Lyndale Wools Limited

Company Name	Lyndale Wools Limited
Directors	Michael Modiano and Russell Thomas Parsons
Company Status	Active
Company Number	00316160
Category	Private Limited Company
Incorporation Date	8 July 1936(87 years, 10 months ago)
Previous Name	International Wool Corporation Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Modiano
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2010(74 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Russell Court Wool Gate Cottingley Bingley BD16 1PE

Director Name	Mr Russell Thomas Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(75 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Russell Court Wool Gate Cottingley Bingley BD16 1PE

Secretary Name	Mr Russell Thomas Parsons
Status	Current
Appointed	20 July 2012(76 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	10 Russell Court Wool Gate Cottingley Bingley BD16 1PE

Director Name	Mr Giuseppe Modiano
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 1991(55 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 November 2012)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	7 Mulberry Walk London SW3 6DZ

Director Name	Mrs Barbara Modiano
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 1991(55 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 05 September 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Secretary Name	Mr John Merriman Aarvold
Nationality	British
Status	Resigned
Appointed	02 November 1991(55 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thanington Chichester Road Dorking Surrey RH4 1LR

Director Name	Mr John Merriman Aarvold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(74 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Contact

Website	gmodiano.com

Location

Registered Address	10 Russell Court Wool Gate Cottingley Bingley BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire

Shareholders

10k at £1	G Modiano LTD 90.91% Deferred
1000 at £1	G Modiano LTD 9.09% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

4 July 1988	Delivered on: 5 July 1988 Satisfied on: 4 March 1993 Persons entitled: Citibank N.A. Classification: Group guarantee and floating charge 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: All the undertaking, property rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") (see doc M278 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 5 July 1990 Persons entitled: Credit Due Nord Classification: Group guarantee and floating charge 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: All the undertkaing, property, rights, claims and assets (including uncalled capital and goodwill) of the company and whatsoever and wheresoever present and future ("assets") (see doc M308 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 13 July 2010 Persons entitled: Banque Indosuer Classification: Group guarantee and floating charge 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: All undertaking, property, rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") (see doc M298 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 13 July 2010 Persons entitled: Banco De Roma Classification: Group guarantee and floating charge 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: All the undertaking, property, rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") (see doc M293 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 4 March 1993 Persons entitled: Banco Di Napoli Classification: Group guarantee and floating charge 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: All the undertaking, property rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") (see doc M268 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 4 March 1993 Persons entitled: Banco Hispano Americano LTD Classification: Group gurantee and floating charge 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: All the undertaking, property, rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") see doc M263 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 7 October 2011 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Group guarantee and floating charge 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: All the undertaking, property rights, claims and assets (including unclled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") (see doc M258 for full details). Fully Satisfied
14 June 1999	Delivered on: 25 June 1999 Satisfied on: 28 January 2016 Persons entitled: Deutsche Bank Ag (Amsterdam Branch) Classification: Group guarantee and floating charge Secured details: All monies and liabilities due or to become due from the company to the chargee and all monies and liabilities due or to become due from any other members of the group to the chargee except any monies or liabilities due owing or incurred by such other member of the group as guarantor for the company. Particulars: By way of floating charge all its undertaking property rights claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever present and future. Fully Satisfied
2 February 1996	Delivered on: 6 February 1996 Satisfied on: 13 July 2010 Persons entitled: Banca Nazionale Del Lavoro Classification: Group guarantee and floating charge 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: All undertaking property and assets of the company. See the mortgage charge document for full details. Fully Satisfied
2 February 1996	Delivered on: 6 February 1996 Satisfied on: 13 July 2010 Persons entitled: Banque Francaise Du Commerce Exterieur Classification: Group guarantee and floating charge 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: All the undertaking property rights claims and assets of the company. See the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 5 December 1994 Satisfied on: 28 January 2016 Persons entitled: Nedcor Bank Limited Classification: Group guarantee and floating charge 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: 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
