Merino Yarns Limited

Company Name	Merino Yarns Limited
Director	John Gladstone Holdings Ltd
Company Status	Dissolved
Company Number	01820773
Category	Private Limited Company
Incorporation Date	31 May 1984(39 years, 11 months ago)

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	John Gladstone Holdings Ltd (Corporation)
Status	Current
Appointed	25 April 1996(11 years, 11 months after company formation)
Appointment Duration	28 years
Correspondence Address	70 Wellington Mills Plover Road Huddersfield West Yorkshire HD3 3HR

Director Name	Peter James Sykes
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 1995)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	High Brow Farm Crosland Edge Meltham Huddersfield West Yorkshire HD9 5RS

Secretary Name	Mr Harold Wilden
Nationality	British
Status	Resigned
Appointed	01 November 1990(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	2 Bankfield Shelley Huddersfield West Yorkshire HD8 8JA

Director Name	John Wilson Quarmby
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1995)
Role	Textile Manufacturer
Correspondence Address	Upper Wickens Farm Dean Road Upper Thong Holmfirth West Yorkshire HD7 2XB

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 01 November 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mrs Elizabeth Mary Hind Quarmby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 01 November 1990)
Role	Company Director
Correspondence Address	Upper Wickens Farm Upper Thong Huddersfield West Yorkshire HD7 2XB

Secretary Name	Mrs Elizabeth Mary Hind Quarmby
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 01 November 1990)
Role	Company Director
Correspondence Address	Upper Wickens Farm Upper Thong Huddersfield West Yorkshire HD7 2XB

Director Name	Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(10 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Mr Hassan Noorali Sayani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(10 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Secretary Name	Michael John Archer
Nationality	British
Status	Resigned
Appointed	19 January 1995(10 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 16 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Simon Neil Parton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1996)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Director Name	David Redfearn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1996)
Role	Sales Director
Correspondence Address	21 Spring Hall Close Halifax West Yorkshire HX3 7NE

Secretary Name	Simon Neil Parton
Nationality	British
Status	Resigned
Appointed	16 February 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1996)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Secretary Name	Mr Leslie Timbers
Nationality	British
Status	Resigned
Appointed	24 October 1996(12 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	27 Sleningford Rise Crossflatts Bingley West Yorkshire BD16 2SQ

Secretary Name	Prahlad Rai Lakhotia
Nationality	British
Status	Resigned
Appointed	21 February 1997(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 1997)
Role	Company Director
Correspondence Address	26 Netherwood Close Fixby Huddersfield HD2 2LR

Secretary Name	Dipak Kumar Sett
Nationality	Indian
Status	Resigned
Appointed	18 July 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	11 Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Secretary Name	Mr Rajeev Jagdeesh Puri
Nationality	Indian
Status	Resigned
Appointed	17 February 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR

Director Name	Mr Nimish Kumbhani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Norwood Park Huddersfield West Yorkshire HD2 2DU

Location

Registered Address	70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,699,000
Gross Profit	£2,121,000
Net Worth	£445,000
Cash	£190,000
Current Liabilities	£14,699,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 May 2005	Dissolved (1 page)
22 February 2005	Completion of winding up (1 page)
4 November 2002	Secretary resigned (1 page)
8 May 2002	Order of court to wind up (3 pages)
9 March 2002	Return made up to 30/10/01; full list of members (6 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 September 2001	Full accounts made up to 31 March 2000 (15 pages)
17 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 October 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 April 2000	Full accounts made up to 31 March 1999 (16 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
25 November 1999	Return made up to 30/10/99; full list of members (6 pages)
28 July 1999	Secretary resigned (1 page)
27 July 1999	New director appointed (2 pages)
10 November 1998	Return made up to 30/10/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (17 pages)
7 May 1998	Amended full accounts made up to 31 March 1997 (17 pages)
29 April 1998	Full accounts made up to 31 March 1997 (17 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
24 November 1997	Return made up to 30/10/97; no change of members (4 pages)
16 July 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
5 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
18 November 1996	Return made up to 30/10/96; full list of members (6 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	New director appointed (2 pages)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1996	Ad 27/03/96--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
22 April 1996	Â£ nc 10000/100000 22/03/96 (1 page)
14 April 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
13 November 1995	Return made up to 30/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: garrick house 27-32 king street covent garden london WC2E 8JD (1 page)

Merino Yarns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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