Lister Yarns Ltd.

Company Name	Lister Yarns Ltd.
Directors	Maurice Jones and David Howard Oxley
Company Status	Active
Company Number	00166300
Category	Private Limited Company
Incorporation Date	12 April 1920(104 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Maurice Jones
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(71 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Production Director
Correspondence Address	48 Newhouse Road Hopwood Heywood Lancashire OL10 2NR

Director Name	Mr David Howard Oxley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(71 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Briggland Court Wilsden Bradford West Yorkshire BD15 0HL

Secretary Name	Steven Roger Sutcliffe
Nationality	British
Status	Current
Appointed	15 September 1995(75 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(71 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	Hollygate Windemere Avenue Menston Nr Ilkley Leeds West Yorks LS29 6UR

Director Name	Mr Michael Henry Empsall Dracup
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(71 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 October 1992)
Role	Group Managing Director
Correspondence Address	Beech House Cleasby Road Menston West Yorkshire LS29 6NN

Director Name	Harry Forrest Openshaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 September 1995)
Role	Financial Director/Company Secretary
Correspondence Address	Edgehill 71 Lowercroft Road Bury Lancashire BL8 2EP

Director Name	John Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(71 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 March 1998)
Role	Production Director
Correspondence Address	7 Windsor Close Coalville Leicestershire LE67 4TY

Secretary Name	Harry Forrest Openshaw
Nationality	British
Status	Resigned
Appointed	13 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Edgehill 71 Lowercroft Road Bury Lancashire BL8 2EP

Director Name	Jane Kirby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(76 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1997)
Role	Accountant
Correspondence Address	8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP

Location

Registered Address	Manningham Mills Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,875,230
Current Liabilities	£1,880,620

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Next Accounts Due	31 January 1998 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	1 April

Returns

Next Return Due	27 September 2016 (overdue)

Charges

10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC,as Trustee for the Lenders Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of 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. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mutual mills aspinall street heywood lancs. See the mortgage charge document for full details. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture of even date. Particulars: All the right title of the company in or arising out of an invoice discounting deed dated 19.06.92 and all book debts and other debts. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various items of plant and machinery. See the mortgage charge document for full details. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h land t/no.LT240364 being abbey mills ross walk leicester. Outstanding
6 May 1993	Delivered on: 20 May 1993 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 09.10.92. Particulars: All right title and interest in the company in an invoice discounting deed dated 19.06.93 and all book debts and other debts. Outstanding
9 October 1992	Delivered on: 26 October 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M509C. 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
9 October 1992	Delivered on: 21 October 1992 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. Outstanding
16 June 1995	Delivered on: 19 June 1995 Persons entitled: Barclays Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities, any bonus stock or shares or other new securities. See the mortgage charge document for full details. Outstanding
17 August 1920	Delivered on: 20 August 1920 Persons entitled: J W Dugall R L Turner Classification: Debenture Secured details: Â£300,000. Particulars: Undertaking and all property and assets present and future except uncalled capital. Outstanding

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
12 March 2009	Compulsory strike-off action has been suspended (1 page)
12 March 2009	Compulsory strike-off action has been suspended (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 October 2005	Restoration by order of the court (3 pages)
18 October 2005	Restoration by order of the court (3 pages)
28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	Strike-off action suspended (1 page)
20 April 1999	Strike-off action suspended (1 page)
8 September 1998	Strike-off action suspended (1 page)
8 September 1998	Strike-off action suspended (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
6 February 1997	Auditor's resignation (2 pages)
6 February 1997	Auditor's resignation (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 1 April 1995 (14 pages)
8 February 1996	Full accounts made up to 1 April 1995 (14 pages)
8 February 1996	Full accounts made up to 1 April 1995 (14 pages)
24 November 1995	Return made up to 13/09/95; no change of members (4 pages)
24 November 1995	Secretary resigned;director resigned (1 page)
24 November 1995	Secretary resigned;director resigned (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	Return made up to 13/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (212 pages)

Lister Yarns Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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