21 November 1994	Delivered on: 5 December 1994 Satisfied on: 13 July 2010 Persons entitled: Banco Central Hispanoamericano Sa Classification: Group guarantee and floating charge 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: 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
21 November 1994	Delivered on: 5 December 1994 Satisfied on: 13 July 2010 Persons entitled: Henry Ansbacher & Co.Limited Classification: Group guarantee and floating charge 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: 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
21 February 1994	Delivered on: 25 February 1994 Satisfied on: 7 October 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank Ba Classification: Group guarantee and floating charge 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: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
27 January 1993	Delivered on: 4 February 1993 Satisfied on: 28 January 2016 Persons entitled: Bank Mees & Hope N.V. 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 M617C. 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. Fully Satisfied
29 July 1991	Delivered on: 6 August 1991 Satisfied on: 18 September 2015 Persons entitled: Barclays Bank PLC Classification: Agreement of release accession and supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the german securing dated 17/08/90 and this deed. Particulars: The existing and future collateral of the company as charged by the german security . Fully Satisfied
29 July 1991	Delivered on: 31 July 1991 Satisfied on: 28 January 2016 Persons entitled: H.Albert De Bary & Co N.V Classification: Group gurantee and floating charge 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: Undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
17 August 1990	Delivered on: 24 August 1990 Satisfied on: 28 January 2016 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage 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 under the terms of this charge. Particulars: The company's ownership and interest in the stock of such wool and woollen materials (the "collateral") from time to time in the area of the bremer woll-kammerei defined) and K.E.S. fracht kontor gmbh (the "security area") (see 395 rf M173 for full details). Fully Satisfied
2 March 1990	Delivered on: 13 March 1990 Satisfied on: 13 July 2010 Persons entitled: Swiss Bank Corporation Classification: Group guarantee & floating charge 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: Undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
18 January 1990	Delivered on: 30 January 1990 Satisfied on: 13 July 2010 Persons entitled: Banque Indosuer Classification: Deed of variation Secured details: Thereby certify that a deed of variation dated 18/01/90 and created by lyndale wools LTD for varying the terms of a group guarantee and floating charge dated 04/07/88. Particulars: As detailed in group guarantee and floating charge dated 04/07/88. Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 4 March 1993 Persons entitled: Standard Chartered Bank Classification: Group guarantee and floating charge 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: All the undertkaing, property, rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") (see doc M318 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 13 July 2010 Persons entitled: Riggs A.P. Bank Limited Classification: Group guarantee and floating charge 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: All the undertaking, property rights, claims and assets (including uncalled capital and goodwill) fo the company whatsoever and wheresoever, present and future ("assets") (see doc M313 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 4 March 1993 Persons entitled: Lloyds Bank PLC Classification: Group guarantee and floating charge 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: All the undertaking, property, rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever present and future ("assets") (see doc M288 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 5 July 1990 Persons entitled: Hongkong & Shanghai Banking Corporation Classification: Group guarantee and floating charge 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: All the undertaking, property, rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and future ("assets") (see doc M293 for full details). Fully Satisfied
4 July 1988	Delivered on: 5 July 1988 Satisfied on: 13 July 2010 Persons entitled: Credit Lyonnais Classification: Group guarantee and floating charge 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: All the undertaking, property, rights, claims and assets (including uncalled capital and goodwill) of the company whatsoever and wheresoever, present and future ("assets") (see doc M273 for full details). Fully Satisfied
24 June 2021	Delivered on: 2 July 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 July 2015	Delivered on: 17 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 January 2011	Delivered on: 10 January 2011 Persons entitled: Hsbc Bank PLC Classification: A group guarantee and floating charge Secured details: All monies due or to become due from the company and any other company to the chargee on any account whatsoever. Particulars: By way of floating charge all its assets. See image for full details. Outstanding
18 August 2010	Delivered on: 23 August 2010 Persons entitled: Deutsche Bank Ag Classification: A group guarantee and floating charge Secured details: All monies due or to become due from the company and any other company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets being all the undertaking, property, rights, claims and assets (including uncalled capital and goodwill) of the company, whatsoever and wheresoever present and future. Outstanding
4 July 1988	Delivered on: 5 July 1988 Persons entitled: Barclays Bank PLC Classification: Group guarantee and floating charge 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: All the undertaking, property, rights, claims and assets (including uncalled capital and goodwill of the company whatsoever and wheresoever, present and future ("assets") (see doc M303 for full details). Outstanding

