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TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED

Learn more about TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY HELIPORT LIVERPOOL ROAD, ECCLES, MANCHESTER, M30 7RU

TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00295589
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR MATTHEW JAMES KIMPTON-SMITH
Form type: AP01
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BADROCK
Form type: TM01
Date: 2015.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, MOUNT PLEASANT, GLAZEBROOK LANE, GLAZEBROOK, WARRINGTON, CHESHIRE, WA3 5BN
Form type: AD01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED MR JONATHAN PAUL BADROCK
Form type: AP01
Date: 2014.12.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.25
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DIRECTOR APPOINTED MR JASON JAMES KENT
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR ROGER JAMES ATTWOOD
Form type: AP01
Date: 2013.07.17
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DIRECTOR APPOINTED MR GERRERD ROBERT TAYLOR
Form type: AP01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEMINGWAY
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAKIN
Form type: TM01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 25/02/2013
Form type: CH01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMBES
Form type: TM01
Date: 2012.11.01
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DIRECTOR APPOINTED MR. RICHARD MARTIN ARMITAGE
Form type: AP01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY PENNINGTON
Form type: TM01
Date: 2012.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BABAK BAHOJB-ALLAFAN
Form type: TM01
Date: 2011.06.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR. BABAK BAHOJB-ALLAFAN / 08/10/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 08/10/2010
Form type: CH01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.11
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DIRECTOR APPOINTED DR. BABAK BAHOJB-ALLAFAN
Form type: AP01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNSCHWEILER
Form type: TM01
Date: 2009.12.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUNNSCHWEILER / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY PENNINGTON / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS JARVIS / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILBERT DAKIN / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT COMBES / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LITTLE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 05/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHTON / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 05/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED MARK NICHOLAS JARVIS
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13

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Company directors and board members:

