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CONTINENTAL TEXTILES (MANCHESTER) LIMITED

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

Company details

CONTEX HOUSE UNIT G LONGFORD, TRADING ESTATE THOMAS STREET, STRETFORD MANCHESTER, GREATER MANCHESTERM32 0JT

CONTINENTAL TEXTILES (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00518615
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.14
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

ANDREW DAVID CREWE
DEBENTURE - Outstanding on 1992.12.23
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.07.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.02.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ELLIS / 02/07/2015
Form type: CH01
Date: 2015.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW CREWE / 02/07/2015
Form type: CH01
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CREWE / 02/07/2015
Form type: CH01
Date: 2015.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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SECRETARY APPOINTED MR PHILLIP BARLOW
Form type: AP03
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELIAS
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY RICHARD ELIAS
Form type: TM02
Date: 2011.05.13
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CREWE / 15/06/2010
Form type: CH01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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DIRECTOR APPOINTED JONATHAN ANDREW CREWE
Form type: 288a
Date: 2009.08.04
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREWE / 01/01/2007
Form type: 288c
Date: 2008.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, SPRINT HOUSE, CONGOU STREET, MANCHESTER, M1 2TX
Form type: 287
Date: 2005.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13

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Company directors and board members:

PHILLIP BARLOW (current)
Secretary, 2011.04.15
CONTEX HOUSE UNIT G LONGFORD TRADING ESTATE THOMAS STREET , STRETFORD MANCHESTER
GREATER MANCHESTERM32 0JT
ANDREW DAVID CREWE (current)
Director, COMPANY DIRECTOR, 1991.06.15
CONTEX HOUSE UNIT G LONGFORD TRADING ESTATE THOMAS STREET , STRETFORD MANCHESTER
GREATER MANCHESTERM32 0JT
JONATHAN ANDREW CREWE (current)
Director, 2009.07.16
CONTEX HOUSE UNIT G LONGFORD TRADING ESTATE THOMAS STREET , STRETFORD MANCHESTER
GREATER MANCHESTERM32 0JT
LYNDA ELLIS (current)
Director, MERCHANDISE BUYER, 1991.06.15
CONTEX HOUSE UNIT G LONGFORD TRADING ESTATE THOMAS STREET , STRETFORD MANCHESTER
GREATER MANCHESTERM32 0JT
ANDREW DAVID CREWE (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.11 - 1996.06.14
FLAT 2 ARNCLIFFE SOUTH DOWNS ROAD, BOWDON , ALTRINCHAM
WA14 3DR, CHESHIRE
RICHARD JOHN ELIAS (resigned)
Secretary, CO ACCOUNTANT, 1996.06.14 - 2011.04.15
4 CHRISTCHURCH LANE HARWOOD , BOLTON
BL2 3QF, GREATER MANCHESTER
PATRICK JAMES NOLAN (resigned)
Secretary, ACCOUNTANT, 1991.06.15 - 1993.06.15
17 WATERS EDGE FARNWORTH , BOLTON
BL4 0NL, LANCASHIRE
FIONA HEATHER BLACK (resigned)
Director, 1991.06.15 - 1996.06.14
RAVELLO 7 LEDWARD LANE BOWDON , ALTRINCHAM
WA14 3AD, CHESHIRE
RICHARD JOHN ELIAS (resigned)
Director, CO ACCOUNTANT, 1996.06.14 - 2011.04.14
4 CHRISTCHURCH LANE HARWOOD , BOLTON
BL2 3QF, GREATER MANCHESTER
PATRICK JAMES NOLAN (resigned)
Director, ACCOUNTANT, 1991.06.15 - 1993.06.15
17 WATERS EDGE FARNWORTH , BOLTON
BL4 0NL, LANCASHIRE

Companies near to CONTINENTAL TEXTILES (MANCHESTER) ltd.

Information about the Private Limited Company CONTINENTAL TEXTILES (MANCHESTER) 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: 2016.05.14. Reload the data