Sylkay Textiles Limited

Company Name	Sylkay Textiles Limited
Directors	Andrew Massey McClements and Judith Mary Webb
Company Status	Active
Company Number	01050353
Category	Private Limited Company
Incorporation Date	18 April 1972(52 years ago)
Previous Name	Duckvale 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	Mr Andrew Massey McClements
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(45 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mrs Judith Mary Webb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(45 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mr Clive Burton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Mr Clive Burton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Raymond James Farrell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	19 Minden Close Bury Lancashire BL8 2LH

Director Name	Mr Colin David Johnson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morrice Croft High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Robert Clive Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	2 Doe Riddings Cottages Ashton In Makerfield Wigan Lancs WN4 0JA

Secretary Name	Mr Clive Burton
Nationality	British
Status	Resigned
Appointed	05 September 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 1997)
Role	Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Secretary Name	Keith Harrison
Nationality	British
Status	Resigned
Appointed	07 November 1994(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Andrew Robert Fortune
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1996)
Role	Finance Director
Correspondence Address	50 Myrtle Avenue Bingley West Yorkshire BD16 1EW

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1997)
Role	Finance Director
Correspondence Address	2 St Thomas's Mews Guildford Surrey GU1 3NE

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1997)
Role	Legal Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Philip Lloyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(24 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 28 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 The Croft Euxton Chorley Preston Lancashire PR7 6LH

Secretary Name	Philip Lloyd
Nationality	British
Status	Resigned
Appointed	07 May 1997(25 years after company formation)
Appointment Duration	20 years, 7 months (resigned 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	16 The Croft Euxton Chorley Preston Lancashire PR7 6LH

Director Name	Michael Goringe Bladon
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 November 2008)
Role	Marketing Director
Correspondence Address	Orchard End 13 Main Street Kibworth Harcourt Leicester LE8 0NR

Director Name	Bryan Matthew Johnson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(31 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	1 Warren Avenue Hartford Crewe Cheshire CW9 7QS

Contact

Website	holrosesylkay.com

Location

Registered Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300k at £1	Alexander Lawson & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£444,069
Cash	£169,925
Current Liabilities	£108,652

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

9 August 2018	Delivered on: 9 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
6 May 2010	Delivered on: 8 May 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 January 2004	Delivered on: 14 January 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
15 July 2003	Delivered on: 23 July 2003 Persons entitled: Confidential Invoice Discounting Limited 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
7 May 1997	Delivered on: 21 May 1997 Persons entitled: The Co-Operative 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. See the mortgage charge document for full details. Outstanding
6 March 1997	Delivered on: 22 March 1997 Persons entitled: Confidential Invoice Discounting Limited Classification: Charge on debts and related rights Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed equitable charge all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights of the company related to such debts floating charge over all amounts not charged by way of fixed charge. See the mortgage charge document for full details. Outstanding
10 June 1996	Delivered on: 28 June 1996 Satisfied on: 10 May 1997 Persons entitled: Barclays Bank PLC,as Security Trustee on Behalf of the Banks (As Defined) Classification: Supplemental 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: 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
29 March 1996	Delivered on: 10 April 1996 Satisfied on: 10 May 1997 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: 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

