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MANFORD (TEXTILES) LIMITED

Learn more about MANFORD (TEXTILES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

MANFORD (TEXTILES) LIMITED on the map

Company type: Private Limited Company
Company number: 00237629
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.04
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 10100
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.05
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
Form type: TM01
Date: 2014.03.11
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DIRECTOR APPOINTED MR ANTHONY CLARKE
Form type: AP01
Date: 2014.03.11
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED ANDREW GREEN
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT
Form type: TM01
Date: 2011.01.13
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT
Form type: TM01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.14
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 01/10/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009
Form type: CH03
Date: 2010.01.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED AMANDA MELLOR
Form type: 288a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 27 BAKER STREET, LONDON, W1U 8EQ
Form type: 287
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, MICHAEL HOUSE, BAKER STREET, LONDON, W1U 8EP
Form type: 287
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.14
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, MICHAEL HOUSE, 47-67 BAKER STREET, LONDON, W1A 1DN
Form type: 287
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.03

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Company directors and board members:

ROBERT JOHN IVENS (current)
Secretary, 1998.03.10
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ANTHONY CLARKE (current)
Director, ASSISTANT COMPANY SECRETARY, 2014.02.28
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
AMANDA MELLOR (current)
Director, FINANCE MANAGER, 2009.07.30
35 NORTH WHARF ROAD , LONDON
W2 1NW
GRAHAM JOHN OAKLEY (resigned)
Secretary, 1993.01.14 - 1998.03.10
27 FAIRFAX ROAD CHISWICK , LONDON
W4 1EN
LESLEY BROWNETT (resigned)
Director, DEPUTY COMPANY SECRETARY, 2003.02.28 - 2010.12.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
JEFFREY IRVINE DENTON (resigned)
Director, GROUP TREASURER, 1993.01.14 - 2003.02.28
138 UXBRIDGE ROAD , HARROW WEALD
HA3 6TY, MIDDLESEX
ANDREW GREEN (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2010.12.31 - 2014.02.28
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
JOHN O'NEILL (resigned)
Director, SOLICITOR, 1993.01.14 - 1998.03.10
BEECHWOOD LITTLE HEATH LANE , POTTEN END
HP4 2RY, HERTFORDSHIRE
GRAHAM JOHN OAKLEY (resigned)
Director, 1998.03.10 - 2009.09.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
Date 2013.03.31 2012.03.31
Fixed Assets £ 18,014 £ 18,014
Current Assets £ 10,100 £ 10,100
Debtors £ 10,100 £ 10,100
Shareholder Funds £ 10,100 £ 10,100
Called Up Share Capital £ 10,100 £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 10,100 £ 10,100
Total Assets Less Current Liabilities £ 28,114 £ 28,114
Net Current Assets Liabilities £ 10,100 £ 10,100
Other Debtors Due After One Year £ 10,100 £ 10,100
Investments Fixed Assets £ 18,014 £ 18,014
Creditors Due After One Year £ 18,014 £ 18,014

Companies near to MANFORD (TEXTILES) ltd.

Information about the Private Limited Company MANFORD (TEXTILES) 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: 2016.04.13. Reload the data