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NOXET UK LIMITED

Learn more about NOXET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

NOXET UK LIMITED on the map

Company type: Private Limited Company
Company number: 00063772
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.10.05
last member list: 2004.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2873 - Manufacture of wire products
  • 1754 - Manufacture of other textiles
  • 1753 - Manufacture nonwovens & goods, not apparel

Previous names:

Company NOXET UK LIMITED is a Private Limited Company, registration number 00063772, established in United Kingdom on the 5. October 1899. The company is now active. The company has been in business for 117 years and 2 months. This company used to be called TEXON UK LIMITED, BRITISH UNITED SHOE MACHINERY LIMITED. The company is based on C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD. Business of the company NOXET UK LIMITED by SIC and NACE code are "2873 - Manufacture of wire products", "1754 - Manufacture of other textiles", "1753 - Manufacture nonwovens & goods, not apparel". There are 60 company documents available. The most recent document is "RES02" from the 2009.09.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2004.08.22. The company has 1 director and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2004.01.31
overdue: OVERDUE
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: OVERDUE
last made update: 2004.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE MADE BETWEEN THE COMPANIES LISTED IN PART II OF THE ATTACTED SCHEDULE AND BARCLAYS BANK PLC - PART of the property or undertaking no longer forms part of charge on 2001.11.22 Receiver Appointed
BARCLAYS BANK PLC
KEYMAN POLICIES ASSIGNMENT - Outstanding on 2002.12.24
BARCLAYS BANK PLC
A CHARGE OVER INTELLECTUAL PROPERTY - PART of the property or undertaking no longer forms part of charge on 2003.08.14
BARCLAYS BANK PLC
A CHARGE OVER RECEIVABLES SUPPLEMENTAL TO A DEBENTURE DATED 15 NOVEMBER 2001 AND - PART of the property or undertaking no longer forms part of charge on 2003.08.14

List of company documents:

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RES02
Form type: RES02
Date: 2009.09.29
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.09.28
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DISSOLVED
Form type: LIQ
Date: 2007.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.05.10
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2005.05.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.05.05
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APPLICATION TO DISS 10/03/05
Form type: RES13
Date: 2005.04.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.16
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, 16A FIR TREE LANE, GROBY, LEICESTER, LE6 0FH
Form type: 287
Date: 2005.03.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.28
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COMPANY NAME CHANGED, TEXON UK LIMITED, CERTIFICATE ISSUED ON 24/02/05
Form type: CERTNM
Date: 2005.02.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, 100 ROSS WALK, BELGRAVE, LEICESTER, LE4 5BX
Form type: 287
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
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FACILITY AGREEMENTS 26/02/03
Form type: RES13
Date: 2003.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
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RE - AGREEMENTS 11/11/02
Form type: RES13
Date: 2002.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22

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Company directors and board members:

PHILIP GRAHAM MATTINGLY (current)
Secretary, 2004.05.27
6 STILES CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6SZ, LEICESTERSHIRE
TEXON ADMINISTRATION SERVICES LIMITED (current)
Director, CORPORATE BODY, 2003.03.21
16A FIR TREE LANE GROBY , LEICESTER
LE6 0FH
JOHN NEIL FLEMING (resigned)
Secretary, 2000.03.31 - 2003.05.09
NETHERCOTE HOUSE , NETHERCOTE
CV23 8AS, WARWICKSHIRE
DAVID GAMBLE (resigned)
Secretary, 1999.03.31 - 2000.03.31
37 GRANVILLE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JQ
ARTHUR JOHN SIDDONS (resigned)
Secretary, 1991.08.22 - 1999.03.31
36 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
TEXON ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2003.05.09 - 2004.05.27
100 ROSS WALK , LEICESTER
LE4 5HH, LEICESTERSHIRE
RICHARD MILNER BATES (resigned)
Director, ACCOUNTANT, 1991.08.22 - 1996.08.09
COURT HOUSE COLD OVERTON , OAKHAM
LE15 7QA, LEICESTERSHIRE
NEVILLE THOMAS BURTON (resigned)
Director, 1991.08.22 - 1996.06.28
OAKGATES 255 BILTON ROAD , RUGBY
CV22 7EQ, WARWICKSHIRE
NEIL MCCRONE COUTTS (resigned)
Director, 1995.09.07 - 1998.01.29
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
LAURENCE EDWARD DOWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.22 - 1993.07.05
NETHER GREEN LODGE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HW, LEICESTERSHIRE
JOHN NEIL FLEMING (resigned)
Director, FINANCE DIRECTOR, 1996.06.28 - 2003.05.09
NETHERCOTE HOUSE , NETHERCOTE
CV23 8AS, WARWICKSHIRE
JOHN CHARLES FOSTER (resigned)
Director, 1991.08.22 - 1995.08.31
117 COTES ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8JP, LEICESTERSHIRE
DAVID GAMBLE (resigned)
Director, ACCOUNTANT, 2003.02.20 - 2003.02.21
37 GRANVILLE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JQ
DAVID GAMBLE (resigned)
Director, ACCOUNTANT, 1997.12.12 - 2000.03.31
37 GRANVILLE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JQ
DOUGLAS HOWARD CARLYLE GILL (resigned)
Director, 1991.08.22 - 1996.06.28
THE BARN MAIN STREET SHANGTON , LEICESTER
LE8 0PG
DAVID HALL (resigned)
Director, ACCOUNTANT, 1991.08.22 - 1992.09.30
8 CHURCHILL CLOSE , MELTON MOWBRAY
LE13 1UW, LEICESTERSHIRE
STEVEN ARTHUR HARRIS (resigned)
Director, 1991.08.22 - 1997.05.30
15 THE FAIRWAY KIRBY MUXLOE , LEICESTER
LE9 2EU, LEICESTERSHIRE
HERMANN WILHELM ECKHARD HOMBERG (resigned)
Director, COMPANY DIRECTOR, 1992.01.20 - 1995.08.11
1M BIRKENFELD 3A D65779 , EPPENHAIN TS
GERMANY
EDWARD JOHN LANSDOWN (resigned)
Director, ENGINEER, 1991.08.22 - 1998.01.29
8 FOREST RISE OADBY , LEICESTER
LE2 4FH, LEICESTERSHIRE
PETER ERICSON SELKIRK (resigned)
Director, 1998.01.29 - 2004.05.27
DRAGON WENTWOOD , CALDICOT
NP26 3AZ, MONMOUTHSHIRE
ARTHUR JOHN SIDDONS (resigned)
Director, COMPANY SECRETARY, 1991.08.22 - 1999.03.31
36 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
DAVID ANTHONY SMART (resigned)
Director, 1991.08.22 - 1993.11.30
2 WEST MAINS , TUGBY
LE7 9XH, LEICESTERSHIRE
PETER WHITING (resigned)
Director, 1995.07.13 - 1997.05.30
CHURCH FARM HOUSE CHURCH WALK THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2DG, LEICESTERSHIRE

Companies near to NOXET UK ltd.

Information about the Private Limited Company NOXET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.06