Filing History

8 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
30 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
20 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 September 2018	Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
22 August 2018	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
22 August 2018	Notification of Somac Threads Limited as a person with significant control on 28 November 2017 (2 pages)
14 August 2018	Cessation of Judith Mary Webb as a person with significant control on 27 December 2017 (1 page)
14 August 2018	Cessation of Andrew Massey Mcclements as a person with significant control on 27 December 2017 (1 page)
13 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
9 August 2018	Registration of charge 010503530008, created on 9 August 2018 (23 pages)
8 March 2018	Notification of Judith Webb as a person with significant control on 27 November 2017 (2 pages)
8 March 2018	Notification of Andrew Massey Mcclements as a person with significant control on 28 November 2017 (2 pages)
18 December 2017	Cessation of Philip Lloyd as a person with significant control on 28 November 2017 (3 pages)
18 December 2017	Cessation of Philip Lloyd as a person with significant control on 28 November 2017 (3 pages)
18 December 2017	Cessation of Colin David Johnson as a person with significant control on 28 November 2017 (3 pages)
18 December 2017	Cessation of Colin David Johnson as a person with significant control on 28 November 2017 (3 pages)
14 December 2017	Appointment of Mr Andrew Massey Mcclements as a director on 28 November 2017 (2 pages)
14 December 2017	Appointment of Mr Andrew Massey Mcclements as a director on 28 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Judith Mary Webb as a director on 28 November 2017 (2 pages)
8 December 2017	Termination of appointment of Philip Lloyd as a director on 28 November 2017 (1 page)
8 December 2017	Termination of appointment of Colin David Johnson as a director on 28 November 2017 (1 page)
8 December 2017	Termination of appointment of Colin David Johnson as a director on 28 November 2017 (1 page)
8 December 2017	Appointment of Mrs Judith Mary Webb as a director on 28 November 2017 (2 pages)
8 December 2017	Termination of appointment of Philip Lloyd as a director on 28 November 2017 (1 page)
8 December 2017	Termination of appointment of Philip Lloyd as a secretary on 28 November 2017 (1 page)
8 December 2017	Registered office address changed from Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL to Riverside House River Lane Saltney Chester CH4 8RQ on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL to Riverside House River Lane Saltney Chester CH4 8RQ on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Philip Lloyd as a secretary on 28 November 2017 (1 page)
28 November 2017	Satisfaction of charge 7 in full (1 page)
28 November 2017	Satisfaction of charge 6 in full (1 page)
28 November 2017	Satisfaction of charge 7 in full (1 page)
28 November 2017	Satisfaction of charge 6 in full (1 page)
24 November 2017	Solvency Statement dated 20/11/17 (1 page)
24 November 2017	Statement by Directors (1 page)
24 November 2017	Statement of capital on 24 November 2017 GBP 28,000 (3 pages)
24 November 2017	Statement by Directors (1 page)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Solvency Statement dated 20/11/17 (1 page)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Statement of capital on 24 November 2017 GBP 28,000 (3 pages)
21 November 2017	Satisfaction of charge 3 in full (2 pages)
21 November 2017	Satisfaction of charge 4 in full (1 page)
21 November 2017	Satisfaction of charge 5 in full (1 page)
21 November 2017	Satisfaction of charge 5 in full (1 page)
21 November 2017	Satisfaction of charge 4 in full (1 page)
21 November 2017	Satisfaction of charge 3 in full (2 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300,000 (5 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300,000 (5 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300,000 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300,000 (5 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300,000 (5 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300,000 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300,000 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300,000 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300,000 (5 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 August 2009	Return made up to 05/08/09; full list of members (3 pages)
13 August 2009	Return made up to 05/08/09; full list of members (3 pages)
5 December 2008	Appointment terminated director michael bladon (1 page)
5 December 2008	Appointment terminated director michael bladon (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
26 August 2008	Return made up to 05/08/08; full list of members (4 pages)
26 August 2008	Return made up to 05/08/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
23 August 2007	Return made up to 05/08/07; no change of members (7 pages)
23 August 2007	Return made up to 05/08/07; no change of members (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 August 2006	Return made up to 05/08/06; full list of members (7 pages)
29 August 2006	Return made up to 05/08/06; full list of members (7 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
23 August 2005	Return made up to 05/08/05; full list of members (8 pages)
23 August 2005	Return made up to 05/08/05; full list of members (8 pages)
3 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
14 February 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
25 August 2004	Return made up to 05/08/04; full list of members (8 pages)
25 August 2004	Return made up to 05/08/04; full list of members (8 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
3 February 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
3 February 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
14 January 2004	Particulars of mortgage/charge (5 pages)
14 January 2004	Particulars of mortgage/charge (5 pages)
1 September 2003	Return made up to 05/08/03; full list of members (7 pages)
1 September 2003	Return made up to 05/08/03; full list of members (7 pages)
23 July 2003	Particulars of mortgage/charge (6 pages)
23 July 2003	Particulars of mortgage/charge (6 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
6 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
17 August 2002	Return made up to 05/08/02; full list of members (8 pages)
17 August 2002	Return made up to 05/08/02; full list of members (8 pages)
4 February 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
4 February 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
28 August 2001	Return made up to 05/08/01; full list of members (7 pages)
28 August 2001	Return made up to 05/08/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
22 August 2000	Return made up to 05/08/00; full list of members (7 pages)
22 August 2000	Return made up to 05/08/00; full list of members (7 pages)
20 January 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
20 January 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
27 August 1999	Return made up to 05/08/99; no change of members (7 pages)
27 August 1999	Return made up to 05/08/99; no change of members (7 pages)
19 January 1999	Accounts for a medium company made up to 30 June 1998 (20 pages)
19 January 1999	Accounts for a medium company made up to 30 June 1998 (20 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
12 August 1998	Return made up to 05/08/98; no change of members (6 pages)
12 August 1998	Return made up to 05/08/98; no change of members (6 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 June 1997 (18 pages)
2 March 1998	Full accounts made up to 30 June 1997 (18 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
30 May 1997	Memorandum and Articles of Association (18 pages)
30 May 1997	Memorandum and Articles of Association (18 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Particulars of mortgage/charge (3 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Full accounts made up to 30 June 1996 (17 pages)
13 March 1997	Full accounts made up to 30 June 1996 (17 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
12 August 1996	Return made up to 05/08/96; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
12 August 1996	Return made up to 05/08/96; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
28 June 1996	Particulars of mortgage/charge (6 pages)
28 June 1996	Particulars of mortgage/charge (6 pages)
10 April 1996	Particulars of mortgage/charge (21 pages)
10 April 1996	Particulars of mortgage/charge (21 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
30 November 1995	Full accounts made up to 30 June 1995 (13 pages)
30 November 1995	Full accounts made up to 30 June 1995 (13 pages)
18 August 1995	Return made up to 15/08/95; no change of members (12 pages)
18 August 1995	Return made up to 15/08/95; no change of members (12 pages)
28 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)

Sylkay Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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