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PIN MILL TEXTILES LIMITED

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

Company details

FREEDMAN FRANKL & TAYLOR, ACCOUNTANTS, 31 KING STREET WEST, MANCHESTER, M3 2PJ

PIN MILL TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00511181
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.04
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Previous names:

Company PIN MILL TEXTILES LIMITED is a Private Limited Company, registration number 00511181, established in United Kingdom on the 4. September 1952. The company is now active. The company has been in business for 64 years and 3 months. This company used to be called PIN MILL TEXTILES (MANCHESTER) LIMITED. The company is based on FREEDMAN FRANKL & TAYLOR, ACCOUNTANTS, 31 KING STREET WEST, MANCHESTER, M3 2PJ. Business of the company PIN MILL TEXTILES LIMITED by SIC and NACE code is "13100 - Preparation and spinning of textile fibres". There are 61 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.02.10. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.11. We do not have any information about the company PIN MILL TEXTILES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.11.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1998.07.24
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.01.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.04.02
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.07.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.17
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.03.24

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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11/11/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 8463
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.12
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.11.04
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PREVSHO FROM 29/09/2013 TO 28/09/2013
Form type: AA01
Date: 2014.09.24
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.25
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
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11/11/12 FULL LIST
Form type: AR01
Date: 2013.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.02
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.24
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MAX COHEN / 26/11/2009
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX COHEN / 26/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLUCKIS / 26/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MASOOD DAWOOD AKBANI / 26/11/2009
Form type: CH01
Date: 2010.01.21
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MASOOD DAWOOD AKBANI / 11/11/2009
Form type: CH01
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.16
£2.95
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ADOPT ARTICLES 10/11/2008
Form type: RES01
Date: 2009.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.02
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.10
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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COMPANY NAME CHANGED, PIN MILL TEXTILES (MANCHESTER) L, IMITED, CERTIFICATE ISSUED ON 11/08/03
Form type: CERTNM
Date: 2003.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.25
£2.95
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AD 09/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.02.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.02.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.25
Order cannot be placed (digitalisation not planned)
SHAREHOLDERS AGREEMENT 09/11/01
Form type: RES13
Date: 2002.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.01
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£ NC 10000/18000, 02/08/01
Form type: 123
Date: 2001.08.10
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NC INC ALREADY ADJUSTED 02/08/01
Form type: RES04
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25

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Company directors and board members:

MAX COHEN (current)
Secretary, 1996.07.11
REEDHAM HOUSE, 31 KING STREET WEST , MANCHESTER
M3 2PJ
MASOOD DAWOOD AKBANI (current)
Director, COMPANY DIRECTOR, 2004.03.17
REEDHAM HOUSE, 31 KING STREET WEST , MANCHESTER
M3 2PJ
MAX COHEN (current)
Director, CO DIRECTOR, 1991.11.11
REEDHAM HOUSE, 31 KING STREET WEST , MANCHESTER
M3 2PJ
MARTIN SLUCKIS (current)
Director, CO DIRECTOR, 1991.11.11
REEDHAM HOUSE, 31 KING STREET WEST , MANCHESTER
M3 2PJ
IAN SLUCKIS (resigned)
Secretary, 1991.11.11 - 1996.07.11
27 CASTLE HILL ROAD PRESTWICH , MANCHESTER
M25 0FR
JUNE SLUCKIS (resigned)
Director, CO DIRECTOR, 1991.11.11 - 1993.04.14
15 BRANTWOOD ROAD , SALFORD
M7 4EN, LANCASHIRE

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Information about the Private Limited Company PIN MILL 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: 2016.05.13. Reload the data