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Company Information for

HERITAGE TEXTILE COMPANY LIMITED

ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP,
Company Registration Number
04054747
Private Limited Company
Active

Company Overview

About Heritage Textile Company Ltd
HERITAGE TEXTILE COMPANY LIMITED was founded on 2000-08-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Heritage Textile Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HERITAGE TEXTILE COMPANY LIMITED
 
Legal Registered Office
ST JAMESS HOUSE
28 PARK PLACE
LEEDS
LS1 2SP
Other companies in LS1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE TEXTILE COMPANY LIMITED
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Companies with same name HERITAGE TEXTILE COMPANY LIMITED
The following companies were found which have the same name as HERITAGE TEXTILE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE TEXTILE COMPANY INC North Carolina Unknown

Company Officers of HERITAGE TEXTILE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIET MARGARET TAYLOR
Company Secretary 2000-12-11
GEOFFREY STUART COUPE
Director 2000-12-11
VALDEMAR MALINOWSKI
Director 2000-12-11
JAMES TAYLOR
Director 2000-12-11
JULIET MARGARET TAYLOR
Director 2000-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-08-17 2000-12-11
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-08-17 2000-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04AC92Restoration by order of the court
2016-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-01-263.6Receiver abstract summary of receipts and payments
2005-01-26405(2)Receiver ceasing to act
2005-01-203.6Receiver abstract summary of receipts and payments
2003-12-013.6Receiver abstract summary of receipts and payments
2003-02-073.10Administrative receivers report
2002-12-02287Registered office changed on 02/12/02 from: the weaving room lumb lane mills bradford BD8 7GA
2002-11-29405(1)Appointment of receiver/manager
2002-11-25405(1)Appointment of receiver/manager
2002-09-25363sReturn made up to 17/08/02; full list of members
2002-06-06AA31/07/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-09-11225Accounting reference date shortened from 31/08/01 to 31/07/01
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sReturn made up to 17/08/01; full list of members
2001-08-13287Registered office changed on 13/08/01 from: 11-19 oakdale crescent bradford west yorkshire BD6 1RW
2001-08-08RES01ADOPT ARTICLES 08/08/01
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-26395Particulars of mortgage/charge
2001-01-04288aNew director appointed
2000-12-20CERTNMCompany name changed spanglebangle LIMITED\certificate issued on 20/12/00
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288bSECRETARY RESIGNED
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1723 - Worsted-type weaving



Licences & Regulatory approval
We could not find any licences issued to HERITAGE TEXTILE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE TEXTILE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-04 Outstanding JAMES DRUMMOND HOLDINGS LIMITED
ASSIGNMENT OF KEYMAN INSURANCE POLICY 2001-08-04 Outstanding JAMES DRUMMOND HOLDINGS LIMITED
DEBENTURE 2001-05-26 Outstanding YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of HERITAGE TEXTILE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE TEXTILE COMPANY LIMITED
Trademarks
We have not found any records of HERITAGE TEXTILE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE TEXTILE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1723 - Worsted-type weaving) as HERITAGE TEXTILE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE TEXTILE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE TEXTILE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE TEXTILE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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