Active
Company Information for HERITAGE TEXTILE COMPANY LIMITED
ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP,
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Company Registration Number
04054747
Private Limited Company
Active |
Company Name | |
---|---|
HERITAGE TEXTILE COMPANY LIMITED | |
Legal Registered Office | |
ST JAMESS HOUSE 28 PARK PLACE LEEDS LS1 2SP Other companies in LS1 | |
Company Number | 04054747 | |
---|---|---|
Company ID Number | 04054747 | |
Date formed | 2000-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2001 | |
Account next due | 31/05/2003 | |
Latest return | 17/08/2002 | |
Return next due | 14/09/2003 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-01-05 21:33:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERITAGE TEXTILE COMPANY INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIET MARGARET TAYLOR |
||
GEOFFREY STUART COUPE |
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VALDEMAR MALINOWSKI |
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JAMES TAYLOR |
||
JULIET MARGARET TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.10 | Administrative receivers report | |
287 | Registered office changed on 02/12/02 from: the weaving room lumb lane mills bradford BD8 7GA | |
405(1) | Appointment of receiver/manager | |
405(1) | Appointment of receiver/manager | |
363s | Return made up to 17/08/02; full list of members | |
AA | 31/07/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/08/01 to 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/01 | |
363s | Return made up to 17/08/01; full list of members | |
287 | Registered office changed on 13/08/01 from: 11-19 oakdale crescent bradford west yorkshire BD6 1RW | |
RES01 | ADOPT ARTICLES 08/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
CERTNM | Company name changed spanglebangle LIMITED\certificate issued on 20/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JAMES DRUMMOND HOLDINGS LIMITED | |
ASSIGNMENT OF KEYMAN INSURANCE POLICY | Outstanding | JAMES DRUMMOND HOLDINGS LIMITED | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (1723 - Worsted-type weaving) as HERITAGE TEXTILE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |