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LANTEX MANUFACTURING COMPANY LIMITED

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

Company details

OXFORD COURT, OXFORD STREET, ACCRINGTON, LANCASHIRE, BB5 1QX

LANTEX MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00150264
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.04.24
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13923 - manufacture of household textiles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.11
THE LANTEX SELF ADMINISTERED PENSION FUND
DEBENTURE - Outstanding on 2002.11.15

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 13042
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.18
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RE SHARE TRANSFERS 12/12/2013
Form type: RES13
Date: 2014.03.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TALBOT PARKER / 11/05/2010
Form type: CH01
Date: 2010.06.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET SANGSTER
Form type: 288b
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/02/00 FROM:, MAUDSLEY STREET MILL, MAUDSLEY STREET, ACCRINGTON, LANCASHIRE BB5 6AD
Form type: 287
Date: 2000.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ALTER MEM AND ARTS 21/04/98
Form type: SRES01
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17

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Company directors and board members:

JOHN TALBOT PARKER (current)
Director, COMPANY DIRECTOR, 1992.05.11
88 HOLLINS LANE , ACCRINGTON
BB5 2LB, LANCASHIRE
MARGARET ELIZABETH SANGSTER (resigned)
Secretary, 1992.05.11 - 2008.05.06
13 DEAN STREET PADIHAM , BURNLEY
BB12 8PL, LANCASHIRE
ADRIENNE BARNES (resigned)
Director, TEXTILE MANUFACTURER, 1992.05.11 - 1998.06.01
36 BURY ROAD HASLINGDEN , ROSSENDALE
BB4 5PL, LANCASHIRE
DAVID HARDMAN (resigned)
Director, TEXTILE MANUFACTURER, 1992.05.11 - 1997.12.11
2 SEFTON COURT NORTH PROMENADE , ST ANNES
FY8 2NQ, LANCASHIRE
MICHAEL JOHN HINDLE (resigned)
Director, COMPANY DIRECTOR, 1995.05.04 - 2006.09.11
PEARTREE COTTAGE BLACKBURN ROAD RIBCHESTER , PRESTON
PR3 3ZQ, LANCASHIRE
MARGARET ELIZABETH SANGSTER (resigned)
Director, COMPANY SECRETARY, 1995.05.04 - 2008.05.06
13 DEAN STREET PADIHAM , BURNLEY
BB12 8PL, LANCASHIRE
EDWARD JOHN WESSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2004.01.12
4 CARTER AVENUE HAPTON , BURNLEY
BB11 5RG, LANCASHIRE
Date 2014.02.28
Fixed Assets £ 225,403
Tangible Fixed Assets £ 220,903
Current Assets £ 507,907
Tangible Fixed Assets Depreciation £ 149,234
Provisions For Liabilities Charges £ 8,559
Share Premium Account £ 450
Debtors £ 279,435
Shareholder Funds £ 281,074
Profit Loss Account Reserve £ 267,082
Called Up Share Capital £ 13,542
Net Assets Liabilities Including Pension Asset Liability £ 281,074
Total Assets Less Current Liabilities £ 360,377
Net Current Assets Liabilities £ 134,974
Creditors Due Within One Year £ 372,933
Cash Bank In Hand £ 714
Stocks Inventory £ 227,758
Share Capital Allotted Called Up Paid £ 13,542
Number Shares Allotted £ 13,542
Tangible Fixed Assets Disposals £ 2,449
Tangible Fixed Assets Additions £ 9,250
Tangible Fixed Assets Cost Or Valuation £ 341,473
Tangible Fixed Assets Depreciation Charged In Period £ 37,600
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,135
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 4,500
Creditors Due After One Year £ 44,369
Accruals Deferred Income £ 26,375

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Information about the Private Limited Company LANTEX MANUFACTURING COMPANY 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: 2016.04.06. Reload the data