/11/00 (1 page)
6 June 2001	Resolutions RES13 ‐ ARD change 16/11/00 (1 page)
6 June 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
6 June 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Secretary resigned (2 pages)
18 January 2001	Secretary resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
22 December 2000	Particulars of mortgage/charge (2 pages)
22 December 2000	Particulars of mortgage/charge (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
1 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 October 2000	Full accounts made up to 31 December 1999 (17 pages)
13 October 2000	Full accounts made up to 31 December 1999 (17 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Particulars of mortgage/charge (8 pages)
16 June 1999	Particulars of mortgage/charge (8 pages)
30 November 1998	Return made up to 03/11/98; full list of members (6 pages)
30 November 1998	Return made up to 03/11/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 December 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
19 November 1996	Return made up to 03/11/96; no change of members (4 pages)
19 November 1996	Return made up to 03/11/96; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 December 1995 (15 pages)
16 September 1996	Full accounts made up to 31 December 1995 (15 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
27 November 1995	Return made up to 03/11/95; full list of members (6 pages)
27 November 1995	Return made up to 03/11/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
2 August 1976	Incorporation (20 pages)
2 August 1976	Incorporation (20 pages)

Worsted Yarns Limited

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