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
20 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with updates (3 pages)
13 December 2021	Full accounts made up to 31 March 2021 (12 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (3 pages)
2 July 2021	Registration of charge 003161600030, created on 24 June 2021 (32 pages)
31 March 2021	Full accounts made up to 31 March 2020 (15 pages)
22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (16 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (16 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
27 April 2018	Satisfaction of charge 27 in full (1 page)
16 January 2018	Registered office address changed from 4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX to 10 Russell Court Wool Gate Cottingley Bingley BD16 1PE on 16 January 2018 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Barbara Modiano as a director on 5 September 2016 (1 page)
8 September 2016	Termination of appointment of Barbara Modiano as a director on 5 September 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 January 2016	Satisfaction of charge 23 in full (1 page)
28 January 2016	Satisfaction of charge 17 in full (1 page)
28 January 2016	Satisfaction of charge 17 in full (1 page)
28 January 2016	Satisfaction of charge 26 in full (1 page)
28 January 2016	Satisfaction of charge 19 in full (1 page)
28 January 2016	Satisfaction of charge 23 in full (1 page)
28 January 2016	Satisfaction of charge 16 in full (1 page)
28 January 2016	Satisfaction of charge 19 in full (1 page)
28 January 2016	Satisfaction of charge 16 in full (1 page)
28 January 2016	Satisfaction of charge 26 in full (1 page)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 11,000 (5 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 11,000 (5 pages)
18 September 2015	Satisfaction of charge 18 in full (4 pages)
18 September 2015	Satisfaction of charge 18 in full (4 pages)
17 July 2015	Registration of charge 003161600029, created on 14 July 2015 (34 pages)
17 July 2015	Registration of charge 003161600029, created on 14 July 2015 (34 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 September 2014	Director's details changed for Mr Russell Thomas Parsons on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Russell Thomas Parsons on 22 September 2014 (2 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 11,000 (5 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 11,000 (5 pages)
22 September 2014	Director's details changed for Mrs Barbara Modiano on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Michael Modiano on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mrs Barbara Modiano on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Michael Modiano on 22 September 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 11,000 (5 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 11,000 (5 pages)
11 December 2012	Termination of appointment of Giuseppe Modiano as a director (1 page)
11 December 2012	Termination of appointment of Giuseppe Modiano as a director (1 page)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 July 2012	Appointment of Mr Russell Thomas Parsons as a secretary (1 page)
25 July 2012	Termination of appointment of John Aarvold as a director (1 page)
25 July 2012	Termination of appointment of John Aarvold as a secretary (1 page)
25 July 2012	Termination of appointment of John Aarvold as a secretary (1 page)
25 July 2012	Termination of appointment of John Aarvold as a director (1 page)
25 July 2012	Appointment of Mr Russell Thomas Parsons as a secretary (1 page)
26 June 2012	Appointment of Mr Russell Thomas Parsons as a director (2 pages)
26 June 2012	Appointment of Mr Russell Thomas Parsons as a director (2 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 28 (8 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 28 (8 pages)
22 December 2010	Appointment of Mr Michael Modiano as a director (2 pages)
22 December 2010	Appointment of Mr Michael Modiano as a director (2 pages)
22 December 2010	Appointment of Mr John Merriman Aarvold as a director (2 pages)
22 December 2010	Appointment of Mr John Merriman Aarvold as a director (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 27 (8 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 27 (8 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 September 2007	Return made up to 19/09/07; full list of members (3 pages)
19 September 2007	Return made up to 19/09/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
10 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 October 2004	Registered office changed on 06/10/04 from: 6TH floor rodwell house 100 middlesex street london E1 7HD (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 6TH floor rodwell house 100 middlesex street london E1 7HD (1 page)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 November 2003	Return made up to 19/10/03; full list of members (7 pages)
11 November 2003	Return made up to 19/10/03; full list of members (7 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 October 2001	Return made up to 19/10/01; full list of members (6 pages)
30 October 2001	Return made up to 19/10/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
17 November 1999	Return made up to 19/10/99; full list of members (6 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 November 1999	Return made up to 19/10/99; full list of members (6 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 June 1999	Particulars of mortgage/charge (7 pages)
25 June 1999	Particulars of mortgage/charge (7 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
15 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
6 November 1996	Return made up to 19/10/96; full list of members (6 pages)
6 November 1996	Return made up to 19/10/96; full list of members (6 pages)
6 February 1996	Particulars of mortgage/charge (6 pages)
6 February 1996	Particulars of mortgage/charge (6 pages)
6 February 1996	Particulars of mortgage/charge (6 pages)
6 February 1996	Particulars of mortgage/charge (6 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 November 1990	Return made up to 02/11/90; full list of members (4 pages)
13 November 1990	Full accounts made up to 31 March 1990 (4 pages)
13 November 1990	Return made up to 02/11/90; full list of members (4 pages)
13 November 1990	Full accounts made up to 31 March 1990 (4 pages)
20 November 1989	Return made up to 13/11/89; full list of members (4 pages)
20 November 1989	Full accounts made up to 31 March 1989 (4 pages)
20 November 1989	Full accounts made up to 31 March 1989 (4 pages)
20 November 1989	Return made up to 13/11/89; full list of members (4 pages)
16 March 1989	Secretary resigned;new secretary appointed (2 pages)
16 March 1989	Secretary resigned;new secretary appointed (2 pages)
11 October 1988	Full accounts made up to 31 March 1988 (9 pages)
11 October 1988	Return made up to 19/09/88; full list of members (4 pages)
11 October 1988	Full accounts made up to 31 March 1988 (9 pages)
11 October 1988	Return made up to 19/09/88; full list of members (4 pages)
17 December 1987	Return made up to 16/11/87; full list of members (4 pages)
17 December 1987	Return made up to 16/11/87; full list of members (4 pages)
24 March 1987	Secretary resigned;new secretary appointed (2 pages)
24 March 1987	Secretary resigned;new secretary appointed (2 pages)
30 September 1976	Memorandum and Articles of Association (10 pages)
30 September 1976	Memorandum and Articles of Association (10 pages)
9 April 1976	Company name changed\certificate issued on 09/04/76 (3 pages)
9 April 1976	Company name changed\certificate issued on 09/04/76 (3 pages)
2 February 1973	Memorandum and Articles of Association (11 pages)
2 February 1973	Memorandum and Articles of Association (11 pages)
8 July 1936	Incorporation (16 pages)
8 July 1936	Incorporation (16 pages)

Lyndale Wools Limited

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