ALAN LITTLE (current)
Secretary, ENGINEER, 2003.04.22
6 BONINGTON RISE MARPLE BRIDGE , STOCKPORT
SK6 5DW, CHESHIRE
RICHARD MARTIN ARMITAGE (current)
Director, MANAGING DIRECTOR, 2012.05.01
CITY HELIPORT LIVERPOOL ROAD ECCLES , MANCHESTER
M30 7RU
ENGLAND
ANTHONY JOHN ASHTON (current)
Director, 2006.12.01
5 OLD HALL CLOUGH LOSTOCK , BOLTON
BL6 4LB, LANCASHIRE
ROGER JAMES ATTWOOD (current)
Director, MANAGING DIRECTOR, 2013.05.31
CITY HELIPORT LIVERPOOL ROAD ECCLES , MANCHESTER
M30 7RU
ENGLAND
MARK NICHOLAS JARVIS (current)
Director, MANAGING DIRECTOR, 2008.02.01
MILLBROOK WELLS ROAD , ILKLEY
LS29 9JH, WEST YORKSHIRE
JASON JAMES KENT (current)
Director, CHARTERED MANAGER, 2013.07.30
CITY HELIPORT LIVERPOOL ROAD ECCLES , MANCHESTER
M30 7RU
ENGLAND
MATTHEW JAMES KIMPTON-SMITH (current)
Director, CEO, 2015.07.23
SWAN HOUSE KIMPTON DRIVE OFF WINCHAM LANE WINCHAM , NORTHWICH
CW9 6GG, CHESHIRE
ENGLAND
ALAN LITTLE (current)
Director, ENGINEER, 1998.07.10
6 BONINGTON RISE MARPLE BRIDGE , STOCKPORT
SK6 5DW, CHESHIRE
VICTOR VINCENT MATTHEWS (current)
Director, TEXTILE MACHINERY, 2004.04.15
BYWAYS STAMMERGATE LANE LINTON , WETHERBY
LS22 4JB, WEST YORKSHIRE
GERRERD ROBERT TAYLOR (current)
Director, GLOBAL SALES MANAGER, 2013.05.31
CITY HELIPORT LIVERPOOL ROAD ECCLES , MANCHESTER
M30 7RU
ENGLAND
MARK ANDREW YARE (current)
Director, 2005.03.18
64 RIVER HOLME VIEW BROCKHOLES , HOLMFIRTH
HD9 7BP, WEST YORKSHIRE
ROLAND ERIC FRANCE (resigned)
Secretary, 1991.10.31 - 2003.01.31
THE WHITEHOUSE 2 SANDERSON LANE ANDERTONS MILL HESKIN , CHORLEY
PR7 5PX, LANCASHIRE
BRIAN APPLEBEE (resigned)
Director, 1992.06.26 - 1999.10.08
THE LYMES MAIN STREET WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UF, LEICESTERSHIRE
DAVID ULRICH ARMITAGE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.01 - 2014.12.05
TOOTHILL COURT RASTRICK , BRIGHOUSE
HD6 3SE, WEST YORKSHIRE
JONATHAN PAUL BADROCK (resigned)
Director, MANAGING DIRECTOR, 2014.12.05 - 2015.05.11
CITY HELIPORT LIVERPOOL ROAD ECCLES , MANCHESTER
M30 7RU
ENGLAND
BABAK BAHOJB-ALLAFAN (resigned)
Director, SALES DIRECTOR, 2010.05.01 - 2011.06.01
MOUNT PLEASANT GLAZEBROOK LANE, GLAZEBROOK , WARRINGTON
WA3 5BN, CHESHIRE
JOHN BATES (resigned)
Director, CHAIRMAN, 1991.10.31 - 1996.07.06
THE OLD PADDOCK 9 CHURCH STREET BILLESDON , LEICESTER
LE7 9AE, LEICESTERSHIRE
JACK BELL (resigned)
Director, 1997.07.11 - 2005.05.27
11 PASTURE LANE CLAYTON , BRADFORD
BD14 6JR, WEST YORKSHIRE
KEITH BOTTOM (resigned)
Director, 1992.06.26 - 1998.07.10
692 BRADFORD ROAD BRADLEY BAR , HUDDERSFIELD
HD2 2JY, WEST YORKSHIRE
DAVID BRUNNSCHWEILER (resigned)
Director, TEXTILE ENGINEER, 1993.07.02 - 2009.12.04
BALDERSTONE LODGE BALDERSTONE , BLACKBURN
BB2 7LP, LANCS
STEPHEN ROBERT COMBES (resigned)
Director, MANAGING DIRECTOR, 1999.10.08 - 2012.10.18
THE BRAE 8 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HQ, CHESHIRE
RUSSELL JAMES CROMPTON (resigned)
Director, 1991.10.31 - 1999.10.08
3 PENSARN GARDENS CALLANDS , WARRINGTON
WA5 5RF
PAUL GILBERT DAKIN (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2013.05.31
160 STATION ROAD CROPSTON , LEICESTER
LE7 7HF, LEICESTERSHIRE
NICHOLAS DECHAMPS (resigned)
Director, CEO, 2002.07.12 - 2003.12.10
39 QUEENS ROAD , WHITLEY BAY
NE26 3AW, TYNE & WEAR
PETER ALAN DENMAN (resigned)
Director, MANAGING DIRECTOR, 2000.07.14 - 2001.07.16
ROZELLE 50 THE MEADOWS KINGSTONE , UTTOXETER
ST14 8QE, STAFFORDSHIRE
DAWSON GRAHAM DOUGLAS (resigned)
Director, SALES MANAGER, 2000.07.14 - 2003.12.13
23 SHERATON PARK INGOL , PRESTON
PR2 7AZ, LANCASHIRE
PAUL JAMES MCGREGOR EADIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.07.11
THE POLE MEWS , ANTROBUS
CW9 6NN, CHESHIRE
MICHAEL EXLEY (resigned)
Director, SALES DIRECTOR, 1991.10.31 - 2001.07.16
3 THE OAKS WILSDEN , BRADFORD
BD15 0HH, WEST YORKSHIRE
ROLAND ERIC FRANCE (resigned)
Director, 1991.10.31 - 2003.01.31
THE WHITEHOUSE 2 SANDERSON LANE ANDERTONS MILL HESKIN , CHORLEY
PR7 5PX, LANCASHIRE
DOUGLAS GIBBONS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.07.11
18 MEAKIN CLOSE , CONGLETON
CW12 3TG, CHESHIRE
RICHARD GOLONKO (resigned)
Director, 1996.07.08 - 2007.12.17
17 ROWAN MEWS , MACCLESFIELD
SK11 7AZ, CHESHIRE
JEFFREY LEE GOSLING (resigned)
Director, COMPANY DIRECTOR, 2000.07.14 - 2002.07.12
ROSEDALE COTTAGE 16 UNDERHILL ROAD CLEADON , SUNDERLAND
SR6 7RS, TYNE & WEAR
JOHN DALTON GRIFFITH (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 1993.07.02
16 BURDON ROAD CLEADON , SUNDERLAND
SR6 7RU, TYNE & WEAR
DEREK SELBY GWYNNE (resigned)
Director, DIRECTOR MANAGING DIRECTOR, 1991.10.31 - 1992.06.26
3 FIRLE DRIVE , SEAFORD
BN25 2HT, EAST SUSSEX
IAN MICHAEL HARRIS (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 2000.07.14
PARK HOUSE WINDLESTONE , RUSHYFORD
DL17 0NF, CO DURHAM

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Information about the Private Limited Company TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS 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: 2016.04.19. Reload the data