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ALLIED TEXTILE COMPANIES LIMITED

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

Company details

1ST FLOOR 5 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HQ

ALLIED TEXTILE COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00081338
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.06.23
last member list: 2013.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.12.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2011.12.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.12.01
SAINTS CAPITAL CHAMONIC L.P,(AS SECURITY TRUSTEE)
- Outstanding on 2015.02.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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16/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 17752300.25
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ADOPT ARTICLES 29/01/2015
Form type: RES01
Date: 2015.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000813380011
Form type: MR01
Date: 2015.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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16/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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16/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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16/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, ALLIED HOUSE, CENTRE 27 BUSINESS PARK, BANKWOOD WAY BIRSTALL, WEST YORKSHIRE, WF17 9TB
Form type: AD01
Date: 2010.07.22
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 16/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 16/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.05.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.05.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.05.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.05.08
Order cannot be placed (digitalisation not planned)
ENTER DOCUMENTS 25/04/07
Form type: RES13
Date: 2007.05.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.02
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 16/04/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02

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Company directors and board members:

JOANNE GRACE (current)
Secretary, CHARTERED ACCOUNTANT, 2004.07.08
6 WOODSTOCK GARDENS , BARNSLEY
S75 1DQ
JOANNE GRACE (current)
Director, CHARTERED ACCOUNTANT, 2000.09.30
6 WOODSTOCK GARDENS , BARNSLEY
S75 1DQ
STEWART ROBERT MCGUFFIE (current)
Director, CHIEF EXECUTIVE, 2007.09.19
HOLLIN HALL SKIPTON ROAD , ILKLEY
LS29 9RN, WEST YORKSHIRE
JEAN LITTLEWOOD (resigned)
Secretary, 2000.09.30 - 2004.07.08
7 WATER STREET SCISSETT , HUDDERSFIELD
HD8 9JG, WEST YORKSHIRE
MARTIN GEORGE TOWERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.01.01 - 2000.09.30
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
GERALD WIGHTMAN (resigned)
Secretary, 1992.04.16 - 1999.01.01
BELMONT 110 KNOWLE LANE , MIRFIELD
WF4 9RG, WEST YORKSHIRE
FREDERIC ROGER BENTLEY (resigned)
Director, SOLICITOR, 1992.04.16 - 1994.10.09
AUSTERLANDS MANCHESTER ROAD SLAITHWAITE , HUDDERSFIELD
HD7 6LP, WEST YORKSHIRE
JOHN RICHARD CORRIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 2008.01.29
HIGH STEAD BEN RHYDDING DRIVE , ILKLEY
LS29 8BQ, WEST YORKSHIRE
DAVID FEARNLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1999.03.24
THE GRANGE 11 HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
KEITH MALCOLM FEATHER (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2000.03.30
REDWALLS STONEY LANE BURLEY WOODHEAD , ILKLEY
LS29 7AU, WEST YORKSHIRE
JOHN PETER HONEYSETT (resigned)
Director, RETIRED BANKER, 1992.04.16 - 1999.09.30
9 ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
CHRISTOPHER NORMAN LAINE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.30 - 2000.07.07
WOODLANDS COTTAGE LOWER COMMON ROAD , WEST WELLOW ROMSEY
SO51 6BT, HAMPSHIRE
PETER CHARLES SMART (resigned)
Director, SOLICITOR, 1999.05.28 - 2000.07.07
FOUR OAKS 30 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
MARTIN GEORGE TOWERS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2000.09.30
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
GERALD WIGHTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1999.03.01
BELMONT 110 KNOWLE LANE , MIRFIELD
WF4 9RG, WEST YORKSHIRE
GEOFFREY WILLSHAW (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2008.01.29
BALLINGTON GRANGE LOWE HILL , LEEK
ST13 7LY, STAFFORDSHIRE
DEREK HAROLD WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2000.12.29
FARNHAM GRANGE FARNHAM , KNARESBOROUGH
HG5 9JE, NORTH YORKSHIRE

Companies near to ALLIED TEXTILE COMPANIES ltd.

Information about the Private Limited Company ALLIED TEXTILE COMPANIES 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: 2016.04.03. Reload the data